Address History: 16009 Se 136th Street, Renton, WA 98059;
1410 161st Place Ne Apt J108, Bellevue, WA 98008;
Kent, WA 98032;
Kirkland, WA 98034;
Woodinville, WA 98072
Aliases (AKA): Angela Durham,
Angela Swanger
Email Addresses: ars****@pcl.com
Address History: 2024 Alameda Avenue, Alameda, CA 94501;
838 Cedar Street Apt A, Alameda, CA 94501;
Anaheim, CA 92802;
Cupertino, CA 95014;
Hilliard, OH 43026
Aliases (AKA): Peyshan Yng Wap,
Benny J Yap,
Benny Yap,
Peyshan Yap
Email Addresses: ben****@cisco.com,
bya****@cisco.com,
cri****@osv.com,
pby****@hotmail.com
Address History: 12404 2nd Avenue Sw, Seattle, WA 98146;
1407 W Holgate Drive, Anaheim, CA 92802;
Midvale, UT 84047;
Auburn, WA 98092
Aliases (AKA): Pey Nguyen,
Peyyng A Yap
Phone Numbers: (206) 878-0625
(425) 226-2146
(425) 228-8531
Email Addresses: pey****@yahoo.com
Address History: 3 Jodie Beth Drive, East Greenwich, RI 02818;
90 Laurel Lane, Bellingham, MA 02019;
North Dartmouth, MA 02747;
Seattle, WA 98103
Email Addresses: abr****@yahoo.com
Address History: 10036 Se 219th Place, Kent, WA 98031;
4061 39th Street Apartment 214, San Diego, CA 92105;
Aurora, CO 80011;
Minneapolis, MN 55454;
Saint Paul, MN 55119
Aliases (AKA): Faduma Warsame,
Faduma Mohamed Warsame
Address History: 1442 Lake Street Ne, Hopkins, MN 55343
Address History: 6892 Heaton Moor Drive, San Jose, CA 95119;
1388 Nisich Drive, San Jose, CA 95122;
Santa Clara, CA 95051;
Miami Beach, FL 33140;
Auburn, WA 98092
Aliases (AKA): Bruce Bui Nguyen,
Bruce Buu Nguyen
Email Addresses: agi****@hotmail.com,
bru****@yahoo.com,
the****@yahoo.com
Address History: 13243 Se 234th Street, Kent, WA 98042
Address History: 8153 Preakness Way, Antelope, CA 95843;
7740 Watt Avenue, Antelope, CA 95843;
Lincoln, CA 95648;
Kent, WA 98042;
Renton, WA 98058
Aliases (AKA): Amarjit S Deol,
Amarjit Singh Deol
Phone Numbers: (253) 277-1927
(253) 631-2248
(425) 226-2146
Email Addresses: ama****@cs.com
Address History: 16009 Se 136th Street, Renton, WA 98059;
12232 Se 59th Street Apt 112, Bellevue, WA 98006;
Federal Way, WA 98003;
Kent, WA 98031
Aliases (AKA): Ken Durham,
Kenneth Wayne Durham
Relatives & Associates: Michael Dunham
Christopher Durham
Deanna Durham
Michael Durham
Michael Durham
Phone Numbers: (425) 226-2146
(425) 235-1893
(425) 282-4117
Address History: 13243 Southeast 234th Street, Kent, WA 98042;
13243 Se 234th Street, Kent, WA 98042;
Renton, WA 98055
Relatives & Associates: Amarjit Deol
Baljinder Deol
Deol Deol
Jesse Deol
Ravinderjit Deol
Aliases (AKA): Vinh Nguyen
Email Addresses: duc****@hotmail.com
Address History: 3427 165th Place Sw, Lynnwood, WA 98037;
35915 18th Court Sw, Federal Way, WA 98023;
Renton, WA 98055;
Sammamish, WA 98074;
Seattle, WA 98117
Aliases (AKA): Chris George Morris
Email Addresses: chr****@gmail.com
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