Address History: 2061 Cabernet Way, Bellbrook, OH 45305;
1836 Harvard Drive, Alameda, CA 94501;
El Dorado Hills, CA 95762;
Folsom, CA 95630;
Fremont, CA 94538
Aliases (AKA): Thanh T Nguyen,
Thanhthuy Tanh Nguyen,
Thanhthuy Thanh Nguyen,
Thanhthuy Nguyen
Email Addresses: kha****@yahoo.com,
tle****@yahoo.com
Address History: 2425 W Grivey Avenue, Anaheim, CA 92804;
10931 Endry Street, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Garden Grove, CA 92840
Aliases (AKA): Kelvin D Neuyen,
Kelvin D Nguyen,
Kelvin D Nguyen Senior
Email Addresses: hie****@gmail.com,
hie****@hotmail.com,
ltn****@yahoo.com,
xmr****@gmail.com
Address History: 7643 S Bay Drive, Minneapolis, MN 55438;
938 Kiely Boulevard Unit D, Santa Clara, CA 95051;
Woodland Hills, CA 91367;
Mankato, MN 56001;
Montevideo, MN 56265
Aliases (AKA): Maria N Nguyen,
Maria Nam Nguyen,
Maria Nam Peterson,
Maryann M Peterson,
Maryann Mejdrich Peterson
Email Addresses: mar****@yahoo.com,
mia****@hickorytech.net
Address History: 2537 Sw 38th Street, Cape Coral, FL 33914;
2430 Lyttonsville Road, Silver Spring, MD 20910;
Minneapolis, MN 55445
Email Addresses: cec****@hotmail.com,
cec****@comcast.net,
cec****@gmail.com,
cec****@hotmail.com,
cec****@nc.rr.com
Address History: 1008 W South Street, Leander, TX 78641;
10015 Lake Creek Parkways Apt 812, Austin, TX 78729;
Cedar Park, TX 78613;
Corpus Christi, TX 78405;
Haltom City, TX 76117
Aliases (AKA): John Butanda,
Joann Butandajones,
Joann Medrano
Relatives & Associates: Baldemar Butanda
Enriqueta Butanda
John Butanda
Richard Butanda
Selene Butanda
Address History: 7300 S Glenn Street, Austin, TX 78744;
8505 Loop 360 # 1011, Austin, TX 78759;
Edinburg, TX 78539
Aliases (AKA): James Jonathan Duque
Address History: 11203 Ranch Road 2222 Apt 2402, Austin, TX 78730;
5556 Wilderness Loop, Marysville, CA 95901;
Rancho Cordova, CA 95670;
Tampa, FL 33603;
Chicago, IL 60609
Aliases (AKA): Michael Leanord,
L Roark Michael
Email Addresses: kri****@yahoo.com,
lal****@gmail.com,
mic****@flash.net,
mic****@gmail.com
Address History: 8721 Lariat Avenue, Garden Grove, CA 92844
Aliases (AKA): Lawrence Nguyen
Phone Numbers: (408) 629-4111
(408) 972-9225
(512) 383-5452
(714) 891-3902
(714) 897-3164
Address History: 10623 Marshitahs Way, Austin, TX 78748;
2309 Berkeley Avenue Apartment 2021, Austin, TX 78745;
San Antonio, TX 78245
Address History: 7643 S Bay Drive, Minneapolis, MN 55438;
938 Kiely Boulevard Unit D, Santa Clara, CA 95051;
Austin, TX 78734
Aliases (AKA): Khanh T Nguyen,
Kmanh Tang Nguyen
Address History: 8721 Lariat Avenue, Garden Grove, CA 92844
Relatives & Associates: Dang Nguyen
Dung Nguyen
Duy Nguyen
Helen Nguyen
Huong Nguyen
Phone Numbers: (408) 629-4111
(408) 972-9225
(512) 383-5452
(714) 702-1281
(714) 891-3902
Email Addresses: kel****@hotmail.com
Address History: 7834 Bluewater Cove, San Antonio, TX 78254;
1048 Irwin Road, Bloomington, MN 55437;
Minneapolis, MN 55438;
Portland, OR 97220;
Austin, TX 78738
Aliases (AKA): Kady Nguyen Lelusche,
Hanh K Nguyen,
Kady Kim Nguyen,
Khanh K Nguyen,
Khanh Nguyen
Email Addresses: kha****@yahoo.com
Address History: 4305 Walling Forge Drive, Austin, TX 78727;
2012 Bitter Creek Drive, Austin, TX 78744
Aliases (AKA): Maria Castillo
Address History: 984 Po Box, Lockhart, TX 78644;
2000 Cedar Bend Drive Apt 515, Austin, TX 78758;
Weslaco, TX 78599
Aliases (AKA): Mary Castillo,
Mary Lou M Castillo,
Mary-Lou Castillo,
Marylou Castillo,
Mary Santiago
Relatives & Associates: Christopher Castillo
Evan Castillo
Margarit Castillo
Maria Castillo
Maria Castillo
Address History: 8721 Lariat Avenue, Garden Grove, CA 92844;
10931 Endry Street, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Suquamish, WA 98392
Phone Numbers: (408) 629-4111
(408) 972-9225
(512) 383-5452
(714) 897-3164
(714) 999-5096
Address History: 3517 Parisian Way Ne, Albuquerque, NM 87111;
5260 E Atherton Street Apt 156, Long Beach, CA 90815;
Austin, TX 78727;
Pflugerville, TX 78660
Aliases (AKA): Alexandra Lynn Castilla
Phone Numbers: (512) 383-5452
Email Addresses: cas****@gmail.com,
cro****@gmail.com
Address History: 10881 Arroyo Avenue, Santa Ana, CA 92705;
13430 Bunker Hill Place, Chino, CA 91710;
Fountain Valley, CA 92708;
Los Angeles, CA 90034;
Menlo Park, CA 94025
Aliases (AKA): Nguyen Khanh An,
Diemkhanh T Nguyen,
K Nguyen,
Khan Nguyen,
Khanh Diem Nguyen
Address History: 100 Fox Glen Trail, Jarrell, TX 76537;
4520 6th Avenue, Brooklyn, NY 11220;
Eagle Pass, TX 78852;
Round Rock, TX 78681
Aliases (AKA): Maria Modesto
Aliases (AKA): Anna G Escamilla
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