Address History: 691 S Farmranch Road, Bethpage, NY 11714;
14 N Dorado Circle, Hauppauge, NY 11788;
Kings Park, NY 11754;
Smithtown, NY 11787
Aliases (AKA): Phi Anh Le,
Phith Thi Le,
T Lephi
Address History: 1 John Street, Smithtown, NY 11787;
1423 Magnolia Street, Rockford, IL 61104;
Bethpage, NY 11714;
Hauppauge, NY 11788;
Kings Park, NY 11754
Aliases (AKA): Kien Trung Le,
T Lekien,
Trung Lekien,
Kien T Lethi,
Kien Trung Lethi
Email Addresses: kie****@verizon.net
Address History: 7160 Hiawassee Overlook Drive, Orlando, FL 32835;
4717 Buford Highway, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Kings Park, NY 11754
Aliases (AKA): Canh Q Nguyen
Address History: 1 John Street, Smithtown, NY 11787
Relatives & Associates: Binh Le
Che Le
Hoavan Le
Kaitlyn Le
Khoi Le
Phone Numbers: (631) 724-7424
Address History: 700 Cloverwood Court Nw, Lilburn, GA 30047;
1409 Sunnyhills Drive, Brandon, FL 33510;
Orlando, FL 32835;
Winter Garden, FL 34787;
Atlanta, GA 30341
Aliases (AKA): Hanh Thuy Nguyen,
Kim Thuy Nguyen,
Kim T Nguyen
Email Addresses: day****@aol.com
Aliases (AKA): Le Kien
Relatives & Associates: Khoi Le
Kien Le
Phone Numbers: (631) 724-7424
(716) 397-8975
Address History: 700 Harbins Cove Drive Nw, Lilburn, GA 30047;
5111 Velvet Ridge Drive Apt 11, North Little Rock, AR 72116;
San Jose, CA 95148;
Norcross, GA 30093;
Smyrna, GA 30080
Aliases (AKA): Hung H Nguyen,
Huong Nguyen,
Van H Nguyen
Email Addresses: lit****@aol.com
Address History: 1 John Street, Smithtown, NY 11787
Phone Numbers: (631) 724-7424
Address History: 6 Buckingham Court, Saint James, NY 11780;
9415 High Drive, Shawnee Mission, KS 66206;
Greensboro, NC 27410;
Jersey City, NJ 07304;
West New York, NJ 07093
Aliases (AKA): Orland Bautista
Relatives & Associates: Catherine Bautista
Daniel Bautista
Jeremiah Bautista
Leticia Bautista
Mark Bautista
Email Addresses: dba****@yahoo.com
Relatives & Associates: Che Le
Hoavan Le
Kaitlyn Le
Khoi Le
Kien Le
Phone Numbers: (631) 724-7424
Address History: 7160 Hiawassee Overlook Drive, Orlando, FL 32835;
630 Chandon Way, Lawrenceville, GA 30044
Relatives & Associates: Rachel Navarro
Maryann Nguyen
Myanh Nguyen
Ninh Nguyen
Vinh Nguyen
Phone Numbers: (631) 724-7424
(770) 381-2948
(770) 638-9218
(770) 931-8469
(832) 688-5829
Address History: 1 John Street, Smithtown, NY 11787
Relatives & Associates: Che Le
Hoavan Le
Khoi Le
Kien Le
Kristina Le
Phone Numbers: (631) 724-7424
Relatives & Associates: Hoavan Le
Kaitlyn Le
Khoi Le
Kien Le
Kristina Le
Phone Numbers: (631) 724-7424
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