Address History: 16938 Saddlewood Trail, Minnetonka, MN 55345;
12191 Anzio Street, Garden Grove, CA 92840;
San Diego, CA 92122;
College Station, TX 77840;
Cypress, TX 77433
Aliases (AKA): Nuong Thi Nguyen,
Thi N Nguyen,
Thinh X Nguyen,
Nuong T Wguyen
Aliases (AKA): Maria Penape,
Roberto Penata,
Maria D Penate,
Roberto Antonio Penate
Aliases (AKA): Nancy Lim,
Ann Nguyen,
Nancy Nguyen
Email Addresses: cun****@earthlink.net,
cun****@hotmail.com,
nnn****@hotmail.com,
nuo****@yahoo.com,
pvn****@rocketmail.com
Address History: 6311 Neece Drive, Houston, TX 77041;
8230 Home Country Way, Sacramento, CA 95828;
Arlington, TX 76011;
Grand Prairie, TX 75050
Email Addresses: cun****@netscape.com,
cun****@rocketmail.com
Phone Numbers: (281) 575-0436
(713) 849-4265
(858) 538-0784
(858) 538-4608
Address History: 4617 Oleander Street, Bellaire, TX 77401;
2311 Misty Ridge Circle, Arlington, TX 76011;
Bedford, TX 76021;
College Station, TX 77841;
Euless, TX 76039
Aliases (AKA): Phuc Nguyen,
Phuc Van
Address History: 3024 Scenic Hills Court, Bedford, TX 76021;
8230 Home Country Way, Sacramento, CA 95828;
Arlington, TX 76006;
Grand Prairie, TX 75050;
Houston, TX 77043
Aliases (AKA): Cung Van,
Cung Van Nguyen,
Cung Vannguyen,
Cung Wguyen
Address History: 6311 Neece Drive, Houston, TX 77041;
12191 Anzio Street, Garden Grove, CA 92840;
Arlington, TX 76011;
College Station, TX 77840;
Cypress, TX 77433
Aliases (AKA): Nuong Thi Nguyen,
Nuong Wguyen
Relatives & Associates: Loan Dao
Heather Doi
Bao Huynh
Anh Le
Ann Nguyen
Email Addresses: nuo****@yahoo.com
Aliases (AKA): Maria Maria Penate
Relatives & Associates: Roberto Panate
Maria Penate
Address History: 770 Lefferts Avenue Apt C3l, Brooklyn, NY 11203;
13933 Moorpark Street Apartment H, Sherman Oaks, CA 91423;
Chicago, IL 60645;
New York, NY 10033;
Austin, TX 78705
Aliases (AKA): Douglas Andrew Steinberg
Email Addresses: dou****@gmail.com
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