(714) 486-1350

Address History: 6428 Sombrero Avenue, Cypress, CA 90630; 16026 Hyacinth Circle, Fountain Valley, CA 92708; Garden Grove, CA 92841; Westminster, CA 92683; Saint Paul, MN 55125

Relatives & Associates: Lien Hoannguyen Lan Le An Nguyen Ana Nguyen Binh Nguyen

Phone Numbers: (612) 578-1985 (714) 486-1350 (714) 514-7158 (714) 534-7896 (714) 775-7977

Address History: 9466 Honeysuckle Avenue, Fountain Valley, CA 92708

Phone Numbers: (714) 432-1468 (714) 486-1350 (714) 531-1755 (714) 537-2446 (714) 890-1078

Address History: 9887 White River Circle, Fountain Valley, CA 92708

Phone Numbers: (657) 244-8009 (714) 486-1350 (714) 531-5343 (714) 965-2382

Address History: 505 S Bond Street, Anaheim, CA 92805; 2540 Cutlass Lane Unit 117, Lake Havasu City, AZ 86403; Fountain Valley, CA 92708; Westminster, CA 92683

Aliases (AKA): Thuy Nguyen, Thuy Tram L Nguyen, Thuytram Nguyen

Relatives & Associates: Ami Nguyen Charlie Nguyen Hai Nguyen Hung Nguyen Huy Nguyen

Phone Numbers: (714) 305-0526 (714) 305-2607 (714) 486-1350 (714) 894-4214 (714) 899-9517

Address History: 2402 Dolan Lake Drive, Sugar Land, TX 77498; 12443 Bear Valley Drive, Houston, TX 77072

Relatives & Associates: Christopher Kennedy Kelly Mguyen Andrews Nguyen Anh Nguyen Anh Nguyen

Phone Numbers: (281) 221-8660 (281) 242-2689 (281) 491-0906 (281) 498-7042 (281) 565-0938

Address History: 6428 Sombrero Avenue, Cypress, CA 90630

Phone Numbers: (714) 486-1350 (714) 531-2880 (714) 531-5343 (714) 775-7977

Address History: 16151 Cache Street, Fountain Valley, CA 92708; 16026 Hyacinth Circle, Fountain Valley, CA 92708; Murrieta, CA 92562; Santa Ana, CA 92703

Relatives & Associates: Lien Hoannguyen Albert Nguyen An Nguyen Chi Nguyen Henry Nguyen

Phone Numbers: (510) 525-1351 (714) 418-4866 (714) 486-1350 (714) 531-0677 (714) 531-1755

Address History: 14301 Mariner Lane, Westminster, CA 92683; 16026 Hyacinth Circle, Fountain Valley, CA 92708

Phone Numbers: (714) 486-1350 (714) 514-7158 (714) 534-7896 (714) 554-1889 (714) 775-7977

Address History: 16151 Cache Street, Fountain Valley, CA 92708; 3804 Baldwin Avenue, El Monte, CA 91731; Garden Grove, CA 92841; South El Monte, CA 91733; Westminster, CA 92683

Aliases (AKA): Nguyen Thanh Gia, Kristina Nguyen, Kristy Nguyen, Thai Thanh Nguyen, Thao Nguyen

Relatives & Associates: Anh Ho Lien Hoannguyen Nguyen Kelly Thanh Ngo Albert Nguyen

Phone Numbers: (714) 379-7354 (714) 418-4866 (714) 486-1350 (714) 514-7158 (714) 531-0677

Address History: 16026 Hyacinth Circle, Fountain Valley, CA 92708; 2660 Tyler Avenue, El Monte, CA 91733; Garden Grove, CA 92841; Santa Ana, CA 92704; Westminster, CA 92683

Relatives & Associates: Lien Hoannguyen Lan Le Albert Nguyen An Nguyen Ana Nguyen

Phone Numbers: (714) 248-9120 (714) 269-2437 (714) 486-1350

Address History: 9466 Honeysuckle Avenue, Fountain Valley, CA 92708; 1522 S Baldwin Avenue Unit 1, Arcadia, CA 91007; Cypress, CA 90630; Garden Grove, CA 92841; Goleta, CA 93117

Aliases (AKA): Kelly T G Nguyen, Thai T Nguyen, Thang Duc Nguyen, Thanh Van Nguyen, Thanh K Nguyen

Relatives & Associates: Trang Chau Danny Nguyen Dong Nguyen Hiep Nguyen Hoa Nguyen

Phone Numbers: (408) 406-0248 (484) 949-8103 (530) 531-5343 (609) 351-2171 (612) 578-1985

Email Addresses: bla****@gmail.com, kel****@yahoo.com, kel****@loanleader.com, kel****@loanledger.com, kel****@loantrader.com

Address History: 9887 White River Circle, Fountain Valley, CA 92708; 10905 Gilbert Street, Anaheim, CA 92804; Oceanside, CA 92054; Westminster, CA 92683

Aliases (AKA): Owen T Gia Nguyen, Owen Nguyen

Relatives & Associates: Lien Hoannguyen Albert Nguyen An Nguyen Angela Nguyen Anne Nguyen

Phone Numbers: (657) 244-8009 (714) 486-1350 (714) 488-9241 (714) 504-1661 (714) 531-5343

Email Addresses: owe****@aol.com, owe****@att.net, owe****@bemail.com, owe****@hotmail.com

Address History: 16026 Hyacinth Circle, Fountain Valley, CA 92708; 986 W 17th Street, Costa Mesa, CA 92627; Vista, CA 92081

Aliases (AKA): Trig Lovsel, Trygve Lovsto

Relatives & Associates: Lisa Landmon Brandon Lousto Arda Lovosto Matthew Lovsto Sr Lovsto

Phone Numbers: (714) 330-0868 (714) 486-1350 (714) 531-9913 (714) 724-7499 (714) 747-5572

Email Addresses: tlo****@gmail.com, tlo****@peoplepc.com

Address History: 2402 Dolan Lake Drive, Sugar Land, TX 77498; 3821 Caroline Street # 770045, Houston, TX 77004

Aliases (AKA): Bichthuy T Nguyen

Relatives & Associates: Pete Hguyen Thuy Hoa Dung Huy An Nguyen Andrews Nguyen

Phone Numbers: (281) 242-2689 (281) 565-0938 (713) 718-6957 (714) 486-1350

Address History: 2402 Dolan Lake Drive, Sugar Land, TX 77498

Phone Numbers: (281) 242-2689 (281) 565-0938 (714) 486-1350

Address History: 16151 Cache Street, Fountain Valley, CA 92708; 16026 Hyacinth Circle, Fountain Valley, CA 92708

Relatives & Associates: Thu Nguyen Gia Tran Theresa Tran Tuong Tran

Phone Numbers: (714) 486-1350 (714) 534-7896

Address History: 10481 Mast Avenue, Westminster, CA 92683

Phone Numbers: (714) 486-1350 (714) 531-5343 (714) 554-1889 (714) 594-5590

Thai T Nguyen
Age 56

Karen Nguyen

Martin Nguyen

Thuy T Nguyen

Thuan Hoa Nguyen
Age 75

Vivian Nguyen

Vincent D Nguyen
Age 50

Thieu Q Nguyen
Age 56

Thai T Nguyen
Age 50

Thuan T Nguyen
Age 53

Thuan T Nguyen
Age 52

Owen T Nguyen
Age 57

Trig Lovsto
Age 65

Bich Thuy Nguyen
Age 69

Martin T Nguyen

T T Tran
Age 50

Thieu Nguyen

(714) 486-1350

Thai T Nguyen Age 56

Karen Nguyen

Martin Nguyen

Thuy T Nguyen

Thuan Hoa Nguyen Age 75

Vivian Nguyen

Vincent D Nguyen Age 50

Thieu Q Nguyen Age 56

Thai T Nguyen Age 50

Thuan T Nguyen Age 53

Thuan T Nguyen Age 52

Owen T Nguyen Age 57

Trig Lovsto Age 65

Bich Thuy Nguyen Age 69