Address History: 825 Center Street, Costa Mesa, CA 92627;
825 Center Street Apt D223, Costa Mesa, CA 92627;
Garden Grove, CA 92843;
Midway City, CA 92655
Relatives & Associates: Ricardo Hurtado
Javier Palafox
Carlos Sandoval
Carlos Sandoval
Maria Sandoval
Address History: 10342 Kern Avenue, Garden Grove, CA 92843;
1346 S Scarborough Lane, Anaheim, CA 92804;
Santa Clara, CA 95050;
Westminster, CA 92683;
Bacliff, TX 77518
Aliases (AKA): Ngoc Le Dung
Email Addresses: dph****@ameritrade.com
Address History: 5250 Hammill Road, El Monte, CA 91732;
2770 Buckingham Way, Corona, CA 92879;
Garden Grove, CA 92843;
Los Angeles, CA 90026;
Moreno Valley, CA 92553
Aliases (AKA): Tanh T Hua,
Tanya Hua,
Tanya Thanh Hua,
Tham Hua,
Thanh Thi Hua
Email Addresses: cin****@gmail.com,
lik****@aol.com,
pri****@gmail.com,
tan****@yahoo.com,
vin****@yahoo.com
Address History: 9702 Bolsa Avenue Spc 184, Westminster, CA 92683;
13172 Benton Street, Garden Grove, CA 92843;
Vancouver, WA 98662
Aliases (AKA): Pham Dung,
Pham Thanh Dung,
Pham Tuan
Email Addresses: cun****@yahoo.com,
dph****@hotmail.com,
dun****@socal.rr.com,
ong****@yahoo.com
Address History: 29149 Edgewood Drive, Lake Elsinore, CA 92530;
1504 W Tedmar Avenue, Anaheim, CA 92802;
Corona, CA 92880;
Garden Grove, CA 92841
Aliases (AKA): Todd Tietjen
Email Addresses: tie****@yahoo.com
Address History: 3845 Winona Drive, Pensacola, FL 32504;
1313 S Pembrooke Lane, Anaheim, CA 92804;
Fullerton, CA 92831;
Garden Grove, CA 92841;
Long Beach, CA 90802
Aliases (AKA): Jeffrey Barling
Relatives & Associates: Charles Barling
Christopher Barling
Dinah Barling
George Barling
Linda Barling
Address History: 5814 Lynn Street, San Diego, CA 92105;
10342 Westminster Avenue Apt 16, Garden Grove, CA 92843
Aliases (AKA): Lam Tran Pham
Email Addresses: zah****@gmail.com
Address History: 10342 Westminster Avenue Apt 16, Garden Grove, CA 92843
Phone Numbers: (714) 534-3721
(714) 537-2071
Address History: 11762 Clover Lane, Garden Grove, CA 92841;
5512 P/O Box, Diamond Bar, CA 91765;
El Monte, CA 91732;
Hanford, CA 93230;
Huron, CA 93234
Aliases (AKA): Dung Phuong Pham,
Judy Pham,
Judy Phuong Pham
Address History: 12375 Felipe Street, El Monte, CA 91732;
5512 Po Box, Diamond Bar, CA 91765;
Garden Grove, CA 92840;
Rosemead, CA 91770;
Sacramento, CA 95824
Aliases (AKA): Tammy T Dang,
Tram Thi Thu Dang
Email Addresses: lis****@yahoo.com,
tam****@gmail.com
Address History: 11595 Quartz Avenue, Fountain Valley, CA 92708;
10802 Stanford Avenue, Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Santa Ana, CA 92704;
Stanton, CA 90680
Aliases (AKA): Kelly Kim Pham,
Kim Thi Pham,
Kimberly Pham,
Lien Thi Pham,
Thi Kim Pham
Email Addresses: itz****@yahoo.com,
ivy****@yahoo.com,
jam****@gmail.com,
jom****@hotmail.com,
kim****@bellsouth.net
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