Address History: 8840 Osceola Avenue, Morton Grove, IL 60053;
9040 Cris Avenue Apartment 1, Anaheim, CA 92804;
Garden Grove, CA 92840;
Stanton, CA 90680;
Chicago, IL 60625
Aliases (AKA): Maurice Dankha
Address History: 1606 Mountain Top Road, Bridgewater, NJ 08807;
4120 West Osborn Road Apartment 225, Phoenix, AZ 85019;
Yuma, AZ 85364;
Coachella, CA 92236;
Indio, CA 92201
Aliases (AKA): George Martinez
Address History: 42688 Ravensbourne Park Street, Fremont, CA 94538;
1821 W Glenoaks Avenue Apt 2, Anaheim, CA 92801;
Davis, CA 95616;
Garden Grove, CA 92841;
Milpitas, CA 95035
Aliases (AKA): Laura Nguyen,
Lauren T Nguyen
Email Addresses: cur****@aol.com,
lau****@hotmail.com,
uri****@aol.com,
xsp****@aol.com
Address History: 2051 S Lida Lane, Anaheim, CA 92802;
34000 N 27th Drive Unit 2086, Phoenix, AZ 85085;
Alhambra, CA 91801;
Garden Grove, CA 92843;
Lake Forest, CA 92630
Aliases (AKA): Nguyen Ngoc,
N Nguyen,
Nga T Nguyen,
T Nguyen,
Thennga T Nguyen
Email Addresses: bic****@yahoo.com,
bil****@yahoo.com,
dav****@yahoo.com,
dng****@yahoo.com,
il_****@charter.net
Address History: 2025 W Juno Place Apt 4, Anaheim, CA 92804;
111 N Richmont Drive, Anaheim, CA 92801;
Garden Grove, CA 92840;
Orange, CA 92868;
Stanton, CA 90680
Aliases (AKA): Thi Diem Nguyen
Address History: 7545 Jackson Way, Buena Park, CA 90620
Phone Numbers: (714) 952-1695
Address History: 9021 Grindlay Street Apt 224, Cypress, CA 90630;
1204 East Townley Avenue, Phoenix, AZ 85020;
Los Alamitos, CA 90720
Aliases (AKA): Judith Sabic
Address History: 2025 W Juno Place Apt 4, Anaheim, CA 92804
Phone Numbers: (714) 952-1695
Address History: 2025 W Juno Place Apt 4, Anaheim, CA 92804;
7100 Cerritos Avenue Unit 72, Stanton, CA 90680
Aliases (AKA): David D Nguyen,
David Duc Vu Nguyen
Phone Numbers: (714) 952-1695
Address History: 3850 Skofstad Street Apt 41, Riverside, CA 92505;
163 S Westchester Drive Apt 4, Anaheim, CA 92804;
Buena Park, CA 90620;
Fullerton, CA 92836;
Jonesboro, GA 30236
Phone Numbers: (714) 952-1695
Email Addresses: ash****@gmail.com,
ash****@gmail.com
Address History: 2025 W Juno Place Apt 4, Anaheim, CA 92804;
111 N Richmont Drive, Anaheim, CA 92801;
Stanton, CA 90680
Phone Numbers: (714) 952-1695
(714) 952-8728
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