Address History: 11982 Marldon Lane, Jacksonville, FL 32258;
4653 Cumberland Trace Way, Jacksonville, FL 32257;
Ponte Vedra, FL 32081;
Ligonier, IN 46767;
Syracuse, IN 46567
Aliases (AKA): Nhat T Pham,
Nhat Tran,
Nhat S Tran
Address History: 5562 Coastal Lane S, Jacksonville, FL 32258;
4447 Heavenlink Place, Jacksonville, FL 32257;
Orange Park, FL 32065;
Norfolk, VA 23511
Aliases (AKA): D C Sohn,
David C Sohn
Email Addresses: dav****@juno.com
Address History: 9092 Timberlin Lake Road, Jacksonville, FL 32256
Email Addresses: gen****@hotmail.com,
kie****@bellsouth.net,
thu****@yahoo.com
Address History: 9346 Mill Springs Drive, Jacksonville, FL 32257;
12912 Brookhurst Street Ste 365, Garden Grove, CA 92840;
Santa Ana, CA 92703;
Westminster, CA 92683;
Vancouver, WA 98684
Aliases (AKA): Thuy Investments Inc,
Thuy T Inc,
Thuy Mong Nguyen,
Thuy Vuong Nguyen,
Dian Tran
Email Addresses: bry****@gmail.com,
dia****@yahoo.com,
dia****@yahoo.com,
har****@hotmail.com,
har****@yahoo.com
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