Address History: 1704 Wagner Drive, Mckinney, TX 75071;
218 Corkwood Street, Lake Jackson, TX 77566;
Plano, TX 75025
Address History: 156 Village North Drive, Richardson, TX 75081
Address History: 6201 Promenade Lane, Pearland, TX 77584;
7109 Farralone Avenue Unit 117, Canoga Park, CA 91303;
Reseda, CA 91335;
Winnetka, CA 91306
Address History: 1201 E West Highway, Silver Spring, MD 20910;
1404 Hampshire West Court Apt 9, Silver Spring, MD 20903;
Carrollton, TX 75007;
Dallas, TX 75398;
Mckinney, TX 75072
Address History: 156 Village North Drive, Richardson, TX 75081
Phone Numbers: (469) 543-2873
(972) 208-2759
Address History: 2222 Madison Lane, Garland, TX 75040;
3610 Lariat Lane, Garland, TX 75042;
Plano, TX 75075
Aliases (AKA): Gian Nguyen
Relatives & Associates: Giau Hua
Phone Numbers: (972) 208-2759
(972) 272-4407
(972) 423-2865
(972) 496-9597
Address History: 708 Villanova Court, Allen, TX 75013;
12988 Santor Court, Garden Grove, CA 92840;
Dallas, TX 75228;
Desoto, TX 75115;
Garland, TX 75044
Aliases (AKA): Lien K Iguyen,
Lien K Nguyen,
Lien Kim Nguyen
Address History: 708 Villanova Court, Allen, TX 75013;
2429 Norway Drive, Garland, TX 75040;
Houston, TX 77084;
Plano, TX 75025
Aliases (AKA): Hai Nguyen,
Hi Nguyen,
Hai Van,
Hai Vannguyen
Email Addresses: hai****@comcast.net
Address History: 1075 Visalia Drive, Costa Mesa, CA 92626;
16899 Jamboree Road Apt 409, Irvine, CA 92606;
Santa Ana, CA 92703;
Westminster, CA 92683;
Braintree, MA 02184
Address History: 708 Villanova Court, Allen, TX 75013;
1838 El Capitan Drive Apartment 118, Dallas, TX 75228;
Denton, TX 76210;
Garland, TX 75044;
Katy, TX 77449
Aliases (AKA): Daisy Trang Nguyen
Relatives & Associates: Lien Iguyen
Aaron Nguyen
Anh Nguyen
Bao Nguyen
Bien Nguyen
Email Addresses: dai****@cainwatters.com,
dai****@neimanmarcus.com
Address History: 837 Bellflower Drive, Plano, TX 75075;
11182 Crosby Avenue, Garden Grove, CA 92843;
New Albany, OH 43054;
Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Lien Huong Nguyen,
Lien Huong T Nguyen
Address History: 1075 Visalia Drive, Costa Mesa, CA 92626;
4211 W 1st Street Spc 163, Santa Ana, CA 92703
Aliases (AKA): Tan H Nguyen,
Toan Nguyen,
Tuan Nguyen
Phone Numbers: (310) 826-4005
(508) 238-2814
(617) 264-0558
(657) 231-6638
(657) 231-6679
Phone Numbers: (469) 543-2873
(972) 208-2759
Address History: 3501 Churchill Lane, Plano, TX 75075;
1504 N Broom Street, Wilmington, DE 19806;
Dallas, TX 75248
Aliases (AKA): Scott A Rodgers,
S Wilmoth
Address History: 308 Red Fox Lane, Denton, TX 76210;
708 Villanova Court, Allen, TX 75013;
Dallas, TX 75228;
Garland, TX 75040;
Plano, TX 75025
Phone Numbers: (214) 785-7936
(469) 543-2873
(972) 208-2759
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