Full Name Kieu Thanh Duong Aliases {aliases}  Address 209 East Plaza Place Egg Harbor Township, NJ 08232 Additional Information {add_info} Date of Exclusion Order Preliminary Order August 13, 2003 Final Order July 21, 2004 Docket No. 03-0420-EL DESCRIPTION Date of Birth March 3, 1974 Race Asian Sex Female Height 5'1" Weight 95 lbs. Hair Black   Eyes Brown Distinctive Marks {distinctive marks} Occupation {occupation} Other {other} Miscellaneous Information On August 27, 1999, Kieu Thanh Duong was indicted by the New Jersey State Grand Jury for the crimes of Possession of Usurious Loan Records and Criminal Usury. Both charges related to criminal activity that involved an Atlantic City casino patron. On April 12, 2000, Kieu Thanh Duong pled guilty to Criminal Usury and on June 9, 2000, she was sentenced to two (2) days in the Atlantic County Jail and eighteen (18) months probation. Kieu Thanh Duong was also barred from entering any Atlantic City casinos for the duration of her probation.