Address History: 11810 Handrich Drive, San Diego, CA 92131;
375 S Randolph Avenue Apt 113, Brea, CA 92821;
Diamond Bar, CA 91765;
Los Alamitos, CA 90720;
Tustin, CA 92782
Aliases (AKA): Eric S Kapur
Email Addresses: eri****@gmail.com
Address History: 2081 Pimlico Lane, Placerville, CA 95667;
1749 Loma Vista Street, Pasadena, CA 91104;
Tustin, CA 92782;
Bainbridge Island, WA 98110
Aliases (AKA): Jeffrey K Thompson,
Jeffrey N Thompson
Phone Numbers: (714) 734-0133
Email Addresses: jth****@sbcglobal.net
Address History: 2259 Shatto Lane, Tustin, CA 92782;
26802 Po Box, Santa Ana, CA 92799
Aliases (AKA): Cindy Ngo,
Cindy A Nguyen
Address History: 2253 Shatto Lane, Tustin, CA 92782;
1757 N Tympani Circle, Anaheim, CA 92807;
Yorba Linda, CA 92886;
Medford, OR 97504
Address History: 20 Lucca Viaduct Apt C131, Irvine, CA 92612;
21551 Brookhurst Street, Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Orange, CA 92867;
Tustin, CA 92782
Aliases (AKA): Mercedes H Zilko,
Mercedes Zilko
Address History: 2262 Shatto Lane, Tustin, CA 92782;
2822 N Drake Avenue, Chicago, IL 60618;
Elk Grove Village, IL 60007
Relatives & Associates: Sun Homayounshad
Heather Thompson
Jeff Thompson
Jeffrey Thompson
Paul Thompson
Phone Numbers: (714) 734-0133
Address History: 1754 Chantilly Lane, Fullerton, CA 92833;
913 S Beach Boulevard, Anaheim, CA 92804;
Buena Park, CA 90621;
Cerritos, CA 90703;
Fremont, CA 94536
Aliases (AKA): David S Shih,
David S Shy,
David Shunghung Shy
Address History: 10084 Kellams Avenue, Tustin, CA 92782;
2400 Eilers Lane Apartment 1302, Lodi, CA 95242;
Modesto, CA 95357;
East Lansing, MI 48823;
Novi, MI 48377
Aliases (AKA): Dominic C Brookes,
Dominick Brookes,
Dominick J Brookes
Email Addresses: djo****@aol.com
Address History: 2256 Shatto Lane, Tustin, CA 92782;
1122 Crescent Avenue Ne, Atlanta, GA 30309;
Decatur, GA 30035;
Hyattsville, MD 20782;
Arlington, VA 22206
Aliases (AKA): F Asseged
Email Addresses: fre****@hotmail.com
Address History: 5922 Country View Drive, Yorba Linda, CA 92886;
1757 N Tympani Circle, Anaheim, CA 92807;
Pomona, CA 91766;
San Pedro, CA 90731;
Tustin, CA 92782
Aliases (AKA): Judy Gress
Email Addresses: mir****@hotmail.com
Address History: 2102 N Victoria Drive, Santa Ana, CA 92706;
12900 Garden Grove Boulevard Ste B 125, Garden Grove, CA 92843;
Huntington Beach, CA 92649;
Orange, CA 92868;
Riverside, CA 92507
Aliases (AKA): Giahuy Gia Nguyen,
Giahuy H Nguyen,
Hey Nguyen,
Huey Nguyen
Address History: 8561 Travistuck Place, Buena Park, CA 90621;
913 S Beach Boulevard, Anaheim, CA 92804;
Cerritos, CA 90703;
Fullerton, CA 92833;
Tustin, CA 92782
Aliases (AKA): Sai Shung Shih,
Saishung S Shy
Relatives & Associates: Addison Shih
Aimee Shih
David Shih
David Shih
Hung Shih
Email Addresses: sai****@sbcglobal.net
Address History: 2262 Shatto Lane, Tustin, CA 92782;
1757 N Tympani Circle, Anaheim, CA 92807;
Goleta, CA 93117;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92649
Aliases (AKA): Jeremy Gress
Relatives & Associates: Kathlyn Ashford
Charles Gress
Floyd Gress
Gerald Gress
Gerald Gress
Email Addresses: gre****@erols.com,
jer****@aol.com,
jkg****@gmail.com
Address History: 2800 Keller Drive Apt 129, Tustin, CA 92782;
25434 S Ontario Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Chicago, IL 60630;
Cicero, IL 60804
Aliases (AKA): Alexander Suwada
Relatives & Associates: Margaret Suljada
Maria Suwada
Email Addresses: asu****@yahoo.com
Address History: 18711 Viaduct Torino, Irvine, CA 92603;
18711 Torino Viaduct, Irvine, CA 92603;
Torrance, CA 90505;
Tustin, CA 92782;
Evanston, IL 60201
Aliases (AKA): Holly P Ammari,
Msholly H Ammari,
Holly P Hillman
Address History: 2262 Shatto Lane, Tustin, CA 92782;
1128 E 57th Street, Los Angeles, CA 90011;
Manhattan Beach, CA 90266;
San Francisco, CA 94122;
San Luis Obispo, CA 93405
Aliases (AKA): Kimberly R Gress
Relatives & Associates: Floyd Gress
Gerald Gress
Gerald Gress
Jeremy Gress
Judy Gress
Address History: 13211 Myford Road Apartment 334, Tustin, CA 92782;
15213 Po Box, Anaheim, CA 92803;
Fresno, CA 93720;
Huntington Beach, CA 92646;
Orange, CA 92866
Aliases (AKA): Frank J Rd
Relatives & Associates: Susana Arroyo
Mercedes Ramos
Mercedes Ramos
Catherine Zilko
Diana Zilko
Address History: 564 Kahrs Avenue, Pleasant Hill, CA 94523;
6 Royston Walks, Pleasant Hill, CA 94523;
San Francisco, CA 94119;
Tustin, CA 92782
Aliases (AKA): Lorene T Moon,
Lori T Moon
Email Addresses: jku****@excite.com,
ldm****@comcast.net,
ldm****@aol.com
Address History: 1754 Chantilly Lane, Fullerton, CA 92833;
2120 W Chanticleer Road, Anaheim, CA 92804;
Buena Park, CA 90621;
Cerritos, CA 90703;
Hacienda Heights, CA 91745
Aliases (AKA): Ying Mei Shih,
Ying-Mei Shih,
Yingmei M Shih
Relatives & Associates: Addison Shih
David Shih
David Shih
Hung Shih
Hung Shih
Email Addresses: abe****@yahoo.com,
dtr****@yahoo.com,
yin****@gmail.com
Address History: 14835 S Foxtail Lane, Phoenix, AZ 85048;
4960 S Gilbert Road Ste 1, Chandler, AZ 85249;
Gilbert, AZ 85298;
Tustin, CA 92782;
Chicago, IL 60618
Aliases (AKA): Margaret S Spicka,
Margaret Suljada,
Margaret Suwada
Phone Numbers: (847) 909-0783
Address History: 611 E 11th Avenue Apt 109, Denver, CO 80203;
4015 E Soliere Avenue Apt 107, Flagstaff, AZ 86004;
San Diego, CA 92103;
Tustin, CA 92782
Email Addresses: cfe****@kmbs.konicaminolta.us,
cfe****@msn.com
Address History: 14835 S Foxtail Lane, Phoenix, AZ 85048;
4960 S Gilbert Road Ste 1, Chandler, AZ 85249;
Gilbert, AZ 85298;
Anaheim, CA 92808;
Tustin, CA 92782
Aliases (AKA): Steven S Spicka
Email Addresses: ssp****@earthlink.net,
ssp****@peoplepc.com,
ssp****@peoplepc.com
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