Address History: 105 Villa Ridge, Irvine, CA 92602;
1945 Harwood Drive, Pomona, CA 91766;
Santa Ana, CA 92704;
Stanton, CA 90680
Aliases (AKA): An Bui
Address History: 208 Villa Ridge, Irvine, CA 92602
Address History: 178 Villa Ridge, Irvine, CA 92602;
149 Zanzibar Drive, Aptos, CA 95003;
Denver, CO 80238;
Fort Collins, CO 80525
Aliases (AKA): Fernanda F Esteves
Relatives & Associates: Roberto Esteves
Phone Numbers: (970) 692-8959
Address History: 168 Villa Ridge, Irvine, CA 92602;
1906 N Marianna Avenue, Los Angeles, CA 90032;
Monterey Park, CA 91755
Aliases (AKA): Ayman Ayoub,
Ayman Z Ayour
Relatives & Associates: Youssef Jawad
Address History: 2673 Delco Avenue, South El Monte, CA 91733;
1579 W Tedmar Avenue, Anaheim, CA 92802;
El Monte, CA 91733;
Garden Grove, CA 92840;
Irvine, CA 92602
Aliases (AKA): John O Tran,
John D Tran
Address History: 103 Villa Ridge, Irvine, CA 92602;
4162 Belvedere Street, Irvine, CA 92604;
Los Angeles, CA 90004;
Tustin, CA 92782
Address History: 106 Villa Ridge, Irvine, CA 92602
Phone Numbers: (323) 265-1617
Address History: 108 Villa Ridge, Irvine, CA 92602;
1774 12th Street, Oakland, CA 94607;
Santa Clara, CA 95051
Phone Numbers: (949) 857-9478
Address History: 110 Villa Ridge, Irvine, CA 92602;
18600 S Broadwick Street, Compton, CA 90220;
Cypress, CA 90630;
Fullerton, CA 92833;
Burke, VA 22015
Aliases (AKA): Dong C Kim
Phone Numbers: (703) 250-3599
Address History: 150 Villa Ridge, Irvine, CA 92602
Address History: 186 Villa Ridge, Irvine, CA 92602;
1005 Monterey Road Apt B, Glendale, CA 91206;
Los Alamitos, CA 90720;
Oceanside, CA 92058;
Rowland Heights, CA 91748
Aliases (AKA): Sara Choi
Email Addresses: gre****@yahoo.com
Address History: 204 Villa Ridge, Irvine, CA 92602;
430 Kelton Avenue Apt 108, Los Angeles, CA 90024
Aliases (AKA): Erum Bajwa
Address History: 31531 Peppertree Bend, San Juan Capistrano, CA 92675;
204 Villa Ridge, Irvine, CA 92602;
Los Angeles, CA 90024;
Orange, CA 92868;
Fort Collins, CO 80525
Email Addresses: baj****@home.com,
uba****@alltell.net,
uba****@gmail.com,
uma****@yahoo.com,
zba****@gmail.com
Address History: 1333 Hillsboro Avenue, Madera, CA 93637;
14208 La Cascada Court, Bakersfield, CA 93314;
Fresno, CA 93710;
Irvine, CA 92602;
Gainesville, GA 30507
Aliases (AKA): Fawzat F Saed,
Fawzi Saed,
Saed Saed
Email Addresses: faw****@gmail.com,
faw****@inreach.com,
faw****@gmail.com,
fsa****@yahoo.com,
fsa****@yahoo.com
Relatives & Associates: Fawzat Saed
Fawzi Saed
Iseed Saed
Linda Saed
Riyad Saed
Phone Numbers: (559) 673-3524
(559) 673-6013
Address History: 1618 Fairford Drive, Fullerton, CA 92833;
171 Kensington Parks, Irvine, CA 92606;
Los Angeles, CA 90013;
Brighton, CO 80601
Aliases (AKA): Brian Lin
Email Addresses: azn****@aol.com,
bri****@gmail.com,
jag****@gmail.com,
jsm****@sbcglobal.net,
ric****@yahoo.com
Address History: 206 Villa Ridge, Irvine, CA 92602;
11723 Kouros Way, Rancho Cordova, CA 95742;
Richmond, CA 94804;
Stockton, CA 95210;
Lansing, MI 48917
Aliases (AKA): Tin K Westen
Email Addresses: tin****@alltel.net
Address History: 214 Villa Ridge, Irvine, CA 92602
Address History: 101 Villa Ridge, Irvine, CA 92602;
225 Anita Road A, Burlingame, CA 94010;
Los Angeles, CA 90032;
San Diego, CA 92115;
San Francisco, CA 94105
Aliases (AKA): Helen Liu,
Z Liu,
Zheng Yu Liu,
Zhengyn Yu Liu,
Zhengyu Lui
Address History: 166 Villa Ridge, Irvine, CA 92602
Address History: 260 W 54th Street Apt 39f, New York, NY 10019;
1009 12th Street Apartment 31, Tuscaloosa, AL 35401;
Irvine, CA 92617;
Jersey City, NJ 07305;
Jobstown, NJ 08041
Aliases (AKA): S Joo,
Seong Joo
Address History: 10230 Ilsley Square, Mentor, OH 44060;
192 Villa Ridge, Irvine, CA 92602;
Naples, FL 34108;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Carl Shin
Email Addresses: chr****@alltel.net,
cks****@juno.com
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