Address History: 1220 Parkway Court, El Sobrante, CA 94803;
196 Villa Ridge, Irvine, CA 92602;
San Ramon, CA 94582;
Mount Prospect, IL 60056;
Cincinnati, OH 45207
Aliases (AKA): Spencer F Smith
Email Addresses: dee****@yahoo.com
Email Addresses: reb****@yahoo.com
Address History: 152 Villa Ridge, Irvine, CA 92602;
160 Brannan Street Apt 105, San Francisco, CA 94107;
Bowie, MD 20717;
Derwood, MD 20855;
Gaithersburg, MD 20878
Aliases (AKA): Hsueh Wen W Chu,
Hsueh-Wen Chu,
Hsuehwen W Chu
Address History: 158 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Maryam A Ghanad
Address History: 188 Villa Ridge, Irvine, CA 92602;
103 Alegria Way, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33412;
Honolulu, HI 96814;
Cambridge, MA 02141
Aliases (AKA): K J Lee,
Kyong J Lee,
Kyong Ho Lee,
Kyoung Lee,
Kyu H Lee
Address History: 150 Villa Ridge, Irvine, CA 92602
Address History: 150 Villa Ridge, Irvine, CA 92602;
30 Viaduct Lucca Apt F310, Irvine, CA 92612;
Sacramento, CA 95823;
Tustin, CA 92780;
Brookings, SD 57006
Email Addresses: zyz****@yahoo.com
Address History: 1390 Sunnyslope Drive, Monterey Park, CA 91754;
176 Villa Ridge, Irvine, CA 92602;
Rosemead, CA 91770
Aliases (AKA): Suzanne Tse Wong
Phone Numbers: (323) 265-1617
Address History: 170 Villa Ridge, Irvine, CA 92602;
1323 Whispering Trail, Irvine, CA 92602;
Los Alamitos, CA 90720
Address History: 188 Villa Ridge, Irvine, CA 92602
Address History: 7410 S 45th Drive, Laveen, AZ 85339;
208 Villa Ridge, Irvine, CA 92602;
Lodi, CA 95240;
Madera, CA 93637
Aliases (AKA): Sanah Muhammad Awwad,
Sanah C Awwad,
Sanah M Saed
Phone Numbers: (559) 673-3524
(559) 673-6013
Phone Numbers: (949) 552-4845
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
1964 Evergreen Springs Drive, Diamond Bar, CA 91765;
Irvine, CA 92602
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
Relatives & Associates: Dao Sun
Address History: 102 Villa Ridge, Irvine, CA 92602;
19431 Rue De Valore Apt 16b, Foothill Ranch, CA 92610;
Los Angeles, CA 90036;
Santa Ana, CA 92703;
Sunnyvale, CA 94089
Aliases (AKA): M I Chang,
Mark Hayun Chang
Address History: 9421 Carnation Drive, Westminster, CA 92683;
235 Villa Ridge, Irvine, CA 92602;
La Habra, CA 90631;
Orange, CA 92868;
Santa Ana, CA 92706
Aliases (AKA): Ruben Castillo
Relatives & Associates: David Ascencio
Irma Carillo
Balfred Castillo
Fernando Castillo
Graciela Castillo
Phone Numbers: (714) 569-0113
Address History: 174 Villa Ridge, Irvine, CA 92602;
14908 Bowfin Terrace, Bradenton, FL 34202;
Bradenton Beach, FL 34217;
Lakewood Ranch, FL 34202;
Naples, FL 34108
Aliases (AKA): Corey Elson,
Corey Gerald Elson
Email Addresses: cel****@hertz.com,
cel****@yahoo.com,
cor****@comcast.net,
cor****@dfo-mpo.gc.ca,
cor****@gmail.com
Address History: 11147 Po Box, Pleasanton, CA 94588;
206 Villa Ridge, Irvine, CA 92602;
Pinole, CA 94564
Aliases (AKA): G Gollnick,
Greg Gollnick
Phone Numbers: (925) 846-7031
Address History: 102 Villa Ridge, Irvine, CA 92602;
2316 Applewood Circle, Fullerton, CA 92833;
Hacienda Heights, CA 91745
Phone Numbers: (714) 333-6797
Address History: 5010 E Greensboro Lane, Anaheim, CA 92807;
120 Turner Avenue, Fullerton, CA 92833;
Irvine, CA 92602;
Los Angeles, CA 90024;
Moraga, CA 94556
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
172 Villa Ridge, Irvine, CA 92602;
Duluth, GA 30097;
Norcross, GA 30093;
Boston, MA 02215
Email Addresses: ryu****@dickinson.edu
Address History: 146 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Houchieh Tsai
Address History: 2915 Lincoln Street, Evanston, IL 60201;
188 Villa Ridge, Irvine, CA 92602;
Santa Ana, CA 92705;
Chicago, IL 60654;
La Grange Park, IL 60526
Aliases (AKA): David Charles Gentile
Phone Numbers: (708) 352-4519
Email Addresses: dge****@aol.com,
ent****@hotmail.com,
gen****@att.net
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