Address History: 103 Villa Ridge, Irvine, CA 92602;
4162 Belvedere Street, Irvine, CA 92604;
Los Angeles, CA 90004;
Tustin, CA 92782
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: 105 Villa Ridge, Irvine, CA 92602;
8361 Augusta Drive, Anaheim, CA 92804;
Garden Grove, CA 92840;
Pomona, CA 91768;
Stanton, CA 90680
Aliases (AKA): Anh Quoc Tran,
Thy A Tran
Address History: 168 Villa Ridge, Irvine, CA 92602
Address History: 208 Villa Ridge, Irvine, CA 92602
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: 17217 Eastview Drive, Chino Hills, CA 91709;
3461 Valle Vista Drive, Chino Hills, CA 91709;
Colton, CA 92324;
Corona Del Mar, CA 92625;
Irvine, CA 92602
Phone Numbers: (909) 606-2241
Address History: 166 Villa Ridge, Irvine, CA 92602
Address History: 8 Sandstone, Irvine, CA 92604;
208 Villa Ridge, Irvine, CA 92602;
Newport Beach, CA 92660;
New Castle, DE 19720
Aliases (AKA): David Heller,
David Paul Hellier
Email Addresses: dav****@yahoo.com,
mq5****@aol.com
Aliases (AKA): Mike Chan
Address History: 2575 Yorba Linda Boulevard, Fullerton, CA 92838;
1618 Fairford Drive, Fullerton, CA 92833;
Irvine, CA 92606
Aliases (AKA): Jenny J Chon,
Jenny Lin
Email Addresses: jen****@att.net
Address History: 184 Villa Ridge, Irvine, CA 92602
Address History: 146 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Houchieh Tsai
Address History: 162 Villa Ridge, Irvine, CA 92602
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: 15554 Garo Street, Hacienda Heights, CA 91745;
427 N 2nd Street, Alhambra, CA 91801;
Burlingame, CA 94010;
Diamond Bar, CA 91765;
El Monte, CA 91732
Aliases (AKA): Ryan Kuang
Email Addresses: bee****@hotmail.com,
bee****@yahoo.com
Address History: 360 Deanna Street, La Habra, CA 90631;
214 Villa Ridge, Irvine, CA 92602;
Yorba Linda, CA 92886;
Bethesda, MD 20817
Aliases (AKA): Sangaun Joo,
Joo A Sangaun
Relatives & Associates: Jin Hong
Phone Numbers: (301) 229-2230
Address History: 154 Villa Ridge, Irvine, CA 92602;
675 Anton Boulevard # 1, Costa Mesa, CA 92626;
Santa Ana, CA 92705;
Tustin, CA 92780
Relatives & Associates: Gueri Segura
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
Relatives & Associates: Mahmood Liaie
Address History: 204 Villa Ridge, Irvine, CA 92602;
430 Kelton Avenue Apt 108, Los Angeles, CA 90024
Aliases (AKA): Erum Bajwa
Address History: 172 Villa Ridge, Irvine, CA 92602
Address History: 210 Villa Ridge, Irvine, CA 92602;
4515 Carlyle Court Apt 3104, Santa Clara, CA 95054;
Boston, MA 02114
Aliases (AKA): Claude Chalouie
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
3220 La Travesia Drive, Fullerton, CA 92835;
Irvine, CA 92602;
Los Angeles, CA 90024;
Brooklyn, NY 11201
Aliases (AKA): Rebekah Cho,
Rebekah Ryu
Address History: 13741 Lucas Lane, Cerritos, CA 90703;
200 Villa Ridge, Irvine, CA 92602;
Ontario, CA 91761;
Rosemead, CA 91770
Aliases (AKA): Mei Hua Jeng,
Mei H Liang,
Mei H Liarng
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