Address History: 188 Working Ranch, Irvine, CA 92602;
10 Mar Vista, Irvine, CA 92602;
Livermore, CA 94551;
Mountain View, CA 94043;
Pleasanton, CA 94566
Aliases (AKA): L M Le,
Loan N Le,
M Le,
Michelle Le,
Leloan Ngoc
Address History: 130 Spring Valley, Irvine, CA 92602;
10 Mar Vista, Irvine, CA 92602;
Mountain View, CA 94043;
San Jose, CA 95148
Aliases (AKA): Chanh Le,
Alan C Nguyen,
Chanh C Nguyen
Address History: 2372 Blackridge Drive, Birmingham, AL 35244;
3332 Dunbrooke Drive, Birmingham, AL 35243;
Hoover, AL 35244;
Mountain Brk, AL 35243;
Irvine, CA 92602
Aliases (AKA): Xiao Chen
Address History: 1 Union Square S Apt 18k, New York, NY 10003;
15 Santa Luzia Aisle, Irvine, CA 92606
Phone Numbers: (949) 851-2233
Address History: 215 E 96th Street Apt 12j, New York, NY 10128;
188 Working Ranch, Irvine, CA 92602;
East Northport, NY 11731;
Hauppauge, NY 11788;
Syosset, NY 11791
Phone Numbers: (949) 851-2233
Address History: 120 W 70th Street Apt 8a, New York, NY 10023;
15 Santa Luzia Aisle, Irvine, CA 92606
Relatives & Associates: Justin Holtzman
Karyn Holtzman
Michael Holtzman
Email Addresses: sho****@opengatecapital.com,
sho****@gmail.com,
spe****@usc.edu
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