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: 706 N Alvarado Street Apt 605, Los Angeles, CA 90026;
188 Villa Ridge, Irvine, CA 92602;
Burr Ridge, IL 60527;
Chicago, IL 60613;
Willowbrook, IL 60527
Aliases (AKA): Alison Kay Aylward
Email Addresses: reb****@yahoo.com
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
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: 206 Villa Ridge, Irvine, CA 92602;
1041 San Miguel Street, Escalon, CA 95320;
Pleasanton, CA 94566
Phone Numbers: (209) 599-7039
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: 212 Villa Ridge, Irvine, CA 92602
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: 212 Villa Ridge, Irvine, CA 92602
Relatives & Associates: Yuling Wei
Address History: 4132 Blackfin Avenue, Irvine, CA 92620;
4790 Irvine Boulevard Ste 105, Irvine, CA 92620
Aliases (AKA): Michelle B Sardell
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: 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: 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
Phone Numbers: (323) 265-1617
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: 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: 158 Villa Ridge, Irvine, CA 92602
Address History: 174 Villa Ridge, Irvine, CA 92602;
14908 Bowfin Terrace, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Naples, FL 34119;
Mitchell, IN 47446
Aliases (AKA): Kimberly Anne Elson
Email Addresses: els****@yahoo.com,
els****@ptd.net,
els****@yahoo.com
Address History: 150 Villa Ridge, Irvine, CA 92602
Address History: 64 Chula Vista, Irvine, CA 92602;
59 Sconset Lane, Irvine, CA 92620;
North Hollywood, CA 91606
Phone Numbers: (714) 734-8185
Address History: 101 Villa Ridge, Irvine, CA 92602;
385 S Catalina Avenue Apt 224, Pasadena, CA 91106;
San Marino, CA 91108;
Bronxville, NY 10708;
New York, NY 10152
Relatives & Associates: Jian Peng
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