Address History: 11208 Elliott Avenue, El Monte, CA 91733;
2331 S 2nd Avenue, Arcadia, CA 91006;
Irvine, CA 92602;
South El Monte, CA 91733;
Temple City, CA 91780
Aliases (AKA): Brian Lam
Address History: 150 Villa Ridge, Irvine, CA 92602
Address History: 168 Villa Ridge, Irvine, CA 92602
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: 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: 101 Villa Ridge, Irvine, CA 92602;
828 Sierra Madre Boulevard, San Marino, CA 91108
Relatives & Associates: Jianyin Peng
Phone Numbers: (626) 844-9159
Address History: 2331 Baker Way, San Ramon, CA 94582;
3200 Belmont Avenue Apt 4, El Cerrito, CA 94530;
Irvine, CA 92602;
Tracy, CA 95377;
Vallejo, CA 94590
Aliases (AKA): Angela N Smith
Address History: 170 Villa Ridge, Irvine, CA 92602;
1323 Whispering Trail, Irvine, CA 92602;
Los Alamitos, CA 90720
Address History: 51 Vasto Street, Ladera Ranch, CA 92694;
190 Villa Ridge, Irvine, CA 92602;
Orange, CA 92869;
American Fork, UT 84003;
Highland, UT 84003
Aliases (AKA): Allison D Bushman,
Allison Dee Morris
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: 1804 Palm Avenue, Manhattan Beach, CA 90266;
1964 Evergreen Springs Drive, Diamond Bar, CA 91765;
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: 182 Villa Ridge, Irvine, CA 92602;
135 Surrey Court, Ramsey, NJ 07446;
Wood Ridge, NJ 07075;
Edinboro, PA 16412;
Erie, PA 16510
Phone Numbers: (814) 734-0670
Address History: 176 Villa Ridge, Irvine, CA 92602
Phone Numbers: (323) 265-1617
Address History: 166 Villa Ridge, Irvine, CA 92602
Phone Numbers: (562) 928-1993
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: 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: 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: 178 Villa Ridge, Irvine, CA 92602;
1050 Carolan Avenue Apt 301, Burlingame, CA 94010;
Hacienda Heights, CA 91745;
Milpitas, CA 95035
Aliases (AKA): Makiko T Kuang,
Makiko M Tanabe
Email Addresses: kim****@gmail.com,
mak****@juno.com
Address History: 214 Villa Ridge, Irvine, CA 92602
Phone Numbers: (323) 265-1617
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
Address History: 3958 Sanders Drive, Celina, TX 75009;
40 Great Lawn, Irvine, CA 92620;
Orange, CA 92868;
Beachwood, OH 44122;
Cleveland, OH 44114
Aliases (AKA): Christine Bodul Shin
Email Addresses: chr****@gmail.com,
chr****@edwards.com
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