Address History: 100 Villa Ridge, Irvine, CA 92602;
28355 Viaduct Alfonse, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
Grand Rapids, MI 49546;
Niles, MI 49120
Aliases (AKA): Betty J Dimitry,
Betty A Kelleher
Address History: 202 Villa Ridge, Irvine, CA 92602
Address History: 160 Villa Ridge, Irvine, CA 92602;
5448 Camp Street, Cypress, CA 90630;
Ardmore, PA 19003;
Philadelphia, PA 19103
Phone Numbers: (215) 271-0727
Address History: 188 Villa Ridge, Irvine, CA 92602;
3874 Lyons Road, Coconut Creek, FL 33073;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33073;
West Palm Beach, FL 33418
Aliases (AKA): Su Park,
Su-Mi Park,
Sumi Park,
Sun H Park
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: 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: 182 Villa Ridge, Irvine, CA 92602;
1003 Brentwood Drive, Tarrytown, NY 10591;
Charlottesville, VA 22903
Phone Numbers: (914) 631-8573
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: 109 Villa Ridge, Irvine, CA 92602;
11067 Ophir Drive, Los Angeles, CA 90024;
Newport Beach, CA 92660;
Pasadena, CA 91104;
West Covina, CA 91792
Aliases (AKA): J Ha,
Julie H Murai
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
Relatives & Associates: Yuling Wei
Address History: 157 Linda Vista, Irvine, CA 92618;
174 Villa Ridge, Irvine, CA 92602;
Warrensburg, MO 64093
Phone Numbers: (660) 238-0131
Address History: 158 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Maryam A Ghanad
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: 110 Villa Ridge, Irvine, CA 92602
Address History: 100 Villa Ridge, Irvine, CA 92602;
8211 San Angelo Drive, Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Niles, MI 49120
Aliases (AKA): Frank Kellerher
Relatives & Associates: Betty Dimitry
Cleora Kelleher
Daniel Kelleher
Deborah Kelleher
Frank Kelleher
Email Addresses: fra****@flash.net,
gdg****@hotmail.com
Address History: 109 Villa Ridge, Irvine, CA 92602;
1911 Alcor Street, Lomita, CA 90717;
Pasadena, CA 91104;
Torrance, CA 90503;
West Covina, CA 91792
Aliases (AKA): Ohki Murai
Address History: 180 Villa Ridge, Irvine, CA 92602;
2566 Hidden Valley Road, La Jolla, CA 92037;
Los Angeles, CA 90025;
Cambridge, MA 02138;
Bearsville, NY 12409
Relatives & Associates: John Perrin
Email Addresses: jon****@gmail.com,
jon****@klgates.com,
jon****@gmail.com,
jpe****@mcllp.com
Address History: 213 Viaduct Palacio, Encinitas, CA 92024;
213 Palacio Viaduct, Encinitas, CA 92024;
Fullerton, CA 92833;
Irvine, CA 92602;
Los Angeles, CA 90020
Aliases (AKA): Jessica Cho
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: 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
Address History: 208 Villa Ridge, Irvine, CA 92602
Address History: 44 Molly Loop, Ladera Ranch, CA 92694;
192 Villa Ridge, Irvine, CA 92602;
San Francisco, CA 94115;
Tampa, FL 33606
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