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: 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
Address History: 152 Villa Ridge, Irvine, CA 92602
Phone Numbers: (949) 552-4845
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: 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: 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: 178 Villa Ridge, Irvine, CA 92602;
5507 Valentia Street, Denver, CO 80238;
Fort Collins, CO 80528
Relatives & Associates: Fernanda Esteves
Phone Numbers: (970) 692-8959
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: 1333 Hillsboro Avenue, Madera, CA 93637;
208 Villa Ridge, Irvine, CA 92602;
Hillsboro, OR 97124
Aliases (AKA): Rebhia Saed,
Rebhia F Saed,
Rebhid Saed,
Rehhia Saed
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: 64 Chula Vista, Irvine, CA 92602;
59 Sconset Lane, Irvine, CA 92620;
North Hollywood, CA 91606
Phone Numbers: (714) 734-8185
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: 196 Villa Ridge, Irvine, CA 92602;
1117 Marquette Avenue Apt 1209, Minneapolis, MN 55403;
Charleston, SC 29403;
Mount Pleasant, SC 29464
Relatives & Associates: Tyler Anderson
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: 1390 Sunnyslope Drive, Monterey Park, CA 91754;
176 Villa Ridge, Irvine, CA 92602;
Rosemead, CA 91770
Aliases (AKA): Suzanne Tse Wong
Phone Numbers: (323) 265-1617
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: 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: 106 Villa Ridge, Irvine, CA 92602
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: 108 Villa Ridge, Irvine, CA 92602;
1701 South Atlantic Boulevard, Alhambra, CA 91803;
West Covina, CA 91792;
Ann Arbor, MI 48104
Aliases (AKA): Ih Edward Yu
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
1964 Evergreen Springs Drive, Diamond Bar, CA 91765;
Irvine, CA 92602
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: 522 W 112th Street Apt 44, New York, NY 10025;
202 Villa Ridge, Irvine, CA 92602;
Elmhurst, NY 11373
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