Address History: 103 Villa Ridge, Irvine, CA 92602;
4162 Belvedere Street, Irvine, CA 92604;
Los Angeles, CA 90004;
Tustin, CA 92782
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: 1804 Palm Avenue, Manhattan Beach, CA 90266;
3220 La Travesia Drive, Fullerton, CA 92835;
Irvine, CA 92602;
Los Angeles, CA 90024;
Brooklyn, NY 11201
Aliases (AKA): Rebekah Cho,
Rebekah Ryu
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: 148 Villa Ridge, Irvine, CA 92602
Address History: 34 Mission Bell, Irvine, CA 92620;
34 Bell Mission, Irvine, CA 92620;
Atlanta, GA 30341;
Duluth, GA 30097;
Norcross, GA 30071
Relatives & Associates: Fan He
Phone Numbers: (770) 242-2728
Address History: 182 Villa Ridge, Irvine, CA 92602
Phone Numbers: (914) 631-8572
Address History: 178 Villa Ridge, Irvine, CA 92602;
149 Zanzibar Drive, Aptos, CA 95003;
Denver, CO 80238;
Fort Collins, CO 80525
Aliases (AKA): Fernanda F Esteves
Relatives & Associates: Roberto Esteves
Phone Numbers: (970) 692-8959
Address History: 168 Villa Ridge, Irvine, CA 92602
Address History: 210 Villa Ridge, Irvine, CA 92602;
4515 Carlyle Court Apt 3104, Santa Clara, CA 95054;
Boston, MA 02114
Aliases (AKA): Claude Chalouie
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: 182 Villa Ridge, Irvine, CA 92602;
1003 Brentwood Drive, Tarrytown, NY 10591;
Charlottesville, VA 22903
Phone Numbers: (914) 631-8573
Aliases (AKA): Mike Chan
Address History: 150 Villa Ridge, Irvine, CA 92602;
30 Viaduct Lucca Apt F310, Irvine, CA 92612;
Sacramento, CA 95823;
Tustin, CA 92780;
Brookings, SD 57006
Email Addresses: zyz****@yahoo.com
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: 1220 Parkway Court, El Sobrante, CA 94803;
196 Villa Ridge, Irvine, CA 92602;
San Ramon, CA 94582;
Mount Prospect, IL 60056;
Cincinnati, OH 45207
Aliases (AKA): Spencer F Smith
Email Addresses: dee****@yahoo.com
Address History: 146 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Houchieh Tsai
Address History: 158 Villa Ridge, Irvine, CA 92602
Relatives & Associates: Yuling Wei
Address History: 10230 Ilsley Square, Mentor, OH 44060;
192 Villa Ridge, Irvine, CA 92602;
Naples, FL 34108;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Carl Shin
Email Addresses: chr****@alltel.net,
cks****@juno.com
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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