Address History: 17102 Ash Lane Apt 102, Huntington Beach, CA 92647;
11079 La Naranja Court, Fountain Valley, CA 92708;
Los Angeles, CA 90005;
Manhattan Beach, CA 90266;
Montebello, CA 90640
Aliases (AKA): Freddie Dennis Dvillanueva,
Dennis C Villanueva,
Fred Villanueva,
Freddie Dennis Villanueva
Relatives & Associates: Aileen Villanueva
Esther Villanueva
Jennifer Villanueva
Jesenia Villanueva
Loreto Villanueva
Address History: 1954 Stonehaven Drive, Corona, CA 92879;
635 S Lassen Court, Anaheim, CA 92804;
Los Angeles, CA 90025;
Santa Ana, CA 92704;
Studio City, CA 91604
Aliases (AKA): Mary Uyen Houston,
Mary U Kanenobu,
Mary Uyen Kanenobu-Vivirito,
Mary Uyen Kanenobuvivirit,
Mary U Kanenobuvivirito
Relatives & Associates: Alexandra Houston
Kristin Houston
Nicholas Houston
Patrick Houston
Dorian Kanenobu
Email Addresses: bra****@gmail.com,
ces****@live.com,
m.h****@att.net,
mar****@rochester.rr.com,
mir****@gmail.com
Address History: 9481 England Avenue, Westminster, CA 92683;
5012 Seminary Road, Camarillo, CA 93012;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Garden Grove, CA 92840
Aliases (AKA): Raphael Xuan Nguyen
Email Addresses: meo****@yahoo.com,
rap****@yahoo.com,
rap****@yahoo.com
Aliases (AKA): Clare S Noh
Email Addresses: cr_****@hotmail.com
Address History: 4402 New Britian Common, Santa Ana, CA 92704;
9091 Holder Street Apt 82, Cypress, CA 90630;
Huntington Beach, CA 92647;
San Diego, CA 92115;
Westminster, CA 92683
Aliases (AKA): Evelyn Spence
Relatives & Associates: Noemi Amarillas
Michelle Collinsspence
Ramona Favia
Cesar Garcia
Jose Garcia
Email Addresses: bab****@cs.com,
ega****@yahoo.com,
eri****@hotmail.com,
rap****@yahoo.com,
win****@hotmail.com
Address History: 11652 Old Fashion Way, Garden Grove, CA 92840;
1720 W Sallie Lane, Anaheim, CA 92804;
Santa Ana, CA 92704;
Westminster, CA 92683;
Hartford, CT 06114
Aliases (AKA): Kim T Truong,
Kim Truong,
Kim Trinh B Truong,
Kim Tuyen B Truong,
Kimtrinh B Truong
Aliases (AKA): T V Le,
Tuong V Le
Address History: 317 Brewster Common, Santa Ana, CA 92704;
9315 Bolsa Avenue # 905, Westminster, CA 92683;
Lynnwood, WA 98037;
Seattle, WA 98118
Aliases (AKA): Duc Ngo,
Vinh D Ngo,
Vinhn D Nzo,
Ducvinh Vungo
Address History: 2827 Ginger Court, Fullerton, CA 92835;
1859 S Janette Lane, Anaheim, CA 92802;
Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Long Beach, CA 90805
Aliases (AKA): Huan T Nguyen,
Kevin H Nguyen
Address History: 1379 Robnick Court, Campbell, CA 95008;
1375 Robnick Court, Campbell, CA 95008;
Corona, CA 92882;
Cupertino, CA 95015;
Huntington Beach, CA 92647
Aliases (AKA): Kevin Kevin Nguyen,
Luan Kevin Nguyen,
Luan K Nguyen
Email Addresses: azn****@yahoo.com,
b.k****@gmail.com,
bth****@yahoo.com,
bth****@ymail.com,
dom****@thumbtack.com
Address History: 316 Brewster Common, Santa Ana, CA 92704
Phone Numbers: (714) 531-5179
Address History: 308 Brewster Common, Santa Ana, CA 92704;
8415 Linmar Meadows, Garden Grove, CA 92841;
Inglewood, CA 90302;
Los Angeles, CA 90039
Phone Numbers: (323) 668-0993
Address History: 14831 Newland Street, Midway City, CA 92655;
13291 Heritage Way, Garden Grove, CA 92843;
Santa Ana, CA 92704;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Aliases (AKA): T V Nguyen,
Truc Van Nguyen
Email Addresses: des****@yahoo.com,
din****@yahoo.com,
gia****@hotmail.com,
tan****@yahoo.com
Address History: 316 Brewster Common, Santa Ana, CA 92704
Aliases (AKA): Jose O Garcia
Relatives & Associates: Noemi Amarillas
Cesar Garcia
Jose Garcia
Jose Garcia
Monica Garcia
Address History: 1162 Kingston Street, Costa Mesa, CA 92626;
70 Avignon Avenue, Foothill Ranch, CA 92610;
Reseda, CA 91335;
Santa Ana, CA 92704;
Valencia, CA 91355
Aliases (AKA): Kimlan Kimlan,
Kimlan T Nguyen
Phone Numbers: (714) 389-6114
Address History: 320 Brewster Common, Santa Ana, CA 92704
Address History: 4996 Megan Way, San Diego, CA 92105;
5415 Bayview Heights Place Apt 2, San Diego, CA 92105;
Santa Ana, CA 92704;
Saint Paul, MN 55104
Aliases (AKA): Anh Vantran
Email Addresses: anh****@yahoo.com,
nhi****@yahoo.com
Address History: 1020 Lands End Court, Carlsbad, CA 92011;
1056 S Mountcrest Court, Anaheim, CA 92808;
Colton, CA 92324;
Danville, CA 94506;
Loma Linda, CA 92354
Aliases (AKA): Loan M Huynh,
L Le,
Loan M Le,
Loan Lea,
M Leloan
Address History: 3304 Sage Street, Tustin, CA 92782;
13452 Ashworth Place, Cerritos, CA 90703;
El Segundo, CA 90245;
Garden Grove, CA 92840;
Huntington Beach, CA 92647
Address History: 9702 Bolsa Avenue Spc 216, Westminster, CA 92683;
9764 Po Box, Fountain Valley, CA 92728;
Santa Ana, CA 92704
Address History: 10420 Westover Avenue, Oklahoma City, OK 73162;
13500 Chenal Parkways Apt 1619, Little Rock, AR 72211;
Newport Beach, CA 92663;
Santa Ana, CA 92704;
Altamonte Springs, FL 32701
Aliases (AKA): Bu Vu Tran,
Vu Tran
Email Addresses: jam****@yahoo.com,
joh****@yahoo.com,
wes****@gmail.com
Address History: 1205 E 10th Street, Roanoke Rapids, NC 27870;
13062 Cypress Street Apt 6, Garden Grove, CA 92843;
Santa Ana, CA 92704;
Tustin, CA 92780;
Westminster, CA 92683
Relatives & Associates: George Nelson
Address History: 4225 Kevinwood Court, Antioch, TN 37013;
11587 Trailway Drive, Riverside, CA 92505;
Santa Ana, CA 92704;
Tustin, CA 92780;
Grand Prairie, TX 75052
Aliases (AKA): Peter Do Chan,
Peter Chan Do,
Peterchan N Do,
Chan Ndo,
Peter Chan Ndo
Email Addresses: kev****@yahoo.com,
pdo****@csulb.edu,
pdo****@yahoo.com,
pet****@yahoo.com,
shu****@hotmail.com
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