Address History: 45 Native Trail, Irvine, CA 92618;
76 Gardenhouse Way, Irvine, CA 92620;
Hoboken, NJ 07030;
Jersey City, NJ 07310
Address History: 1303 Baker Street Apt C, Costa Mesa, CA 92626;
45 Native Trail, Irvine, CA 92618;
Lake Elsinore, CA 92532;
Austin, TX 78717
Aliases (AKA): K Patel
Email Addresses: key****@thecapitalgroup.com,
kpa****@pointb.com
Address History: 51060 Po Box, Irvine, CA 92619;
8498 P/O Box, Anaheim, CA 92812;
Orange, CA 92869
Aliases (AKA): Ali Youssef
Address History: 11879 Bunting Circle, Corona, CA 92883;
45 Native Trail, Irvine, CA 92618;
Riverside, CA 92503
Aliases (AKA): Armenica Angela Coslea,
Armenica Costea
Email Addresses: arm****@yahoo.com
Address History: 11879 Bunting Circle, Corona, CA 92883;
941 Victoria Drive, Arcadia, CA 91007;
Azusa, CA 91702;
Brea, CA 92821;
Colton, CA 92324
Aliases (AKA): L Y Thong,
Lu Thong,
Ly S Thong,
Ly Sanh Thong,
Ly Sang Thong
Email Addresses: snt****@gmail.com
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