Address History: 66 Carriage Drive, Foothill Ranch, CA 92610;
5911 Kingman Avenue Apt 12, Buena Park, CA 90621;
Fullerton, CA 92833;
Irvine, CA 92617;
Los Angeles, CA 90025
Aliases (AKA): Elizabeth Y Kawayoshi,
Elizabeth Yoo,
Liz Yoo
Address History: 66 Carriage Drive, Foothill Ranch, CA 92610;
3124 Yorba Linda Boulevard Apt H32, Fullerton, CA 92831;
Irvine, CA 92606;
Los Angeles, CA 90025;
San Jose, CA 95124
Aliases (AKA): Marcus Kawayoshi
Relatives & Associates: Daniel Kawayoshi
Harry Kawayoshi
Jennifer Kawayoshi
Joann Kawayoshi
Mits Kawayoshi
Email Addresses: mar****@capgroup.com,
mka****@gmail.com,
mka****@hotmail.com
Address History: 66 Carriage Drive, Foothill Ranch, CA 92610;
5343 Quince Street, San Diego, CA 92105;
Arvada, CO 80003;
Castle Rock, CO 80108;
Denver, CO 80221
Aliases (AKA): Nguyen Lethang
Phone Numbers: (949) 587-5708
Address History: 66 Carriage Drive, Foothill Ranch, CA 92610;
9382 Dakota Avenue, Garden Grove, CA 92844
Aliases (AKA): Nga Le,
Le Le Lenga,
Le Nguyen
Address History: 20 Balise Lane, Foothill Ranch, CA 92610;
66 Carriage Drive, Foothill Ranch, CA 92610;
Englewood, CO 80113
Relatives & Associates: Andrew Le
Gi Le
Khon Le
Mai Le
My Le
Phone Numbers: (949) 587-5708
Address History: 12371 Buaro Street, Garden Grove, CA 92840;
67 Avignon Avenue, Foothill Ranch, CA 92610;
Santa Ana, CA 92703
Aliases (AKA): Le T Nguyen
Phone Numbers: (657) 251-0068
Address History: 1 S Orange Grove Boulevard Apt 6, Pasadena, CA 91105;
66 Carriage Drive, Foothill Ranch, CA 92610;
Garden Grove, CA 92840;
Glendale, CA 91210;
Irvine, CA 92604
Aliases (AKA): Thomas W Williams,
Tom Williams
Relatives & Associates: Donna Williams
Donna Williams
Gladys Williams
Kathrine Williams
Lisa Williams
Address History: 5044 Po Box, Glendale, CA 91221;
66 Carriage Drive, Foothill Ranch, CA 92610;
Garden Grove, CA 92840;
Irvine, CA 92604;
Tustin, CA 92782
Aliases (AKA): Lisa Ann Scarpello
Relatives & Associates: Eileen Scarpello
Peter Scarpello
Thomas Scarpello
Donna Williams
Donna Williams
Phone Numbers: (818) 544-2169
(949) 229-1719
(949) 340-1125
(949) 551-2292
Address History: 3820 E Harvard Avenue, Visalia, CA 93292;
66 Carriage Drive, Foothill Ranch, CA 92610;
Riverdale, CA 93656;
Tulare, CA 93274;
Somers, CT 06071
Aliases (AKA): Maria Hernandez,
Maria R Rivera
Relatives & Associates: Dionicia Gonzalez
Amos Hernandez
Katie Hernandez
Maria Hernandez
Mariacruz Hernandez
Email Addresses: cri****@aol.com,
lab****@yahoo.com,
pin****@yahoo.com,
ros****@gmail.com
Address History: 11848 Tennyson Way, Westminster, CO 80031;
66 Carriage Drive, Foothill Ranch, CA 92610;
Broomfield, CO 80021
Aliases (AKA): Vy Vy Q Le,
Vyvy Quynh Le,
Vy Q Levy,
Vy V Lin
Relatives & Associates: Brandon Duong
Gi Le
Jacqueline Le
Khon Le
Mai Le
Phone Numbers: (720) 933-7382
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