Address History: 66 Timber Run, Irvine, CA 92614
Email Addresses: chi****@aol.com
Address History: 6585 El Colegio Road #205, Goleta, CA 93117;
66 Timber Run, Irvine, CA 92614;
Los Angeles, CA 90025;
Newport Beach, CA 92663
Aliases (AKA): A Burns,
Anne L Burns,
Anne L Young
Address History: 931 South Trident Street Apartment E, Anaheim, CA 92804;
2855 Pinecreek Drive Apt A406, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Irvine, CA 92614;
Westminster, CA 92683
Aliases (AKA): Toni Marie Gillespie,
Toni M Guevara
Relatives & Associates: Michael Gillespie
Alfred Guevara
Michael Guevara
Yvonne Guevara
Judith Shocklee
Address History: 931 S Trident Street, Anaheim, CA 92804;
2855 Pinecreek Drive Apt A406, Costa Mesa, CA 92626;
Irvine, CA 92614
Aliases (AKA): Toni M Gillespie
Phone Numbers: (714) 654-1854
(949) 633-7845
Address History: 6229 Pitcairn Street, Cypress, CA 90630;
6646 Irvine Center Drive, Irvine, CA 92618;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704;
Torrance, CA 90501
Aliases (AKA): Ngoc Thuy T Dao,
Ngoc-Thuy Dao,
Ngocthuy T Dao,
Thuy Dao,
Ngoc Thuy Thi Dao
Email Addresses: dao****@bellatlantic.net,
ngo****@prodigy.net,
ntd****@comcast.com
Address History: 5151 Greencap Avenue, Irvine, CA 92604;
66 Timber Run # 46, Irvine, CA 92614;
Charlotte, NC 28214;
Maiden, NC 28650;
Newton, NC 28658
Address History: 10 Tidewater, Irvine, CA 92614;
14 Thunder Trail, Irvine, CA 92614;
Athens, GA 30601;
Boston, MA 02115
Aliases (AKA): Xuhung Mai
Relatives & Associates: Marc Verhagen
Address History: 5151 Greencap Avenue, Irvine, CA 92604;
66 Timber Run, Irvine, CA 92614;
Charlotte, NC 28214;
Hickory, NC 28601;
Maiden, NC 28650
Aliases (AKA): Debra A Westerhoefer
Relatives & Associates: Charles Curtis
Debra Curtis
Elizabeth Curtis
Gwendolyn Curtis
Jonathan Curtis
Email Addresses: chi****@aol.com,
ejz****@ameritech.net,
ejz****@aol.com
Address History: 4000 Barranca Parkway, Irvine, CA 92604;
4000 Barranca Parkways, Irvine, CA 92604;
Los Angeles, CA 90025
Aliases (AKA): J Burns,
John Burns
Address History: 483 E Yale Loop, Irvine, CA 92614;
66 Timber Run, Irvine, CA 92614;
Lake Forest, CA 92630;
Forest Hills, NY 11375;
New York, NY 10003
Aliases (AKA): Elisa E Pak
Email Addresses: eli****@erols.com
Address History: 483 E Yale Loop, Irvine, CA 92614;
66 Timber Run # 46, Irvine, CA 92614;
Flushing, NY 11358;
Forest Hills, NY 11375;
New York, NY 10025
Aliases (AKA): T Pak,
Tae S Pak,
Tae-Sun Pak,
Taesun Sun Pak,
Tony Pak
Address History: 35366 Yucaipa Boulevard, Yucaipa, CA 92399;
5151 Greencap Avenue, Irvine, CA 92604;
Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
Rancho Cucamonga, CA 91730
Aliases (AKA): Elizabeth Anne Curtis
Relatives & Associates: Debra Curtis
Jonathan Curtis
Paul Curtis
Zachary Curtis
Phone Numbers: (949) 654-7642
(949) 870-2733
Email Addresses: beb****@freeuk.com,
din****@dinotech.com.hk,
ecu****@lion.lmu.edu,
liz****@yahoo.com
Address History: 4011 Calle Sonora Oeste Unit 2g, Laguna Woods, CA 92637;
18431 Gifford Street, Fountain Valley, CA 92708;
Irvine, CA 92614;
Lake Forest, CA 92630;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Brian Byungkang Park,
Byung K Park
Address History: 18748 Roxbury Lane, Huntington Beach, CA 92648;
4030 N 54th Place, Phoenix, AZ 85018;
Dana Point, CA 92629;
Irvine, CA 92614;
La Quinta, CA 92253
Aliases (AKA): Robert L Fullton,
R Fulton
Address History: 27266 Ryan Drive, Laguna Niguel, CA 92677;
11751 Garden Grove Boulevard, Garden Grove, CA 92843;
Irvine, CA 92618;
Santa Ana, CA 92704;
Sterling, VA 20164
Aliases (AKA): Ngoc Thuy T Dao,
Ngoc-Thuy Dao,
Ngocthuy Thi Dao,
Thuy Thi Dao,
Thuy T Dao
Email Addresses: ajs****@hotmail.com,
ann****@gmail.com,
che****@gmail.com,
dao****@yahoo.com,
kei****@yahoo.com
Relatives & Associates: Anne Burns
Karen Frier
Ronald Young
Scott Young
Address History: 320 S Boylan Avenue Apt A, Raleigh, NC 27603;
5151 Greencap Avenue, Irvine, CA 92604;
Rancho Cucamonga, CA 91730;
Cary, NC 27511
Relatives & Associates: Debra Curtis
Elizabeth Curtis
Jonathan Curtis
Paul Curtis
Address History: 7734 Garrett Road, Liberty, NC 27298;
66 Timber Run, Irvine, CA 92614;
Cambridge, MA 02139;
Fall River, MA 02720;
Hull, MA 02045
Aliases (AKA): C Peterson,
Cheryl A Peterson,
Cheryl A Petterson,
Cheryl A Westehoefer
Address History: 341 Beacon Street Apt 2b, Boston, MA 02116;
10 Tidewater, Irvine, CA 92614;
Athens, GA 30605
Aliases (AKA): Marc Verhagen,
Marc F Verhagen
Relatives & Associates: Xuhong Mai
Address History: 230 River Loop Road, Belmont, NC 28012;
1365 Caliston Way, Pelham, AL 35124;
Anaheim, CA 92802;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Aliases (AKA): May Y Caopaolim,
May Chu,
May Yun Chu,
Maria Chung,
M Arisa Gil
Email Addresses: evi****@hotmail.com,
ger****@gmail.com,
ger****@yahoo.com,
kli****@gmail.com,
kli****@hotmail.com
Address History: 3035 Way Road Lot A, Liberty, NC 27298;
66 Timber Run, Irvine, CA 92614;
Raynham, MA 02767;
Snow Camp, NC 27349
Aliases (AKA): Cheryl Peterson
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