Address History: 3954 E Callaway Drive, Ontario, CA 91761;
8634 E Silver Ridge Lane, Anaheim, CA 92808;
Berkeley, CA 94704;
Los Angeles, CA 90034;
Boston, MA 02118
Aliases (AKA): Henry Nguyen
Phone Numbers: (617) 372-3605
Address History: 16096 Sunscape Court, Chino Hills, CA 91709;
6094 E Silver Ridge Lane # C, Anaheim, CA 92808;
Buena Park, CA 90621;
Diamond Bar, CA 91765;
La Mirada, CA 90638
Aliases (AKA): Won J Chung
Address History: 8694 E Silver Ridge Lane, Anaheim, CA 92808;
2531 E Maverick Avenue, Anaheim, CA 92806;
Fullerton, CA 92835
Relatives & Associates: Alicia Fernandez
Dorothy Giordano
James Giordano
Nancy Giordano
Patty Giordano
Address History: 8616 E Silver Ridge Lane, Anaheim, CA 92808
Address History: 324 Rio Grande Avenue, Placentia, CA 92870;
4419 E Alderdale Avenue, Anaheim, CA 92807;
Lancaster, CA 93536;
Redondo Beach, CA 90277
Relatives & Associates: Cody Youngblood
James Youngblood
Lance Youngblood
Paige Youngblood
Shane Youngblood
Email Addresses: kes****@aol.com,
syo****@gte.net
Address History: 8688 E Silver Ridge Lane, Anaheim, CA 92808;
5800 South Street Apt 231, Lakewood, CA 90713;
Long Beach, CA 90808;
Sun City, CA 92587;
Westminster, CA 92683
Aliases (AKA): Kurt Makoto,
Curtis Makoto Odegard,
Kurt M Odegard,
Kurt Makoto Odegard,
Curtis Makoto Odegurad
Relatives & Associates: Carolyn Katsufrakis
Allison Odegard
Charlotte Odegard
Esther Odegard
Kimberly Odegard
Email Addresses: dix****@aol.com,
jke****@gte.net,
khe****@verizon.net,
kod****@mediaone.com,
kod****@saddlebackcapitalgroup.com
Address History: 2281 Valley View Avenue, Norco, CA 92860;
8652 E Silver Ridge Lane, Anaheim, CA 92808;
Corona, CA 92883;
Cypress, CA 90630;
Fullerton, CA 92831
Aliases (AKA): Randall Longith,
Randal Longwith,
Randall T Longwith,
Randy L Longwith
Email Addresses: lon****@gmail.com,
rlo****@swlaw.edu
Address History: 352 B Street, Beaumont, CA 92223;
8610 E Silver Ridge Lane, Anaheim, CA 92808;
Buena Park, CA 90620;
Cypress, CA 90630;
Hemet, CA 92545
Aliases (AKA): Alejandro De Guzman,
Alex De Guzman,
Alex Louie F De Guzman,
Alejandro J Deguzman
Relatives & Associates: Gino De
Alejandro Deguzman
Alejandro Deguzman
Christopher Deguzman
Connie Deguzman
Email Addresses: cam****@gmail.com
Address History: 11410 Dolan Avenue Unit 124, Downey, CA 90241;
8607 E Silver Ridge Lane, Anaheim, CA 92808;
Cerritos, CA 90703;
Chino Hills, CA 91709;
Corona, CA 92882
Address History: 8647 E Silver Ridge Lane, Anaheim, CA 92808;
7077 Alvern Street Apt 112, Los Angeles, CA 90045;
Hicksville, NY 11801;
Rochester, NY 14623
Aliases (AKA): Goraj Kathrotiya
Address History: 8627 E Silver Ridge Lane, Anaheim, CA 92808;
8627 East Silver Ridge Lane, Anaheim, CA 92808;
Orange, CA 92867;
Van Nuys, CA 91405
Aliases (AKA): Angi George Ibrahim,
Angi Ibrahim
Email Addresses: aib****@microsoft.com,
ang****@gmail.com,
ang****@gmail.com
Address History: 8658 E Silver Ridge Lane, Anaheim, CA 92808
Address History: 2461 Sandpebble Lane, Brea, CA 92821;
1974 Po Box, Sierra Vista, AZ 85636;
Anaheim, CA 92808;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): Paul J Kim
Email Addresses: jk5****@hotmail.com
Address History: 24662 Gleneagles Drive, Corona, CA 92883;
8647 E Silver Ridge Lane, Anaheim, CA 92808;
Placentia, CA 92870
Email Addresses: amb****@flash.net,
amb****@yahoo.com
Address History: 8695 E Silver Ridge Lane, Anaheim, CA 92808
Address History: 1096 S Taylor Court, Anaheim, CA 92808;
8616 E Silver Ridge Lane, Anaheim, CA 92808;
Campbell, CA 95008;
Cupertino, CA 95014;
Daly City, CA 94014
Aliases (AKA): M S Ilkhani,
Maryam S Ilkhani,
Shadi Luoyeh
Address History: 8607 E Silver Ridge Lane, Anaheim, CA 92808;
12503 Fallcreek Lane, Cerritos, CA 90703;
La Mirada, CA 90638;
Norwalk, CA 90650
Relatives & Associates: Julie Jung
Julie Kang
Grace Nam
Haesook Nam
Chris Park
Address History: 8698 E Silver Ridge Lane, Anaheim, CA 92808
Address History: 8627 E Silver Ridge Lane, Anaheim, CA 92808;
2300 Carnegie Lane Apt 10, Redondo Beach, CA 90278;
San Diego, CA 92130;
Yorba Linda, CA 92887;
Beverly, NJ 08010
Address History: 967 S Ladan Lane, Anaheim, CA 92808;
8213 E Blackwillow Circle Apt 206, Anaheim, CA 92808;
Chino Hills, CA 91709;
Covina, CA 91723;
Fullerton, CA 92831
Aliases (AKA): Traci Lynne Catapang,
Traci Catatang,
Traci Lynne Cooper,
Traci L Cooper,
Tracy Cooper
Relatives & Associates: Claudia Catapang
Sam Catapang
Simeon Catapang
Christopher Cooper
Dawn Cooper
Email Addresses: mar****@yahoo.com,
pcf****@live.com,
tly****@yahoo.com,
tra****@yahoo.com
Address History: 5856 E Treehouse Lane, Anaheim, CA 92807;
8647 E Silver Ridge Lane, Anaheim, CA 92808;
Canton, MI 48188;
Dearborn Heights, MI 48127;
Riverview, MI 48193
Aliases (AKA): Ghazala Khen
Email Addresses: ang****@gmail.com,
gha****@webtv.com,
kha****@yahoo.com,
naa****@juno.com,
uuc****@msn.com
Address History: 8622 E Silver Ridge Lane, Anaheim, CA 92808;
8110 Coral Bell Way, Buena Park, CA 90620;
Cerritos, CA 90703;
Corona, CA 92878;
Lakewood, CA 90712
Email Addresses: lfa****@aol.com,
rob****@juno.com
Address History: 1081 S Sundance Drive, Anaheim, CA 92808;
8685 E Silver Ridge Lane, Anaheim, CA 92808
Aliases (AKA): Corey Daniel Elsasser
Relatives & Associates: Brooke Elsasser
James Elsasser
James Elsasser
Kathleen Elsasser
Lori Elsasser
Address History: 6259 Shadelands Drive, San Jose, CA 95123;
8639 E Silver Ridge Lane, Anaheim, CA 92808;
Brea, CA 92821;
Clovis, CA 93612;
Fremont, CA 94536
Aliases (AKA): Julie Ann Aguilar,
Julie Ann Aguilar De Silva,
Julie Ann Aguilar-Silva,
Julie A Aguilarde,
Julie Ann Aguilarsilva
Email Addresses: don****@sbcglobal.net,
jar****@hotmail.com,
jsi****@gmail.com,
jsi****@yahoo.com,
jul****@epix.net
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