Address History: 24 Southern Hills Drive, Aliso Viejo, CA 92656;
8664 E Silver Ridge Lane, Anaheim, CA 92808;
Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Irvine, CA 92606
Aliases (AKA): M Nguyen,
Triet M Nguyen
Email Addresses: adm****@nameadmininc.com,
tri****@msn.com,
tri****@yahoo.com,
tri****@yahoo.com
Address History: 14443 Po Box, Long Beach, CA 90853;
8616 E Silver Ridge Lane, Anaheim, CA 92808
Aliases (AKA): Scott Schaidle,
Scott Schaldle
Phone Numbers: (562) 708-5888
Email Addresses: sco****@schaidle.com,
sco****@citizensbank.com
Address History: 14384 Pintail Loop, Corona, CA 92880;
8643 E Silver Ridge Lane, Anaheim, CA 92808;
Diamond Bar, CA 91765;
Lakewood, CA 90715;
Placentia, CA 92870
Address History: 8616 E Silver Ridge Lane, Anaheim, CA 92808
Phone Numbers: (702) 642-7142
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: 746 S Canyon Mist Lane, Anaheim, CA 92808;
8664 E Silver Ridge Lane, Anaheim, CA 92808;
Covina, CA 91722;
Monterey Park, CA 91754
Aliases (AKA): Yu Shen
Phone Numbers: (714) 281-6001
Address History: 120 S Ridgeway Street Apt 4, Anaheim, CA 92804;
4145 E Bainbridge Avenue, Anaheim, CA 92807;
Fountain Valley, CA 92708
Aliases (AKA): Dung Thi Nguyen
Address History: 8682 E Silver Ridge Lane, Anaheim, CA 92808;
38877 Riverbank Terrace, Fremont, CA 94536;
Milpitas, CA 95035;
Minneapolis, MN 55421;
Saint Paul, MN 55112
Aliases (AKA): Tran Vanphan
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: 8678 E Silver Ridge Lane, Anaheim, CA 92808;
8678 East Silver Ridge Lane, Anaheim, CA 92808;
Fremont, CA 94555;
Westminster, CA 92683;
Panama City, FL 32405
Aliases (AKA): Jimmy Hien Ho
Email Addresses: jim****@dell.com,
jim****@yahoo.cm,
jim****@yahoo.com
Address History: 108 Charles Marx Way, Palo Alto, CA 94304;
8635 E Silver Ridge Lane, Anaheim, CA 92808;
Goleta, CA 93117;
Pasadena, CA 91106;
Lindale, GA 30147
Aliases (AKA): Po Huang,
Possu Ssu Huang,
Ssu Huang
Email Addresses: pos****@gmail.com
Address History: 8685 E Silver Ridge Lane, Anaheim, CA 92808;
7964 E Altair Lane, Anaheim, CA 92808;
Buena Park, CA 90620;
Downey, CA 90240;
Long Beach, CA 90808
Aliases (AKA): Lori M Blackspad,
Lori Michelle Blackstad,
Lori M Blackstead,
Lori M Elsasser,
Lori Michelle Elsasser
Relatives & Associates: Christine Blackstad
Michael Blackstad
Terence Blackstad
Brooke Elsasser
Corey Elsasser
Email Addresses: els****@aol.com,
jam****@hotmail.com
Address History: 8616 E Silver Ridge Lane, Anaheim, CA 92808;
1012 Palmetto Way Apt B, Carpinteria, CA 93013;
Dana Point, CA 92629;
Fullerton, CA 92831
Relatives & Associates: Erin Alessandro
Julie Alessandro
Philip Alessandro
Richard Alessandro
Robert Alessandro
Address History: 8628 E Silver Ridge Lane, Anaheim, CA 92808;
6422 28th Place, Berwyn, IL 60402;
Cicero, IL 60804
Address History: 700 E Taft Avenue Apt 41, Orange, CA 92865;
8674 E Silver Ridge Lane, Anaheim, CA 92808;
Laguna Hills, CA 92653;
Los Angeles, CA 90065;
Newport Beach, CA 92663
Aliases (AKA): Jeannie Kim Han,
Jeannie Han,
Jeannie H Kim,
Jeannie H Kim Han,
Jeannie Kim-Han
Email Addresses: jki****@yahoo.com
Address History: 8670 E Silver Ridge Lane, Anaheim, CA 92808
Aliases (AKA): Christopher W La Morte,
Chris Lamorte,
Christopher W Morte
Email Addresses: lam****@usc.edu
Address History: 8663 E Silver Ridge Lane, Anaheim, CA 92808;
7976 E Monte Carlo Avenue, Anaheim, CA 92808;
Placentia, CA 92870;
Yorba Linda, CA 92887
Relatives & Associates: Shelly Burch
Kathleen Gie
Jill Magallanes
Leticia Magallanes
Manu Magallanes
Address History: 5375 Greenwillow Lane, San Diego, CA 92130;
8646 E Silver Ridge Lane, Anaheim, CA 92808;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Irvine, CA 92602
Aliases (AKA): S Chin,
Sung H Chin,
Sung Hee Chin,
Sung Hee Lee
Email Addresses: sch****@homerbateinc.com,
sch****@loanrebateinc.com
Address History: 18935 Kentucky Downs Lane, Yorba Linda, CA 92886;
8674 E Silver Ridge Lane, Anaheim, CA 92808;
Brea, CA 92821;
Costa Mesa, CA 92626
Aliases (AKA): Jackie Liddi Rodriguez,
Jackie Liddi-Rodriguez,
Jackie Liddirodriguez,
Jackie M Rodriguez
Address History: 3215 Briggs Avenue Apt E, Alameda, CA 94501;
7826 E Horizon View Drive, Anaheim, CA 92808;
Cerritos, CA 90703;
Duarte, CA 91010;
Garden Grove, CA 92844
Aliases (AKA): Sohee Lee
Email Addresses: sar****@yahoo.com
Address History: 8674 E Silver Ridge Lane, Anaheim, CA 92808;
8674 East Silver Ridge Lane, Anaheim, CA 92808;
Placentia, CA 92870
Aliases (AKA): Nga K To
Address History: 8534 E Altaview Drive, Orange, CA 92867;
8627 E Silver Ridge Lane, Anaheim, CA 92808;
Bellflower, CA 90706;
Paramount, CA 90723;
Santa Ana, CA 92704
Aliases (AKA): Ashlee T Do,
Ashlee Kimhue Do,
Ashlee Kimhue,
Ashlee Kimhue-Do,
Ashlee K Nguyen
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: 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
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