Address History: 91 Spring Valley, Irvine, CA 92602;
4403 Cabruan Hills Loop, Fort Wainwright, AK 99703;
Yuma, AZ 85365;
Yuma Proving Ground, AZ 85365;
Costa Mesa, CA 92626
Aliases (AKA): Jay Dean Germaine,
Jay D Saintgermaine,
Jay Dean St,
J St Germaine,
Jay D St Germaine
Phone Numbers: (803) 419-1141
Address History: 2601 Channing Way Apt 202, Berkeley, CA 94704;
2855 Pinecreek Drive Apt C207, Costa Mesa, CA 92626;
Irvine, CA 92602;
San Diego, CA 92130
Aliases (AKA): Jehor J Chen,
Jehor-Tony Chen,
Tony J Chen
Address History: 91 Spring Valley, Irvine, CA 92602
Relatives & Associates: Eric Tang
Address History: 91 Spring Valley, Irvine, CA 92602;
11 Putnam Road, Livingston, NJ 07039;
New York, NY 10280
Aliases (AKA): Shu Ling Tseng
Address History: 91 Spring Valley, Irvine, CA 92602;
6 Devon Court, Laguna Niguel, CA 92677;
Livingston, NJ 07039;
New York, NY 10003;
Sugar Land, TX 77479
Aliases (AKA): Cheng Chen,
Shu C Chiu,
Ching S Tseng,
Jean Tseng,
L Tseng
Address History: 17 Preston, Irvine, CA 92618;
91 Spring Valley, Irvine, CA 92602;
Allston, MA 02134;
Livingston, NJ 07039;
New York, NY 10003
Aliases (AKA): Lynn Tseng,
Lynn Ling Tseng,
Shu C Tseng,
Shu Ling Tseng
Relatives & Associates: Jehor Chen
Frank Tseng
John Tseng
Ling Tseng
Shu Tseng
Email Addresses: fra****@yahoo.com
Address History: 3555 Country Club Terrace, Danville, CA 94506;
4053 Chalk Hill Way, Dublin, CA 94568;
Fremont, CA 94536;
Irvine, CA 92602;
Hutto, TX 78634
Email Addresses: sam****@gmail.com
Address History: 2386 Heritage Drive, Corona, CA 92882;
612 E Cypress Avenue Apt 203, Burbank, CA 91501;
Irvine, CA 92618;
Mission Viejo, CA 92691
Aliases (AKA): Daniel Hyonwoo Seong
Address History: 22 Gamella Street, Ladera Ranch, CA 92694;
243 Arroyo Drive, Irvine, CA 92617;
Rancho Mission Viejo, CA 92694;
Santa Ana, CA 92705
Aliases (AKA): Jim A Petrohilos,
James A Petrohitos,
James Petros
Relatives & Associates: Adrienne Habbeshaw
Anthia Kpetrohilos
Theodore Persakis
Anthia Petrohilos
Lee Petrohilos
Email Addresses: jim****@hotmail.com
Address History: 3555 Country Club Terrace, Danville, CA 94506;
4053 Chalk Hill Way, Dublin, CA 94568;
Fremont, CA 94536;
Irvine, CA 92602;
Los Angeles, CA 90007
Aliases (AKA): Phillip Ninan
Phone Numbers: (213) 926-5601
Address History: 22 Gamella Street, Ladera Ranch, CA 92694;
15279 Green Valley Drive, Chino Hills, CA 91709;
Irvine, CA 92602;
Santa Ana, CA 92705
Aliases (AKA): Adrienne Habeshaw,
Adrienne Petrohilos
Relatives & Associates: Aileene Habbeshaw
Heath Habbeshaw
Heath Habbeshaw
Nathan Habbeshaw
Anthia Kpetrohilos
Address History: 1092 E Main Street Apt 16, Tustin, CA 92780;
2 Greenwich Court, Aliso Viejo, CA 92656;
Irvine, CA 92602;
Salinas, CA 93906;
Galesburg, IL 61401
Aliases (AKA): James Ray Treadway,
Jim Treadway,
Tim Treadway
Address History: 2386 Heritage Drive, Corona, CA 92882;
1436 257th Street Unit 205, Harbor City, CA 90710;
Irvine, CA 92602;
La Mirada, CA 90638;
Los Angeles, CA 90020
Aliases (AKA): Christina J Kim,
Christina Jungah Kim,
Jung J Kim,
Christin Seong,
Christina Jungah Seong
Email Addresses: chr****@yahoo.com,
chr****@cox.net,
cja****@aol.com,
cse****@msn.com,
cse****@gmail.com
Address History: 8575 Keystone Court, San Diego, CA 92126;
1436 257th Street Unit 205, Harbor City, CA 90710;
Irvine, CA 92602;
Sunnyvale, CA 94087
Phone Numbers: (858) 566-1273
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