Address History: 133 Spring Valley, Irvine, CA 92602;
121 Aliso Ridge Loop, Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
Tampa, FL 33615
Address History: 110 Spring Valley, Irvine, CA 92602;
371 N Powell Avenue Apt K101, Azusa, CA 91702;
Chino Hills, CA 91709;
Hacienda Heights, CA 91745;
Rancho Cucamonga, CA 91730
Aliases (AKA): F Irianto,
Freddy Irianto,
Freedy F Irianto
Address History: 56 Spring Valley, Irvine, CA 92602;
731 Oakcrest Avenue, Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Jessica Liu,
Yu Liu
Address History: 112 Spring Valley, Irvine, CA 92602
Address History: 11360 Orrs Court, Cypress, CA 90630;
34085 La Plaza, Dana Point, CA 92629;
Garden Grove, CA 92845;
Irvine, CA 92602;
Newport Beach, CA 92660
Aliases (AKA): Sammy S Lee,
Seung K Lee,
Sammy Sklee
Address History: 4077 Mesa Road # 103c, Irvine, CA 92617;
35 Spring Valley, Irvine, CA 92602;
Honolulu, HI 96816
Email Addresses: cor****@hotmail.com
Address History: 1358 Bonnie Cove Avenue, Glendora, CA 91740;
1440 Cossacks Place, Glendora, CA 91741;
Irvine, CA 92602;
Orange, CA 92869
Relatives & Associates: Amjad Bahnassi
Ayalod Bahnassi
Ayham Bahnassi
Hanan Bahnassi
Mounes Bahnassi
Phone Numbers: (714) 389-4240
Email Addresses: rob****@gobiztech.com
Aliases (AKA): Amy E Lippowitsch
Address History: 89 Spring Valley, Irvine, CA 92602;
10853 Garland Drive, Culver City, CA 90232;
Fullerton, CA 92833;
New York, NY 10019
Aliases (AKA): Jae Cho,
Jaemin Cho,
Jae In Hwang,
Jae Min M Hwang,
Jae-In Hwang
Address History: 139 Spring Valley, Irvine, CA 92602;
301 N Stoneman Avenue Apt D, Alhambra, CA 91801;
Cerritos, CA 90703
Address History: 136 Spring Valley, Irvine, CA 92602
Aliases (AKA): Changsu Lee
Phone Numbers: (734) 913-4666
Address History: 83 Spring Valley, Irvine, CA 92602;
10792 Po Box, Burbank, CA 91510
Aliases (AKA): Scott Dalzell
Phone Numbers: (714) 669-1128
Address History: 72 Declaration Place, Irvine, CA 92602;
31571 Via Vista # Ci, Huntington Beach, CA 92649;
Orange, CA 92869;
Trabuco Canyon, CA 92679;
Tustin, CA 92782
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: 54 Spring Valley, Irvine, CA 92602
Phone Numbers: (949) 350-3302
Email Addresses: gab****@yahoo.com
Address History: 104 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 389-5535
Address History: 130 Spring Valley, Irvine, CA 92602
Address History: 23 Spring Valley, Irvine, CA 92602
Relatives & Associates: Dakelbab Hala
Address History: 93 Spring Valley, Irvine, CA 92602;
42 Chula Vista, Irvine, CA 92602;
Honolulu, HI 96822;
Blackwood, NJ 08012;
Marlton, NJ 08053
Aliases (AKA): Leslie Beecham,
L Fronjian,
Lesley Ann Fronjian,
Lesley Fronjian,
Lesleyann Yoko Fronjian
Email Addresses: lf@****@ultra123.com
Address History: 16921 Saybrook Lane, Huntington Beach, CA 92649;
10 Viaduct Ricasol Apt A228, Irvine, CA 92612;
Baton Rouge, LA 70810
Aliases (AKA): Yu Jin Chung,
Yujin Chung
Email Addresses: cla****@hanmail.net
Address History: 73 Spring Valley, Irvine, CA 92602;
28351 Alfonse Viaduct, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Orange, CA 92867;
Santa Ana, CA 92705
Aliases (AKA): Leticia Gutierrez,
Leticia Hewk,
Leticia Pahmer-Hewko,
Leticia Pahmerhewko
Email Addresses: fin****@aol.com,
hew****@gmail.com,
let****@cinergyfinancial.com,
lhe****@sbcglobal.net,
lhe****@sbcglobal.net
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