Address History: 2885 Fairview Road Apt J203, Costa Mesa, CA 92626;
155 Working Ranch, Irvine, CA 92602;
Los Angeles, CA 90024;
San Diego, CA 92122;
Jersey City, NJ 07310
Aliases (AKA): George Tsay
Phone Numbers: (858) 458-1196
Address History: 161 Working Ranch, Irvine, CA 92602;
17912 Clarkdale Avenue, Artesia, CA 90701;
Lakewood, CA 90713;
Long Beach, CA 90814;
Mckinney, TX 75070
Aliases (AKA): Brian Joao Garcia
Email Addresses: bga****@excellarchitects.com
Address History: 152 Working Ranch, Irvine, CA 92602;
8455 E Tioga Way, Anaheim, CA 92808;
Arcadia, CA 91006;
Carson, CA 90746;
Corona, CA 92883
Aliases (AKA): Ivette Marie Gonaga
Email Addresses: pil****@gmail.com
Address History: 142 Working Ranch, Irvine, CA 92602;
1404 Bluebill Bay Road, Burnsville, MN 55306;
Minneapolis, MN 55435;
Saint Paul, MN 55108
Aliases (AKA): Dajian Ling Pan,
David J Pan
Address History: 192 Working Ranch, Irvine, CA 92602;
393 Washington Avenue Apt A, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
East Stroudsburg, PA 18301
Aliases (AKA): Seongyoun Kim
Address History: 16471 Eugenia Way, Los Gatos, CA 95030;
754 Fairlands Avenue, Campbell, CA 95008;
Irvine, CA 92602;
Mountain View, CA 94043;
Pittsburg, CA 94565
Aliases (AKA): Y E Wang,
Yadong Wang
Email Addresses: sss****@yahoo.com,
yad****@gmail.com
Address History: 5550 Emerywood Drive, Buena Park, CA 90621;
1717 E Birch Street, Brea, CA 92821;
Costa Mesa, CA 92626;
Fullerton, CA 92831;
Irvine, CA 92612
Aliases (AKA): M Sharpe,
Melem Sharpe
Email Addresses: msh****@fullerton.edu
Address History: 5535 E Cerritos Drive, Orange, CA 92869;
1738 E Deyoung Drive, Fresno, CA 93720;
Irvine, CA 92602;
San Diego, CA 92124
Email Addresses: dal****@gmail.com
Address History: 163 Working Ranch, Irvine, CA 92602;
44 Koki Place, Kihei, HI 96753;
Wailuku, HI 96793;
Grants Pass, OR 97528
Aliases (AKA): Racheal Academia,
Rachel Academia,
Rachel N Love
Relatives & Associates: Anthony Academia
Christopher Academia
Pauline Academia
Shaun Academia
Trudy Bratty
Address History: 152 Working Ranch, Irvine, CA 92602;
895 Singing Wood Drive, Arcadia, CA 91006;
Carson, CA 90746;
Corona, CA 92883;
Ladera Ranch, CA 92694
Aliases (AKA): Anthony Russell Blucher,
Anthony R Fletcher,
Anthony Fletcher,
Tony R Fletcher
Relatives & Associates: Tammy Caruso
Carol Fletcher
Donald Fletcher
Edwin Fletcher
Kathleen Fletcher
Address History: 59 Sacred Path, Irvine, CA 92618;
108 Working Ranch, Irvine, CA 92602;
Los Alamitos, CA 90720;
Los Angeles, CA 90034;
San Francisco, CA 94103
Aliases (AKA): Yun Ngo,
Yun-Yu Wang,
Yunyu Y Wang
Address History: 110 Working Ranch, Irvine, CA 92602
Relatives & Associates: Chihyuan Hsieh
Address History: 58 Capricorn, Irvine, CA 92618;
60641 P/O Box, Irvine, CA 92602;
San Jose, CA 95120
Address History: 67668 Roundup Drive, Desert Hot Springs, CA 92241;
2800 Hutton Drive, Beverly Hills, CA 90210;
Irvine, CA 92602;
Laguna Niguel, CA 92677;
Los Angeles, CA 90064
Aliases (AKA): Gwadirah Paul Blessings,
Gloria C Diaz
Address History: 194 Working Ranch, Irvine, CA 92602;
731 Po Box, Norwalk, CA 90651
Phone Numbers: (949) 653-7731
Address History: 10459 Downey Avenue Apt N, Downey, CA 90241;
166 Working Ranch, Irvine, CA 92602;
Tustin, CA 92782
Aliases (AKA): Helen Fard,
Fatemeh Moemenbellah Fa,
Fatemeh H Moemenbellah Fard,
Fatemeh Moemenbellah-Fa,
Fatemeh Moemenbellahfar
Relatives & Associates: Mohammad Fard
Phone Numbers: (714) 595-6036
Address History: 53 Lone Mountain, Irvine, CA 92602;
138 Working Ranch, Irvine, CA 92602;
South San Francisco, CA 94080
Phone Numbers: (650) 589-2335
Email Addresses: jes****@pacbell.net
Address History: 144 Working Ranch, Irvine, CA 92602
Relatives & Associates: Lianqing Zhang
Address History: 511 Pierpont Drive, Costa Mesa, CA 92626;
157 Working Ranch, Irvine, CA 92602;
San Jose, CA 95136;
Chesterton, IN 46304;
Baltimore, MD 21201
Aliases (AKA): Dan Abretske,
Daniel Abretske
Phone Numbers: (219) 926-3030
Address History: 901 S Loara Street, Anaheim, CA 92802;
901 South Loara Street, Anaheim, CA 92802;
Irvine, CA 92602
Phone Numbers: (949) 812-1351
Address History: 1517 Trimingham Drive, Pleasanton, CA 94566;
7397 Dalmally Lane, Dublin, CA 94568;
El Sobrante, CA 94803;
Glendora, CA 91740;
Irvine, CA 92602
Aliases (AKA): Mark Meng Chen
Address History: 108 Working Ranch, Irvine, CA 92602
Address History: 512 Willow Branch Road, Norman, OK 73072;
160 Working Ranch, Irvine, CA 92602;
San Diego, CA 92124;
Dallas, TX 75227;
Garland, TX 75043
Aliases (AKA): S Brown,
Silvia Brown,
Sylvia M Mcdonald
Email Addresses: mrs****@gte.net,
mrs****@hotmail.com,
mrs****@yahoo.com
Address History: 215 E 96th Street Apt 12j, New York, NY 10128;
188 Working Ranch, Irvine, CA 92602;
East Northport, NY 11731;
Hauppauge, NY 11788;
Syosset, NY 11791
Phone Numbers: (949) 851-2233
Address History: 1625 Mackwood Road, Rochester, MI 48307;
118 Working Ranch, Irvine, CA 92602;
East Lansing, MI 48823;
Sterling Heights, MI 48310;
Warren, MI 48093
Relatives & Associates: Xiaoyan Vhang
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