Address History: 124 Spring Valley, Irvine, CA 92602;
9672 Alondra Boulevard, Bellflower, CA 90706;
Gardena, CA 90247;
La Palma, CA 90623;
Lakewood, CA 90715
Aliases (AKA): Jeffrey J Yoon,
Woong Je Jeffrey Yoon
Address History: 48 Spring Valley, Irvine, CA 92602;
2466 Creekview Drive, Laguna Hills, CA 92653;
Temple City, CA 91780;
Tustin, CA 92782;
West Covina, CA 91790
Aliases (AKA): Steven Peng
Email Addresses: ooo****@hotmail.com
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: 130 Spring Valley, Irvine, CA 92602;
8484 East Teton Court, Anaheim, CA 92808;
Cathedral City, CA 92234;
Los Angeles, CA 90064;
Orange, CA 92866
Aliases (AKA): Dylan Balsz
Email Addresses: dyl****@att.net,
dyl****@gmail.com
Address History: 43 Spring Valley, Irvine, CA 92602;
10326 Damask Rose Street, Apple Valley, CA 92308;
Blue Jay, CA 92317;
Claremont, CA 91711;
Covina, CA 91723
Aliases (AKA): David Laflin
Email Addresses: dav****@adelphia.net,
dav****@netscape.net,
l00****@hotmail.com
Address History: 75 Spring Valley, Irvine, CA 92602;
8411 E Ketchum Way, Anaheim, CA 92808;
Buena Park, CA 90620;
San Diego, CA 92101
Aliases (AKA): Sean O Ohern
Phone Numbers: (714) 996-0274
Address History: 124 Spring Valley, Irvine, CA 92602;
16825 Parkvalle Avenue, Cerritos, CA 90703;
Fullerton, CA 92833;
New York, NY 10028
Address History: 124 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 734-3795
Address History: 77 Spring Valley, Irvine, CA 92602
Address History: 138 Spring Valley, Irvine, CA 92602;
33 Crooked Stick Drive, Newport Beach, CA 92660;
Miami, FL 33158;
Palmetto Bay, FL 33158;
Blue Ash, OH 45242
Aliases (AKA): David M Connell,
David Connelly
Email Addresses: dav****@cox.net,
dav****@aig.com
Address History: 130 Spring Valley, Irvine, CA 92602;
10 Mar Vista, Irvine, CA 92602;
Mountain View, CA 94043;
San Jose, CA 95148
Aliases (AKA): Chanh Le,
Alan C Nguyen,
Chanh C Nguyen
Address History: 2424 Macbeth Avenue, Corona, CA 92882;
18410 Santa Eugenia Street, Fountain Valley, CA 92708;
Irvine, CA 92602;
Lake Forest, CA 92630;
Rowlett, TX 75088
Relatives & Associates: Angela Kirkpatrick
Dolores Kirkpatrick
Eugene Kirkpatrick
Gerald Kirkpatrick
Jeff Kirkpatrick
Phone Numbers: (949) 589-3429
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: 22 Spring Valley, Irvine, CA 92602;
13606 La Jolla Circle Unit G, La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Address History: 147 Playa Circle # 109, Aliso Viejo, CA 92656;
9431 Thistle Road, Anaheim, CA 92804;
Cupertino, CA 95014;
Fremont, CA 94538;
Irvine, CA 92602
Aliases (AKA): Jeong Ki Min
Relatives & Associates: Seong Ha
Address History: 85 Spring Valley, Irvine, CA 92602;
1010 Grove Place, Costa Mesa, CA 92627;
Davis, CA 95618;
El Macero, CA 95618;
Fountain Valley, CA 92708
Aliases (AKA): Kevin Chau
Email Addresses: the****@gmail.com,
the****@yahoo.com
Address History: 25 Spring Valley, Irvine, CA 92602
Relatives & Associates: Nam Cho
Aliases (AKA): Jeffrey Louie
Address History: 11701 Banner Drive, Garden Grove, CA 92843;
10611 Blake Street, Garden Grove, CA 92843;
Irvine, CA 92620;
Westminster, CA 92683
Aliases (AKA): Diep T Ngo,
Thuy Ngo,
Anh T Nguy
Address History: 40 Spring Valley, Irvine, CA 92602;
16501 S Union Avenue, Bakersfield, CA 93307;
Dana Point, CA 92629;
Columbia, MO 65201;
Hazelwood, MO 63042
Aliases (AKA): Jill M Alexis,
Jill Hampton
Email Addresses: jil****@fox2now.com,
jil****@wellsfargoadvisors.com,
jil****@yahoo.com,
stl****@yahoo.com
Address History: 37 Spring Valley, Irvine, CA 92602;
15555 Huntington Village Lane Apt 47, Huntington Beach, CA 92647;
Bigfork, MT 59911;
Kalispell, MT 59903
Aliases (AKA): Harvey Eugene Reynolds
Address History: 124 Spring Valley, Irvine, CA 92602
Relatives & Associates: Je Yoon
Je Yoon
Phone Numbers: (714) 474-8837
Address History: 79 Spring Valley, Irvine, CA 92602;
4259 Dixie Canyon Avenue Apt 2, Sherman Oaks, CA 91423;
Tustin, CA 92780
Aliases (AKA): Euna Chung
Phone Numbers: (818) 788-7580
Address History: 14220 Culver Drive Ste A, Irvine, CA 92604;
4790 Irvine Boulevard Ste 105, Irvine, CA 92620;
Tustin, CA 92782
Aliases (AKA): Trang P Bui
Address History: 52 Spring Valley, Irvine, CA 92602;
45 Declaration Place, Irvine, CA 92602;
Los Angeles, CA 90034;
Redondo Beach, CA 90278;
Sherman Oaks, CA 91423
Aliases (AKA): Nooshin Z Sabouri
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