Address History: 208 Villa Ridge, Irvine, CA 92602;
1000 E Cerritos Avenue, Anaheim, CA 92805;
Los Angeles, CA 90068;
Orange, CA 92867;
Sherman Oaks, CA 91403
Aliases (AKA): Konstantin Lodia,
Konstanti Lodina,
Konstantin N Lodina,
Komstamt Lodnia,
Konstanti Lodnia
Relatives & Associates: Irena Lodnia
Address History: 184 Villa Ridge, Irvine, CA 92602
Address History: 206 Villa Ridge, Irvine, CA 92602;
5841 Dovetail Drive, Agoura Hills, CA 91301;
Danville, CA 94526;
Pleasanton, CA 94588
Aliases (AKA): M Gollnick,
Mollie Ho Gollnick,
Molly Gollnick,
Mollie H Westen
Email Addresses: mst****@yahoo.com
Address History: 5010 E Greensboro Lane, Anaheim, CA 92807;
120 Turner Avenue, Fullerton, CA 92833;
Irvine, CA 92602;
Los Angeles, CA 90024;
Moraga, CA 94556
Address History: 10802 N Castlewood Way, Fresno, CA 93730;
5355 North Blackstone Avenue, Fresno, CA 93710;
Irvine, CA 92602;
Madera, CA 93637
Email Addresses: reb****@yahoo.com,
sis****@flash.net
Address History: 1390 Sunnyslope Drive, Monterey Park, CA 91754;
176 Villa Ridge, Irvine, CA 92602;
Rosemead, CA 91770
Aliases (AKA): Suzanne Tse Wong
Phone Numbers: (323) 265-1617
Address History: 706 N Alvarado Street Apt 605, Los Angeles, CA 90026;
188 Villa Ridge, Irvine, CA 92602;
Burr Ridge, IL 60527;
Chicago, IL 60613;
Willowbrook, IL 60527
Aliases (AKA): Alison Kay Aylward
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
172 Villa Ridge, Irvine, CA 92602;
Duluth, GA 30097;
Norcross, GA 30093;
Boston, MA 02215
Email Addresses: ryu****@dickinson.edu
Aliases (AKA): Mike Chan
Address History: 168 Villa Ridge, Irvine, CA 92602;
1906 N Marianna Avenue, Los Angeles, CA 90032;
Monterey Park, CA 91755
Aliases (AKA): Ayman Ayoub,
Ayman Z Ayour
Relatives & Associates: Youssef Jawad
Address History: 148 Villa Ridge, Irvine, CA 92602
Relatives & Associates: Mahmood Liaie
Address History: 146 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Houchieh Tsai
Address History: 5450 E Deer Valley Drive Unit 10, Phoenix, AZ 85054;
3935 E Rough Rider Road Unit 1298, Phoenix, AZ 85050;
Scottsdale, AZ 85255;
Huntington Beach, CA 92649;
Irvine, CA 92619
Aliases (AKA): Charles Bergh,
Charlie Bergh,
Trst Charles Bergh,
Trst Donna Bergh
Email Addresses: crb****@cox.net
Phone Numbers: (323) 265-1617
Address History: 178 Villa Ridge, Irvine, CA 92602;
1050 Carolan Avenue Apt 301, Burlingame, CA 94010;
Hacienda Heights, CA 91745;
Milpitas, CA 95035
Aliases (AKA): Makiko T Kuang,
Makiko M Tanabe
Email Addresses: kim****@gmail.com,
mak****@juno.com
Address History: 174 Villa Ridge, Irvine, CA 92602;
14908 Bowfin Terrace, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Naples, FL 34119;
Mitchell, IN 47446
Aliases (AKA): Kimberly Anne Elson
Email Addresses: els****@yahoo.com,
els****@ptd.net,
els****@yahoo.com
Relatives & Associates: Yuling Wei
Address History: 196 Villa Ridge, Irvine, CA 92602;
380 W Wilson Street Apt C103, Costa Mesa, CA 92627;
Mission Viejo, CA 92692
Phone Numbers: (949) 364-0733
Address History: 150 Villa Ridge, Irvine, CA 92602
Address History: 158 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Maryam A Ghanad
Address History: 200 Villa Ridge, Irvine, CA 92602;
2345 Newport Boulevard Apt A104, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Santa Ana, CA 92704
Aliases (AKA): Leslie Ann Vines
Address History: 212 Villa Ridge, Irvine, CA 92602
Address History: 108 Villa Ridge, Irvine, CA 92602;
1701 South Atlantic Boulevard, Alhambra, CA 91803;
West Covina, CA 91792;
Ann Arbor, MI 48104
Aliases (AKA): Ih Edward Yu
Address History: 522 W 112th Street Apt 44, New York, NY 10025;
202 Villa Ridge, Irvine, CA 92602;
Elmhurst, NY 11373
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