Address History: 52 Spring Valley, Irvine, CA 92602
Aliases (AKA): Maria C De Souza
Relatives & Associates: Andre Desouza
Address History: 1060 Carolan Avenue Apt 209, Burlingame, CA 94010;
36 Spring Valley, Irvine, CA 92602;
Laguna Beach, CA 92651;
Boston, MA 02215;
Ann Arbor, MI 48104
Aliases (AKA): Sommy Rhee
Address History: 139 Spring Valley, Irvine, CA 92602
Phone Numbers: (949) 295-2062
Address History: 50 Spring Valley, Irvine, CA 92602;
25191 Miles Avenue, Lake Forest, CA 92630;
Tustin, CA 92780
Aliases (AKA): Ulysses O Figueroa
Relatives & Associates: Ernestina Avalos
Anastasia Figueroa
Ernie Figueroa
Jose Figueroa
Louis Figueroa
Email Addresses: iri****@yahoo.com
Aliases (AKA): Jeffrey Louie
Address History: 131 Spring Valley, Irvine, CA 92602
Relatives & Associates: Polina Kalmanovich
Address History: 711 Larkspur Avenue, Corona Del Mar, CA 92625;
22 Spring Valley, Irvine, CA 92602;
Lake Arrowhead, CA 92352;
Pomona, CA 91766;
Rancho Santa Fe, CA 92067
Aliases (AKA): Kim Ann Efseaff,
Kimberly A Efseaff
Address History: 133 Spring Valley, Irvine, CA 92602;
1063 E Cartagena Drive, Long Beach, CA 90807;
Tustin, CA 92782
Address History: 23 Spring Valley, Irvine, CA 92602
Relatives & Associates: Dakelbab Hala
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: 42 Spring Valley, Irvine, CA 92602;
5305 Fanwood Drive, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Batavia, NY 14020
Aliases (AKA): Bob White
Address History: 34 Spring Valley, Irvine, CA 92602;
2604 Heritage Park Circle, San Jose, CA 95132;
Torrance, CA 90505;
Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Lydia C Huang,
Lydia Hung
Phone Numbers: (469) 384-8418
Address History: 3654 Hawks Drive, Brea, CA 92823;
4763 Guadalajara Way, Buena Park, CA 90621;
Cerritos, CA 90703;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708
Aliases (AKA): Eun S Kim,
Eunsook Kim,
Eunsook Pak
Address History: 1225 Eadington Avenue, Fullerton, CA 92833;
2300 Dupont Drive Apt 412, Irvine, CA 92612;
Mc Lean, VA 22102
Aliases (AKA): Soojin Hong,
Soo B Kim,
Soojin Kim,
Sue Kim,
Soo J Kim Hong
Phone Numbers: (703) 338-0187
Address History: 34 Spring Valley, Irvine, CA 92602;
9772 Garden Grove Boulevard, Garden Grove, CA 92844;
Rancho Cucamonga, CA 91701
Aliases (AKA): J O Lee,
Jun Lee,
Jun-Hyo Lee
Address History: 52 Spring Valley, Irvine, CA 92602
Address History: 2536 E Virginia Avenue, Anaheim, CA 92806;
48 Spring Valley, Irvine, CA 92602;
Rosemead, CA 91770;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Glicerio R Dominguez,
I Glicerio R Dominguez
Relatives & Associates: Teresita Barcelona
Burton Burton
Glicerio Dominguez
Jennifer Dominguez
Jessica Dominguez
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: 130 Spring Valley, Irvine, CA 92602;
19935 Conrad Court, Castro Valley, CA 94546;
Los Angeles, CA 90064;
Orange, CA 92866;
Playa Vista, CA 90094
Aliases (AKA): Abby Kathryn Balsz,
Abigail Kathryn Balsz,
Abby Kathryn Wallen,
Abigail Kathryn Wallen
Email Addresses: awa****@gmail.com,
pam****@yahoo.com,
sar****@yahoo.com
Address History: 36 Spring Valley, Irvine, CA 92602
Address History: 104 Spring Valley, Irvine, CA 92602;
100 Hospital Plaza Apt 1005, Paterson, NJ 07503;
Piscataway, NJ 08854
Aliases (AKA): Parool Patel
Email Addresses: par****@hotmail.com
Address History: 32 Spring Valley, Irvine, CA 92602;
10000 Imperial Highway, Downey, CA 90242;
Fountain Valley, CA 92708;
San Diego, CA 92108
Phone Numbers: (714) 725-0008
Email Addresses: bog****@gmail.com
Address History: 81 Spring Valley, Irvine, CA 92602;
100 Technology Drive, Irvine, CA 92618;
Santa Ana, CA 92706;
Westminster, CA 92683;
Yorba Linda, CA 92887
Aliases (AKA): Tuyen Bui,
Bui Tuyen,
Tuyen Van,
Tuyen Vanbui
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: 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
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