Address History: 39 Spring Valley, Irvine, CA 92602;
332 Bowfin Street, Foster City, CA 94404;
San Mateo, CA 94404;
Charlotte, NC 28211
Address History: 39 Spring Valley, Irvine, CA 92602;
31652 Christmas Tree Lane, Running Springs, CA 92382;
Trabuco Canyon, CA 92679;
Tustin, CA 92780
Email Addresses: den****@yahoo.com
Address History: 136 Spring Valley, Irvine, CA 92602
Address History: 38 Spring Valley, Irvine, CA 92602;
4107 E Meadow Drive, Phoenix, AZ 85032;
Tempe, AZ 85283;
Gardena, CA 90247;
Tustin, CA 92780
Aliases (AKA): Richardo Davenport,
Rick Davenport
Relatives & Associates: Lorelle Brown
Donna Davenport
Etoi Davenport
Keli Davenport
Keshia Davenport
Email Addresses: dav****@hotmail.com,
kev****@gmail.com,
lrd****@netzero.net,
rda****@frontiernet.net,
ric****@aol.com
Address History: 25 Spring Valley, Irvine, CA 92602;
19431 Rue De Valore, Foothill Ranch, CA 92610;
Long Beach, CA 90809;
Los Alamitos, CA 90721;
Tustin, CA 92781
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: 34 Spring Valley, Irvine, CA 92602;
602 Promontory Drive W, Newport Beach, CA 92660;
Sacramento, CA 95825;
San Francisco, CA 94123;
Santa Ana, CA 92705
Email Addresses: mar****@hotmail.com
Address History: 52 Spring Valley, Irvine, CA 92602
Aliases (AKA): Maria C De Souza
Relatives & Associates: Andre Desouza
Address History: 112 Spring Valley, Irvine, CA 92602
Phone Numbers: (972) 758-1611
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
Address History: 12601 Garden Grove Boulevard, Garden Grove, CA 92843;
36 Spring Valley, Irvine, CA 92602;
La Jolla, CA 92037;
Laguna Beach, CA 92651;
Upland, CA 91784
Aliases (AKA): Brian Rhee,
Brian Seunghun Rhee
Phone Numbers: (714) 832-1370
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: 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
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: 2536 E Virginia Avenue, Anaheim, CA 92806;
48 Spring Valley, Irvine, CA 92602;
Walnut, CA 91789;
North Las Vegas, NV 89031
Relatives & Associates: Glicerio Dominguez
Glicerio Dominguez
Jessica Dominguez
Judith Dominguez
Judiye Dominquez
Email Addresses: jen****@concentric.net
Address History: 124 Spring Valley, Irvine, CA 92602;
4555 E Meadowhill Avenue, Anaheim, CA 92807;
Buena Park, CA 90621;
Garden Grove, CA 92843;
Gardena, CA 90247
Aliases (AKA): Jekwan Yoon
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: 52 Spring Valley, Irvine, CA 92602;
45 Declaration Place, Irvine, CA 92602;
Mission Viejo, CA 92691;
Sherman Oaks, CA 91423;
Woodland Hills, CA 91367
Email Addresses: asa****@optonline.net
Address History: 83 Spring Valley, Irvine, CA 92602;
10792 Po Box, Burbank, CA 91510
Aliases (AKA): Scott Dalzell
Phone Numbers: (714) 669-1128
Phone Numbers: (714) 538-7941
Address History: 56 Deerfield Avenue, Irvine, CA 92606;
12692 Greentree Avenue, Garden Grove, CA 92840;
Orange, CA 92869
Aliases (AKA): Julie M Marsh
Relatives & Associates: Angela Kirkpatrick
Carole Kirkpatrick
Debi Kirkpatrick
Eugene Kirkpatrick
Gordon Kirkpatrick
Address History: 50 Spring Valley, Irvine, CA 92602;
11592 Fernwood Avenue, Fontana, CA 92337;
Pomona, CA 91767;
San Bernardino, CA 92407
Aliases (AKA): Irene R Figueroa
Relatives & Associates: Ernestina Avalos
Anastasia Figueroa
Ernie Figueroa
Louis Figueroa
Tina Figueroa
Phone Numbers: (714) 544-9259
(949) 830-4093
Email Addresses: iri****@yahoo.com
Address History: 25 Spring Valley, Irvine, CA 92602;
7069 Crystalline Drive, Carlsbad, CA 92011;
Encinitas, CA 92024;
Porter Ranch, CA 91326;
San Diego, CA 92122
Phone Numbers: (760) 476-1377
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