Address History: 113 Sunset Cove, Irvine, CA 92602;
6363 Christie Avenue Apt 603, Emeryville, CA 94608
Aliases (AKA): Eunbaik Yi
Address History: 139 Spring Valley, Irvine, CA 92602;
19719 Ray Circle, Cerritos, CA 90703;
Monterey Park, CA 91754
Aliases (AKA): Stephanie A Miyoshi
Email Addresses: smi****@comcast.net
Address History: 41 Spring Valley, Irvine, CA 92602;
24381 Vista Point Lane, Dana Point, CA 92629;
Tustin, CA 92782
Address History: 136 Spring Valley, Irvine, CA 92602
Address History: 29 Spring Valley, Irvine, CA 92602;
19231 Sycamore Glen Drive, Trabuco Canyon, CA 92679;
Tustin, CA 92782
Aliases (AKA): Trinkaus J Ellinthorpe,
Janie Y Ellithorpe,
Janie E Trinkaus
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
Email Addresses: iri****@yahoo.com
Address History: 52 Spring Valley, Irvine, CA 92602
Aliases (AKA): Maria C De Souza
Relatives & Associates: Andre Desouza
Address History: 25 Spring Valley, Irvine, CA 92602;
2468 Bancroft Way Apt 5, Berkeley, CA 94704;
Calabasas, CA 91302;
Los Angeles, CA 90066;
San Jose, CA 95110
Aliases (AKA): Haigiang Wang,
Haiqiang Wang
Email Addresses: phw****@comcast.net,
phw****@yahoo.com,
phw****@yahoo.com,
p_h****@aol.com,
p_h****@bright.net
Address History: 73 Spring Valley, Irvine, CA 92602;
712 Po Box, Tustin, CA 92781
Aliases (AKA): Adam Hewko,
Daniel A Hewko
Email Addresses: ame****@aol.com,
fin****@aol.com
Address History: 133 Spring Valley, Irvine, CA 92602;
121 Aliso Ridge Loop, Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
Tampa, FL 33615
Address History: 44 Spring Valley, Irvine, CA 92602;
19155 Norwood Terrace, Irvine, CA 92603;
Tustin, CA 92780;
Houston, TX 77066
Aliases (AKA): Emily G Adams,
Emily G Newton,
Emily Garrido Newton
Email Addresses: rnn****@hotmail.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
Address History: 35 Spring Valley, Irvine, CA 92602;
19414 E Strawberry Drive, Queen Creek, AZ 85142;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Moreno Valley, CA 92551
Aliases (AKA): L A Knox
Address History: 110 Spring Valley, Irvine, CA 92602;
371 N Powell Avenue Apt H201, Azusa, CA 91702;
Chino Hills, CA 91709
Aliases (AKA): Emily Irianto
Phone Numbers: (714) 505-6066
Phone Numbers: (714) 832-1370
Address History: 34 Spring Valley, Irvine, CA 92602
Aliases (AKA): Seong J Ma
Relatives & Associates: Jeong Ma
Address History: 132 Spring Valley, Irvine, CA 92602;
2477 W Lincoln Avenue Apt 49, Anaheim, CA 92801;
Tarzana, CA 91356
Address History: 131 Spring Valley, Irvine, CA 92602
Address History: 139 Spring Valley, Irvine, CA 92602;
60 Meadow Valley, Irvine, CA 92602;
Monterey Park, CA 91754
Address History: 41 Spring Valley, Irvine, CA 92602;
20 Haverhill, Irvine, CA 92602;
Newbury Park, CA 91320;
Tustin, CA 92782
Aliases (AKA): Valeriy G Gorbunov,
Valeriy Pankov
Address History: 4126 Central Avenue, Fair Oaks, CA 95628;
952 Rathbone Circle, Folsom, CA 95630;
Fountain Valley, CA 92708;
Irvine, CA 92602;
Roseville, CA 95661
Aliases (AKA): Carol L Gatz
Email Addresses: car****@yahoo.com
Address History: 56 Spring Valley, Irvine, CA 92602;
414 1/2 Dahlia Avenue # 2, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Seal Beach, CA 90740
Aliases (AKA): David Whitney
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
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