Address History: 106 Spring Valley, Irvine, CA 92602
Relatives & Associates: Sanjiv Sharma
Address History: 31 Spring Valley, Irvine, CA 92602;
3823 W Runion Drive, Glendale, AZ 85308;
Tucson, AZ 85756;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691
Aliases (AKA): Dea M Cherri,
Dea S Cruz,
Cruz Dea Santa,
Dea Santa,
Dea M Santa-Cruz
Address History: 141 Spring Valley, Irvine, CA 92602;
6253 Sunny Meadow Lane, Chino Hills, CA 91709;
Los Angeles, CA 90006;
Monterey Park, CA 91755
Aliases (AKA): Kathy Tu Bao,
Kathy Tu Dobbs,
Kathy Nyguyen
Email Addresses: sba****@worldnet.att.net,
wro****@hotmail.com
Aliases (AKA): Josh Sun Cho
Email Addresses: hig****@yahoo.com,
jos****@appdynamics.com,
jos****@me.com
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: 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: 16921 Saybrook Lane, Huntington Beach, CA 92649;
10 Viaduct Ricasol Apt A228, Irvine, CA 92612;
Baton Rouge, LA 70810
Aliases (AKA): Yu Jin Chung,
Yujin Chung
Email Addresses: cla****@hanmail.net
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
Address History: 89 Spring Valley, Irvine, CA 92602;
193232 Po Box, San Francisco, CA 94119;
Walnut Creek, CA 94597;
Little Ferry, NJ 07643
Aliases (AKA): Carol Y Kim,
Carol Lee,
Yun Sun Lee,
Yun-Sun Lee,
Yunjae Lee
Phone Numbers: (949) 333-5283
Address History: 124 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 474-8837
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: 81 Spring Valley, Irvine, CA 92602;
6761 Del Playa Drive Apt B, Goleta, CA 93117;
Hermosa Beach, CA 90254;
Los Angeles, CA 90025;
Newport Beach, CA 92660
Aliases (AKA): M Griffin,
Mary T Griffin
Email Addresses: bad****@yahoo.com,
mar****@riceenergy.com
Address History: 126 Spring Valley, Irvine, CA 92602;
19 Rue Du Parc, Foothill Ranch, CA 92610;
Temecula, CA 92592;
Tustin, CA 92782;
Las Vegas, NV 89135
Aliases (AKA): Jennifer K Ansari,
Jennifer Kristen Ansari,
Jennifer Toomey
Email Addresses: jan****@cox.net,
jen****@gmail.com,
jen****@yahoo.com,
jen****@yahoo.com
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: 31 Spring Valley, Irvine, CA 92602
Aliases (AKA): Ryan Santacruz
Phone Numbers: (949) 733-3046
Address History: 131 Spring Valley, Irvine, CA 92602
Address History: 133 Spring Valley, Irvine, CA 92602;
121 Aliso Ridge Loop, Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
Tampa, FL 33615
Phone Numbers: (714) 538-7941
Address History: 7 Montelena, Irvine, CA 92602;
838 E 9th Street Apt 28, Tucson, AZ 85719;
Fountain Valley, CA 92708;
Tustin, CA 92782
Aliases (AKA): Steve Frank,
Steven E Frank
Email Addresses: sfr****@cox.net
Address History: 124 Spring Valley, Irvine, CA 92602;
16825 Parkvalle Avenue, Cerritos, CA 90703;
Fullerton, CA 92833;
New York, NY 10028
Address History: 112 Spring Valley, Irvine, CA 92602;
37631 Botanica Place, Murrieta, CA 92562;
Billerica, MA 01821;
Boston, MA 02116;
Frisco, TX 75034
Relatives & Associates: Muhammad Kambah
Address History: 73 Spring Valley, Irvine, CA 92602;
3308 Kinard Lane, Holiday, FL 34691;
Ashland, OR 97520
Phone Numbers: (714) 389-4435
Email Addresses: hew****@gmail.com
Address History: 87 Spring Valley, Irvine, CA 92602;
2043 S West Street, Anaheim, CA 92802;
Harbor City, CA 90710;
Long Beach, CA 90806;
Los Angeles, CA 90045
Aliases (AKA): R Sykes
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