Address History: 37 Spring Valley, Irvine, CA 92602;
16768 Algonquin Street # 65, Huntington Beach, CA 92649;
Orange, CA 92867;
Bigfork, MT 59911;
Weirton, WV 26062
Aliases (AKA): Yoko Murashige Patten,
Yoko M Reynolds
Email Addresses: dun****@gmail.com
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
Address History: 37 Spring Valley, Irvine, CA 92602;
15555 Huntington Village Lane Apt 47, Huntington Beach, CA 92647;
Bigfork, MT 59911;
Kalispell, MT 59903
Aliases (AKA): Harvey Eugene Reynolds
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: 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
Aliases (AKA): Adam R Cruz,
Adam Santa Cruz,
Adam Raymond Santacruz
Phone Numbers: (949) 733-3046
Address History: 124 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 734-3795
Address History: 43 Spring Valley, Irvine, CA 92602;
1655 Clark Avenue Unit 322, Long Beach, CA 90815;
Tustin, CA 92782;
Antioch, TN 37013;
Franklin, TN 37067
Aliases (AKA): M Matsuoka,
Mie Matsuoka
Address History: 95 Spring Valley, Irvine, CA 92602;
2333 P/O Box, Baldwin Park, CA 91706;
Pasadena, CA 91101;
Upland, CA 91786;
Addison, IL 60101
Aliases (AKA): A Christoforakis,
Antona M Christoforakis,
Antonia Mary Christoforakis,
Antonia M Christoforakis
Email Addresses: gre****@aol.com
Address History: 41 Spring Valley, Irvine, CA 92602;
334 Carver Drive, Bethlehem, PA 18017;
Philadelphia, PA 19144
Aliases (AKA): Kenneth Y Chou
Relatives & Associates: Vivian Chou
Phone Numbers: (267) 872-3239
Address History: 102 Spring Valley, Irvine, CA 92602;
14 Apple Valley, Irvine, CA 92602;
Colorado Springs, CO 80920
Aliases (AKA): Irene Jeon,
Mi H Jeon
Address History: 128 Spring Valley, Irvine, CA 92602;
48 Olivehurst, Irvine, CA 92602;
Aurora, IL 60503;
Downers Grove, IL 60516;
Naperville, IL 60563
Aliases (AKA): Ramamoorthy Chandrasekar,
Chandrasekar Ramamoorthy
Relatives & Associates: Pushpa Chandrasekar
Address History: 52 Spring Valley, Irvine, CA 92602
Address History: 73 Spring Valley, Irvine, CA 92602;
28351 Alfonse Viaduct, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Orange, CA 92867;
Santa Ana, CA 92705
Aliases (AKA): Leticia Gutierrez,
Leticia Hewk,
Leticia Pahmer-Hewko,
Leticia Pahmerhewko
Email Addresses: fin****@aol.com,
hew****@gmail.com,
let****@cinergyfinancial.com,
lhe****@sbcglobal.net,
lhe****@sbcglobal.net
Address History: 124 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 734-3795
Address History: 131 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 368-7177
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: 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
Address History: 22 Spring Valley, Irvine, CA 92602;
13606 La Jolla Circle Unit G, La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Address History: 38 Spring Valley, Irvine, CA 92602;
4107 E Meadow Drive, Phoenix, AZ 85032;
Tempe, AZ 85283;
Chicago, IL 60619;
Urbana, IL 61802
Aliases (AKA): E Davenport,
Etoi Davenport,
Etoi M Davenport Grant,
Etoi Malika Davenport-Grant,
Etoi M Davenportgrant
Relatives & Associates: Lorelle Brown
Etoi Davenport
Keshia Davenport
Keysha Davenport
Kiersten Davenport
Email Addresses: eda****@juno.com
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: 43 Spring Valley, Irvine, CA 92602;
9702 Vancouver Drive, Anaheim, CA 92804;
Buena Park, CA 90620;
Downey, CA 90242;
Lake Forest, CA 92630
Aliases (AKA): Sarah M Gifford,
Sarah M Perdue
Relatives & Associates: Krista Coughenour
Jonathan Gifford
Paul Gifford
James Perdue
Rosemary Perdue
Address History: 18 Vega Court, Irvine, CA 92617;
720 Raphael Circle, Corona, CA 92882;
Palmdale, CA 93551;
Riverside, CA 92503;
Tustin, CA 92782
Aliases (AKA): Deborah Ann Magnussen,
Debbie Milligan,
Debora A Milligan
Relatives & Associates: Beryl Milligan
Chris Milligan
Christopher Milligan
David Milligan
Donald Milligan
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