Address History: 102 Villa Ridge, Irvine, CA 92602;
19431 Rue De Valore Apt 16b, Foothill Ranch, CA 92610;
Los Angeles, CA 90036;
Santa Ana, CA 92703;
Sunnyvale, CA 94089
Aliases (AKA): M I Chang,
Mark Hayun Chang
Phone Numbers: (949) 552-4845
Address History: 168 Villa Ridge, Irvine, CA 92602
Address History: 186 Villa Ridge, Irvine, CA 92602;
1005 Monterey Road Apt B, Glendale, CA 91206;
Los Alamitos, CA 90720;
Oceanside, CA 92058;
Rowland Heights, CA 91748
Aliases (AKA): Sara Choi
Email Addresses: gre****@yahoo.com
Phone Numbers: (562) 928-1993
Address History: 5010 E Greensboro Lane, Anaheim, CA 92807;
120 Turner Avenue, Fullerton, CA 92833;
Irvine, CA 92602;
Los Angeles, CA 90024;
Moraga, CA 94556
Address History: 196 Villa Ridge, Irvine, CA 92602;
1117 Marquette Avenue Apt 1209, Minneapolis, MN 55403;
Charleston, SC 29412;
Mount Pleasant, SC 29464
Aliases (AKA): Tyler Abramovich
Relatives & Associates: Omer Abramovich
Chris Anderson
Karen Anderson
Kenneth Anderson
Randy Anderson
Phone Numbers: (612) 781-9786
Address History: 213 Viaduct Palacio, Encinitas, CA 92024;
213 Palacio Viaduct, Encinitas, CA 92024;
Fullerton, CA 92833;
Irvine, CA 92602;
Los Angeles, CA 90020
Aliases (AKA): Jessica Cho
Address History: 208 Villa Ridge, Irvine, CA 92602
Address History: 158 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Maryam A Ghanad
Address History: 11208 Elliott Avenue, El Monte, CA 91733;
2331 S 2nd Avenue, Arcadia, CA 91006;
Irvine, CA 92602;
South El Monte, CA 91733;
Temple City, CA 91780
Aliases (AKA): Brian Lam
Relatives & Associates: Mahmood Liaie
Address History: 3312 Ruth Elaine Drive, Los Alamitos, CA 90720;
330 W Central Avenue Apt 10, Brea, CA 92821;
Irvine, CA 92602;
Los Angeles, CA 90012;
San Pedro, CA 90732
Aliases (AKA): Jangwook Lee
Email Addresses: jle****@yahoo.com
Address History: 174 Villa Ridge, Irvine, CA 92602;
14908 Bowfin Terrace, Bradenton, FL 34202;
Bradenton Beach, FL 34217;
Lakewood Ranch, FL 34202;
Naples, FL 34108
Aliases (AKA): Corey Elson,
Corey Gerald Elson
Email Addresses: cel****@hertz.com,
cel****@yahoo.com,
cor****@comcast.net,
cor****@dfo-mpo.gc.ca,
cor****@gmail.com
Address History: 109 Villa Ridge, Irvine, CA 92602;
1911 Alcor Street, Lomita, CA 90717;
Pasadena, CA 91104;
Torrance, CA 90503;
West Covina, CA 91792
Aliases (AKA): Ohki Murai
Address History: 148 Villa Ridge, Irvine, CA 92602
Address History: 110 Villa Ridge, Irvine, CA 92602
Address History: 188 Villa Ridge, Irvine, CA 92602;
3874 Lyons Road, Coconut Creek, FL 33073;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33073;
West Palm Beach, FL 33418
Aliases (AKA): Su Park,
Su-Mi Park,
Sumi Park,
Sun H Park
Address History: 152 Villa Ridge, Irvine, CA 92602;
160 Brannan Street Apt 105, San Francisco, CA 94107;
Bowie, MD 20717;
Derwood, MD 20855;
Gaithersburg, MD 20878
Aliases (AKA): Hsueh Wen W Chu,
Hsueh-Wen Chu,
Hsuehwen W Chu
Address History: 204 Villa Ridge, Irvine, CA 92602;
430 Kelton Avenue Apt 108, Los Angeles, CA 90024
Aliases (AKA): Erum Bajwa
Address History: 7410 S 45th Drive, Laveen, AZ 85339;
208 Villa Ridge, Irvine, CA 92602;
Lodi, CA 95240;
Madera, CA 93637
Aliases (AKA): Sanah Muhammad Awwad,
Sanah C Awwad,
Sanah M Saed
Address History: 106 Villa Ridge, Irvine, CA 92602
Address History: 105 Villa Ridge, Irvine, CA 92602;
8361 Augusta Drive, Anaheim, CA 92804;
Garden Grove, CA 92840;
Pomona, CA 91768;
Stanton, CA 90680
Aliases (AKA): Anh Quoc Tran,
Thy A Tran
Address History: 170 Villa Ridge, Irvine, CA 92602;
1323 Whispering Trail, Irvine, CA 92602;
Los Alamitos, CA 90720
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