Address History: 200 Villa Ridge, Irvine, CA 92602;
2345 Newport Boulevard Apt A104, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Santa Ana, CA 92704
Aliases (AKA): Leslie Ann Vines
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: 206 Villa Ridge, Irvine, CA 92602;
5841 Dovetail Drive, Agoura Hills, CA 91301;
Danville, CA 94526;
Pleasanton, CA 94588
Aliases (AKA): M Gollnick,
Mollie Ho Gollnick,
Molly Gollnick,
Mollie H Westen
Email Addresses: mst****@yahoo.com
Address History: 34 Mission Bell, Irvine, CA 92620;
34 Bell Mission, Irvine, CA 92620;
Duluth, GA 30097;
Norcross, GA 30071
Address History: 168 Villa Ridge, Irvine, CA 92602
Phone Numbers: (562) 928-1993
Address History: 196 Villa Ridge, Irvine, CA 92602;
1117 Marquette Avenue Apt 1209, Minneapolis, MN 55403;
Charleston, SC 29403;
Mount Pleasant, SC 29464
Relatives & Associates: Tyler Anderson
Address History: 184 Villa Ridge, Irvine, CA 92602
Address History: 188 Villa Ridge, Irvine, CA 92602
Address History: 157 Linda Vista, Irvine, CA 92618;
174 Villa Ridge, Irvine, CA 92602;
Warrensburg, MO 64093
Phone Numbers: (660) 238-0131
Address History: 206 Villa Ridge, Irvine, CA 92602;
1041 San Miguel Street, Escalon, CA 95320;
Pleasanton, CA 94566
Phone Numbers: (209) 599-7039
Address History: 2575 Yorba Linda Boulevard, Fullerton, CA 92838;
1618 Fairford Drive, Fullerton, CA 92833;
Irvine, CA 92606
Aliases (AKA): Jenny J Chon,
Jenny Lin
Email Addresses: jen****@att.net
Address History: 182 Villa Ridge, Irvine, CA 92602;
655 Baker Street, Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 02146
Aliases (AKA): Lisa A Warneke
Relatives & Associates: Berkeley Belville
Britta Belville
Brooke Belville
Charles Belville
John Belville
Email Addresses: nat****@gmail.com
Address History: 180 Villa Ridge, Irvine, CA 92602;
2566 Hidden Valley Road, La Jolla, CA 92037;
Los Angeles, CA 90025;
Cambridge, MA 02138;
Bearsville, NY 12409
Relatives & Associates: John Perrin
Email Addresses: jon****@gmail.com,
jon****@klgates.com,
jon****@gmail.com,
jpe****@mcllp.com
Address History: 110 Villa Ridge, Irvine, CA 92602
Address History: 34 Mission Bell, Irvine, CA 92620;
34 Bell Mission, Irvine, CA 92620;
Atlanta, GA 30341;
Duluth, GA 30097;
Norcross, GA 30071
Relatives & Associates: Fan He
Phone Numbers: (770) 242-2728
Address History: 1390 Sunnyslope Drive, Monterey Park, CA 91754;
176 Villa Ridge, Irvine, CA 92602;
Rosemead, CA 91770
Aliases (AKA): Suzanne Tse Wong
Phone Numbers: (323) 265-1617
Address History: 162 Villa Ridge, Irvine, CA 92602
Address History: 1220 Parkway Court, El Sobrante, CA 94803;
196 Villa Ridge, Irvine, CA 92602;
San Ramon, CA 94582;
Mount Prospect, IL 60056;
Cincinnati, OH 45207
Aliases (AKA): Spencer F Smith
Email Addresses: dee****@yahoo.com
Address History: 17217 Eastview Drive, Chino Hills, CA 91709;
6772 Burke Court, Chino, CA 91710;
Chula Vista, CA 91909;
Colton, CA 92324;
Corona Del Mar, CA 92625
Aliases (AKA): Michael Torrez
Address History: 10230 Ilsley Square, Mentor, OH 44060;
192 Villa Ridge, Irvine, CA 92602;
Naples, FL 34108;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Carl Shin
Email Addresses: chr****@alltel.net,
cks****@juno.com
Address History: 3958 Sanders Drive, Celina, TX 75009;
40 Great Lawn, Irvine, CA 92620;
Orange, CA 92868;
Beachwood, OH 44122;
Cleveland, OH 44114
Aliases (AKA): Christine Bodul Shin
Email Addresses: chr****@gmail.com,
chr****@edwards.com
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