Address History: 2331 Baker Way, San Ramon, CA 94582;
3200 Belmont Avenue Apt 4, El Cerrito, CA 94530;
Irvine, CA 92602;
Tracy, CA 95377;
Vallejo, CA 94590
Aliases (AKA): Angela N Smith
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: 170 Villa Ridge, Irvine, CA 92602;
1323 Whispering Trail, Irvine, CA 92602;
Los Alamitos, CA 90720
Address History: 160 Villa Ridge, Irvine, CA 92602;
5448 Camp Street, Cypress, CA 90630;
Ardmore, PA 19003;
Philadelphia, PA 19103
Phone Numbers: (215) 271-0727
Address History: 106 Villa Ridge, Irvine, CA 92602
Address History: 158 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Maryam A Ghanad
Address History: 44 Molly Loop, Ladera Ranch, CA 92694;
192 Villa Ridge, Irvine, CA 92602;
San Francisco, CA 94115;
Tampa, FL 33606
Address History: 188 Villa Ridge, Irvine, CA 92602;
103 Alegria Way, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33412;
Honolulu, HI 96814;
Cambridge, MA 02141
Aliases (AKA): K J Lee,
Kyong J Lee,
Kyong Ho Lee,
Kyoung Lee,
Kyu H Lee
Address History: 178 Villa Ridge, Irvine, CA 92602;
1050 Carolan Avenue, Burlingame, CA 94010;
Milpitas, CA 95035;
Torrance, CA 90505;
Walnut, CA 91789
Address History: 101 Villa Ridge, Irvine, CA 92602;
828 Sierra Madre Boulevard, San Marino, CA 91108
Relatives & Associates: Jianyin Peng
Phone Numbers: (626) 844-9159
Address History: 182 Villa Ridge, Irvine, CA 92602
Phone Numbers: (914) 631-8572
Address History: 212 Villa Ridge, Irvine, CA 92602
Relatives & Associates: Mahmood Liaie
Address History: 31531 Peppertree Bend, San Juan Capistrano, CA 92675;
204 Villa Ridge, Irvine, CA 92602;
Los Angeles, CA 90024;
Orange, CA 92868;
Fort Collins, CO 80525
Email Addresses: baj****@home.com,
uba****@alltell.net,
uba****@gmail.com,
uma****@yahoo.com,
zba****@gmail.com
Address History: 130 Villa Ridge, Irvine, CA 92602;
97 Po Box, Artesia, CA 90702;
Cerritos, CA 90703;
Fullerton, CA 92833;
Pico Rivera, CA 90660
Aliases (AKA): Mahmood R Olaie,
M R Oliaie,
Mahmood R Oliaie,
Michael Oliaie,
Mike R Oliaie
Email Addresses: mik****@ocengineering.net,
mro****@yahoo.com
Address History: 200 Villa Ridge, Irvine, CA 92602
Phone Numbers: (714) 734-4213
Address History: 157 Linda Vista, Irvine, CA 92618;
174 Villa Ridge, Irvine, CA 92602;
Warrensburg, MO 64093
Phone Numbers: (660) 238-0131
Address History: 152 Villa Ridge, Irvine, CA 92602
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
172 Villa Ridge, Irvine, CA 92602;
Duluth, GA 30097;
Norcross, GA 30093;
Boston, MA 02215
Email Addresses: ryu****@dickinson.edu
Address History: 199 Goodmans Hill Road, Sudbury, MA 01776;
8809 S Pointe Parkways E # 103, Phoenix, AZ 85044;
Irvine, CA 92602;
Los Angeles, CA 90025;
Sacramento, CA 95825
Aliases (AKA): Pilkwan Kim
Address History: 10230 Ilsley Square, Mentor, OH 44060;
192 Villa Ridge, Irvine, CA 92602;
Naples, FL 34109;
Duluth, GA 30096;
Painesville, OH 44077
Aliases (AKA): Yong-Hee Shin,
Yonghee Shin
Address History: 2915 Lincoln Street, Evanston, IL 60201;
188 Villa Ridge, Irvine, CA 92602;
Santa Ana, CA 92705;
Chicago, IL 60654;
La Grange Park, IL 60526
Aliases (AKA): David Charles Gentile
Phone Numbers: (708) 352-4519
Email Addresses: dge****@aol.com,
ent****@hotmail.com,
gen****@att.net
Address History: 260 W 54th Street Apt 39f, New York, NY 10019;
1009 12th Street Apartment 31, Tuscaloosa, AL 35401;
Irvine, CA 92617;
Jersey City, NJ 07305;
Jobstown, NJ 08041
Aliases (AKA): S Joo,
Seong Joo
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