Address History: 24 Timber Run # 131, Irvine, CA 92614;
3540 Islandwalk Circle, Naples, FL 34119;
Bayside, NY 11360;
Flushing, NY 11354;
Pelham, NY 10803
Relatives & Associates: Sandra Granda
Email Addresses: dav****@gmail.com,
dka****@worldnet.att.net
Address History: 24 Timber Run # 131, Irvine, CA 92614;
3540 Islandwalk Circle, Naples, FL 34119;
Bayside, NY 11360;
Flushing, NY 11354;
Pelham, NY 10803
Relatives & Associates: Davor Kazija
Address History: 24 Timber Run, Irvine, CA 92614
Address History: 24 Timber Run, Irvine, CA 92614
Aliases (AKA): Amir Kermani
Address History: 35 San Marino, Irvine, CA 92614;
10 Thunder Run, Irvine, CA 92614;
Mission Viejo, CA 92692;
Placentia, CA 92870
Aliases (AKA): John Kermani,
Mohammad Kermani
Phone Numbers: (949) 653-8071
(949) 679-9245
(949) 748-7278
Address History: 24427 W Burton Avenue, Buckeye, AZ 85326;
24427 W Longview Avenue, Buckeye, AZ 85326;
Irvine, CA 92606
Aliases (AKA): John Ungureanu
Relatives & Associates: Cornelius Ungureanu
Eli Ungureanu
John Ungureanu
Maria Ungureanu
Simona Ungureanu
Phone Numbers: (714) 851-9738
Phone Numbers: (714) 202-5545
(949) 379-6188
(949) 725-0415
Address History: 520 Las Palmas Drive, Irvine, CA 92602;
1 Timber Run #24, Irvine, CA 92614;
Placentia, CA 92870;
San Diego, CA 92103
Aliases (AKA): Nasrin N Madhi,
Nina Madhi,
Nasrin N Nasrin
Relatives & Associates: Ali Kermani
Amir Kermani
Mohammad Kermani
Email Addresses: nma****@yahoo.com
Address History: 1513 Cresta Road, Corona, CA 92879;
19370 Galloping Hill Road, Apple Valley, CA 92308;
Irvine, CA 92614;
La Mirada, CA 90638;
Riverside, CA 92507
Aliases (AKA): Jo Shawna Lawrence,
Jo Shawna Moyer,
Jo S Moyer
Email Addresses: j.p****@worldnet.att.net,
jom****@claimjumper.com,
mt_****@aol.com
Address History: 2221 Historic Decatur Road Unit 61, San Diego, CA 92106;
1497 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Irvine, CA 92614;
San Ysidro, CA 92143
Address History: 26322 Towne Centre Drive Apt 1236, Foothill Ranch, CA 92610;
24 Timber Run, Irvine, CA 92614;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Address History: 24982 Shaver Lake Circle, Lake Forest, CA 92630;
2812 Holly Avenue, Arcadia, CA 91007;
Irvine, CA 92617;
San Gabriel, CA 91775
Aliases (AKA): Linh T Thai
Address History: 661 E Lavender Way, Azusa, CA 91702;
2812 Holly Avenue, Arcadia, CA 91007;
Irvine, CA 92614;
San Gabriel, CA 91776
Address History: 7860 Beach Boulevard # 126, Buena Park, CA 90620;
17730 Alburtis Avenue Apt 10, Artesia, CA 90701;
Carmichael, CA 95608;
Irvine, CA 92614;
Norwalk, CA 90650
Aliases (AKA): Wendy K Gillman,
Wendy Tanzini
Address History: 5361 Barrett Circle, Buena Park, CA 90621;
106 South Marguerita Avenue, Alhambra, CA 91801;
Burbank, CA 91501;
Granada Hills, CA 91344;
Irvine, CA 92614
Aliases (AKA): Duck K Kwon
Address History: 2607 Mesa Verde Court, Puyallup, WA 98374;
24 Timber Run, Irvine, CA 92614;
Santa Ana, CA 92704;
Bonney Lake, WA 98391;
Des Moines, WA 98198
Aliases (AKA): Larry Dmccaslin,
Larry Mc,
Larry D Mc Caslin,
Larry Darwin Mccaslin,
Larry D Mccaslin
Email Addresses: lar****@aol.com
Address History: 488 Columbus Avenue Apt 1, Boston, MA 02118;
479 W Courtney Lane, Tempe, AZ 85284;
Tucson, AZ 85712;
Irvine, CA 92614;
Dallas, TX 75234
Aliases (AKA): Sabrina Cohn
Address History: 605 The General Avenue, Woodstock, GA 30189;
24 Timber Run, Irvine, CA 92614;
Murrieta, CA 92563;
Riverside, CA 92503;
Suwanee, GA 30024
Aliases (AKA): M Mccaslin,
Melisa C Mccaslin
Address History: 479 W Courtney Lane, Tempe, AZ 85284;
24 Timber Run, Irvine, CA 92614;
Dallas, TX 75234
Address History: 824 Santa Monica Avenue, Springfield, OH 45503;
24 Timber Run, Irvine, CA 92614;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): Kamran Mirza
Address History: 102 Golden Bear Cove, Austin, TX 78738;
4 Wimbledon Lane, Aliso Viejo, CA 92656;
Irvine, CA 92612;
Destin, FL 32541;
Panama City Beach, FL 32407
Aliases (AKA): Christina R Calero,
Cristina Calero,
Molino Cristina Calero,
Cristina R Molino
Relatives & Associates: Jesus Mantas
Address History: 102 Golden Bear Cove, Austin, TX 78738;
4 Wimbledon Lane, Aliso Viejo, CA 92656;
Irvine, CA 92612;
Newport Beach, CA 92663
Aliases (AKA): Jesuss Mantas,
Jesus B Mantas Perez,
Jesus B Mantas-Perez,
Jesus B Perez
Relatives & Associates: Cristina Calero
Email Addresses: jes****@us.ibm.com,
jes****@yahoo.com,
jma****@aol.com,
jma****@ibm.com,
jma****@gmail.com
Address History: 24427 W Burton Avenue, Buckeye, AZ 85326;
24427 W Longview Avenue, Buckeye, AZ 85326;
Irvine, CA 92606
Phone Numbers: (949) 215-2138
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