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: 152 Villa Ridge, Irvine, CA 92602
Address History: 108 Villa Ridge, Irvine, CA 92602;
1701 South Atlantic Boulevard, Alhambra, CA 91803;
West Covina, CA 91792;
Ann Arbor, MI 48104
Aliases (AKA): Ih Edward Yu
Address History: 148 Villa Ridge, Irvine, CA 92602
Address History: 154 Villa Ridge, Irvine, CA 92602;
675 Anton Boulevard # 1, Costa Mesa, CA 92626;
Santa Ana, CA 92705;
Tustin, CA 92780
Relatives & Associates: Gueri Segura
Address History: 1333 Hillsboro Avenue, Madera, CA 93637;
14208 La Cascada Court, Bakersfield, CA 93314;
Fresno, CA 93710;
Irvine, CA 92602;
Gainesville, GA 30507
Aliases (AKA): Fawzat F Saed,
Fawzi Saed,
Saed Saed
Email Addresses: faw****@gmail.com,
faw****@inreach.com,
faw****@gmail.com,
fsa****@yahoo.com,
fsa****@yahoo.com
Address History: 158 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: 109 Villa Ridge, Irvine, CA 92602;
11067 Ophir Drive, Los Angeles, CA 90024;
Newport Beach, CA 92660;
Pasadena, CA 91104;
West Covina, CA 91792
Aliases (AKA): J Ha,
Julie H Murai
Address History: 208 Villa Ridge, Irvine, CA 92602
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
Relatives & Associates: Mahmood Liaie
Address History: 174 Villa Ridge, Irvine, CA 92602
Address History: 17217 Eastview Drive, Chino Hills, CA 91709;
3461 Valle Vista Drive, Chino Hills, CA 91709;
Colton, CA 92324;
Corona Del Mar, CA 92625;
Irvine, CA 92602
Phone Numbers: (909) 606-2241
Address History: 107 Villa Ridge, Irvine, CA 92602;
821 Po Box, Manhattan Beach, CA 90267;
North Hollywood, CA 91602;
Redondo Beach, CA 90277;
Studio City, CA 91604
Aliases (AKA): Geoffrey Allen Fogle,
Jeffrey Fogle,
Jj Fogle
Email Addresses: jef****@worldnet.att.net
Address History: 102 Villa Ridge, Irvine, CA 92602;
2316 Applewood Circle, Fullerton, CA 92833;
Hacienda Heights, CA 91745
Phone Numbers: (714) 333-6797
Address History: 44 Molly Loop, Ladera Ranch, CA 92694;
192 Villa Ridge, Irvine, CA 92602;
Los Angeles, CA 90064;
San Francisco, CA 94115;
Santa Monica, CA 90404
Aliases (AKA): Diane Tweedy
Address History: 204 Villa Ridge, Irvine, CA 92602;
430 Kelton Avenue Apt 108, Los Angeles, CA 90024
Aliases (AKA): Erum Bajwa
Address History: 150 Villa Ridge, Irvine, CA 92602
Address History: 182 Villa Ridge, Irvine, CA 92602
Phone Numbers: (914) 631-8572
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
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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