Address History: 360 Deanna Street, La Habra, CA 90631;
214 Villa Ridge, Irvine, CA 92602;
Yorba Linda, CA 92886;
Bethesda, MD 20817
Aliases (AKA): Sangaun Joo,
Joo A Sangaun
Relatives & Associates: Jin Hong
Phone Numbers: (301) 229-2230
Address History: 170 Villa Ridge, Irvine, CA 92602;
1323 Whispering Trail, Irvine, CA 92602;
Los Alamitos, CA 90720
Address History: 100 Villa Ridge, Irvine, CA 92602;
28355 Viaduct Alfonse, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
Grand Rapids, MI 49546;
Niles, MI 49120
Aliases (AKA): Betty J Dimitry,
Betty A Kelleher
Address History: 884 S Oakwood Street, Orange, CA 92869;
2521 N Yellow Flower Trail, Tucson, AZ 85715;
Irvine, CA 92602;
Ladera Ranch, CA 92694;
American Fork, UT 84003
Aliases (AKA): Brent Bushman,
Brent Watson Bushman,
Brent Bushman Watson
Email Addresses: kbu****@cableone.net
Address History: 184 Villa Ridge, Irvine, CA 92602
Address History: 146 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Houchieh Tsai
Address History: 1618 Fairford Drive, Fullerton, CA 92833;
171 Kensington Parks, Irvine, CA 92606;
Los Angeles, CA 90013;
Brighton, CO 80601
Aliases (AKA): Brian Lin
Email Addresses: azn****@aol.com,
bri****@gmail.com,
jag****@gmail.com,
jsm****@sbcglobal.net,
ric****@yahoo.com
Address History: 182 Villa Ridge, Irvine, CA 92602;
135 Surrey Court, Ramsey, NJ 07446;
Wood Ridge, NJ 07075;
Edinboro, PA 16412;
Erie, PA 16510
Phone Numbers: (814) 734-0670
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: 200 Villa Ridge, Irvine, CA 92602
Phone Numbers: (714) 734-4213
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: 4132 Blackfin Avenue, Irvine, CA 92620;
4790 Irvine Boulevard Ste 105, Irvine, CA 92620
Aliases (AKA): Michelle B Sardell
Address History: 182 Villa Ridge, Irvine, CA 92602;
1003 Brentwood Drive, Tarrytown, NY 10591;
Charlottesville, VA 22903
Phone Numbers: (914) 631-8573
Address History: 214 Villa Ridge, Irvine, CA 92602
Address History: 144 Villa Ridge, Irvine, CA 92602
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
1964 Evergreen Springs Drive, Diamond Bar, CA 91765;
Irvine, CA 92602
Address History: 106 Villa Ridge, Irvine, CA 92602
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
3220 La Travesia Drive, Fullerton, CA 92835;
Irvine, CA 92602;
Los Angeles, CA 90024;
Brooklyn, NY 11201
Aliases (AKA): Rebekah Cho,
Rebekah Ryu
Relatives & Associates: Yuling Wei
Address History: 522 W 112th Street Apt 44, New York, NY 10025;
202 Villa Ridge, Irvine, CA 92602;
Elmhurst, NY 11373
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: 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: 199 Goodmans Hill Road, Sudbury, MA 01776;
2323 E Apache Boulevard Apt 2023, Tempe, AZ 85288;
Irvine, CA 92602;
Los Angeles, CA 90025;
Ashland, MA 01721
Aliases (AKA): Jeonglim Yoon
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