Address History: 110 Villa Ridge, Irvine, CA 92602;
4492 Larwin Avenue, Cypress, CA 90630;
Fullerton, CA 92833
Aliases (AKA): Hye Shin Yoon,
Hyeshin Shin Yoon
Address History: 210 Villa Ridge, Irvine, CA 92602;
4515 Carlyle Court Apt 3104, Santa Clara, CA 95054;
Boston, MA 02114
Aliases (AKA): Claude Chalouie
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: 206 Villa Ridge, Irvine, CA 92602;
11723 Kouros Way, Rancho Cordova, CA 95742;
Richmond, CA 94804;
Stockton, CA 95210;
Lansing, MI 48917
Aliases (AKA): Tin K Westen
Email Addresses: tin****@alltel.net
Address History: 204 Villa Ridge, Irvine, CA 92602;
430 Kelton Avenue Apt 108, Los Angeles, CA 90024
Aliases (AKA): Erum Bajwa
Address History: 706 N Alvarado Street Apt 605, Los Angeles, CA 90026;
188 Villa Ridge, Irvine, CA 92602;
Burr Ridge, IL 60527;
Chicago, IL 60613;
Willowbrook, IL 60527
Aliases (AKA): Alison Kay Aylward
Address History: 150 Villa Ridge, Irvine, CA 92602
Address History: 150 Villa Ridge, Irvine, CA 92602;
30 Viaduct Lucca Apt F310, Irvine, CA 92612;
Sacramento, CA 95823;
Tustin, CA 92780;
Brookings, SD 57006
Email Addresses: zyz****@yahoo.com
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: 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
Relatives & Associates: Mahmood Liaie
Aliases (AKA): Mike Chan
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: 108 Villa Ridge, Irvine, CA 92602;
1774 12th Street, Oakland, CA 94607;
Santa Clara, CA 95051
Phone Numbers: (949) 857-9478
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: 184 Villa Ridge, Irvine, CA 92602
Address History: 4132 Blackfin Avenue, Irvine, CA 92620;
4790 Irvine Boulevard Ste 105, Irvine, CA 92620
Aliases (AKA): Michelle B Sardell
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: 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: 174 Villa Ridge, Irvine, CA 92602;
14908 Bowfin Terrace, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Naples, FL 34119;
Mitchell, IN 47446
Aliases (AKA): Kimberly Anne Elson
Email Addresses: els****@yahoo.com,
els****@ptd.net,
els****@yahoo.com
Address History: 110 Villa Ridge, Irvine, CA 92602;
18600 S Broadwick Street, Compton, CA 90220;
Cypress, CA 90630;
Fullerton, CA 92833;
Burke, VA 22015
Aliases (AKA): Dong C Kim
Phone Numbers: (703) 250-3599
Phone Numbers: (949) 552-4845
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
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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