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: 178 Villa Ridge, Irvine, CA 92602;
1050 Carolan Avenue Apt 301, Burlingame, CA 94010;
Hacienda Heights, CA 91745;
Milpitas, CA 95035
Aliases (AKA): Makiko T Kuang,
Makiko M Tanabe
Email Addresses: kim****@gmail.com,
mak****@juno.com
Address History: 162 Villa Ridge, Irvine, CA 92602
Address History: 208 Villa Ridge, Irvine, CA 92602;
1000 E Cerritos Avenue, Anaheim, CA 92805;
Los Angeles, CA 90068;
Orange, CA 92867;
Sherman Oaks, CA 91403
Aliases (AKA): Konstantin Lodia,
Konstanti Lodina,
Konstantin N Lodina,
Komstamt Lodnia,
Konstanti Lodnia
Relatives & Associates: Irena Lodnia
Address History: 188 Villa Ridge, Irvine, CA 92602;
3874 Lyons Road, Coconut Creek, FL 33073;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33073;
West Palm Beach, FL 33418
Aliases (AKA): Su Park,
Su-Mi Park,
Sumi Park,
Sun H Park
Address History: 182 Villa Ridge, Irvine, CA 92602
Phone Numbers: (914) 631-8572
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: 5010 E Greensboro Lane, Anaheim, CA 92807;
120 Turner Avenue, Fullerton, CA 92833;
Irvine, CA 92602;
Los Angeles, CA 90024;
Moraga, CA 94556
Address History: 44 Molly Loop, Ladera Ranch, CA 92694;
192 Villa Ridge, Irvine, CA 92602;
Marina Del Rey, CA 90292;
San Francisco, CA 94115;
Tampa, FL 33606
Aliases (AKA): Bill Tweedy,
Ryan Tweedy,
William R Tweedy
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
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: 10802 N Castlewood Way, Fresno, CA 93730;
5355 North Blackstone Avenue, Fresno, CA 93710;
Irvine, CA 92602;
Madera, CA 93637
Relatives & Associates: Fawzat Saed
Fawzi Saed
Fawzi Saed
Linda Saed
Riyad Saed
Email Addresses: reb****@yahoo.com,
sis****@flash.net
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
1964 Evergreen Springs Drive, Diamond Bar, CA 91765;
Irvine, CA 92602
Address History: 148 Villa Ridge, Irvine, CA 92602
Address History: 188 Villa Ridge, Irvine, CA 92602
Address History: 174 Villa Ridge, Irvine, CA 92602
Address History: 108 Villa Ridge, Irvine, CA 92602;
14802 Dahlquist Road, Irvine, CA 92604;
San Gabriel, CA 91775
Aliases (AKA): Shao Lu,
Anne Yu,
Shao Yu,
Shao Lin L Yu,
Shao-Lin Anne Yu
Address History: 4132 Blackfin Avenue, Irvine, CA 92620;
4790 Irvine Boulevard Ste 105, Irvine, CA 92620
Aliases (AKA): Michelle B Sardell
Address History: 106 Villa Ridge, Irvine, CA 92602
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
Address History: 2915 Lincoln Street, Evanston, IL 60201;
188 Villa Ridge, Irvine, CA 92602;
Santa Ana, CA 92705;
Chicago, IL 60654;
River Forest, IL 60305
Aliases (AKA): Stephanie A Ayward
Phone Numbers: (708) 366-0216
Email Addresses: say****@cox.net
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
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