Address History: 34 Mission Bell, Irvine, CA 92620;
34 Bell Mission, Irvine, CA 92620;
Duluth, GA 30097;
Norcross, GA 30071
Address History: 106 Villa Ridge, Irvine, CA 92602
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: 146 Villa Ridge, Irvine, CA 92602
Aliases (AKA): Houchieh Tsai
Phone Numbers: (323) 265-1617
Relatives & Associates: Dao Sun
Address History: 109 Villa Ridge, Irvine, CA 92602;
1911 Alcor Street, Lomita, CA 90717;
Pasadena, CA 91104;
Torrance, CA 90503;
West Covina, CA 91792
Aliases (AKA): Ohki Murai
Address History: 101 Villa Ridge, Irvine, CA 92602;
828 Sierra Madre Boulevard, San Marino, CA 91108
Relatives & Associates: Jianyin Peng
Phone Numbers: (626) 844-9159
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: 160 Villa Ridge, Irvine, CA 92602;
5448 Camp Street, Cypress, CA 90630;
Ardmore, PA 19003;
Philadelphia, PA 19103
Phone Numbers: (215) 271-0727
Address History: 64 Chula Vista, Irvine, CA 92602;
59 Sconset Lane, Irvine, CA 92620;
North Hollywood, CA 91606
Phone Numbers: (714) 734-8185
Address History: 130 Villa Ridge, Irvine, CA 92602;
97 Po Box, Artesia, CA 90702;
Cerritos, CA 90703;
Fullerton, CA 92833;
Pico Rivera, CA 90660
Aliases (AKA): Mahmood R Olaie,
M R Oliaie,
Mahmood R Oliaie,
Michael Oliaie,
Mike R Oliaie
Email Addresses: mik****@ocengineering.net,
mro****@yahoo.com
Address History: 5450 E Deer Valley Drive Unit 10, Phoenix, AZ 85054;
3935 E Rough Rider Road Unit 1298, Phoenix, AZ 85050;
Scottsdale, AZ 85255;
Huntington Beach, CA 92649;
Irvine, CA 92619
Aliases (AKA): Charles Bergh,
Charlie Bergh,
Trst Charles Bergh,
Trst Donna Bergh
Email Addresses: crb****@cox.net
Address History: 101 Villa Ridge, Irvine, CA 92602;
225 Anita Road A, Burlingame, CA 94010;
Los Angeles, CA 90032;
San Diego, CA 92115;
San Francisco, CA 94105
Aliases (AKA): Helen Liu,
Z Liu,
Zheng Yu Liu,
Zhengyn Yu Liu,
Zhengyu Lui
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: 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: 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: 179 Overbrook, Irvine, CA 92620;
21200 Kittridge Street Apt 3107, Canoga Park, CA 91303;
Dublin, CA 94568;
Livermore, CA 94550;
Pleasanton, CA 94566
Aliases (AKA): Derek Western
Phone Numbers: (209) 599-7039
Address History: 166 Villa Ridge, Irvine, CA 92602
Email Addresses: reb****@yahoo.com
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: 45 Belmont Avenue, Jersey City, NJ 07304;
182 Villa Ridge, Irvine, CA 92602;
Champaign, IL 61820;
Livingston, NJ 07039;
Forest Hills, NY 11375
Aliases (AKA): Xinyan Che Wang,
Yanwen Che Wang
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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