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: 168 Villa Ridge, Irvine, CA 92602;
1906 N Marianna Avenue, Los Angeles, CA 90032;
Monterey Park, CA 91755
Aliases (AKA): Ayman Ayoub,
Ayman Z Ayour
Relatives & Associates: Youssef Jawad
Phone Numbers: (562) 928-1993
Address History: 106 Villa Ridge, Irvine, CA 92602
Address History: 2673 Delco Avenue, South El Monte, CA 91733;
1579 W Tedmar Avenue, Anaheim, CA 92802;
El Monte, CA 91733;
Garden Grove, CA 92840;
Irvine, CA 92602
Aliases (AKA): John O Tran,
John D Tran
Address History: 2575 Yorba Linda Boulevard, Fullerton, CA 92838;
1618 Fairford Drive, Fullerton, CA 92833;
Irvine, CA 92606
Aliases (AKA): Jenny J Chon,
Jenny Lin
Email Addresses: jen****@att.net
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: 152 Villa Ridge, Irvine, CA 92602
Address History: 200 Villa Ridge, Irvine, CA 92602
Phone Numbers: (714) 734-4213
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: 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: 190 Villa Ridge, Irvine, CA 92602;
4033 Middlefield Road, Palo Alto, CA 94303;
San Jose, CA 95118;
Sugar Land, TX 77479
Address History: 1804 Palm Avenue, Manhattan Beach, CA 90266;
1964 Evergreen Springs Drive, Diamond Bar, CA 91765;
Irvine, CA 92602
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: 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: 208 Villa Ridge, Irvine, CA 92602
Address History: 180 Villa Ridge, Irvine, CA 92602;
2566 Hidden Valley Road, La Jolla, CA 92037;
Los Angeles, CA 90025;
Cambridge, MA 02138;
Bearsville, NY 12409
Relatives & Associates: John Perrin
Email Addresses: jon****@gmail.com,
jon****@klgates.com,
jon****@gmail.com,
jpe****@mcllp.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: 196 Villa Ridge, Irvine, CA 92602;
1117 Marquette Avenue Apt 1209, Minneapolis, MN 55403;
Charleston, SC 29412;
Mount Pleasant, SC 29464
Aliases (AKA): Tyler Abramovich
Relatives & Associates: Omer Abramovich
Chris Anderson
Karen Anderson
Kenneth Anderson
Randy Anderson
Phone Numbers: (612) 781-9786
Address History: 101 Villa Ridge, Irvine, CA 92602;
385 S Catalina Avenue Apt 224, Pasadena, CA 91106;
San Marino, CA 91108;
Bronxville, NY 10708;
New York, NY 10152
Relatives & Associates: Jian Peng
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: 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: 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
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