Address History: 34 Spring Valley, Irvine, CA 92602;
9772 Garden Grove Boulevard, Garden Grove, CA 92844;
Rancho Cucamonga, CA 91701
Aliases (AKA): J O Lee,
Jun Lee,
Jun-Hyo Lee
Address History: 34 Spring Valley, Irvine, CA 92602;
14112 Woodlawn Avenue, Tustin, CA 92780;
Davie, FL 33331;
Dunnellon, FL 34431;
Fort Lauderdale, FL 33331
Aliases (AKA): A Worsdell,
April Worsdell
Email Addresses: apr****@yahoo.com,
awo****@yahoo.com
Address History: 34 Spring Valley, Irvine, CA 92602;
2604 Heritage Park Circle, San Jose, CA 95132;
Torrance, CA 90505;
Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Lydia C Huang,
Lydia Hung
Phone Numbers: (469) 384-8418
Address History: 2011 Palomar Airport Road Ste 108, Carlsbad, CA 92011;
2254 Po Box, Del Mar, CA 92014;
Escondido, CA 92027;
Irvine, CA 92602;
San Diego, CA 92130
Relatives & Associates: Socorro Guerrero
Phone Numbers: (972) 944-5726
Address History: 147 Playa Circle # 109, Aliso Viejo, CA 92656;
9431 Thistle Road, Anaheim, CA 92804;
Cupertino, CA 95014;
Fremont, CA 94538;
Irvine, CA 92602
Aliases (AKA): Jeong Ki Min
Relatives & Associates: Seong Ha
Address History: 34 Spring Valley, Irvine, CA 92602;
602 Promontory Drive W, Newport Beach, CA 92660;
Sacramento, CA 95825;
San Francisco, CA 94123;
Santa Ana, CA 92705
Email Addresses: mar****@hotmail.com
Address History: 34 Spring Valley, Irvine, CA 92602
Aliases (AKA): Seong J Ma
Relatives & Associates: Jeong Ma
Aliases (AKA): Naomy Dongeun Lee
Relatives & Associates: Andrew Lee
Phone Numbers: (949) 331-3613
Email Addresses: nao****@gmail.com
Address History: 609 Birch Grove, Irvine, CA 92618;
22809 Chardonnay Drive Unit 3, Diamond Bar, CA 91765;
Fullerton, CA 92833;
Gardena, CA 90248;
La Crescenta, CA 91214
Aliases (AKA): Hee Kyung Lee
Phone Numbers: (949) 433-1589
Address History: 626 Tangelo Way, Fullerton, CA 92832;
31 Surfbird Lane, Aliso Viejo, CA 92656;
Buena Park, CA 90621;
Garden Grove, CA 92844;
Irvine, CA 92602
Aliases (AKA): Daniel Sung Kim,
Daniel Sung,
Daniel S Yu
Email Addresses: dan****@gmail.com,
zen****@gmail.com
Address History: 7 Water Ridge Court, Dana Point, CA 92629;
3070 Bristol Street Ste 530, Costa Mesa, CA 92626;
Irvine, CA 92618;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Gary Clarke
Email Addresses: gcl****@usa.net
Address History: 945 Hogan Avenue, Banning, CA 92220;
34 Spring Valley, Irvine, CA 92602;
Orange, CA 92867;
Santa Fe Springs, CA 90670;
Tustin, CA 92782
Aliases (AKA): Daniel Rudolph Osa,
Daniel R Rosa,
Daniel Rudolphrosa
Email Addresses: drr****@sbcglobal.net
Address History: 945 Hogan Avenue, Banning, CA 92220;
857 Twin Hills Drive, Banning, CA 92220;
Irvine, CA 92602;
Orange, CA 92867;
Santa Fe Springs, CA 90670
Aliases (AKA): Corrina Rosa
Email Addresses: drr****@sbcglobal.net
Address History: 857 Twin Hills Drive, Banning, CA 92220;
587 Twin Hills Drive, Banning, CA 92220;
Irvine, CA 92602
Aliases (AKA): Delfina C Ruiz
Email Addresses: del****@altavista.com,
del****@aug.com
Address History: 24831 Del Rio Viaduct, Lake Forest, CA 92630;
34 Spring Valley, Irvine, CA 92602;
Orangevale, CA 95662;
Simi Valley, CA 93063;
Winnetka, CA 91306
Aliases (AKA): Soraida Y Descalzo,
Soraida Melgar
Email Addresses: puc****@yahoo.com,
tri****@gmail.com
Address History: 4800 Sepulveda Boulevard Apt 303, Culver City, CA 90230;
2604 E Fraktur Road, Phoenix, AZ 85040;
Anaheim, CA 92802;
Costa Mesa, CA 92626;
Garden Grove, CA 92846
Aliases (AKA): Katrina White,
Trina Meredith White,
Trina White
Email Addresses: tri****@tarsadia.com,
tri****@gmail.com
Address History: 20 Moonlight Court, South San Francisco, CA 94080;
34 Spring Valley, Irvine, CA 92602;
Milpitas, CA 95035;
Oakland, CA 94607;
San Francisco, CA 94122
Address History: 24831 Del Rio Viaduct, Lake Forest, CA 92630;
3801 Parkview Lane Apt 1a, Irvine, CA 92612;
Lakewood, CA 90715;
Rancho Santa Margarita, CA 92688
Phone Numbers: (949) 720-6250
Address History: 20 Cache Street, Ladera Ranch, CA 92694;
7 Landmark Place, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Irvine, CA 92602;
Laguna Niguel, CA 92677
Aliases (AKA): J Baxter,
James Lindsay Baxter
Address History: 59901 E 333 Road, Grove, OK 74344;
8735 E Garden View Drive, Anaheim, CA 92808;
Carmichael, CA 95608;
Costa Mesa, CA 92626;
El Segundo, CA 90245
Aliases (AKA): K Calder,
Kimberly M Gardner,
Kimberly M Sardner
Address History: 3118 Sylvan Drive W, Tacoma, WA 98466;
3356 Stillwater Court, Carlsbad, CA 92010;
Irvine, CA 92602;
San Diego, CA 92131;
Temecula, CA 92591
Phone Numbers: (541) 756-6149
Address History: 3118 Sylvan Drive W, Tacoma, WA 98466;
75 Meadow Valley, Irvine, CA 92602;
San Diego, CA 92131;
Temecula, CA 92591;
Austin, TX 78745
Aliases (AKA): Tracy M Deshler,
Tracy Deshlet
Aliases (AKA): C S Ko,
Chil Ko,
Chil Sko
Email Addresses: mrp****@yahoo.com
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