Address History: 34300 Lantern Bay Drive Unit 35, Dana Point, CA 92629;
3378 North Apache Plume Court, Tucson, AZ 85750;
Brea, CA 92821;
Irvine, CA 92604;
Laguna Niguel, CA 92677
Aliases (AKA): Barry Jay Cohen,
Michelle Cohen
Email Addresses: mic****@yahoo.com,
mkc****@aol.com
Address History: 14681 Countrywood Lane, Irvine, CA 92604;
16681 Countrywood Lane, Irvine, CA 92604;
Mission Viejo, CA 92691;
Tarzana, CA 91356
Relatives & Associates: Shiva Agahi
Arezou Baraghoush
Babak Soleimani
Mahin Soleimani
Nasrollah Soleimani
Address History: 34 Deer Spring, Irvine, CA 92604
Address History: 18 Deer Spring, Irvine, CA 92604;
8286 Lancaster Drive Apt 33, Rohnert Park, CA 94928;
Brookings, SD 57006;
Hockley, TX 77447
Aliases (AKA): Kuanchung C Kao
Phone Numbers: (775) 781-9842
Address History: 3 Deer Spring, Irvine, CA 92604;
214 Pine Hill Court Apartment 205, Stanford, CA 94305;
Round Rock, TX 78664
Email Addresses: met****@cs.com,
met****@netscape.net,
pet****@adelphia.net,
ste****@gmail.com,
ste****@mscsoftware.com
Address History: 26 Deer Spring, Irvine, CA 92604;
14 Corporate Plaza Drive, Newport Beach, CA 92660;
Trabuco Canyon, CA 92679
Address History: 14 Deer Spring, Irvine, CA 92604;
28952 Canyon Lake Drive, Trabuco Canyon, CA 92679
Aliases (AKA): Rosemary Connenn
Phone Numbers: (949) 855-4010
Email Addresses: ido****@aol.com
Address History: 93 Bentwood Lane, Aliso Viejo, CA 92656;
381 Hamilton Street Apt C101, Costa Mesa, CA 92628;
Irvine, CA 92618;
La Habra, CA 90631
Email Addresses: mar****@bubbs.biola.edu
Address History: 21 Deer Spring, Irvine, CA 92604;
5303 E Paoli Way, Long Beach, CA 90803;
Dallas, TX 75243
Aliases (AKA): Steve Childers
Relatives & Associates: Doris Childers
Douglas Childers
Jack Childers
Linda Childers
Suzanne Childers
Address History: 12 Deer Spring, Irvine, CA 92604;
3941 Cedron Street, Irvine, CA 92606;
Lake Forest, CA 92630;
Riverside, CA 92505
Aliases (AKA): Shu Chih Yuen,
Shuchin Chih Yuen
Phone Numbers: (949) 786-4488
Phone Numbers: (949) 262-0636
Address History: 22 Deer Spring, Irvine, CA 92604
Aliases (AKA): Amanda G De Nichilo
Email Addresses: ade****@denichilo.com
Address History: 4091 Eve Road, Simi Valley, CA 93063;
28025 Dorothy Drive Suite 206, Agoura Hills, CA 91301;
Canyon Country, CA 91351;
Garden Grove, CA 92840;
Huntington Beach, CA 92605
Aliases (AKA): Chris J Lazenby,
Christoph Lazenby,
Christopher J Lazenby
Email Addresses: chr****@cyber-networks.net
Address History: 8856 Lawrence Welk Drive, Escondido, CA 92026;
19 Deer Spring, Irvine, CA 92604;
San Rafael, CA 94903;
Thousand Oaks, CA 91362
Email Addresses: bar****@att.net,
bar****@blackplanet.com
Address History: 2176 Euclid Avenue, El Cajon, CA 92019;
2100 E Viaduct Burton, Anaheim, CA 92806;
Irvine, CA 92604;
Orange, CA 92865;
Ramona, CA 92065
Aliases (AKA): Donna Ayers
Relatives & Associates: Derek Ayres
Email Addresses: rma****@roadrunner.com
Address History: 17 Deer Spring, Irvine, CA 92604;
6701 Copperwood Circle, San Jose, CA 95120;
Santa Clara, CA 95051
Relatives & Associates: Dennis Franco
Address History: 6603 Cascade Street, San Diego, CA 92122;
10 Deer Spring, Irvine, CA 92604;
Rancho Santa Margarita, CA 92688;
Loxahatchee, FL 33470;
West Palm Beach, FL 33401
Aliases (AKA): Lucius Vahid Smith
Email Addresses: fiy****@aol.com,
luc****@dkengineering.com,
luc****@gmail.com,
luc****@gmail.com
Address History: 18 Pismo Beach, Irvine, CA 92602;
20 Deer Spring, Irvine, CA 92604;
Long Beach, CA 90803;
Santa Ana, CA 92707;
Signal Hill, CA 90755
Aliases (AKA): Brian K Smith
Email Addresses: att****@hotmail.com,
bri****@redhotmarketing.com,
bri****@gmail.com,
one****@gmail.com
Address History: 11752 Morrie Lane, Garden Grove, CA 92840;
6 Deer Spring, Irvine, CA 92604;
Portland, OR 97215
Aliases (AKA): Minh Huong Tran
Address History: 34 Deer Spring, Irvine, CA 92604
Address History: 21 Deer Spring, Irvine, CA 92604;
2300 Fairview Road Apartment K104, Costa Mesa, CA 92626;
Los Angeles, CA 90034;
Downingtown, PA 19335
Aliases (AKA): A Walton,
Anne K Walton
Address History: 332 Tours Lane, Costa Mesa, CA 92627;
209 22nd Street, Huntington Beach, CA 92648;
Irvine, CA 92604;
Millbrae, CA 94030;
Newport Beach, CA 92663
Aliases (AKA): Stewert Venook
Address History: 19 Deer Spring, Irvine, CA 92604
Relatives & Associates: Maryam Borghei
Phone Numbers: (949) 387-7157
Address History: 14 Deer Spring, Irvine, CA 92604
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