Address History: 48 Declaration Place, Irvine, CA 92602;
2410 England Street Apt C, Huntington Beach, CA 92648;
Los Angeles, CA 90020
Address History: 48 Declaration Place, Irvine, CA 92602;
5661 Beach Boulevard Suite 201, Buena Park, CA 90621;
Fullerton, CA 92835;
Lake Forest, CA 92630;
Santa Ana, CA 92703
Aliases (AKA): Ki Y Jun,
Kian Jun,
Kian Y Jun
Phone Numbers: (949) 951-2829
Email Addresses: kia****@gmail.com,
kia****@hotmail.com,
kpn****@yahoo.com,
kpx****@home.com
Address History: 48 Declaration Place, Irvine, CA 92602
Address History: 48 Declaration Place, Irvine, CA 92602;
21124 Gladiolos Way, Lake Forest, CA 92630;
Newport Beach, CA 92660;
San Mateo, CA 94401
Aliases (AKA): Jennifer L Hayes,
Jennifer Hayes Komonchak
Phone Numbers: (949) 437-1251
Email Addresses: ceq****@concentric.net
Address History: 2606 Milton Avenue Apt 1, Fullerton, CA 92831;
7011 P/O Box, Fullerton, CA 92834;
Huntington Beach, CA 92649;
Irvine, CA 92602;
Riverside, CA 92505
Aliases (AKA): Jian Geng
Email Addresses: jgo****@gmail.com
Address History: 48 Declaration Place, Irvine, CA 92602
Aliases (AKA): Woon Jong J Um
Address History: 48 Declaration Place, Irvine, CA 92602;
314 Las Palmas Drive, Irvine, CA 92602;
Buford, GA 30519
Address History: 15731 Main Street, Hesperia, CA 92345;
48 Declaration Place, Irvine, CA 92602;
San Diego, CA 92122;
Victorville, CA 92392
Aliases (AKA): Joe Wong
Address History: 25 Valente, Irvine, CA 92602;
40 Declaration Place, Irvine, CA 92602;
Lake Forest, CA 92630;
Maywood, NJ 07607
Aliases (AKA): Leo Komonchak
Email Addresses: leo****@cox.net,
leo****@gmail.com,
leo****@ricoh-usa.com
Address History: 49 Proclamation Way, Irvine, CA 92602;
48 Declaration Place, Irvine, CA 92602;
Tustin, CA 92782
Phone Numbers: (714) 838-0359
(949) 350-4021
Address History: 51 Feather Ridge, Mission Viejo, CA 92692;
48 Declaration Place, Irvine, CA 92697;
Tustin, CA 92782;
New York, NY 10013
Aliases (AKA): Alex Choi
Email Addresses: iwa****@yahoo.com
Address History: 17422 Village Drive, Tustin, CA 92780;
48 Declaration Place, Irvine, CA 92602;
Santa Ana, CA 92705;
Fort Washington, MD 20744;
Greenbelt, MD 20770
Relatives & Associates: Aurea Dimalanta
Edgardo Macalino
Edgardo Macalino
Elizabeth Macalino
Grace Macalino
Address History: 8821 Lawrence Avenue, Westminster, CA 92683;
48 Declaration Place, Irvine, CA 92602;
Lake Forest, CA 92630;
Newport Beach, CA 92660
Relatives & Associates: Jennifer Komnchah
Address History: 16006 Legacy Road Unit 112, Tustin, CA 92782;
48 Declaration Place, Irvine, CA 92602
Phone Numbers: (714) 838-0359
Address History: 8821 Lawrence Avenue, Westminster, CA 92683;
48 Declaration Place, Irvine, CA 92602;
Lake Forest, CA 92630;
Newport Beach, CA 92660
Phone Numbers: (714) 596-3505
Address History: 4343 Nobel Drive Unit 125, San Diego, CA 92122;
48 Declaration Place, Irvine, CA 92602;
Victorville, CA 92392
Email Addresses: won****@yahoo.com
Address History: 2808 141st Street Apt 1d, Flushing, NY 11354;
48 Declaration Place, Irvine, CA 92602;
Los Angeles, CA 90020;
Mount Vernon, NY 10552
Phone Numbers: (718) 461-2730
Address History: 8500 Tyspring Street Apt 430, Vienna, VA 22182;
3530 E La Palma Avenue Apt 644, Anaheim, CA 92806;
Irvine, CA 92602;
Los Angeles, CA 90019;
Rowland Heights, CA 91748
Aliases (AKA): Miyung Yung Chung,
Young B Chungkang,
Young B Kang,
Young Kang
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