Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
3148 El Sebo Avenue, Hacienda Heights, CA 91745
Relatives & Associates: Benjamin Pak
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610
Email Addresses: mme****@gmail.com
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
567 S Eveningsong Lane, Anaheim, CA 92808;
Fountain Valley, CA 92708;
Tustin, CA 92780
Phone Numbers: (949) 838-6342
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
4832 Argyle Drive, Buena Park, CA 90621;
Fullerton, CA 92833;
Hacienda Heights, CA 91745;
Moreno Valley, CA 92551
Aliases (AKA): Sung Pak,
Sunghee Hee Pak
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
1244 W Balboa Boulevard Apt 8, Newport Beach, CA 92661;
Tustin, CA 92780
Aliases (AKA): Beatrice Roaney,
Betty S Roaney,
Beatriz Isabel Serio
Phone Numbers: (949) 838-6342
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
55 Honrado Viaduct, Rancho Santa Margarita, CA 92688;
Westminster, CA 92683;
Wappingers Falls, NY 12590;
Mechanicsburg, PA 17055
Aliases (AKA): Alex Duy Nguyen
Email Addresses: adn****@yahoo.com,
jdm****@gmail.com,
new****@gmail.com,
phu****@yahoo.com,
thu****@yahoo.com
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
19621 Dorado Drive, Trabuco Canyon, CA 92679
Aliases (AKA): Nora R Zerounian
Relatives & Associates: Kolina Babikian
Mego Babikian
Michael Babikian
Sylvia Babikian
Talin Babikian
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
288 Town View Drive, Wappingers Falls, NY 12590;
Mechanicsburg, PA 17055
Phone Numbers: (949) 552-9002
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610;
13800 Parks # Cn, Irvine, CA 92680;
Paramount, CA 90723;
Tustin, CA 92780
Aliases (AKA): Alex P Menez,
Alexander William P Menez,
Alexander W Menez Rd,
Alexander W Rd
Address History: 55 Santa Barbara Court, Foothill Ranch, CA 92610
Aliases (AKA): Yumi Yamada
Relatives & Associates: Masateru Yamada
Address History: 16 Massier Lane, Foothill Ranch, CA 92610;
55 Santa Barbara Court, Foothill Ranch, CA 92610;
Livingston, NJ 07039
Email Addresses: ych****@aol.com
Address History: 16 Massier Lane, Foothill Ranch, CA 92610;
14029 Mango Drive, Del Mar, CA 92014;
Lake Forest, CA 92630;
Livingston, NJ 07039;
Columbus, OH 43228
Aliases (AKA): Yan Chen,
Yung Chen,
Yan Cheng,
Yan Chent
Address History: 8400 Edinger Avenue Apt V206, Huntington Beach, CA 92647;
527 W Franklin Avenue, El Segundo, CA 90245;
Foothill Ranch, CA 92610;
Long Beach, CA 90808;
Mission Viejo, CA 92692
Aliases (AKA): Jeffrey S Beaty
Email Addresses: jef****@gmail.com,
jef****@flash.net,
sbo****@yahoo.com
Address History: 520 Walnut Avenue West, Orange, CA 92869;
8460 Crystal Street, Anchorage, AK 99502;
Corona, CA 92882;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92647
Aliases (AKA): Dan R Huff,
Daniel Huff,
Danielr R Huff
Email Addresses: dan****@raymond-co.com,
jfe****@aceshigh.com
Address History: 1244 W Balboa Boulevard Apt 1, Newport Beach, CA 92661;
3464 Wimbledon Way, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Irvine, CA 92620;
San Bernardino, CA 92407
Aliases (AKA): Donnia Schmidt,
Donnia Beatriz Schmidt
Email Addresses: you****@gmail.com
Address History: 1416 Timberwood, Irvine, CA 92620;
55 Santa Barbara Court, Foothill Ranch, CA 92610
Relatives & Associates: Richard Honghin
Address History: 3046 Killybrooke Lane, Costa Mesa, CA 92626;
2076 Maple Avenue Apt B, Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Fountain Valley, CA 92708
Address History: 19621 Dorado Drive, Trabuco Canyon, CA 92679;
55 Santa Barbara Court, Foothill Ranch, CA 92610;
Irvine, CA 92606;
Lake Forest, CA 92630;
Riverside, CA 92507
Aliases (AKA): Aram Zerounian
Email Addresses: ara****@irvine-electronics.com
Address History: 34 Justice Drive, Leicester, NC 28748;
55 Santa Barbara Court, Foothill Ranch, CA 92610;
Mission Viejo, CA 92691;
Riverside, CA 92503;
Aurora, CO 80016
Aliases (AKA): Vicki A Hamilton,
Vickie R Hamilton,
Victoria Shinzato Huff,
Tori Elizabeth Masaki,
Victoria Elizabeth Masaki
Address History: 2404 Po Box, Kailua Kona, HI 96745;
55 Santa Barbara Court, Foothill Ranch, CA 92610;
Long Beach, CA 90803;
Los Angeles, CA 90048;
Honolulu, HI 96817
Aliases (AKA): Danny M Bradley
Phone Numbers: (808) 367-0256
Address History: 6262 W Sonoma Way, Florence, AZ 85132;
27662 Aliso Creek Road Apt 5117, Aliso Viejo, CA 92656;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Jeffrey Kurtenacker
Relatives & Associates: Jennifer Kurtenacker
Karen Kurtenacker
Ken Kurtenacker
Laura Kurtenacker
Marcia Kurtenacker
Address History: 6262 W Sonoma Way, Florence, AZ 85132;
27662 Aliso Creek Road Apt 5117, Aliso Viejo, CA 92656;
Culver City, CA 90232;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694
Aliases (AKA): Jennifer A Olp
Relatives & Associates: Jeff Kurtenacker
Karen Kurtenacker
Ken Kurtenacker
Laura Kurtenacker
Marcia Kurtenacker
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