Address History: 16921 Saybrook Lane, Huntington Beach, CA 92649;
10 Viaduct Ricasol Apt A228, Irvine, CA 92612;
Baton Rouge, LA 70810
Aliases (AKA): Yu Jin Chung,
Yujin Chung
Email Addresses: cla****@hanmail.net
Address History: 4077 Mesa Road # 103c, Irvine, CA 92617;
35 Spring Valley, Irvine, CA 92602;
Honolulu, HI 96816
Email Addresses: cor****@hotmail.com
Address History: 52 Spring Valley, Irvine, CA 92602;
740 Camden Avenue Ste E, Campbell, CA 95008;
Long Beach, CA 90814;
San Jose, CA 95164;
Thousand Oaks, CA 91360
Aliases (AKA): Peter A De Souza,
Andre Desouza,
Peter A Desouza,
Peter Souza
Phone Numbers: (714) 486-0694
Address History: 25 Spring Valley, Irvine, CA 92602;
19431 Rue De Valore, Foothill Ranch, CA 92610;
Long Beach, CA 90809;
Los Alamitos, CA 90721;
Tustin, CA 92781
Phone Numbers: (714) 538-7941
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: 31 Spring Valley, Irvine, CA 92602;
1001 Starbuck Street Apt C304, Fullerton, CA 92833
Aliases (AKA): So Hyun Yi,
So-Hyun Hyun Yi
Address History: 52 Spring Valley, Irvine, CA 92602
Aliases (AKA): Maria C De Souza
Relatives & Associates: Andre Desouza
Address History: 32 Spring Valley, Irvine, CA 92602;
10000 Imperial Highway, Downey, CA 90242;
Fountain Valley, CA 92708;
San Diego, CA 92108
Phone Numbers: (714) 725-0008
Email Addresses: bog****@gmail.com
Address History: 48 Spring Valley, Irvine, CA 92602;
2466 Creekview Drive, Laguna Hills, CA 92653;
Temple City, CA 91780;
Tustin, CA 92782;
West Covina, CA 91790
Aliases (AKA): Steven Peng
Email Addresses: ooo****@hotmail.com
Address History: 73 Spring Valley, Irvine, CA 92602;
3308 Kinard Lane, Holiday, FL 34691;
Ashland, OR 97520
Phone Numbers: (714) 389-4435
Email Addresses: hew****@gmail.com
Address History: 139 Spring Valley, Irvine, CA 92602;
19719 Ray Circle, Cerritos, CA 90703;
Monterey Park, CA 91754
Aliases (AKA): Stephanie A Miyoshi
Email Addresses: smi****@comcast.net
Address History: 95 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 350-9887
Email Addresses: bey****@hotmail.com
Address History: 112 Spring Valley, Irvine, CA 92602;
37631 Botanica Place, Murrieta, CA 92562;
Billerica, MA 01821;
Boston, MA 02116;
Frisco, TX 75034
Relatives & Associates: Muhammad Kambah
Address History: 37 Spring Valley, Irvine, CA 92602;
16768 Algonquin Street # 65, Huntington Beach, CA 92649;
Orange, CA 92867;
Bigfork, MT 59911;
Weirton, WV 26062
Aliases (AKA): Yoko Murashige Patten,
Yoko M Reynolds
Email Addresses: dun****@gmail.com
Address History: 759 S Bedford Drive, Chandler, AZ 85225;
759 South Bedford Drive, Chandler, AZ 85225;
Gilbert, AZ 85295;
Maricopa, AZ 85139;
Alhambra, CA 91801
Aliases (AKA): A Eveline,
Agnes Eveline,
Agnes Kho
Email Addresses: agn****@hotmail.com
Address History: 33 Spring Valley, Irvine, CA 92602;
424 Bloomingdale Court, Las Vegas, NV 89144;
New York, NY 10022
Aliases (AKA): Iwai Sylvia Blanco,
Sylvia G Blanco,
Sylvia Blancoiwai,
Sylvia Blanco Iwai,
Sylvia B Iwai
Email Addresses: bee****@aol.com,
bee****@aol.com
Address History: 124 Spring Valley, Irvine, CA 92602;
16825 Parkvalle Avenue, Cerritos, CA 90703;
Fullerton, CA 92833;
New York, NY 10028
Address History: 1415 W North Street Apt 612, Anaheim, CA 92801;
5381 Barrett Circle, Buena Park, CA 90621;
Chula Vista, CA 91910;
Fullerton, CA 92833;
Huntington Beach, CA 92648
Aliases (AKA): S O Cho,
Steve R Cho,
Steven Richard Cho,
Sae Hwan Choi,
Sae H Choi
Email Addresses: aar****@gmail.com,
ali****@gmail.com,
ali****@yahoo.com,
dol****@yahoo.com,
jke****@gmail.com
Address History: 7 Montelena, Irvine, CA 92602;
838 E 9th Street Apt 28, Tucson, AZ 85719;
Fountain Valley, CA 92708;
Tustin, CA 92782
Aliases (AKA): Steve Frank,
Steven E Frank
Email Addresses: sfr****@cox.net
Address History: 1358 Bonnie Cove Avenue, Glendora, CA 91740;
1440 Cossacks Place, Glendora, CA 91741;
Irvine, CA 92602;
Orange, CA 92869
Relatives & Associates: Amjad Bahnassi
Ayalod Bahnassi
Ayham Bahnassi
Hanan Bahnassi
Mounes Bahnassi
Phone Numbers: (714) 389-4240
Email Addresses: rob****@gobiztech.com
Address History: 124 Spring Valley, Irvine, CA 92602;
26321 Eva Street, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Buena Park, CA 90620;
Fullerton, CA 92833
Aliases (AKA): Ferial Emadi,
Jaelyun H Eum,
Jay Eum,
Jaye Eum,
Joe Eum
Address History: 93 Spring Valley, Irvine, CA 92602
Address History: 73 Spring Valley, Irvine, CA 92602;
1950 Pelham Avenue, Los Angeles, CA 90025;
Santa Monica, CA 90404
Aliases (AKA): Kristie Hewko
Relatives & Associates: Kaylen Carrera
Audrey Hewko
Daniel Hewko
Daniel Hewko
Daniel Hewko
Phone Numbers: (714) 389-4435
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