Address History: 233 Flower Street, Costa Mesa, CA 92627;
174 Las Palmas Drive, Irvine, CA 92602;
La Mirada, CA 90638;
San Diego, CA 92101
Aliases (AKA): Nicholas H Rheeman,
Nick Rheemn
Address History: 43 Spring Valley, Irvine, CA 92602;
10326 Damask Rose Street, Apple Valley, CA 92308;
Blue Jay, CA 92317;
Claremont, CA 91711;
Covina, CA 91723
Aliases (AKA): David Laflin
Email Addresses: dav****@adelphia.net,
dav****@netscape.net,
l00****@hotmail.com
Address History: 106 Spring Valley, Irvine, CA 92602
Relatives & Associates: Sanjiv Sharma
Address History: 131 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 368-7177
Address History: 28 Spring Valley, Irvine, CA 92602
Aliases (AKA): Ji Hyun Lee,
Jin Lee
Address History: 11360 Orrs Court, Cypress, CA 90630;
34085 La Plaza, Dana Point, CA 92629;
Garden Grove, CA 92845;
Irvine, CA 92602;
Newport Beach, CA 92660
Aliases (AKA): Sammy S Lee,
Seung K Lee,
Sammy Sklee
Address History: 18 Vega Court, Irvine, CA 92617;
720 Raphael Circle, Corona, CA 92882;
Palmdale, CA 93551;
Riverside, CA 92503;
Tustin, CA 92782
Aliases (AKA): Deborah Ann Magnussen,
Debbie Milligan,
Debora A Milligan
Relatives & Associates: Beryl Milligan
Chris Milligan
Christopher Milligan
David Milligan
Donald Milligan
Address History: 75 Spring Valley, Irvine, CA 92602;
8411 E Ketchum Way, Anaheim, CA 92808;
Buena Park, CA 90620;
San Diego, CA 92101
Aliases (AKA): Sean O Ohern
Phone Numbers: (714) 996-0274
Address History: 25 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 573-5876
Address History: 91 Spring Valley, Irvine, CA 92602;
4403 Cabruan Hills Loop, Fort Wainwright, AK 99703;
Yuma, AZ 85365;
Yuma Proving Ground, AZ 85365;
Costa Mesa, CA 92626
Aliases (AKA): Jay Dean Germaine,
Jay D Saintgermaine,
Jay Dean St,
J St Germaine,
Jay D St Germaine
Phone Numbers: (803) 419-1141
Address History: 134 Spring Valley, Irvine, CA 92602;
17821 Jersey Avenue, Artesia, CA 90701;
Long Beach, CA 90814;
Placentia, CA 92870
Aliases (AKA): Chen-Yun Chen,
Chenyun Chen,
Chin Chen,
Yun Chen,
Chen Chen Yun
Address History: 130 Spring Valley, Irvine, CA 92602;
10 Mar Vista, Irvine, CA 92602;
Mountain View, CA 94043;
San Jose, CA 95148
Aliases (AKA): Chanh Le,
Alan C Nguyen,
Chanh C Nguyen
Address History: 50 Spring Valley, Irvine, CA 92602;
25191 Miles Avenue, Lake Forest, CA 92630;
Tustin, CA 92780
Aliases (AKA): Ulysses O Figueroa
Relatives & Associates: Ernestina Avalos
Anastasia Figueroa
Ernie Figueroa
Jose Figueroa
Louis Figueroa
Email Addresses: iri****@yahoo.com
Address History: 132 Spring Valley, Irvine, CA 92602;
1818 S State College Boulevard Unit 355, Anaheim, CA 92806;
Garden Grove, CA 92844;
San Jose, CA 95133;
Tarzana, CA 91356
Aliases (AKA): Lisa Hnoh,
Hec S Noh,
Hee Sun Noh,
Heesun Noh,
Judith J Noh
Address History: 135 Spring Valley, Irvine, CA 92602;
915 S Idaho Street Apt 48, La Habra, CA 90631;
Allegan, MI 49010;
Elizabeth, NJ 07208;
Freehold, NJ 07728
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: 93 Spring Valley, Irvine, CA 92602;
42 Chula Vista, Irvine, CA 92602;
Honolulu, HI 96822;
Blackwood, NJ 08012;
Marlton, NJ 08053
Aliases (AKA): Leslie Beecham,
L Fronjian,
Lesley Ann Fronjian,
Lesley Fronjian,
Lesleyann Yoko Fronjian
Email Addresses: lf@****@ultra123.com
Address History: 6103 P/O Box, Flagstaff, AZ 86011;
2613 S Iglesia Circle, Mesa, AZ 85202;
Yuma, AZ 85364;
Irvine, CA 92602;
Lake Forest, CA 92630
Aliases (AKA): Amy J Augustine
Relatives & Associates: Andrew Augustine
Joseph Augustine
Larry Augustine
Paulette Augustine
Thomas Augustine
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: 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: 89 Spring Valley, Irvine, CA 92602;
10853 Garland Drive, Culver City, CA 90232;
Fullerton, CA 92833;
New York, NY 10019
Aliases (AKA): Jae Cho,
Jaemin Cho,
Jae In Hwang,
Jae Min M Hwang,
Jae-In Hwang
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: 131 Spring Valley, Irvine, CA 92602
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