Address History: 130 Spring Valley, Irvine, CA 92602;
1864 Caminito De Narcissa Lane, Glendale, CA 91201;
Los Angeles, CA 90042;
Santa Monica, CA 90403;
Bloomfield Hills, MI 48302
Aliases (AKA): Hyunsoo Ee,
Hyunsoo Lee Kong,
H S Lee,
Hyun Lee,
Sooh Lee
Address History: 43 Spring Valley, Irvine, CA 92602;
1655 Clark Avenue Unit 322, Long Beach, CA 90815;
Tustin, CA 92782;
Antioch, TN 37013;
Franklin, TN 37067
Aliases (AKA): M Matsuoka,
Mie Matsuoka
Address History: 139 Spring Valley, Irvine, CA 92602
Phone Numbers: (949) 295-2062
Address History: 10 Pacific Grove, Irvine, CA 92602;
23 Spring Valley, Irvine, CA 92602;
Tustin, CA 92782;
Portland, OR 97229;
Scappoose, OR 97056
Email Addresses: eri****@aol.com
Address History: 110 Spring Valley, Irvine, CA 92602;
801 E Alosta Avenue, Azusa, CA 91702;
Chino Hills, CA 91709;
La Verne, CA 91750
Relatives & Associates: Emily Soehendra
Phone Numbers: (714) 393-0988
Address History: 25 Spring Valley, Irvine, CA 92602;
244 E Pearson Street, Chicago, IL 60611;
Glenview, IL 60026;
Northbrook, IL 60062;
Rolling Meadows, IL 60008
Aliases (AKA): Nam Kyu Cho
Phone Numbers: (240) 938-1910
Address History: 24 Spring Valley, Irvine, CA 92602;
171 W Julian Street Unit 592, San Jose, CA 95110
Phone Numbers: (952) 432-6439
Address History: 22 Spring Valley, Irvine, CA 92602;
7260 Davenport Road, Goleta, CA 93117;
Orange, CA 92869;
Playa Del Rey, CA 90293
Aliases (AKA): Stephane H Finkenbeiner,
Stephane H Finkenbewer
Address History: 42 Spring Valley, Irvine, CA 92602;
5305 Fanwood Drive, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Batavia, NY 14020
Aliases (AKA): Bob White
Address History: 112 Spring Valley, Irvine, CA 92602
Phone Numbers: (972) 758-1611
Address History: 73 Spring Valley, Irvine, CA 92602
Phone Numbers: (714) 389-4435
Address History: 137 Spring Valley, Irvine, CA 92602
Address History: 79 Spring Valley, Irvine, CA 92602;
4610 Fulton Avenue Apt 111, Sherman Oaks, CA 91423;
Tustin, CA 92780
Relatives & Associates: Hyuk Kwon
Address History: 77 Spring Valley, Irvine, CA 92602
Address History: 136 Spring Valley, Irvine, CA 92602;
1300 Adams Avenue Apt 8g, Costa Mesa, CA 92626;
Encino, CA 91316;
Fullerton, CA 92831;
La Palma, CA 90623
Address History: 92 Carlsbad Lane, Aliso Viejo, CA 92656;
93188 Po Box, City Of Industry, CA 91715;
Irvine, CA 92623;
Monterey Park, CA 91754;
Rowland Heights, CA 91748
Address History: 52 Spring Valley, Irvine, CA 92602
Aliases (AKA): Maria C De Souza
Relatives & Associates: Andre Desouza
Aliases (AKA): Changsu Lee
Phone Numbers: (734) 913-4666
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: 2536 E Virginia Avenue, Anaheim, CA 92806;
48 Spring Valley, Irvine, CA 92602;
Walnut, CA 91789;
North Las Vegas, NV 89031
Relatives & Associates: Glicerio Dominguez
Glicerio Dominguez
Jessica Dominguez
Judith Dominguez
Judiye Dominquez
Email Addresses: jen****@concentric.net
Address History: 24 Spring Valley # 29, Irvine, CA 92602;
1416 Amherst Avenue Apt 5, Los Angeles, CA 90025;
San Diego, CA 92111
Email Addresses: far****@whiteridgeconsulting.com
Address History: 41 Spring Valley, Irvine, CA 92602;
20 Haverhill, Irvine, CA 92602;
Newbury Park, CA 91320;
Tustin, CA 92782
Aliases (AKA): Valeriy G Gorbunov,
Valeriy Pankov
Address History: 28 Spring Valley, Irvine, CA 92602;
3604 Locksley Drive, Birmingham, AL 35223;
Ann Arbor, MI 48105
Aliases (AKA): Changhoon D Lee
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
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