Address History: 85 Spring Valley, Irvine, CA 92602;
1010 Grove Place, Costa Mesa, CA 92627;
Davis, CA 95618;
El Macero, CA 95618;
Fountain Valley, CA 92708
Aliases (AKA): Kevin Chau
Email Addresses: the****@gmail.com,
the****@yahoo.com
Address History: 56 Spring Valley, Irvine, CA 92602
Relatives & Associates: Janice Drake
Aliases (AKA): Changsu Lee
Phone Numbers: (734) 913-4666
Address History: 81 Spring Valley, Irvine, CA 92602;
100 Technology Drive, Irvine, CA 92618;
Santa Ana, CA 92706;
Westminster, CA 92683;
Yorba Linda, CA 92887
Aliases (AKA): Tuyen Bui,
Bui Tuyen,
Tuyen Van,
Tuyen Vanbui
Address History: 2424 Macbeth Avenue, Corona, CA 92882;
18410 Santa Eugenia Street, Fountain Valley, CA 92708;
Irvine, CA 92602;
Lake Forest, CA 92630;
Rowlett, TX 75088
Relatives & Associates: Angela Kirkpatrick
Dolores Kirkpatrick
Eugene Kirkpatrick
Gerald Kirkpatrick
Jeff Kirkpatrick
Phone Numbers: (949) 589-3429
Address History: 112 Spring Valley, Irvine, CA 92602
Phone Numbers: (972) 758-1611
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: 3943 Irvine Boulevard, Irvine, CA 92602;
43 Spring Valley, Irvine, CA 92602;
Santa Cruz, CA 95065
Aliases (AKA): Jeffery D Bobbitt,
Jeffrey D Bobbitt
Relatives & Associates: Heather Bobbitt
Email Addresses: hwb****@sbcglobal.net
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: 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: 87 Spring Valley, Irvine, CA 92602;
2043 S West Street, Anaheim, CA 92802;
Harbor City, CA 90710;
Long Beach, CA 90806;
Los Angeles, CA 90045
Aliases (AKA): R Sykes
Address History: 33 Spring Valley, Irvine, CA 92602;
47 Meadow Glen, Irvine, CA 92602;
Alpharetta, GA 30004;
Framingham, MA 01701;
Natick, MA 01760
Aliases (AKA): Jeffrey Ng
Address History: 26 Spring Valley, Irvine, CA 92602;
24239 Altdorf Drive, Crestline, CA 92325;
Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Minneapolis, MN 55418
Aliases (AKA): James Barron
Email Addresses: jam****@bellsouth.net,
jam****@comcast.net,
jam****@bellsouth.net,
jam****@comcast.net,
jba****@gci.net
Address History: 34 Spring Valley, Irvine, CA 92602
Aliases (AKA): Seong J Ma
Relatives & Associates: Jeong Ma
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: 25 Spring Valley, Irvine, CA 92602;
1709 W Chase Avenue, Chicago, IL 60626;
Northbrook, IL 60062
Aliases (AKA): H Cho
Phone Numbers: (714) 573-5876
Email Addresses: che****@yahoo.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: 81 Spring Valley, Irvine, CA 92602;
6761 Del Playa Drive Apt B, Goleta, CA 93117;
Hermosa Beach, CA 90254;
Los Angeles, CA 90025;
Newport Beach, CA 92660
Aliases (AKA): M Griffin,
Mary T Griffin
Email Addresses: bad****@yahoo.com,
mar****@riceenergy.com
Address History: 171 Linda Vista, Irvine, CA 92618;
2477 Sycamore Lane Apt B2, Davis, CA 95616;
Grass Valley, CA 95949;
Los Angeles, CA 90025;
Pasadena, CA 91106
Aliases (AKA): Tony F Hsu
Address History: 12601 Garden Grove Boulevard, Garden Grove, CA 92843;
36 Spring Valley, Irvine, CA 92602;
La Jolla, CA 92037;
Laguna Beach, CA 92651;
Upland, CA 91784
Aliases (AKA): Brian Rhee,
Brian Seunghun Rhee
Address History: 85 Spring Valley, Irvine, CA 92602;
411 Danimere Avenue, Arcadia, CA 91006;
Mission Viejo, CA 92691
Address History: 29 Spring Valley, Irvine, CA 92602;
19231 Sycamore Glen Drive, Trabuco Canyon, CA 92679;
Tustin, CA 92782
Aliases (AKA): Trinkaus J Ellinthorpe,
Janie Y Ellithorpe,
Janie E Trinkaus
Phone Numbers: (714) 832-1370
Address History: 46 Spring Valley, Irvine, CA 92602;
18616 Callens Circle, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Santa Ana, CA 92704
Aliases (AKA): Sandra L Lwieduwilt,
Sandra Lynn Wieduwilt,
Sandra Wieduwilt,
Sandy L Wieduwilt
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