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: 81 Spring Valley, Irvine, CA 92602;
115 N Double Springs Road, Farmington, AR 72730;
Harrison, AR 72601;
Altadena, CA 91001;
Burbank, CA 91506
Aliases (AKA): K Griffin,
Kristin A Griffin,
Christian Huber,
Christine A Huber
Email Addresses: bad****@yahoo.com
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: 81 Spring Valley, Irvine, CA 92602;
3271 S Sepulveda Boulevard Apt 204, Los Angeles, CA 90034;
Santa Clara, CA 95051
Address History: 53443 Po Box, Irvine, CA 92619;
81 Spring Valley, Irvine, CA 92602;
Topeka, KS 66610;
Livingston, NJ 07039;
North Brunswick, NJ 08902
Aliases (AKA): Milan D Patel
Address History: 6 Hibiscus, Irvine, CA 92620;
7055 Larkspur Avenue, Corona, CA 92880;
Los Angeles, CA 90064;
Santa Clara, CA 95051;
Las Vegas, NV 89179
Relatives & Associates: Xin Zhong
Aliases (AKA): Sogol Fardghassemi
Relatives & Associates: Mohammad Fardghassem
Address History: 11252 Sharon Street, Cerritos, CA 90703;
2550 W Glen Ivy Lane, Anaheim, CA 92804;
Irvine, CA 92602;
La Habra, CA 90631;
Laguna Hills, CA 92653
Email Addresses: gia****@gmail.com,
hoa****@gmail.com,
jac****@live.com,
owe****@gmail.com
Address History: 757 Clark Way, Tustin, CA 92782;
81 Spring Valley, Irvine, CA 92602;
Oakland, CA 94619
Aliases (AKA): Christina Ta
Address History: 757 Clark Way, Tustin, CA 92782;
81 Spring Valley, Irvine, CA 92602;
Oakland, CA 94619;
Orange, CA 92869
Email Addresses: loc****@gmail.com,
lta****@cisco.com,
tal****@cisco.com
Address History: 11100 Coventry Way Unit 206, Tustin, CA 92782;
2550 W Glen Ivy Lane, Anaheim, CA 92804;
Irvine, CA 92614;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): Huong Ngoc Bui,
Hung Ngoc Nguyen,
Huong Nx Nguyen,
Huong N Nguyen,
Huong Nguygen
Email Addresses: ant****@onebox.com,
hng****@gmail.com,
lin****@cox.net,
lin****@me.com
Address History: 5 Overbrook Terrace, Natick, MA 01760;
81 Spring Valley, Irvine, CA 92602;
Brighton, MA 02135;
Kalamazoo, MI 49009;
Mount Laurel, NJ 08054
Aliases (AKA): Abbas Khalilli
Email Addresses: kha****@yahoo.com,
kha****@yahoo.com
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