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: 89 Spring Valley, Irvine, CA 92602;
193232 Po Box, San Francisco, CA 94119;
Walnut Creek, CA 94597;
Little Ferry, NJ 07643
Aliases (AKA): Carol Y Kim,
Carol Lee,
Yun Sun Lee,
Yun-Sun Lee,
Yunjae Lee
Phone Numbers: (949) 333-5283
Address History: 89 Spring Valley, Irvine, CA 92602;
7715 E Bridgewood Drive, Anaheim, CA 92808;
San Carlos, CA 94070;
Yorba Linda, CA 92886
Aliases (AKA): Hisham Alameddine
Email Addresses: aal****@aol.com
Address History: 89 Spring Valley, Irvine, CA 92602;
1155 S Grand Avenue Apt 2002, Los Angeles, CA 90015;
Tustin, CA 92782
Address History: 4900 Overland Avenue Unit 392, Culver City, CA 90230;
4844 Po Box, Culver City, CA 90231;
Irvine, CA 92602;
Los Angeles, CA 90041
Aliases (AKA): Mohammad Yazdi Nejad,
Mohammad Yazdi-Nejad,
Mohammad Yazdi Yazdinejad
Relatives & Associates: Reza Yazdinejad
Address History: 4900 Overland Avenue Unit 158, Culver City, CA 90230;
4844 Po Box, Culver City, CA 90231;
Irvine, CA 92602;
Los Angeles, CA 90041
Address History: 7715 E Bridgewood Drive, Anaheim, CA 92808;
89 Spring Valley, Irvine, CA 92602;
San Carlos, CA 94070;
Yorba Linda, CA 92886
Aliases (AKA): Afsaneh B Alameddine,
Afsaneh H Alaneddine,
Afsaneh H Bozorgi
Email Addresses: aal****@aol.com,
aal****@aol.com
Relatives & Associates: Stephanie Ackerman
Address History: 89 Spring Valley, Irvine, CA 92602;
4942 Highland View Avenue, Los Angeles, CA 90041
Phone Numbers: (949) 769-1846
Aliases (AKA): Katayoun Yazdinejad,
Katayune Yazdinejad
Address History: 40911 Arroyo Drive, Irvine, CA 92617;
3141 Michelson Drive Unit 1503, Irvine, CA 92612;
San Diego, CA 92101
Phone Numbers: (858) 263-7465
Email Addresses: ema****@yahoo.com
Address History: 298 Cecil Place, Costa Mesa, CA 92627;
1075 W West Avenue, Fullerton, CA 92833;
Irvine, CA 92620;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Aliases (AKA): Michael Cho
Email Addresses: mic****@yahoo.com
Address History: 9 Wild Rose Place, Aliso Viejo, CA 92656;
3001 North Randolph Road Apartment Gf119, Phoenix, AZ 85014;
Burbank, CA 91501;
Colton, CA 92324;
Fremont, CA 94555
Aliases (AKA): Jason T Ghetian
Relatives & Associates: Kathleen Anderson
Bridgett Bublitz
Steve Ghertin
John Ghetian
Mildred Ghetian
Email Addresses: jas****@hotmail.com,
jas****@yahoo.com,
jgh****@hotmail.com,
jgh****@prodigy.net
Address History: 11754 Carmel Creek Road, San Diego, CA 92130;
3814 W Krall Street, Phoenix, AZ 85019;
Aliso Viejo, CA 92656;
Burbank, CA 91501;
Fremont, CA 94538
Aliases (AKA): Tanya D Schave
Email Addresses: tgh****@hotmail.com
Address History: 12952 Hickory Branch Road, Santa Ana, CA 92705;
511 Acacia Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Irvine, CA 92602;
Laguna Beach, CA 92651
Aliases (AKA): Kris Habing,
Kristin Habing,
Kristen Michel,
Kristin Kristin Michel,
Kristen Michell
Address History: 6303 Rio Linda Drive, Rancho Palos Verdes, CA 90275;
14020 S Budlong Avenue Apt 17, Gardena, CA 90247;
Glendale, CA 91210;
Irvine, CA 92602;
Lomita, CA 90717
Aliases (AKA): Young M Chang,
Young Chull Chang,
Yeong Joon Cho,
Yeong J Cho,
Yong Cho
Email Addresses: jam****@live.com,
lol****@gmail.com,
tab****@msn.com
Address History: 3836 Prospect Avenue Apt 5, Culver City, CA 90232;
89 Spring Valley, Irvine, CA 92602;
Los Angeles, CA 90024
Address History: 23 Barbour Place, Piscataway, NJ 08854;
89 Spring Valley, Irvine, CA 92602;
Santa Ana, CA 92704;
Westminster, CA 92683;
Palisades Park, NJ 07650
Address History: 7323 Holly Lane North, Osseo, MN 55311;
89 Spring Valley # 82, Irvine, CA 92602;
Maple Grove, MN 55311
Email Addresses: h64****@yahoo.com
Address History: 21747 Halie Hannah Court, Milton, DE 19968;
89 Spring Valley, Irvine, CA 92602;
Washington, DC 20009;
Potomac, MD 20854;
Alexandria, VA 22314
Aliases (AKA): V Schulz,
Vanessa Zenji
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