Address History: 17 Walnut Creek, Irvine, CA 92602;
179 Hayden Way, Brea, CA 92821;
Hacienda Heights, CA 91745;
Los Angeles, CA 90066
Email Addresses: eku****@connexity.com,
eku****@shopzilla.com
Address History: 1626 Summitridge Drive, Diamond Bar, CA 91765;
180 Hayden Way, Brea, CA 92821;
Pomona, CA 91767;
Redlands, CA 92373;
Walnut, CA 91789
Aliases (AKA): Gloria Chung,
Gloria Ha P Chung,
Ha Chung
Address History: 3901 Whistle Train Road, Brea, CA 92823;
1654 Perkins Drive, Arcadia, CA 91006;
Chino Hills, CA 91709;
Corona, CA 92880;
Diamond Bar, CA 91765
Aliases (AKA): Grace Yeon Chi,
Grace Chi,
Grace Jm Chung
Email Addresses: gch****@yahoo.com,
gra****@aol.com
Address History: 170 Hayden Way, Brea, CA 92821;
2440 Dana Street, Berkeley, CA 94704;
Fullerton, CA 92833;
Orange, CA 92867;
Yorba Linda, CA 92886
Address History: 319 W Lambert Road Apt 48, Brea, CA 92821;
130 Hayden Way, Brea, CA 92821;
Chino Hills, CA 91709;
Fullerton, CA 92835;
Gardena, CA 90247
Aliases (AKA): Anthony J Kim,
Jae G Kim,
Jaegeun Kim,
Jane Kim,
Jason Kim
Address History: 6847 E Monaco Parkways, Orange, CA 92867;
1997 Glenn Holly Drive, Anaheim, CA 92804;
Brea, CA 92821;
Placentia, CA 92870
Phone Numbers: (213) 977-1257
Address History: 170 Hayden Way, Brea, CA 92821;
22720 Se 410th Street, Enumclaw, WA 98022;
Gold Bar, WA 98251;
Puyallup, WA 98372;
University Place, WA 98467
Aliases (AKA): Codie Mark Anthony Houston,
Codie Mark Houston,
Cody Houston,
Codie M Huston
Address History: 119 Hayden Way, Brea, CA 92821;
1901 W Greenleaf Avenue, Anaheim, CA 92801;
Fullerton, CA 92835;
Whittier, CA 90604;
Yorba Linda, CA 92887
Aliases (AKA): Matt Jude Perotin,
Matthew Jude Perotin
Email Addresses: att****@yahoo.com,
mat****@yahoo.com,
mpe****@netscape.net,
ppt****@aol.com,
rch****@heritageoak.org
Relatives & Associates: Alejandra Lopez
Address History: 19116 Alphington Avenue, Cerritos, CA 90703;
13016 Parkview Drive, Baldwin Park, CA 91706;
Brea, CA 92821;
Los Angeles, CA 90006
Aliases (AKA): Wilfred Magcale,
Wilfredo A Magcale
Email Addresses: alm****@aol.com,
mwi****@yahoo.com
Address History: 179 Hayden Way, Brea, CA 92821;
2009 S Electric Avenue, Alhambra, CA 91803;
South Pasadena, CA 91030;
Walnut, CA 91789
Address History: 291 W Sparkleberry Avenue, Orange, CA 92865;
17475 W Liberty Lane, Goodyear, AZ 85338;
Brea, CA 92821;
Los Angeles, CA 90039;
Mira Loma, CA 91752
Aliases (AKA): J R Cook
Email Addresses: coo****@healthsouth.com
Address History: 605 Bryce Canyon Way, Brea, CA 92821;
180 Hayden Way, Brea, CA 92821;
Buena Park, CA 90620;
Cerritos, CA 90703;
Merced, CA 95340
Aliases (AKA): Dave Siongco David,
David David
Address History: 149 Hayden Way, Brea, CA 92821
Address History: 149 Hayden Way, Brea, CA 92821;
920 Papaya Place, Brea, CA 92821;
Placentia, CA 92870
Email Addresses: cli****@hotmail.com
Address History: 601 E Birch Street Apt D, Brea, CA 92821;
224 East Clifton Avenue Apartment 4, Anaheim, CA 92805;
Costa Mesa, CA 92627;
Covina, CA 91723;
Fullerton, CA 92832
Aliases (AKA): Susan R Casteel
Email Addresses: osu****@aol.com,
sca****@prana.com,
sus****@agentprovocateur.com,
sus****@gmail.com
Address History: 9457 Gotham Street, Downey, CA 90241;
159 Hayden Way, Brea, CA 92821;
La Habra, CA 90631;
Los Angeles, CA 90071;
Riverside, CA 92507
Aliases (AKA): Karen Beatrice Villeda,
Karen Villeda,
Karen Beatrice Vilueda
Email Addresses: kbv****@hotmail.com
Address History: 5295 Cameron Drive Apt 101, Buena Park, CA 90621;
2550 E Ward Terrace Apt 21, Anaheim, CA 92806;
Brea, CA 92821;
Cerritos, CA 90703;
Diamond Bar, CA 91765
Aliases (AKA): Helena K Chong,
Helena Lim,
Helen C Serrano
Address History: 130 Hayden Way, Brea, CA 92821;
1006 N Bushnell Avenue, Alhambra, CA 91801;
Chino Hills, CA 91709;
La Habra, CA 90631;
Los Angeles, CA 90042
Aliases (AKA): Jillian Tsao,
Nai C Tsao,
Nai-Chen Tsao
Email Addresses: jil****@msn.com,
jil****@yahoo.com
Address History: 1875 Black Mustard Lane, Carlsbad, CA 92011;
4344 E Terra Vista Lane, Anaheim, CA 92807;
Brea, CA 92821;
Corona, CA 92880;
La Verne, CA 91750
Aliases (AKA): Johanna De,
Johanna De Guzman,
Johanna Trask
Relatives & Associates: Margarita Deguzman
Michelle Deguzman
Rosana Deguzman
Michael Guzman
Daniel Trask
Address History: 15542 Sandusky Lane, Westminster, CA 92683;
139 Hayden Way, Brea, CA 92821;
Lake Forest, CA 92630;
Long Beach, CA 90808;
Los Alamitos, CA 90720
Email Addresses: bab****@cox.net,
m.t****@atlantiseyecare.com,
mai****@yahoo.com
Address History: 4020 Guthrie Road, Paris, TN 38242;
129 Hayden Way, Brea, CA 92821;
Almo, KY 42020;
Benton, KY 42025;
Hardin, KY 42048
Aliases (AKA): Valerie Lynn Blair
Address History: 2812 162nd Avenue Court E, Bonney Lake, WA 98391;
140 Hayden Way, Brea, CA 92821;
Long Beach, CA 90813;
Coppell, TX 75019;
Puyallup, WA 98374
Relatives & Associates: Ritsu Kawamura
Phone Numbers: (310) 918-9060
Address History: 1020 N Stafford Street Apt 303, Arlington, VA 22201;
170 Hayden Way, Brea, CA 92821;
Fullerton, CA 92833;
Los Angeles, CA 90020;
Orange, CA 92867
Aliases (AKA): Catherine H Lim,
Catherian Ha Shim,
Catherine H Shim,
Catherine Shim,
Haewon H Shim
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