Address History: 223 Pointe Drive, Brea, CA 92821;
1717 E Birch Street Apt L107, Brea, CA 92821;
Irvine, CA 92617
Aliases (AKA): Y Lee,
Yea Lee,
Yea Jine J Lee
Address History: 15989 West Canterbury Drive, Surprise, AZ 85379;
223 Pointe Drive, Brea, CA 92821;
Murrieta, CA 92562;
Colorado Springs, CO 80918
Aliases (AKA): Glenn R Hemry
Email Addresses: ghe****@yahoo.com,
gle****@imortgage.com,
gle****@wellsfargo.com,
gre****@sbcglobal.net,
gre****@adelphia.net
Address History: 9 Proclamation Way, Irvine, CA 92602;
1221 Chester Place, Bakersfield, CA 93304;
Brea, CA 92821;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Email Addresses: dng****@arinc.com,
dng****@yahoo.com,
dzn****@adelphia.net,
dzn****@excite.com,
dzn****@hotmail.com
Address History: 9 Proclamation Way, Irvine, CA 92602;
223 Pointe Drive, Brea, CA 92821;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Chris Nguyen
Phone Numbers: (714) 253-3804
(714) 332-0025
(714) 686-2566
Address History: 2801 Alton Parkways Apt 206, Irvine, CA 92606;
223 Pointe Drive, Brea, CA 92821;
Chino Hills, CA 91709;
Corona Del Mar, CA 92625;
Fullerton, CA 92835
Email Addresses: ste****@yahoo.com
Address History: 13653 Martinique Drive, Chino Hills, CA 91709;
223 Pointe Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Beaverton, OR 97006
Aliases (AKA): Thuy Nga Nguyen,
Thuy Nga N Nguyen,
Thuynga Nguyen
Phone Numbers: (714) 253-3804
(714) 332-0025
(714) 686-2566
(714) 990-5668
(714) 990-8897
Email Addresses: dng****@arinc.com,
ell****@yahoo.com
Address History: 15981 Blueberry Avenue, Chino, CA 91708;
223 Pointe Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278
Aliases (AKA): Nick C Stonawski,
Nicholas Stonawsky
Address History: 164 Dark Hollow Drive, Lexington, SC 29073;
223 Pointe Drive, Brea, CA 92821;
Chino Hills, CA 91709;
Fullerton, CA 92835;
Irvine, CA 92602
Aliases (AKA): D Nguyen,
Dung T Nguyen
Address History: 4121 Sapphire Terrace, Fort Lauderdale, FL 33331;
128 Pointe Drive, Brea, CA 92821;
Los Angeles, CA 90020
Aliases (AKA): O Kweon,
Odae Dae Kweon
Relatives & Associates: Kim Jijeong
Phone Numbers: (213) 386-4928
Address History: 3532 Siderno Lane, Henderson, NV 89044;
255 E 9th Street, Azusa, CA 91702;
Brea, CA 92821;
Carson, CA 90745;
Hawthorne, CA 90250
Aliases (AKA): Kim Lorenz Ong
Relatives & Associates: Sigmund Ong
Address History: 439 N 168th Drive, Goodyear, AZ 85338;
15550 W Harvard Street Apt 118, Goodyear, AZ 85395;
Brea, CA 92821;
San Diego, CA 92123;
Santa Ana, CA 92705
Aliases (AKA): Victoria Scheid Young,
Victoria M Scheidyoung,
Victoria Suchsland,
Victoria S Young
Relatives & Associates: Virginia Croyle
Bethany Cushing
Paola Ledezma
Brian Suchsland
Gregory Suchsland
Email Addresses: vic****@olivecrest.org,
vic****@olivecrest.org
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