Address History: 1878 Greenfield Avenue Apt 205, Los Angeles, CA 90025;
959 S Brianna Way, Anaheim, CA 92808;
Berkeley, CA 94704;
Brea, CA 92821;
Buena Park, CA 90621
Aliases (AKA): David Kan,
Dai K Kang,
Daivd M Kang,
David Min Kang,
Dave King
Email Addresses: bre****@gmail.com,
cka****@yahoo.com,
d-k****@gwu.edu,
d-k****@nwu.net,
dam****@hotmail.com
Address History: 2472 E Roughneck Place, Brea, CA 92821;
18431 Buttonwood Lane, Rowland Heights, CA 91748;
Cleveland, OH 44106
Aliases (AKA): Che Patricia Ng
Phone Numbers: (626) 291-2990
Address History: 430 La Floresta Drive, Brea, CA 92823;
2448 E Roughneck Place, Brea, CA 92821;
Boston, MA 02215
Relatives & Associates: Yujing Guan
Address History: 4520 San Antonio Road, Yorba Linda, CA 92886;
330 N Chapel Avenue Apt 215, Alhambra, CA 91801;
Arcadia, CA 91007;
Brea, CA 92821;
Orange, CA 92867
Aliases (AKA): Chih Chun,
Chih C Huang,
Chui Chun Huang,
Chun Huang
Address History: 2460 E Roughneck Place, Brea, CA 92821;
5622 Newman Street, Cypress, CA 90630;
Diamond Bar, CA 91765
Address History: 2461 E Roughneck Place, Brea, CA 92821;
60 E 4th Street Apt 409, Long Beach, CA 90802;
Los Angeles, CA 90036;
Yorba Linda, CA 92886
Aliases (AKA): Aparna Mathur
Email Addresses: apa****@yahoo.com,
apa****@yahoo.com
Address History: 2424 E Roughneck Place, Brea, CA 92821;
1114 N State College Boulevard, Anaheim, CA 92806;
Riverside, CA 92505
Aliases (AKA): Lisa A Price
Address History: 2497 E Roughneck Place, Brea, CA 92821;
404 West Grand Avenue Apartment B, Alhambra, CA 91801;
Claremont, CA 91711;
Diamond Bar, CA 91765;
Irvine, CA 92617
Aliases (AKA): Angela S Yeh
Email Addresses: ang****@aol.com,
ang****@sprintmail.com
Address History: 2472 E Roughneck Place, Brea, CA 92821;
2472 East Roughneck Place, Brea, CA 92821;
Diamond Bar, CA 91765;
Glendale, CA 91206;
Los Angeles, CA 90029
Aliases (AKA): Julius Ruidera
Email Addresses: jul****@yahoo.com
Address History: 2461 E Roughneck Place, Brea, CA 92821;
60 E 4th Street Apt 409, Long Beach, CA 90802;
Los Angeles, CA 90036;
Rancho Santa Margarita, CA 92688;
Yorba Linda, CA 92886
Aliases (AKA): Anurag Mathur
Relatives & Associates: Abhishek Mathur
Arvind Mathur
Gopal Mathur
Raj Mathur
Rajni Mathur
Aliases (AKA): Jonathan Sun
Address History: 2448 E Roughneck Place, Brea, CA 92821;
2448 East Roughneck Place, Brea, CA 92821;
Buena Park, CA 90621;
Diamond Bar, CA 91765;
Los Angeles, CA 90018
Aliases (AKA): Hyun C Cho,
Hyun-Sik Cho,
Hyunsik Cho,
Hyun S Kyun
Email Addresses: ver****@hotmail.com
Address History: 2485 E Roughneck Place, Brea, CA 92821;
303 Leland Way, Arcadia, CA 91006;
Diamond Bar, CA 91765;
Los Angeles, CA 90015;
Ontario, CA 91762
Aliases (AKA): Vivian P Chang
Email Addresses: ana****@hotmail.com,
ana****@yahoo.com,
azn****@hotmail.com
Address History: 969 E Mason Lane Unit 98, Anaheim, CA 92805;
2448 E Roughneck Place, Brea, CA 92821;
Rowland Heights, CA 91748;
Valencia, CA 91355
Aliases (AKA): Kristen Wang
Email Addresses: kri****@yahoo.com
Address History: 2122 Meteora Way, Rowland Heights, CA 91748;
2448 E Roughneck Place, Brea, CA 92821;
City Of Industry, CA 91748;
Fremont, CA 94539;
Hacienda Heights, CA 91745
Aliases (AKA): Alan T Lee,
C T Lee,
C S Lee,
Ching S Lee,
Ching Lu Lee
Relatives & Associates: Joyce Barrile
Address History: 70681 Po Box, Riverside, CA 92513;
2424 E Roughneck Place, Brea, CA 92821
Phone Numbers: (951) 351-1832
Address History: 2484 E Roughneck Place, Brea, CA 92821
Address History: 19836 Blue Ridge Road, Rowland Heights, CA 91748;
2485 E Roughneck Place, Brea, CA 92821;
Diamond Bar, CA 91765;
Ontario, CA 91762;
South El Monte, CA 91733
Email Addresses: dkc****@prodigy.com
Address History: 20103 Donway Drive, Walnut, CA 91789;
13520 Francisquito Avenue Apt A, Baldwin Park, CA 91706;
Brea, CA 92821;
Burbank, CA 91501;
Rowland Heights, CA 91748
Relatives & Associates: Nie Bin
Phone Numbers: (818) 566-9688
Address History: 4520 San Antonio Road, Yorba Linda, CA 92886;
2449 E Roughneck Place, Brea, CA 92821;
Orange, CA 92867
Phone Numbers: (801) 364-5055
Address History: 15014 Bridge View Drive, Sterling Heights, MI 48313;
551 Par Drive Apt 9, Marion, AR 72364;
West Memphis, AR 72301;
Brea, CA 92821;
Riverside, CA 92513
Aliases (AKA): Charles A Guy
Email Addresses: asi****@sbcglobal.net,
cha****@aol.com,
cha****@rr.com,
cha****@aol.com,
cha****@aol.com
Address History: 11873 Grassy Plain Avenue, Las Vegas, NV 89138;
2473 E Roughneck Place, Brea, CA 92821;
Corona, CA 92880;
Hacienda Heights, CA 91745;
Irvine, CA 92620
Aliases (AKA): Susie Feng Cheng,
Tina F Fun,
Tina Feng Pei Sun,
Feng Sun,
I Feng Sun
Email Addresses: tsu****@fuse.net
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