Address History: 259 Pointe Drive, Brea, CA 92821;
157 Pointe Drive, Brea, CA 92821;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Yong B Jeong,
Jeng Y Lee,
Jong C Lee
Address History: 259 Pointe Drive, Brea, CA 92821
Phone Numbers: (213) 620-9387
(323) 373-0712
Address History: 259 Pointe Drive, Brea, CA 92821;
350 W Central Avenue Unit 345, Brea, CA 92821;
Walnut, CA 91789
Email Addresses: swo****@gmail.com
Address History: 259 Pointe Drive, Brea, CA 92821;
350 W Central Avenue Unit 345, Brea, CA 92821;
Los Angeles, CA 90020;
Walnut, CA 91789
Aliases (AKA): Sojeong Lee,
Soo Jung Lee
Phone Numbers: (213) 621-4497
(323) 373-0712
Address History: 354 Catalina Way, Brea, CA 92821;
259 Pointe Drive, Brea, CA 92821;
Silver Spring, MD 20906
Aliases (AKA): Limya L Harris
Email Addresses: lim****@gmail.com
Address History: 4072 Paso Fino Way, Yorba Linda, CA 92886;
259 Pointe Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Glendale, CA 91206;
Huntington Beach, CA 92646
Aliases (AKA): Hanan A Abdee,
Hanan Abdeen,
Hana Abdeendardari,
Hanan A Awwad,
Hanan A Dardari
Email Addresses: hab****@cigfinancial.com,
hab****@yahoo.com
Address History: 2967 Persimmon Place, Fullerton, CA 92835;
213 N Crescent Way W, Anaheim, CA 92801;
Bellflower, CA 90706;
Brea, CA 92821;
Buena Park, CA 90621
Aliases (AKA): Andrew H Joo,
Andrew Young Joo,
Andy Joo,
Young Andrew Joo,
Andrew J Young
Email Addresses: and****@gmail.com,
and****@mangahouse.com,
you****@yahoo.com
Phone Numbers: (909) 468-4999
Address History: 14507 Meadow Glen Road, Lindale, TX 75771;
259 Pointe Drive, Brea, CA 92821;
Camp Pendleton, CA 92055;
Carlsbad, CA 92008;
Irvine, CA 92619
Aliases (AKA): Michael Joseph Saylor,
Michael J Taylor
Email Addresses: mic****@address.com,
mjs****@cox.net,
mjs****@home.com,
mjs****@gmail.com
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