Address History: 2141 Choral Drive, La Habra, CA 90631;
3230 Lincoln Avenue West Apartment 210, Anaheim, CA 92899;
Brea, CA 92821;
Buena Park, CA 90621;
La Mirada, CA 90638
Aliases (AKA): M Bautista,
Melissa Bautista
Relatives & Associates: Joanne Bautista
Melissa Bautista
Zenaida Bretoi
Archie Buenaventura
Bernardo Buenaventura
Email Addresses: beb****@yahoo.com
Address History: 2567 E Temblor Ranch Drive, Brea, CA 92821;
938 Baxter Parkway, Brea, CA 92821;
Los Angeles, CA 90024;
Torrance, CA 90501
Relatives & Associates: Elizabeth Acevedo
Abdalmageed Nasouf
Amin Nasouf
Kareema Nasouf
Luqman Nasouf
Email Addresses: ena****@yahoo.com,
yna****@msn.com
Address History: 2536 E Temblor Ranch Drive, Brea, CA 92821
Address History: 2548 E Temblor Ranch Drive, Brea, CA 92821;
851 Armstrong Drive, Brea, CA 92821;
La Jolla, CA 92092;
Long Beach, CA 90803;
Redlands, CA 92373
Aliases (AKA): Elizabeth V Kavoossi,
Elizabeth Victoria Omara Kavoossi,
Elizabeth Victoria Kavoossi,
Elizabeth Manning
Email Addresses: eka****@yahoo.com,
eli****@bellatlantic.net
Address History: 2708 E Temblor Ranch Drive, Brea, CA 92821;
2708 East Temblor Ranch Drive, Brea, CA 92821;
Fullerton, CA 92835;
Tustin, CA 92780;
Youngstown, OH 44514
Email Addresses: nom****@aol.com
Address History: 2610 E Temblor Ranch Drive, Brea, CA 92821
Address History: 2708 E Temblor Ranch Drive, Brea, CA 92821;
2936 Cardamon Lane, Fullerton, CA 92835;
Tustin, CA 92780
Aliases (AKA): Diane Y Tong,
Diane D Tong Zhou,
Diane D Tongzhou,
Dan Y Zhou,
Diane Tong Zhou
Phone Numbers: (714) 529-1889
Address History: 2555 E Temblor Ranch Drive, Brea, CA 92821;
528 Masters Circle, Brea, CA 92821;
Hacienda Heights, CA 91745
Relatives & Associates: Lin Zhang
Phone Numbers: (626) 269-1600
Address History: 2531 E Temblor Ranch Drive, Brea, CA 92821;
800 Grand Avenue Unit D1, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Rowland Heights, CA 91748
Aliases (AKA): Jeffrey Chen,
Chienchung D Cheng,
Jeffrey Chienchung Cheng,
Jeffrey Chienchung-Cheng,
Jeffrey Chienchungcheng
Email Addresses: che****@hotmail.com
Address History: 2603 E Temblor Ranch Drive, Brea, CA 92821;
12635 Franklin Court Apt 6c, Chino, CA 91710;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Angeles, CA 90036
Aliases (AKA): Jill C Chang,
Eric Cheng,
Jill Cheng
Address History: 2624 E Temblor Ranch Drive, Brea, CA 92821;
7934 Saint Helena Street, Fontana, CA 92336;
Fullerton, CA 92835;
Rancho Cucamonga, CA 91730
Aliases (AKA): Xiao Long Feng,
Xiaoping Feng
Address History: 2584 E Temblor Ranch Drive, Brea, CA 92821
Address History: 335 S New Avenue Apt D, Monterey Park, CA 91755;
130 Cool Oak Way, Brea, CA 92821;
Rowland Heights, CA 91748;
West Covina, CA 91790
Aliases (AKA): Z Li
Address History: 2764 E Temblor Ranch Drive, Brea, CA 92821
Address History: 2548 E Temblor Ranch Drive, Brea, CA 92821;
851 Armstrong Drive, Brea, CA 92821;
Fullerton, CA 92831;
Irvine, CA 92617;
Morro Bay, CA 93442
Aliases (AKA): Ben Kavoossi
Relatives & Associates: Justin Kavoossi
Karen Kavoossi
Karen Kavoossi
Parviz Kavoossi
Elizabeth Manning
Address History: 2500 E Temblor Ranch Drive, Brea, CA 92821;
1611 N Orange Grove Avenue, Los Angeles, CA 90046;
Torrance, CA 90505
Address History: 2603 E Temblor Ranch Drive, Brea, CA 92821;
759 E Lemon Swirl Drive, Azusa, CA 91702;
Los Angeles, CA 90012
Aliases (AKA): Siyu Chen
Address History: 2610 E Temblor Ranch Drive, Brea, CA 92821;
3004 E Walking Beam Place, Brea, CA 92821;
Fullerton, CA 92833;
Los Angeles, CA 90019;
Aurora, CO 80016
Aliases (AKA): Suh Y Kang,
Suhyoung K Yeo
Address History: 2560 E Temblor Ranch Drive, Brea, CA 92821
Address History: 6816 Ruthlee Avenue, San Gabriel, CA 91775;
2598 E Temblor Ranch Drive, Brea, CA 92821;
Fullerton, CA 92831;
Monterey Park, CA 91754;
Pico Rivera, CA 90660
Aliases (AKA): Ernest Y Lee
Email Addresses: ele****@gmail.com
Address History: 335 N Puente Street Ste H, Brea, CA 92821;
135 Francisquito Avenue, Baldwin Park, CA 91706;
Rowland Heights, CA 91748;
Walnut, CA 91789
Relatives & Associates: Binglang Sun
Address History: 2507 E Temblor Ranch Drive, Brea, CA 92821;
2826 E Coalinga Drive, Brea, CA 92821;
Corona, CA 92880;
Rowland Heights, CA 91748;
Newton, MA 02458
Aliases (AKA): Lanlan Xia
Address History: 12 Clinton Lane, Jericho, NY 11753;
2603 E Temblor Ranch Drive, Brea, CA 92821;
Fresh Meadows, NY 11365
Address History: 3451 Watershed Boulevard, Laurel, MD 20724;
1604 S Chapel Avenue Apt A, Alhambra, CA 91801;
Arcadia, CA 91007;
Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Isen Yen Ang,
Vincent Isen,
I Vincent Wang,
I Hui Wang,
Isen S Wang
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