Address History: 114 Pointe Drive, Brea, CA 92821;
1515 N Gilbert Road Ste 104, Gilbert, AZ 85234;
Mesa, AZ 85206;
Phoenix, AZ 85042;
Tempe, AZ 85281
Aliases (AKA): C Yao,
Chi Ting Yao,
Chi Ping P Yao,
Chi-Ling Yao,
Chi-Ping Yao
Email Addresses: cxy****@aol.com,
cxy****@bigfoot.com,
cxy****@hotmail.com,
cxy****@yahoo.com
Address History: 109 Pointe Drive, Brea, CA 92821;
462 Castlegate Lane, Brea, CA 92821;
Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Los Angeles, CA 90032
Aliases (AKA): Phuong My Tran
Email Addresses: phu****@yahoo.com,
thu****@aol.com,
tra****@yahoo.com
Address History: 432 Pointe Drive, Brea, CA 92821;
1150 N 2nd Street Ste 103, El Cajon, CA 92021;
La Mesa, CA 91942;
Lakeside, CA 92040;
Sacramento, CA 95816
Aliases (AKA): Tephen J Sekeres
Phone Numbers: (714) 501-5340
Email Addresses: sek****@yahoo.com,
ste****@hillintl.com
Address History: 208 Pointe Drive, Brea, CA 92821;
2273 Ardemore Drive, Fullerton, CA 92833;
Irvine, CA 92612;
Yorba Linda, CA 92886
Email Addresses: jil****@gmail.com,
llc****@att.net
Address History: 121 Pointe Drive, Brea, CA 92821;
3684 Esperanza Drive, Chino, CA 91710;
San Pedro, CA 90731;
Seal Beach, CA 90740
Phone Numbers: (562) 235-3839
Address History: 3 Pointe Drive Ste 315, Brea, CA 92821
Relatives & Associates: Arthur Leclerc
Aliases (AKA): Keith Sorrells
Phone Numbers: (714) 784-6266
Address History: 214 Pointe Drive, Brea, CA 92821;
120 W Wilson Avenue Unit 1632, Glendale, CA 91203;
La Habra, CA 90631;
San Pedro, CA 90731
Relatives & Associates: Ceharo Espinosa
Guerremo Espinoza
Guillermo Espinoza
Katya Espinoza
Maria Espinoza
Address History: 358 Pointe Drive, Brea, CA 92821;
4365 Greenleaf Court, Concord, CA 94518;
Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Santa Monica, CA 90404
Aliases (AKA): James Michael Newman
Email Addresses: jam****@gmail.com,
new****@yahoo.com
Address History: 112 Pointe Drive, Brea, CA 92821;
19422 Avondale Drive, Alhambra, CA 91803;
La Puente, CA 91744;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Marilyn C Pablo
Phone Numbers: (714) 582-2164
Address History: 136 Pointe Drive, Brea, CA 92821;
2415 E Imperial Highway, Brea, CA 92821;
Fullerton, CA 92835;
La Habra, CA 90631;
Long Beach, CA 90846
Email Addresses: ant****@gmail.com,
eli****@att.net,
iso****@ptd.net
Address History: 143 Pointe Drive, Brea, CA 92821;
401 S Beach Boulevard Apt 108, Anaheim, CA 92804;
Placentia, CA 92870;
Sun Valley, CA 91352;
Yorba Linda, CA 92886
Phone Numbers: (714) 256-1624
Address History: 403 Pointe Drive, Brea, CA 92821
Address History: 159 Pointe Drive, Brea, CA 92821;
982 N Prospero Drive, Covina, CA 91722;
Glendora, CA 91740;
Pasadena, CA 91101;
San Diego, CA 92107
Aliases (AKA): Andrea G Herman,
Andrea C Nevico,
Andrea G Whorton,
Andrea Gail Whorton
Email Addresses: awh****@aol.com,
awh****@verizon.net,
awh****@yahoo.com
Address History: 325 Pointe Drive, Brea, CA 92821;
250 W Santa Fe Avenue Unit 427, Fullerton, CA 92832;
Orange, CA 92868;
Staten Island, NY 10304
Phone Numbers: (917) 397-9553
Email Addresses: cut****@hotmail.com
Relatives & Associates: Mak Je
Address History: 160 Pointe Drive, Brea, CA 92821;
4764 Guadalajara Way, Buena Park, CA 90621;
Corona, CA 92879;
Fullerton, CA 92833;
La Habra, CA 90631
Address History: 264 Pointe Drive, Brea, CA 92821;
307 S Canoga Place Apt 3, Anaheim, CA 92804;
Chula Vista, CA 91911;
Cypress, CA 90630;
Fullerton, CA 92831
Email Addresses: jas****@gmail.com
Address History: 120 Pointe Drive, Brea, CA 92821;
175 S Rio Vista Street Apt 142, Anaheim, CA 92806;
Fullerton, CA 92831;
La Habra, CA 90631;
Whittier, CA 90604
Aliases (AKA): Patricia Zambrano
Email Addresses: one****@yahoo.com,
zpa****@rocketmail.com
Address History: 324 Pointe Drive, Brea, CA 92821;
4307 Stone Mountain Drive, Chino Hills, CA 91709;
Rancho Cucamonga, CA 91739
Relatives & Associates: Ivy Yu
Phone Numbers: (714) 249-8367
Address History: 220 Pointe Drive, Brea, CA 92821;
4801 Lincolnshire Avenue, Buena Park, CA 90621;
Tustin, CA 92780
Phone Numbers: (714) 521-2663
Email Addresses: 3sy****@gmail.com
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