Address History: 351 Pointe Drive, Brea, CA 92821;
50753 Po Box, Irvine, CA 92619;
Garner, NC 27529;
Dublin, OH 43016;
Warren, OH 44484
Aliases (AKA): Andrew Krysiek
Email Addresses: cde****@yahoo.com,
ell****@aol.com,
hig****@madmail.com
Address History: 351 Pointe Drive, Brea, CA 92821;
229 E Commonwealth Avenue Apt 101, Fullerton, CA 92832;
La Verne, CA 91750;
Monrovia, CA 91016;
Pomona, CA 91767
Relatives & Associates: Maria Guadaluperamirez
Antonio Huizar
Daniel Huizar
Dante Huizar
Juan Huizar
Email Addresses: gok****@comcast.net,
gok****@cs.com
Address History: 322 La Ventana Drive, Brea, CA 92823;
2146 Clear Springs Road, Brea, CA 92821;
Fullerton, CA 92835;
Upland, CA 91786
Aliases (AKA): Young Lee
Address History: 322 La Ventana Drive, Brea, CA 92823;
2146 Clear Springs Road, Brea, CA 92821;
Fullerton, CA 92835;
Upland, CA 91786;
New Haven, CT 06510
Aliases (AKA): Young C Lee
Relatives & Associates: Chi Lee
Deborah Lee
Eunice Lee
Grace Lee
Jae Lee
Address History: 2565 Bungalow Place # 15, Corona Del Mar, CA 92625;
2506 College Avenue, Berkeley, CA 94704;
Brea, CA 92821;
Fresno, CA 93720;
Fullerton, CA 92835
Aliases (AKA): Eunice Uhn Lee
Relatives & Associates: Chi Lee
Grace Lee
Kei Lee
Samuel Lee
Samuel Lee
Address History: 2548 Tuscany Way, Fullerton, CA 92835;
2146 Clear Springs Road, Brea, CA 92821;
Upland, CA 91786;
New Haven, CT 06510;
Columbus, OH 43235
Aliases (AKA): Chiyoung Young Lee,
Samuel Y Lee,
Young C Lee
Phone Numbers: (714) 528-5192
(714) 529-3143
(714) 529-3321
(714) 579-3398
(714) 816-0081
Address History: 801 S Hope Street Apt 1913, Los Angeles, CA 90017;
2252 W Polk Avenue, Anaheim, CA 92801;
Brea, CA 92821;
La Habra, CA 90631;
Norwalk, CA 90650
Aliases (AKA): June Dumaguet
Phone Numbers: (312) 402-5529
Address History: 1346 Range Avenue Unit 203, Santa Rosa, CA 95401;
351 Pointe Drive, Brea, CA 92821;
Fresno, CA 93726;
Mammoth Lakes, CA 93546;
Stockton, CA 95219
Aliases (AKA): T Rey,
Thomas E Rey,
Thomas Everett Rey,
Tom C Rey,
Tom Rey
Email Addresses: kri****@gmail.com,
tho****@gmail.com,
tom****@comcast.net,
tre****@ameritech.net
Address History: 9064 Trailridge Avenue, Santee, CA 92071;
11071 Po Box, Brea, CA 92822;
Chino, CA 91710;
Rowland Heights, CA 91748;
Westminster, CA 92683
Aliases (AKA): Qiu Shujun
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