Address History: 148 Pointe Drive, Brea, CA 92821;
370 S Yorkshire Circle, Anaheim, CA 92808;
Daly City, CA 94015;
San Diego, CA 92126;
San Francisco, CA 94131
Address History: 109 Pointe Drive, Brea, CA 92821;
655 N Brea Boulevard Apt 63, Brea, CA 92821;
Citrus Heights, CA 95621;
Costa Mesa, CA 92626;
Placentia, CA 92870
Address History: 244 Pointe Drive, Brea, CA 92821;
156 Pointe Drive, Brea, CA 92821;
Fullerton, CA 92831;
Placentia, CA 92870;
Noblesville, IN 46060
Aliases (AKA): Sam Bennett
Aliases (AKA): Quintan Edward Craig
Phone Numbers: (714) 671-6941
Email Addresses: ste****@yahoo.com,
sve****@aol.com
Address History: 431 Pointe Drive, Brea, CA 92821;
16011 Butterfield Ranch Road Unit 624, Chino Hills, CA 91709;
La Habra, CA 90631;
Los Angeles, CA 90036;
Morgan Hill, CA 95037
Address History: 151 Pointe Drive, Brea, CA 92821;
4404 E Orange Creek Lane, Anaheim, CA 92807;
Chino, CA 91710;
Corona, CA 92878;
Tustin, CA 92782
Aliases (AKA): Michele Morse,
Michelle M Morse
Email Addresses: mmm****@yahoo.com
Address History: 204 Pointe Drive, Brea, CA 92821;
575 W 19th Street Apt G166, Costa Mesa, CA 92627;
Fontana, CA 92335;
Santa Maria, CA 93455;
Torrance, CA 90503
Email Addresses: hgu****@arrowheadcu.org,
hug****@att.net,
hug****@worldnet.att.net,
hug****@yahoo.com,
hug****@coasthills.coop
Address History: 325 Pointe Drive, Brea, CA 92821;
435 Hawthorne Street, Glendale, CA 91204;
La Crescenta, CA 91214
Aliases (AKA): Brian Hyun Kim,
Bryan Kim,
Seok H Kim
Address History: 103 Pointe Drive, Brea, CA 92821
Address History: 3 Pointe Drive, Brea, CA 92821
Phone Numbers: (714) 990-5200
Address History: 348 Pointe Drive, Brea, CA 92821;
383 W Wilson Street Apt 11, Costa Mesa, CA 92627;
Fullerton, CA 92831;
Harbor City, CA 90710;
Los Angeles, CA 90021
Aliases (AKA): Jin Kim,
Jinhee Kim,
Monica Kim,
Monica Lee
Address History: 249 Pointe Drive, Brea, CA 92821;
650 Tamarack Avenue Apt 2516, Brea, CA 92821;
Fullerton, CA 92832;
La Mirada, CA 90638
Aliases (AKA): Mark Anthony Briseno
Address History: 3 Pointe Drive Ste 200, Brea, CA 92821
Address History: 329 Pointe Drive, Brea, CA 92821;
16377 Wato Road Apt 1, Apple Valley, CA 92307;
Hacienda Heights, CA 91745;
Los Angeles, CA 90027;
Rowland Heights, CA 91748
Aliases (AKA): Man Han,
Man F Kwan,
Han Jong Man
Phone Numbers: (714) 784-6508
Address History: 249 Pointe Drive, Brea, CA 92821;
4210 Viaduct Arbolada, Los Angeles, CA 90042;
Rowland Heights, CA 91748;
Walnut, CA 91789
Relatives & Associates: Reiko Yamamoto
Phone Numbers: (909) 595-4772
Address History: 144 Pointe Drive, Brea, CA 92821;
444 Condor Avenue, Brea, CA 92823;
Buena Park, CA 90621;
Fullerton, CA 92832;
La Habra, CA 90631
Aliases (AKA): Jin Ah Kim,
Jinah Ah Kim
Address History: 106 Pointe Drive, Brea, CA 92821;
1515 E Katella Avenue Unit 2103, Anaheim, CA 92805;
La Habra, CA 90631
Aliases (AKA): Alfredo Moreno,
Alfredo Moreno Reyes
Address History: 117 Pointe Drive, Brea, CA 92821;
2870 N Towne Avenue Apt 163, Pomona, CA 91767;
Tracy, CA 95304
Phone Numbers: (209) 832-2254
Address History: 403 Pointe Drive, Brea, CA 92821;
5601 E Orangethorpe Avenue Apt N106, Anaheim, CA 92807;
Loma Linda, CA 92354;
Los Angeles, CA 90027;
Menifee, CA 92584
Email Addresses: elu****@aol.com
Address History: 259 Pointe Drive, Brea, CA 92821
Address History: 263 Pointe Drive, Brea, CA 92821;
6745 E Superstition Springs Boulevard Apt 1040, Mesa, AZ 85206;
Tempe, AZ 85288;
Buena Park, CA 90620;
Cypress, CA 90630
Aliases (AKA): Tim Trost,
Timothy G Trost
Email Addresses: vis****@netzero.com
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: 148 Pointe Drive, Brea, CA 92821;
5573 East Santa Ana Canyon Road, Anaheim, CA 92807;
Omaha, NE 68105
Aliases (AKA): Raj Basu
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