Address History: 427 Hummingbird Drive, Brea, CA 92823;
17055 San Bruno Street Apartment H, Fountain Valley, CA 92708;
Garden Grove, CA 92844;
San Diego, CA 92126;
Torrance, CA 90504
Aliases (AKA): Hai T Tran,
Hal T Tran
Address History: 427 Hummingbird Drive, Brea, CA 92823;
328 Oak Glen, Irvine, CA 92618;
Los Angeles, CA 90004;
Palo Alto, CA 94304;
Saint Louis, MO 63112
Aliases (AKA): Yoonjin Cho
Relatives & Associates: Jennifer Cho
Address History: 2 Highpark Place, Aliso Viejo, CA 92656;
650 S Webster Avenue Apt 118, Anaheim, CA 92804;
Brea, CA 92823;
Irvine, CA 92614;
La Mirada, CA 90638
Aliases (AKA): Soojin K Lee,
Soojin Yoon
Email Addresses: dle****@korea.com
Address History: 100 Electric Avenue, Seal Beach, CA 90740;
3054 East Sandpiper Avenue, Anaheim, CA 92806;
Baldwin Park, CA 91706;
Brea, CA 92823;
Canyon Lake, CA 92587
Aliases (AKA): Nam Thi Nguyen
Email Addresses: bad****@hotmail.com,
nng****@cpp.edu,
qua****@yahoo.com
Address History: 741 E Carroll Avenue, Glendora, CA 91741;
1654 W Sallie Lane, Anaheim, CA 92802;
Baldwin Park, CA 91706;
Brea, CA 92823
Email Addresses: ong****@yahoo.com
Address History: 525 W Gage Avenue, Fullerton, CA 92832;
427 Hummingbird Drive, Brea, CA 92823;
Cerritos, CA 90703;
Corona, CA 92880;
La Palma, CA 90623
Aliases (AKA): Kan R Lee,
Kayleen R Lee
Address History: 7161 East Avenue Apt 59, Rancho Cucamonga, CA 91739;
7952 E Horizon View Drive, Anaheim, CA 92808;
Brea, CA 92823;
Fullerton, CA 92835;
Huntington Beach, CA 92647
Aliases (AKA): J Smith,
Jerry Smith
Email Addresses: 1jw****@gmail.com,
cua****@hotmail.com,
cua****@worldnet.att.net,
cua****@yahoo.com,
cua****@hotmail.com
Address History: 525 W Gage Avenue, Fullerton, CA 92832;
427 Hummingbird Drive, Brea, CA 92823;
Buena Park, CA 90621;
Cerritos, CA 90703;
Corona, CA 92880
Address History: 227 West Street Apt 1226, Brooklyn, NY 11222;
1919 East Birch Street Apartment Kk4, Brea, CA 92821;
Corona, CA 92880;
Fullerton, CA 92832;
Santa Barbara, CA 93110
Aliases (AKA): Jinny Lee Lee
Relatives & Associates: Chan Lee
Jasmin Lee
Judy Lee
Kayleen Lee
Yeo Lee
Address History: 2950 N Palm Aire Drive Apt 105, Pompano Beach, FL 33069;
215 East Ash Street Apartment 209, Brea, CA 92821;
Buena Park, CA 90621;
Fullerton, CA 92833;
La Mirada, CA 90638
Aliases (AKA): Hagen M Jeong
Relatives & Associates: Yun Jeong
Email Addresses: gok****@hotmail.com,
hgj****@usa.net,
hgj****@yahoo.com
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