Address History: 904 S 2nd Street Apt D, Alhambra, CA 91801;
904 South 2nd Street Apartment D, Alhambra, CA 91801;
Brea, CA 92821;
Claremont, CA 91711;
Newport Beach, CA 92660
Aliases (AKA): Kyle K Yang
Email Addresses: jam****@yahoo.com,
jam****@swbell.net
Address History: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Covina, CA 91724;
Schwenksville, PA 19473;
Kent, WA 98042
Aliases (AKA): Craig A Perce,
Craig A Perez,
Craig Andrew Perez,
Graig Perez
Email Addresses: cap****@venturafoods.com,
cra****@sbcglobal.net,
dpa****@att.net,
per****@bisco.com,
pri****@sbcglobal.net
Address History: 670 Legacy Drive, Brea, CA 92821
Address History: 3004 Blackwood Court, Fullerton, CA 92835;
857 77th Street S, Birmingham, AL 35206;
Tuscaloosa, AL 35401;
Brea, CA 92821;
North Hills, CA 91343
Aliases (AKA): Leann Jackson,
Leanne Jackson,
Sean T Jackson,
Sean Jackson
Relatives & Associates: Robyn Ackson
Catherine Jackson
Crystal Jackson
Latonia Jackson
Lawrence Jackson
Address History: 655 Legacy Drive, Brea, CA 92821;
1038 Grand Avenue, Diamond Bar, CA 91765;
Fullerton, CA 92831;
Hacienda Heights, CA 91745;
Flushing, NY 11354
Aliases (AKA): Guoqing Fang,
M Fang,
Michelle Fang
Relatives & Associates: Guo Fang
Address History: 502 Comanche Drive, Placentia, CA 92870;
3500 N Hayden Road Apt 203, Scottsdale, AZ 85251;
Brea, CA 92821;
Cerritos, CA 90703;
Fullerton, CA 92831
Aliases (AKA): Ami P Jones,
Ami Rajni Shah
Address History: 341 W Hermosa Drive, Fullerton, CA 92835;
1605 Neptune Drive, Lake Havasu City, AZ 86404;
Brea, CA 92821;
Carpinteria, CA 93013;
Santa Barbara, CA 93111
Aliases (AKA): Gary Millwork Superior,
Gary Allen Wirth
Address History: 655 Legacy Drive, Brea, CA 92821
Relatives & Associates: Guo Fang
Email Addresses: gfa****@bigfoot.com
Address History: 684 Legacy Drive, Brea, CA 92821;
4578 Durango Drive, Buena Park, CA 90621;
La Mirada, CA 90638
Aliases (AKA): Injo Bahn,
In Bahng
Email Addresses: gal****@hanmail.net,
gal****@yahoo.com,
iba****@cs.com,
iba****@flash.net,
inj****@altavista.com
Address History: 669 Legacy Drive, Brea, CA 92821;
1717 E Birch Street, Brea, CA 92821;
Chino Hills, CA 91709;
Pasadena, CA 91106;
San Gabriel, CA 91775
Aliases (AKA): Patrick Fung
Email Addresses: fun****@gmail.com,
psf****@att.net
Address History: 3407 Paseo Drive, Brea, CA 92823;
974 Johnson Lane, Brea, CA 92821;
Burbank, CA 91501;
Compton, CA 90221;
Fullerton, CA 92831
Aliases (AKA): Joel Fran Martinez,
Joel Cruz Martinez,
Joseph Martinez,
Joseph Almonte Martinez
Email Addresses: con****@aol.com,
smo****@gmail.com
Phone Numbers: (714) 904-7120
(714) 990-5489
(714) 990-5502
(714) 990-5509
Email Addresses: jis****@gmail.com
Address History: 513 Legacy Drive, Brea, CA 92821;
755 Vallejo Street, Brea, CA 92821;
Fullerton, CA 92833;
Huntington Beach, CA 92647;
Irvine, CA 92606
Aliases (AKA): Holly Angelopoulos,
Holly Vernola
Email Addresses: hol****@cingular.com,
hol****@csu.fullerton.edu,
hol****@excite.com,
hve****@hotmail.com,
hve****@ole.com
Address History: 380 Carolina Drive, Brea, CA 92823;
1199 Beechwood Drive, Brea, CA 92821;
La Habra, CA 90631;
Ontario, CA 91761;
Orange, CA 92866
Aliases (AKA): Marlene J Sadler,
Marlene Jean Sadler,
Marlene Je Sadler
Email Addresses: als****@aol.com,
arj****@aol.com,
mar****@aol.com,
mar****@juno.com,
mar****@yahoo.com
Address History: 655 Legacy Drive, Brea, CA 92821;
1995 Las Colinas Circle Unit 207, Corona, CA 92879
Relatives & Associates: Lan Bai
Address History: 3369 Adelante Street, Brea, CA 92823;
641 Legacy Drive, Brea, CA 92821;
Carson, CA 90746;
Downey, CA 90240;
Los Angeles, CA 90005
Aliases (AKA): Soyoung Beck,
Sandra Kim,
Sandy Kim,
Soyoung Young Kim
Email Addresses: san****@juno.com
Aliases (AKA): Kyung Ja Shinbahng
Relatives & Associates: Injo Bahng
Jihae Bahng
Jisung Bahng
Phone Numbers: (714) 904-7120
(714) 990-5489
(714) 990-5502
(714) 990-5509
Email Addresses: jis****@gmail.com
Address History: 508 Niveo Lane, Oxnard, CA 93030;
1105 Benito Avenue Apt A, Alhambra, CA 91803;
Brea, CA 92821;
Burlingame, CA 94010;
Rowland Heights, CA 91748
Address History: 1 S Main Street, Seattle, WA 98104;
6522 E Camino Vista Unit 4, Anaheim, CA 92807;
Brea, CA 92821;
Lakewood, CA 90712;
Yucaipa, CA 92399
Aliases (AKA): Doug Harwell
Phone Numbers: (254) 732-9279
Address History: 1239 Corral Bluffs Avenue, North Las Vegas, NV 89084;
3221 Vineland Avenue Apt 12, Baldwin Park, CA 91706;
Brea, CA 92821;
Covina, CA 91724;
La Puente, CA 91744
Aliases (AKA): A Corella,
Araceli Ordonez Cornella,
Araceli Gomez,
Araceli Ordonez,
Araceli Ordunez
Address History: 1223 Stone Marker Drive, Monroe, NC 28112;
1113 Savannah Drive, Mobile, AL 36609;
Little Rock, AR 72204;
Brea, CA 92821;
Placentia, CA 92870
Email Addresses: buc****@aol.com,
gha****@cs.com,
osb****@hotmail.com
Address History: 3700 Mira Vista Drive, Austin, TX 78732;
655 Legacy Drive, Brea, CA 92821;
Burbank, CA 91504;
La Puente, CA 91744;
Los Angeles, CA 90005
Aliases (AKA): Steve Hong
Address History: 66 Elmwood Lane, Lincolnshire, IL 60069;
2671 W Rome Avenue, Anaheim, CA 92804;
Brea, CA 92821;
Sudbury, MA 01776;
Galveston, TX 77550
Aliases (AKA): Shawn Leee,
Shawn Li,
Xuanhui Li
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