Address History: 684 Legacy Drive, Brea, CA 92821
Address History: 655 Legacy Drive, Brea, CA 92821;
319 W Lambert Road Apt 38, Brea, CA 92821;
Chino Hills, CA 91709;
Corona, CA 92879;
Diamond Bar, CA 91765
Aliases (AKA): Michelle E Manolovitz,
Michelle E Willie
Address History: 2814 E Coalinga Drive, Brea, CA 92821;
613 Legacy Drive, Brea, CA 92821;
Burbank, CA 91501;
Tustin, CA 92782
Aliases (AKA): J Stanley Kim,
John S Kim
Email Addresses: jun****@gmail.com,
pol****@hotmail.com
Address History: 655 Legacy Drive, Brea, CA 92821;
1995 Las Colinas Circle Unit 207, Corona, CA 92879
Relatives & Associates: Lan Bai
Address History: 656 Legacy Drive, Brea, CA 92821;
11451 Anderson Street, Loma Linda, CA 92354;
San Gabriel, CA 91776
Aliases (AKA): W Liu,
William Shaochingliu
Email Addresses: liu****@gmail.com
Address History: 541 Legacy Drive, Brea, CA 92821;
417 S Associated Road # 308, Brea, CA 92821;
Buena Park, CA 90620;
Chino Hills, CA 91709;
Ontario, CA 91761
Aliases (AKA): Menita Cordero,
Nenita C Cordero,
Menita C Mejia
Address History: 2173 Mountain View Drive, Corona, CA 92882;
2264 Po Box, Florence, AZ 85132;
Brea, CA 92821;
Garden Grove, CA 92845;
Los Alamitos, CA 90720
Aliases (AKA): Todd I Longbrak,
T Longbrake,
Todd I Longbrake,
Todd Longbreak,
Todd Longsrake
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: 33052 Santiago Drive, Dana Point, CA 92629;
255 Blossom Place, Brea, CA 92821;
Clovis, CA 93612;
Laguna Niguel, CA 92677;
Placentia, CA 92870
Aliases (AKA): Mathew Foster,
Matt Foster,
Matthew Foster
Email Addresses: mat****@bellsouth.net,
mtt****@yahoo.com
Address History: 627 Legacy Drive, Brea, CA 92821;
115 S Agate Place, Anaheim, CA 92804;
Cerritos, CA 90703;
Downey, CA 90242;
Garden Grove, CA 92841
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;
866 Terrace Lane W, Diamond Bar, CA 91765;
Fullerton, CA 92835
Email Addresses: jis****@gmail.com
Address History: 400 N Acacia Avenue Unit C34, Fullerton, CA 92831;
400 N Acacia Avenue, Fullerton, CA 92831;
Brea, CA 92821;
Yorba Linda, CA 92886;
Andover, CT 06232
Aliases (AKA): K Sivjee,
Kahlil Y Sivjee,
Khalil Sivjee,
R Sivjee,
Rifat Sivjee
Email Addresses: ksi****@blackplanet.com,
ksi****@msn.com
Address History: 541 Legacy Drive, Brea, CA 92821;
439 West 229th Street, Carson, CA 90745;
Cerritos, CA 90703;
La Habra, CA 90631;
La Mirada, CA 90638
Email Addresses: jhc****@yahoo.com
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
Address History: 698 Legacy Drive, Brea, CA 92821;
1501 S Beach Boulevard Apt A101, La Habra, CA 90631;
Houston, TX 77027;
Waco, TX 76706
Aliases (AKA): Young S Kim
Address History: 669 Legacy Drive, Brea, CA 92821;
14 20 Mission Hills Drive, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Walnut, CA 91789
Aliases (AKA): Denise Chang,
Denise Sung
Email Addresses: den****@hotmail.com,
psf****@att.net
Address History: 400 N Acacia Avenue Unit C34, Fullerton, CA 92831;
697 Legacy Drive, Brea, CA 92821;
Yorba Linda, CA 92887;
New York, NY 10021
Aliases (AKA): Rifat M Jaffersivjee,
Rifat Sivjee
Phone Numbers: (212) 988-0931
(416) 840-0482
(714) 255-1786
(714) 447-4870
(714) 692-3296
Address History: 7322 117th Place Se, Renton, WA 98056;
641 Legacy Drive, Brea, CA 92821;
La Mirada, CA 90638;
Henderson, NV 89052;
Las Vegas, NV 89169
Email Addresses: pth****@comcast.net,
pth****@comcast.net
Aliases (AKA): Heather Jin Hong
Email Addresses: bor****@gmail.com
Address History: 115 Charles Mcclain Road, Hohenwald, TN 38462;
641 Legacy Drive, Brea, CA 92821;
Chino, CA 91708;
Eustis, FL 32736;
Orlando, FL 32822
Aliases (AKA): Monica A Escobedo,
Monica Andrea Marinoni,
M Watts,
Monica A Watts,
Monica Andrea Watts
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: 8805 Dunes Court Apt 201, Kissimmee, FL 34747;
641 Legacy Drive, Brea, CA 92821;
Norco, CA 92860
Phone Numbers: (951) 432-7450
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