Address History: 670 Legacy Drive, Brea, CA 92821;
5600 Orangethorpe Avenue Apt 3405, La Palma, CA 90623;
Bloomington, IN 47408;
Las Vegas, NV 89103;
Austin, TX 78731
Aliases (AKA): Seung-Jae Lee
Address History: 541 Legacy Drive, Brea, CA 92821
Email Addresses: gar****@longandfoster.com,
mic****@aol.com,
noe****@yahoo.com,
noe****@yahoo.com,
noe****@yahoo.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: 3004 Blackwood Court, Fullerton, CA 92835;
697 Legacy Drive, Brea, CA 92821;
Cypress, CA 90630;
Placentia, CA 92870
Aliases (AKA): Leann Jackson,
Leanne K Jackson
Relatives & Associates: Sean Jackson
Allyson Nakamoto
George Nakamoto
Kathryne Nakamoto
Lisa Nakamoto
Address History: 641 Legacy Drive, Brea, CA 92821;
2540 Country Hills Road Apt 266, Brea, CA 92821;
Placentia, CA 92870
Address History: 21664 Laurelrim Drive Unit A, Diamond Bar, CA 91765;
135 N 5th Street Apt 7, Alhambra, CA 91801;
Brea, CA 92823;
Monterey Park, CA 91754;
Upland, CA 91786
Aliases (AKA): Gloria M Chan,
Gloria M Luu
Email Addresses: the****@gmail.com,
who****@yahoo.com
Address History: 513 Legacy Drive, Brea, CA 92821;
755 Vallejo Street, Brea, CA 92821;
Fullerton, CA 92833;
Irvine, CA 92606;
Los Angeles, CA 90066
Aliases (AKA): Dion Angelopoulos
Relatives & Associates: Alexandra Angelopoul
Pamela Angelopoulos
Roxanne Angelopoulos
Theodore Angelopoulos
Holly Vernola
Email Addresses: dio****@yahoo.com
Address History: 670 Legacy Drive, Brea, CA 92821
Phone Numbers: (714) 529-8869
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
Address History: 1725 Sinclair Circle, Placentia, CA 92870;
1000 East La Palma Avenue Apartment 23, Anaheim, CA 92805;
Brea, CA 92821;
Chino Hills, CA 91709;
Fullerton, CA 92831
Email Addresses: cor****@hotmail.com,
cor****@iwon.com
Address History: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Covina, CA 91724
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: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Huntington Beach, CA 92647;
Hollywood, FL 33026
Aliases (AKA): Amanda Gonzalez
Email Addresses: alh****@yahoo.com,
ama****@yahoo.com,
bru****@gmail.com,
cro****@prodigy.net,
cro****@prodigy.net
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: 10640 Victory Boulevard, North Hollywood, CA 91606;
541 Legacy Drive, Brea, CA 92821;
Canyon Country, CA 91387;
Chino Hills, CA 91709;
Stevenson Ranch, CA 91381
Aliases (AKA): Fernand E Calangi,
Fernando H Calangi,
Fernando E Clangi
Relatives & Associates: Caesar Calangi
Caroline Calangi
Danilo Calangi
Danilo Calangi
Erlinda Calangi
Phone Numbers: (909) 717-3408
Address History: 1246 Holmgrove Drive, San Marcos, CA 92078;
537 E Center Street Apt 273, Anaheim, CA 92805;
Brea, CA 92821;
Buena Park, CA 90620;
Carlsbad, CA 92009
Aliases (AKA): Lucy Judy Durniok,
Lucy J Kim,
Lucy Judy Kim
Email Addresses: ldu****@yahoo.com,
ljd****@hotmail.com,
ljd****@juno.com
Email Addresses: jis****@gmail.com
Address History: 541 Legacy Drive, Brea, CA 92821;
3211 Maine Avenue, Baldwin Park, CA 91706;
Chino Hills, CA 91709;
Mountain View, CA 94043;
Placentia, CA 92870
Email Addresses: gcm****@hotmail.com,
noe****@yahoo.com
Address History: 20817 Grandala Court, Pflugerville, TX 78660;
6522 E Camino Vista Unit 4, Anaheim, CA 92807;
Brea, CA 92821;
Lakewood, CA 90712;
Yucaipa, CA 92399
Aliases (AKA): Doug Harwell,
Douglas Alan Harwell
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 72211;
Brea, CA 92821;
Placentia, CA 92870
Aliases (AKA): J Hardgrove,
Jana Hardgrove Hardgrove
Email Addresses: jan****@hotmail.com
Address History: 10221 Claybrooke Drive, Charlotte, NC 28262;
641 Legacy Drive, Brea, CA 92821;
Norco, CA 92860;
Placentia, CA 92870;
Temecula, CA 92592
Aliases (AKA): Karin E Lilly,
Karin Longbrake,
K Robertson,
Karin Robertson
Relatives & Associates: Kay Daugherty
Kristen Daugherty
Michael Daugherty
Maile Jansen
Roberta Longbrake
Address History: 4011 Ne 115th Street, Seattle, WA 98125;
3608 La Fiesta Drive, Brea, CA 92823;
Diamond Bar, CA 91765;
Upland, CA 91786;
Yorba Linda, CA 92886
Aliases (AKA): Emmanuel M Chan
Email Addresses: the****@gmail.com,
who****@verizon.net,
who****@yahoo.com
Address History: 122 West Street Apt 1g, Brooklyn, NY 11222;
669 Legacy Drive, Brea, CA 92821;
Long Island City, NY 11101;
New York, NY 10019
Aliases (AKA): Joyce S Lau
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