Address History: 230 Pointe Drive, Brea, CA 92821;
7671 Stage Road Apt 107, Buena Park, CA 90621;
Fullerton, CA 92833
Aliases (AKA): Jin Jeon,
Jinsu Jeon,
Nathan J Jeon
Phone Numbers: (714) 522-5520
Address History: 362 Pointe Drive, Brea, CA 92821;
214 Clear Springs Road, Brea, CA 92821;
Fullerton, CA 92835;
New Haven, CT 06510
Aliases (AKA): Kei An Lee
Email Addresses: jcs****@yahoo.com
Address History: 356 Pointe Drive, Brea, CA 92821
Phone Numbers: (626) 974-0061
Address History: 326 Pointe Drive, Brea, CA 92821;
8465 E Tioga Way, Anaheim, CA 92808;
Diamond Bar, CA 91765;
La Puente, CA 91746;
Montebello, CA 90640
Aliases (AKA): C Magdesian
Relatives & Associates: Jacqueline Arakelian
Arthur Magdesian
Charles Magdesian
Gregory Magdesian
Raffi Magdesian
Email Addresses: cat****@gmail.com,
cma****@charter.net,
cma****@comcast.net,
cma****@charter.net,
mag****@charter.net
Address History: 209 Pointe Drive, Brea, CA 92821;
7869 North John Paul Jones Avenue, Tucson, AZ 85741;
Fullerton, CA 92833;
Pasadena, CA 91101;
Studio City, CA 91604
Aliases (AKA): Michael Tobey
Email Addresses: tob****@gmail.com
Address History: 143 Pointe Drive, Brea, CA 92821;
1717 E Birch Street Apt U203, Brea, CA 92821;
North Hollywood, CA 91606;
Sun Valley, CA 91352
Relatives & Associates: Aracely Moreno
Armando Moreno
Armando Moreno
Cresenciano Moreno
Maria Moreno
Address History: 430 Pointe Drive, Brea, CA 92821;
9561 Stanford Avenue, Garden Grove, CA 92841;
Los Angeles, CA 90019;
Indianapolis, IN 46220;
Terre Haute, IN 47802
Relatives & Associates: Young Yi
Address History: 139 Pointe Drive, Brea, CA 92821;
6665 Romeo Drive, Avon, IN 46123;
Indianapolis, IN 46254;
West Lafayette, IN 47906;
Irving, TX 75060
Aliases (AKA): Tanya Polder,
Tanya M Swart
Address History: 214 Pointe Drive, Brea, CA 92821;
221 E Ash Street Apt B, Brea, CA 92821;
Lakewood, CA 90712;
Los Alamitos, CA 90720;
Pasadena, CA 91106
Aliases (AKA): Veronica V Russell
Phone Numbers: (562) 900-0266
Email Addresses: kal****@yahoo.com,
lbc****@ca.rr.com,
ljr****@gmail.com,
ver****@gmail.com
Address History: 345 Pointe Drive, Brea, CA 92821;
8603 Walker Street Apt 3, Cypress, CA 90630;
Fullerton, CA 92831;
Placentia, CA 92870;
Redmond, WA 98052
Aliases (AKA): Yeong Doh
Address History: 259 Pointe Drive, Brea, CA 92821;
350 W Central Avenue Unit 345, Brea, CA 92821;
Los Angeles, CA 90020;
Walnut, CA 91789
Aliases (AKA): Sojeong Lee,
Soo Jung Lee
Address History: 3 Pointe Drive Ste 315, Brea, CA 92821
Relatives & Associates: Arthur Leclerc
Address History: 319 Pointe Drive, Brea, CA 92821;
25200 Carlos Bee Boulevard Apt 135, Hayward, CA 94542;
Ithaca, NY 14850
Aliases (AKA): Seung J Lee
Address History: 126 Pointe Drive, Brea, CA 92821;
8419 E Teton Court, Anaheim, CA 92808;
Mentor, OH 44060
Aliases (AKA): Jeremy Wilson
Relatives & Associates: Charlene Cartwright
Email Addresses: nic****@gmail.com,
pjw****@msn.com,
ton****@sbcglobal.net
Phone Numbers: (714) 784-6508
Address History: 359 Pointe Drive, Brea, CA 92821;
18 Gomes Way, Brea, CA 92821;
La Habra, CA 90631;
Ormond Beach, FL 32176;
Autryville, NC 28318
Aliases (AKA): Lydia Halstead
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: 159 Pointe Drive, Brea, CA 92821;
3441 Grey Owl Point, Colorado Springs, CO 80916;
Fort Collins, CO 80525;
Greeley, CO 80634;
Littleton, CO 80123
Address History: 246 Pointe Drive, Brea, CA 92821;
301 W Duarte Road Unit B, Monrovia, CA 91016;
Savannah, GA 31419;
Reading, PA 19604
Address History: 402 Pointe Drive, Brea, CA 92821
Aliases (AKA): Nick Salessi
Address History: 153 Pointe Drive, Brea, CA 92821
Phone Numbers: (650) 758-1175
Address History: 406 Pointe Drive, Brea, CA 92821;
4316 Hillside Road, Brea, CA 92823;
Huntington Beach, CA 92649;
Yorba Linda, CA 92886;
Charlotte, NC 28216
Aliases (AKA): Pat Neal,
Patricia W Neal,
Patrick J Neal
Aliases (AKA): Gina Jauregui
Address History: 121 Pointe Drive, Brea, CA 92821;
3684 Esperanza Drive, Chino, CA 91710;
San Pedro, CA 90731;
Seal Beach, CA 90740
Phone Numbers: (562) 235-3839
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