Email Addresses: jba****@aol.com,
jis****@gmail.com
Address History: 3608 La Fiesta Drive, Brea, CA 92823;
697 Legacy Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Monterey Park, CA 91754;
Upland, CA 91786
Aliases (AKA): Gideon Gideon Chan,
Yau Gideon Chan,
Yau Hang G Chan,
Yau-Hang Chan,
Yauhang G Chan
Email Addresses: gid****@hotmail.com,
the****@gmail.com,
tob****@att.net,
who****@yahoo.com
Address History: 697 Legacy Drive, Brea, CA 92821;
315 N Associated Road Apt 1114, Brea, CA 92821;
Newport Beach, CA 92660;
Ontario, CA 91761
Aliases (AKA): Margaret Hryskanich
Address History: 641 Legacy Drive, Brea, CA 92821;
2540 Country Hills Road Apt 266, Brea, CA 92821;
Placentia, CA 92870
Address History: 655 Legacy Drive, Brea, CA 92821;
866 Terrace Lane W, Diamond Bar, CA 91765;
Fullerton, CA 92835
Address History: 683 Legacy Drive, Brea, CA 92821;
5228 Live Oak Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Cudahy, CA 90201;
Norwalk, CA 90650
Aliases (AKA): Rocio C Davila,
Rocio D Meyer
Email Addresses: dav****@bellsouth.net,
dav****@hotmail.com
Address History: 18298 Maidenhair Way, Yorba Linda, CA 92886;
3608 La Fiesta Drive, Brea, CA 92823;
Diamond Bar, CA 91765;
Upland, CA 91786;
Washington, DC 20016
Relatives & Associates: Emmanuel Chan
Gloria Chan
Gloria Chan
Gloria Chan
Gloria Chan
Email Addresses: jma****@gmail.com,
mye****@hotmail.com
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: 2808 Dove Tail Drive, San Marcos, CA 92078;
1119 S Keats Street, Anaheim, CA 92806;
Brea, CA 92821;
Garden Grove, CA 92843;
Placentia, CA 92870
Phone Numbers: (760) 798-0442
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: 508 Niveo Lane, Oxnard, CA 93030;
1105 Benito Avenue Apt A, Alhambra, CA 91803;
Brea, CA 92821;
Burlingame, CA 94010;
Rowland Heights, CA 91748
Phone Numbers: (714) 529-8869
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
Address History: 541 Legacy Drive, Brea, CA 92821;
3106 San Leon Drive, El Monte, CA 91732;
Placentia, CA 92870
Phone Numbers: (626) 444-8915
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
Relatives & Associates: Emmanuel Chan
Esther Chan
Fay Chan
Gloria Chan
Gloria Chan
Email Addresses: the****@gmail.com,
who****@yahoo.com
Address History: 449 Hamilton Street Apt D, Costa Mesa, CA 92627;
824 S Chapel Avenue, Alhambra, CA 91801;
Arcadia, CA 91007;
Brea, CA 92821;
Irvine, CA 92602
Aliases (AKA): Qing Guo Guo,
Sally Guo,
Sally K Miller
Aliases (AKA): Amanda C Chen
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: 670 Legacy Drive, Brea, CA 92821
Address History: 670 Legacy Drive, Brea, CA 92821
Aliases (AKA): Seung-Jae Jae Lee
Phone Numbers: (657) 214-2353
Address History: 655 Legacy Drive, Brea, CA 92821
Relatives & Associates: Guo Fang
Email Addresses: gfa****@bigfoot.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
Address History: 115 Charles Mcclain Road, Hohenwald, TN 38462;
641 Legacy Drive, Brea, CA 92821;
Chino, CA 91708;
Lake Elsinore, CA 92530;
Eustis, FL 32736
Aliases (AKA): M Watts,
Marc A Watts,
Mark W Watts,
Mark William Watts
Address History: 7322 117th Place Se, Renton, WA 98056;
641 Legacy Drive, Brea, CA 92821;
La Mirada, CA 90638;
Panorama City, CA 91402;
Savannah, GA 31410
Aliases (AKA): Dave Tran,
David Nang Tran
Relatives & Associates: Ashlee Tran
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