Address History: 1533 S Gramercy Place, Los Angeles, CA 90019;
116 N Belinda Circle Apt 1, Anaheim, CA 92801;
Brea, CA 92823;
Carson, CA 90746;
Chino Hills, CA 91709
Aliases (AKA): Amanda C Chen
Phone Numbers: (714) 529-8869
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: 641 Legacy Drive, Brea, CA 92821;
2540 Country Hills Road Apt 266, Brea, CA 92821;
Placentia, CA 92870
Address History: 1059 S Mountvale Court, Anaheim, CA 92808;
513 Legacy Drive, Brea, CA 92821;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Jamie M James,
Jaime M Jauch,
Jamie Jauch,
J Perez,
Jamie M Perez
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
Email Addresses: jam****@yahoo.com,
jam****@swbell.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
Address History: 670 Legacy Drive, Brea, CA 92821;
1710 N 134th Lane, Goodyear, AZ 85395;
Fullerton, CA 92831;
Huntington Beach, CA 92646;
La Habra, CA 90631
Aliases (AKA): S Sadler,
Stephan L Sadler,
Stephan Sadler,
Stephen Louis Sadler
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: 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: 684 Legacy Drive, Brea, CA 92821
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: 2500 E Imperial Highway Ste 201, Brea, CA 92821;
2415 E Imperial Highway, Brea, CA 92821;
La Mirada, CA 90638;
Orange, CA 92868
Aliases (AKA): Leticia R Rivera,
Tisha Rivera
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: 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: 1710 N 134th Lane, Goodyear, AZ 85395;
827 Carlson Drive, Brea, CA 92821;
Cathedral City, CA 92234;
Palm Springs, CA 92262
Aliases (AKA): Tracy L Sadler
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
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: 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
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: 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: 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
Phone Numbers: (251) 341-0892
(501) 217-0867
(714) 203-1941
(714) 993-1646
(828) 253-2113
Email Addresses: jan****@hotmail.com
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
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