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: 684 Legacy Drive, Brea, CA 92821
Aliases (AKA): Amanda C Chen
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: 17101 Black Walnut Court, Yorba Linda, CA 92886;
527 Legacy Drive, Brea, CA 92821;
Fullerton, CA 92835;
La Habra, CA 90631;
Westminster, CA 92683
Address History: 502 Comanche Drive, Placentia, CA 92870;
2252 N 44th Street Apt 1032, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Brea, CA 92821
Aliases (AKA): Steve M Jones,
Steven M Jones
Email Addresses: sjo****@att.net
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: 655 Legacy Drive, Brea, CA 92821;
1309 W Mission Boulevard Unit 103, Ontario, CA 91762
Relatives & Associates: Tian Bai
Phone Numbers: (714) 255-8298
Email Addresses: lan****@gmail.com
Address History: 670 Legacy Drive, Brea, CA 92821
Address History: 641 Legacy Drive, Brea, CA 92821;
2540 Country Hills Road Apt 266, Brea, CA 92821;
Placentia, CA 92870
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
Email Addresses: jba****@aol.com,
jis****@gmail.com
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: 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
Aliases (AKA): Kyung Ja Shinbahng
Phone Numbers: (714) 904-7120
(714) 990-5489
(714) 990-5502
(714) 990-5509
Email Addresses: jis****@gmail.com
Address History: 655 Legacy Drive, Brea, CA 92821;
1995 Las Colinas Circle Unit 207, Corona, CA 92879
Relatives & Associates: Lan Bai
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: 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: 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: 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
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: 2526 Ne 32nd Avenue, Portland, OR 97212;
656 Legacy Drive, Brea, CA 92821;
Maspeth, NY 11378
Address History: 66 Elmwood Lane, Lincolnshire, IL 60069;
2671 W Rome Avenue, Anaheim, CA 92804;
Brea, CA 92821;
Sudbury, MA 01776;
Galveston, TX 77550
Aliases (AKA): Shawn Leee,
Shawn Li,
Xuanhui Li
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: 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
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