Address History: 439 La Floresta Drive, Brea, CA 92823;
201 S Hampton Street, Anaheim, CA 92804;
Cerritos, CA 90703
Address History: 731 San Ardo Drive, Brea, CA 92821
Phone Numbers: (909) 861-1698
Address History: 606 Castlehill Drive, Walnut, CA 91789;
3251 Baldwin Park Boulevard Apt 4, Baldwin Park, CA 91706;
Brea, CA 92821;
Hacienda Heights, CA 91745;
Paramount, CA 90723
Address History: 662 San Ardo Drive, Brea, CA 92821;
4837 Po Box, Anaheim, CA 92803;
Arcadia, CA 91007;
Los Angeles, CA 90031;
Moreno Valley, CA 92557
Aliases (AKA): Kenneth Eugene Coble,
Wai Ying Lee,
Wai Keung Lee
Address History: 1125 Orangewood Drive, Brea, CA 92821;
2150 East Winston Road, Anaheim, CA 92806;
Hacienda Heights, CA 91745;
Rosemead, CA 91770;
Fort Lee, NJ 07024
Address History: 681 San Ardo Drive, Brea, CA 92821;
857 Hurst Place, Brea, CA 92821;
Canoga Park, CA 91303;
Fullerton, CA 92835;
Orange, CA 92868
Aliases (AKA): Dan Hoang
Email Addresses: bil****@gmail.com,
doc****@hotmail.com
Address History: 1837 Kennedy Drive, Placentia, CA 92870;
711 Ashby Lane, Brea, CA 92821;
Diamond Bar, CA 91765
Address History: 4755 E Anaheim Street, Long Beach, CA 90804;
692 San Ardo Drive, Brea, CA 92821;
Fullerton, CA 92833;
La Mirada, CA 90638;
Los Angeles, CA 90004
Address History: 7871 Mission Grove Parkways S Apt 86, Riverside, CA 92508;
551 San Ardo Drive, Brea, CA 92821
Aliases (AKA): Yu May Ting
Phone Numbers: (909) 203-0002
Email Addresses: may****@gmail.com
Address History: 672 San Ardo Drive, Brea, CA 92821;
1921 Pontenova Avenue, Hacienda Heights, CA 91745;
La Puente, CA 91744;
San Dimas, CA 91773;
Walnut, CA 91789
Aliases (AKA): Ming H Shu
Address History: 631 San Ardo Drive, Brea, CA 92821
Address History: 18009 E State Highway 52, Slocomb, AL 36375;
682 San Ardo Drive, Brea, CA 92821;
Fullerton, CA 92831;
Northridge, CA 91324;
West Covina, CA 91791
Relatives & Associates: Hanbin Wu
Address History: 25702 Hood Way, Stevenson Ranch, CA 91381;
1336 N Vosburg Drive, Azusa, CA 91702;
Brea, CA 92821;
Canyon Country, CA 91387;
Castaic, CA 91384
Aliases (AKA): Javier O Garay
Address History: 792 San Ardo Drive, Brea, CA 92821;
260 Lorraine Boulevard, Los Angeles, CA 90004;
New York, NY 10019
Aliases (AKA): Sook Mi,
Sook H Park,
Susie S Park
Address History: 682 San Ardo Drive, Brea, CA 92821;
16304 Soriano Drive, Hacienda Heights, CA 91745;
Pasadena, CA 91106;
Pomona, CA 91767;
Rowland Heights, CA 91748
Phone Numbers: (818) 681-3678
Address History: 4299 Napa Lane, Riverside, CA 92505;
2362 Juneberry Circle, Bullhead City, AZ 86442;
Anaheim, CA 92805;
Brea, CA 92821;
Huntington Beach, CA 92647
Aliases (AKA): Joe Gonzalez,
Joey Gonzalez,
Jose Luis Gonzalez,
Joseph S Gonzalez,
Luis Gonzalez
Phone Numbers: (480) 786-4470
Address History: 761 San Ardo Drive, Brea, CA 92821;
16299 Gainsborough Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): Samira E Jaridly
Email Addresses: amj****@verizon.net,
amj****@altavista.com,
amj****@juno.com,
amj****@tampabay.rr.com,
amj****@verizon.net
Address History: 691 San Ardo Drive, Brea, CA 92821;
18000 Studebaker Road Suite 555, Cerritos, CA 90703;
Garden Grove, CA 92840;
Hawthorne, CA 90250;
Fords, NJ 08863
Aliases (AKA): Chandra Bose
Relatives & Associates: Geethakumari Ramalingam
Email Addresses: acb****@bellsouth.net,
acb****@hotmail.com
Address History: 504 W Le Roy Avenue, Arcadia, CA 91007;
1012 South 1st Street, Alhambra, CA 91801;
Brea, CA 92821;
Los Angeles, CA 90024;
Monterey Park, CA 91754
Address History: 3079 Windmill Drive, Diamond Bar, CA 91765;
503 San Ardo Drive, Brea, CA 92821;
Hacienda Heights, CA 91745;
Moreno Valley, CA 92555;
Orlando, FL 32821
Aliases (AKA): Chong H Luo
Phone Numbers: (626) 330-9090
Address History: 691 San Ardo Drive, Brea, CA 92821;
1331 Porto Grande Unit 5, Diamond Bar, CA 91765
Relatives & Associates: Chandra Alagarsamy
Email Addresses: gee****@yahoo.com
Address History: 621 San Ardo Drive, Brea, CA 92821;
28518 Conejo View Drive, Agoura Hills, CA 91301;
Hacienda Heights, CA 91745;
Ogden, UT 84404
Aliases (AKA): Rick Mueller
Relatives & Associates: Deanna Fero
Suzanne Moussavi
Gabby Mueller
Margarete Mueller
Shannon Mueller
Address History: 95 S White Tail Drive, Franktown, CO 80116;
791 San Ardo Drive, Brea, CA 92821;
Colorado Springs, CO 80922;
Longmont, CO 80504;
Haughton, LA 71037
Relatives & Associates: Jordan Anderson
Ivy Finlinson
Jordan Finlinson
Katie Finlinson
Rock Finlinson
Email Addresses: jac****@flirting.com,
pai****@gmail.com,
tay****@yahoo.com
Address History: 2025 N Harrison Boulevard, Boise, ID 83702;
682 San Ardo Drive, Brea, CA 92821;
Chino, CA 91708;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Robbie Elfattal,
Rob Fattal,
Robbie Fattal
Email Addresses: rfa****@pylusd.org
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