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
Address History: 513 Legacy Drive, Brea, CA 92821;
755 Vallejo Street, Brea, CA 92821;
Fullerton, CA 92833;
Huntington Beach, CA 92647;
Irvine, CA 92606
Aliases (AKA): Holly Angelopoulos,
Holly Vernola
Email Addresses: hol****@cingular.com,
hol****@csu.fullerton.edu,
hol****@excite.com,
hve****@hotmail.com,
hve****@ole.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
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: 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: 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
Aliases (AKA): Amanda C Chen
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: 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: 656 Legacy Drive, Brea, CA 92821;
11451 Anderson Street, Loma Linda, CA 92354;
San Gabriel, CA 91776
Aliases (AKA): W Liu,
William Shaochingliu
Email Addresses: liu****@gmail.com
Address History: 2814 E Coalinga Drive, Brea, CA 92821;
2849 Larkspur Avenue, Brea, CA 92821;
Montebello, CA 90640;
Monterey Park, CA 91755;
Ontario, CA 91764
Aliases (AKA): Ji Y Yoon,
Ji-Youn Yoon,
Jiyoun Yoon
Relatives & Associates: John Kim
Email Addresses: cor****@msn.com,
jin****@hotmail.com,
yoo****@yahoo.com
Address History: 400 N Acacia Avenue Unit C34, Fullerton, CA 92831;
697 Legacy Drive, Brea, CA 92821;
Yorba Linda, CA 92887;
New York, NY 10021
Aliases (AKA): Rifat M Jaffersivjee,
Rifat Sivjee
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: jis****@gmail.com
Email Addresses: jba****@aol.com,
jis****@gmail.com
Address History: 670 Legacy Drive, Brea, CA 92821
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: 527 Legacy Drive, Brea, CA 92821;
267 S Madison Avenue Apt 203, Pasadena, CA 91101;
Rosemead, CA 91770;
San Diego, CA 92108;
Saint Louis, MO 63129
Aliases (AKA): Bobby Chen
Address History: 627 Legacy Drive, Brea, CA 92821;
115 S Agate Place, Anaheim, CA 92804;
Cerritos, CA 90703;
Downey, CA 90242;
Garden Grove, CA 92841
Address History: 669 Legacy Drive, Brea, CA 92821
Phone Numbers: (714) 257-9999
Address History: 2526 Ne 32nd Avenue, Portland, OR 97212;
656 Legacy Drive, Brea, CA 92821;
Maspeth, NY 11378
Address History: 115 Charles Mcclain Road, Hohenwald, TN 38462;
641 Legacy Drive, Brea, CA 92821;
Chino, CA 91708;
Eustis, FL 32736;
Orlando, FL 32822
Aliases (AKA): Monica A Escobedo,
Monica Andrea Marinoni,
M Watts,
Monica A Watts,
Monica Andrea Watts
Address History: 20817 Grandala Court, Pflugerville, TX 78660;
6522 E Camino Vista Unit 4, Anaheim, CA 92807;
Brea, CA 92821;
Lakewood, CA 90712;
Yucaipa, CA 92399
Aliases (AKA): Doug Harwell,
Douglas Alan Harwell
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: 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
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