Address History: 762 San Ardo Drive, Brea, CA 92821;
58 Paseo De Toner, Brea, CA 92821;
Fallbrook, CA 92028;
Glendale, CA 91206;
Temecula, CA 92592
Aliases (AKA): Paul Young Choi
Email Addresses: pau****@verizon.net,
you****@gmail.com
Address History: 425 Downey Lane, Placentia, CA 92870;
3374 E Date Street, Brea, CA 92823;
Westminster, CA 92683;
Mundelein, IL 60060;
Devils Lake, ND 58301
Aliases (AKA): J Cheng,
Joe Dunn
Phone Numbers: (714) 993-7222
Address History: 762 San Ardo Drive, Brea, CA 92821
Phone Numbers: (213) 763-0561
(657) 444-2410
(951) 694-4925
Address History: 662 San Ardo Drive, Brea, CA 92821
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: 551 San Ardo Drive, Brea, CA 92821;
691 San Ardo Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Rowland Heights, CA 91748;
Walnut, CA 91789
Aliases (AKA): Yu P Liu,
Yu Ping,
Y U Ting,
Yu Ting,
Yuping Ping Ting
Address History: 662 San Ardo Drive, Brea, CA 92821
Address History: 671 San Ardo Drive, Brea, CA 92821;
1129 Klose Lane, Fullerton, CA 92833;
Sugar Land, TX 77478
Aliases (AKA): Jo Chu
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: 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
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: 752 San Ardo Drive, Brea, CA 92821;
201 S Grisly Canyon Drive Unit D, Orange, CA 92869;
Chicago, IL 60647;
Plano, TX 75093;
Arlington, VA 22202
Aliases (AKA): Sophia Y Leung,
Sophia Won Y Leung
Phone Numbers: (480) 214-5483
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: 741 San Ardo Drive, Brea, CA 92821;
2034 E Lincoln Avenue # 226, Anaheim, CA 92806;
Lake Forest, CA 92630;
Orange, CA 92865;
San Diego, CA 92110
Aliases (AKA): Jay D Alberto,
Jay Alberto,
Jayzona Alberto,
Jay Dalberto
Email Addresses: ado****@san.rr.com,
boh****@yahoo.com,
dec****@gmail.com,
jay****@hpe.com,
jrv****@yahoo.com
Address History: 742 San Ardo Drive, Brea, CA 92821;
21027 Parkridge Drive, Walnut, CA 91789;
West Covina, CA 91792
Address History: 671 San Ardo Drive, Brea, CA 92821;
17431 Brookhurst Street Ste B, Fountain Valley, CA 92708;
Orange, CA 92865;
Chicago, IL 60657;
Garland, TX 75040
Aliases (AKA): Justin Chen
Email Addresses: af_****@aol.com
Address History: 18586 Vantage Pointe Drive, Rowland Heights, CA 91748;
4138 La Rica Avenue, Baldwin Park, CA 91706;
Brea, CA 92821;
San Gabriel, CA 91775
Phone Numbers: (562) 315-9034
Address History: 771 San Ardo Drive, Brea, CA 92821;
3632 Hawks Drive, Brea, CA 92823;
Malden, MA 02148
Aliases (AKA): Kyu Lim
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: 1005 Caramel Shores Drive, Katy, TX 77493;
256 Laurel Avenue, Brea, CA 92821;
Corona, CA 92879;
Downey, CA 90242;
La Habra, CA 90631
Aliases (AKA): Gricelda X Gonzalez
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: 3726 Las Vegas Boulevard S Unit 2502, Las Vegas, NV 89158;
503 San Ardo Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Moreno Valley, CA 92555
Aliases (AKA): Xiao Yang Zhou,
Xiaoyang Zhou,
Xiauyang Y Zhou,
Yang Zhou,
Xiao H Zhu
Aliases (AKA): Maria F De Pierola,
Maria F Depierola
Relatives & Associates: Carlos Depierola
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