Address History: 684 Legacy Drive, Brea, CA 92821;
4578 Durango Drive, Buena Park, CA 90621;
La Mirada, CA 90638
Aliases (AKA): Injo Bahn,
In Bahng
Email Addresses: gal****@hanmail.net,
gal****@yahoo.com,
iba****@cs.com,
iba****@flash.net,
inj****@altavista.com
Address History: 502 Comanche Drive, Placentia, CA 92870;
3500 N Hayden Road Apt 203, Scottsdale, AZ 85251;
Brea, CA 92821;
Cerritos, CA 90703;
Fullerton, CA 92831
Aliases (AKA): Ami P Jones,
Ami Rajni Shah
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: 3407 Paseo Drive, Brea, CA 92823;
9237 Compton Boulevard, Bellflower, CA 90706;
Buena Park, CA 90620;
Glendale, CA 91203;
La Crescenta, CA 91214
Aliases (AKA): Marney F Guloy,
Marney Guloy,
Marney G Martinez
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: 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: 21664 Laurelrim Drive Unit A, Diamond Bar, CA 91765;
135 N 5th Street Apt 7, Alhambra, CA 91801;
Brea, CA 92823;
Monterey Park, CA 91754;
Upland, CA 91786
Aliases (AKA): Gloria M Chan,
Gloria M Luu
Email Addresses: the****@gmail.com,
who****@yahoo.com
Address History: 655 Legacy Drive, Brea, CA 92821
Relatives & Associates: Guo Fang
Email Addresses: gfa****@bigfoot.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: 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: 655 Legacy Drive, Brea, CA 92821;
866 Terrace Lane W, Diamond Bar, CA 91765;
Fullerton, CA 92835
Address History: 449 Hamilton Street Apt D, Costa Mesa, CA 92627;
824 S Chapel Avenue, Alhambra, CA 91801;
Arcadia, CA 91007;
Brea, CA 92821;
Irvine, CA 92602
Aliases (AKA): Qing Guo Guo,
Sally Guo,
Sally K Miller
Address History: 380 Carolina Drive, Brea, CA 92823;
1199 Beechwood Drive, Brea, CA 92821;
La Habra, CA 90631;
Ontario, CA 91761;
Orange, CA 92866
Aliases (AKA): Marlene J Sadler,
Marlene Jean Sadler,
Marlene Je Sadler
Email Addresses: als****@aol.com,
arj****@aol.com,
mar****@aol.com,
mar****@juno.com,
mar****@yahoo.com
Address History: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Covina, CA 91724
Address History: 17101 Black Walnut Court, Yorba Linda, CA 92886;
527 Legacy Drive, Brea, CA 92821;
Fullerton, CA 92835;
Highland, CA 92346;
La Puente, CA 91746
Aliases (AKA): Mike Lines
Address History: 4069 Azurita Court, Yorba Linda, CA 92886;
541 Legacy Drive, Brea, CA 92821;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
La Habra, CA 90631
Aliases (AKA): Frances Mejia,
Francis C Mejia
Email Addresses: fra****@juno.com
Address History: 18298 Maidenhair Way, Yorba Linda, CA 92886;
3608 La Fiesta Drive, Brea, CA 92823;
Diamond Bar, CA 91765;
Upland, CA 91786;
Washington, DC 20016
Relatives & Associates: Emmanuel Chan
Gloria Chan
Gloria Chan
Gloria Chan
Gloria Chan
Email Addresses: jma****@gmail.com,
mye****@hotmail.com
Address History: 7377 Luminaire Place, Rancho Cucamonga, CA 91739;
627 Legacy Drive, Brea, CA 92821;
Burbank, CA 91501;
Downey, CA 90242;
Fullerton, CA 92833
Aliases (AKA): Hee Y Choi,
Hee Y Chol,
Kim Hee,
Hy Kim,
Hyang Sook Kim
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: 541 Legacy Drive, Brea, CA 92821
Email Addresses: gar****@longandfoster.com,
mic****@aol.com,
noe****@yahoo.com,
noe****@yahoo.com,
noe****@yahoo.com
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
Aliases (AKA): Sang M Shin
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: 541 Legacy Drive, Brea, CA 92821;
3106 San Leon Drive, El Monte, CA 91732;
Placentia, CA 92870
Phone Numbers: (626) 444-8915
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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