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: 18298 Maidenhair Way, Yorba Linda, CA 92886;
3608 La Fiesta Drive, Brea, CA 92823;
Diamond Bar, CA 91765;
Upland, CA 91786;
Washington, DC 20016
Email Addresses: jma****@gmail.com,
mye****@hotmail.com
Email Addresses: jis****@gmail.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: 670 Legacy Drive, Brea, CA 92821
Address History: 309 Harbor Woods Place, Newport Beach, CA 92660;
904 S 2nd Street Apt D, Alhambra, CA 91801;
Brea, CA 92821;
Claremont, CA 91711;
Rancho Cucamonga, CA 91701
Aliases (AKA): Anne Hung Yang
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
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: 655 Legacy Drive, Brea, CA 92821
Relatives & Associates: Guo Fang
Email Addresses: gfa****@bigfoot.com
Address History: 1725 Sinclair Circle, Placentia, CA 92870;
1000 East La Palma Avenue Apartment 23, Anaheim, CA 92805;
Brea, CA 92821;
Chino Hills, CA 91709;
Fullerton, CA 92831
Email Addresses: cor****@hotmail.com,
cor****@iwon.com
Address History: 698 Legacy Drive, Brea, CA 92821;
530 Discovery Lane Unit 732, Brea, CA 92821;
La Habra, CA 90631;
Houston, TX 77027;
Waco, TX 76706
Aliases (AKA): Kim Joung,
Joung Ann Kim,
Joung Kim,
Joungsoon A Kim,
Young S Kim
Address History: 684 Legacy Drive, Brea, CA 92821
Phone Numbers: (714) 990-5502
(714) 990-5509
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: 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: 683 Legacy Drive, Brea, CA 92821;
9207 Stewart And Gray Road, Downey, CA 90241;
Norwalk, CA 90650
Aliases (AKA): J Meyer,
John Arthur Meyer
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: 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: 3004 Blackwood Court, Fullerton, CA 92835;
857 77th Street S, Birmingham, AL 35206;
Tuscaloosa, AL 35401;
Brea, CA 92821;
North Hills, CA 91343
Aliases (AKA): Leann Jackson,
Leanne Jackson,
Sean T Jackson,
Sean Jackson
Relatives & Associates: Robyn Ackson
Catherine Jackson
Crystal Jackson
Latonia Jackson
Lawrence Jackson
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;
Highland, CA 92346;
La Puente, CA 91746
Aliases (AKA): Mike Lines
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: 1223 Stone Marker Drive, Monroe, NC 28112;
1113 Savannah Drive, Mobile, AL 36609;
Little Rock, AR 72204;
Brea, CA 92821;
Placentia, CA 92870
Email Addresses: buc****@aol.com,
gha****@cs.com,
osb****@hotmail.com
Address History: 8805 Dunes Court Apt 201, Kissimmee, FL 34747;
641 Legacy Drive, Brea, CA 92821;
Norco, CA 92860
Phone Numbers: (951) 432-7450
Address History: 1223 Stone Marker Drive, Monroe, NC 28112;
1113 Savannah Drive, Mobile, AL 36609;
Little Rock, AR 72211;
Brea, CA 92821;
Placentia, CA 92870
Aliases (AKA): J Hardgrove,
Jana Hardgrove Hardgrove
Phone Numbers: (251) 341-0892
(501) 217-0867
(714) 203-1941
(714) 993-1646
(828) 253-2113
Email Addresses: jan****@hotmail.com
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