Address History: 655 Legacy Drive, Brea, CA 92821;
1309 W Mission Boulevard Unit 103, Ontario, CA 91762
Relatives & Associates: Tian Bai
Phone Numbers: (714) 255-8298
Email Addresses: lan****@gmail.com
Aliases (AKA): Kyung Ja Shinbahng
Email Addresses: jis****@gmail.com
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;
Huntington Beach, CA 92647;
Hollywood, FL 33026
Aliases (AKA): Amanda Gonzalez
Email Addresses: alh****@yahoo.com,
ama****@yahoo.com,
bru****@gmail.com,
cro****@prodigy.net,
cro****@prodigy.net
Address History: 3004 Blackwood Court, Fullerton, CA 92835;
697 Legacy Drive, Brea, CA 92821;
Cypress, CA 90630;
Placentia, CA 92870
Aliases (AKA): Leann Jackson,
Leanne K Jackson
Relatives & Associates: Sean Jackson
Allyson Nakamoto
George Nakamoto
Kathryne Nakamoto
Lisa Nakamoto
Aliases (AKA): Danny Calangi
Relatives & Associates: Caesar Calangi
Danilo Calangi
Fernando Calangi
Immer Calangi
Karmian Calangi
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: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Covina, CA 91724;
Schwenksville, PA 19473;
Kent, WA 98042
Aliases (AKA): Craig A Perce,
Craig A Perez,
Craig Andrew Perez,
Graig Perez
Email Addresses: cap****@venturafoods.com,
cra****@sbcglobal.net,
dpa****@att.net,
per****@bisco.com,
pri****@sbcglobal.net
Address History: 697 Legacy Drive, Brea, CA 92821;
315 N Associated Road Apt 1114, Brea, CA 92821;
Newport Beach, CA 92660;
Ontario, CA 91761
Aliases (AKA): Margaret Hryskanich
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: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Covina, CA 91724
Phone Numbers: (657) 378-9703
(714) 529-4876
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: 541 Legacy Drive, Brea, CA 92821;
3106 San Leon Drive, El Monte, CA 91732;
Placentia, CA 92870
Phone Numbers: (626) 444-8915
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
Relatives & Associates: Injo Bahng
Jihae Bahng
Kyung Bahng
Email Addresses: jba****@aol.com,
jis****@gmail.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: 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: 974 Johnson Lane, Brea, CA 92821;
9237 Compton Boulevard, Bellflower, CA 90706;
Buena Park, CA 90620;
Glendale, CA 91203;
La Crescenta, CA 91214
Relatives & Associates: Nemesio Guloy
Jacobina Martinez
Joel Martinez
William Martinez
Maribelle Sunga
Address History: 541 Legacy Drive, Brea, CA 92821;
439 West 229th Street, Carson, CA 90745;
Cerritos, CA 90703;
La Habra, CA 90631;
La Mirada, CA 90638
Relatives & Associates: Danilo Calangi
Pamela Calangi
Email Addresses: jhc****@yahoo.com
Address History: 541 Legacy Drive, Brea, CA 92821;
3211 Maine Avenue, Baldwin Park, CA 91706;
Chino Hills, CA 91709;
Mountain View, CA 94043;
Placentia, CA 92870
Email Addresses: gcm****@hotmail.com,
noe****@yahoo.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: 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: 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: 1239 Corral Bluffs Avenue, North Las Vegas, NV 89084;
3221 Vineland Avenue Apt 12, Baldwin Park, CA 91706;
Brea, CA 92821;
Covina, CA 91724;
La Puente, CA 91744
Aliases (AKA): A Corella,
Araceli Ordonez Cornella,
Araceli Gomez,
Araceli Ordonez,
Araceli Ordunez
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