Address History: 698 Legacy Drive, Brea, CA 92821;
1501 S Beach Boulevard Apt A101, La Habra, CA 90631;
Houston, TX 77027;
Waco, TX 76706
Aliases (AKA): Young S Kim
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: 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: 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: 1246 Holmgrove Drive, San Marcos, CA 92078;
537 E Center Street Apt 273, Anaheim, CA 92805;
Brea, CA 92821;
Buena Park, CA 90620;
Carlsbad, CA 92009
Aliases (AKA): Lucy Judy Durniok,
Lucy J Kim,
Lucy Judy Kim
Email Addresses: ldu****@yahoo.com,
ljd****@hotmail.com,
ljd****@juno.com
Address History: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Covina, CA 91724
Aliases (AKA): Kyung Ja Shinbahng
Email Addresses: jis****@gmail.com
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: 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: 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: 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
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: 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
Aliases (AKA): Danny Calangi
Relatives & Associates: Caesar Calangi
Danilo Calangi
Fernando Calangi
Immer Calangi
Karmian Calangi
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: 655 Legacy Drive, Brea, CA 92821;
319 W Lambert Road Apt 38, Brea, CA 92821;
Chino Hills, CA 91709;
Corona, CA 92879;
Diamond Bar, CA 91765
Aliases (AKA): Michelle E Manolovitz,
Michelle E Willie
Address History: 655 Legacy Drive, Brea, CA 92821;
866 Terrace Lane W, Diamond Bar, CA 91765;
Fullerton, CA 92835
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: 627 Legacy Drive, Brea, CA 92821
Phone Numbers: (714) 256-4301
(714) 703-9277
Address History: 904 S 2nd Street Apt D, Alhambra, CA 91801;
904 South 2nd Street Apartment D, Alhambra, CA 91801;
Brea, CA 92821;
Claremont, CA 91711;
Newport Beach, CA 92660
Aliases (AKA): Kyle K Yang
Address History: 2526 Ne 32nd Avenue, Portland, OR 97212;
656 Legacy Drive, Brea, CA 92821;
Maspeth, NY 11378
Relatives & Associates: Irene Liu
James Liu
Joy Liu
Joy Liu
Wendy Liu
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: 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: 7322 117th Place Se, Renton, WA 98056;
641 Legacy Drive, Brea, CA 92821;
La Mirada, CA 90638;
Henderson, NV 89052;
Las Vegas, NV 89169
Email Addresses: pth****@comcast.net,
pth****@comcast.net
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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