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: 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: 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: 627 Legacy Drive, Brea, CA 92821;
115 S Agate Place, Anaheim, CA 92804;
Cerritos, CA 90703;
Garden Grove, CA 92841;
Los Angeles, CA 90005
Aliases (AKA): Hanna Kim,
Heui S Kim,
Hannah Yoon,
Heuiseong K Yoon
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: 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: 670 Legacy Drive, Brea, CA 92821
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
Aliases (AKA): Kyung Ja Shinbahng
Email Addresses: jis****@gmail.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
Phone Numbers: (714) 332-0052
(818) 816-6687
(909) 816-6687
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: 748 Paseo Place, Fullerton, CA 92835;
513 Legacy Drive, Brea, CA 92821;
Covina, CA 91724
Address History: 3369 Adelante Street, Brea, CA 92823;
641 Legacy Drive, Brea, CA 92821;
Carson, CA 90746;
Downey, CA 90240;
Los Angeles, CA 90005
Aliases (AKA): Soyoung Beck,
Sandra Kim,
Sandy Kim,
Soyoung Young Kim
Email Addresses: san****@juno.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: 3608 La Fiesta Drive, Brea, CA 92823;
697 Legacy Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Monterey Park, CA 91754;
Upland, CA 91786
Aliases (AKA): Gideon Gideon Chan,
Yau Gideon Chan,
Yau Hang G Chan,
Yau-Hang Chan,
Yauhang G Chan
Email Addresses: gid****@hotmail.com,
the****@gmail.com,
tob****@att.net,
who****@yahoo.com
Address History: 2173 Mountain View Drive, Corona, CA 92882;
2264 Po Box, Florence, AZ 85132;
Brea, CA 92821;
Garden Grove, CA 92845;
Los Alamitos, CA 90720
Aliases (AKA): Todd I Longbrak,
T Longbrake,
Todd I Longbrake,
Todd Longbreak,
Todd Longsrake
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: 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
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: 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: 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: 2814 E Coalinga Drive, Brea, CA 92821;
2849 Larkspur Avenue, Brea, CA 92821;
Montebello, CA 90640;
Monterey Park, CA 91755;
Ontario, CA 91764
Aliases (AKA): Ji Y Yoon,
Ji-Youn Yoon,
Jiyoun Yoon
Relatives & Associates: John Kim
Email Addresses: cor****@msn.com,
jin****@hotmail.com,
yoo****@yahoo.com
Address History: 684 Legacy Drive, Brea, CA 92821
Phone Numbers: (714) 990-5502
(714) 990-5509
Address History: 2526 Ne 32nd Avenue, Portland, OR 97212;
656 Legacy Drive, Brea, CA 92821;
Maspeth, NY 11378
Address History: 4011 Ne 115th Street, Seattle, WA 98125;
3608 La Fiesta Drive, Brea, CA 92823;
Diamond Bar, CA 91765;
Upland, CA 91786;
Yorba Linda, CA 92886
Aliases (AKA): Emmanuel M Chan
Email Addresses: the****@gmail.com,
who****@verizon.net,
who****@yahoo.com
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