Address History: 2504 Wetherhead Drive, Alhambra, CA 91803;
1501 S 7th Street, Alhambra, CA 91803;
Brea, CA 92821;
Culver City, CA 90230;
Monterey Park, CA 91754
Aliases (AKA): Grace Chung Chinglee,
Chang Lee,
Chung Ching Lee,
Chungching Lee
Email Addresses: chu****@gmail.com
Address History: 4 Danbury Cape, Newport Beach, CA 92660;
580 E Lambert Road, Brea, CA 92821;
Los Angeles, CA 90034
Aliases (AKA): Tamara Davies
Address History: 33146 Ocean Ridge # 89, Dana Point, CA 92629;
902 Forbes Drive, Brea, CA 92821;
Fullerton, CA 92833
Aliases (AKA): Shin Kuem
Address History: 902 Forbes Drive, Brea, CA 92821;
26701 Quail Creek Apt 53, Aliso Viejo, CA 92656;
Fullerton, CA 92833;
Huntington Beach, CA 92646;
La Mirada, CA 90638
Aliases (AKA): Renato Allan Cmercado
Email Addresses: all****@hotmail.com
Address History: 440 N Granados Avenue, Solana Beach, CA 92075;
637 Apricot Avenue, Brea, CA 92821;
Los Angeles, CA 90045;
Rancho Santa Fe, CA 92067;
Davenport, FL 33837
Aliases (AKA): John W Allister,
John W Mc,
John W Mc Allister,
John Mc Callister,
John Mcallister
Relatives & Associates: John Allister
Lisa Allister
Sandra Allister
David Mcallister
Helen Mcallister
Email Addresses: joh****@cox.net,
jwm****@hotmail.com,
jwm****@gmail.com,
jwm****@juno.com,
jwm****@yahoo.com
Phone Numbers: (714) 529-7247
Address History: 1331 Castledale Street, Riverside, CA 92501;
981 Forbes Drive, Brea, CA 92821;
Laguna Beach, CA 92651;
Los Alamitos, CA 90720;
Buffalo, NY 14218
Aliases (AKA): Paul Alexander Scott
Phone Numbers: (714) 829-0527
Email Addresses: pau****@hotmail.com,
psc****@the-frontier.org
Address History: 902 Forbes Drive, Brea, CA 92821
Relatives & Associates: Kisung Park
Kyung Park
Sam Park
Shin Park
Shin Park
Phone Numbers: (714) 257-7321
(714) 257-7348
Email Addresses: sha****@yahoo.com
Address History: 3618 Skylark Way, Brea, CA 92823;
421 E Bay State Street Apt 1, Alhambra, CA 91801;
Glendale, CA 91205;
San Gabriel, CA 91776;
Torrance, CA 90501
Aliases (AKA): Andrew C Huynh,
Co Si Huynh,
Co S Huynh
Phone Numbers: (714) 577-0288
Address History: 788 Forbes Drive, Brea, CA 92821;
608 Inverness Court, Fullerton, CA 92835;
Glendale, CA 91203;
La Crescenta, CA 91214;
Santa Fe Springs, CA 90670
Aliases (AKA): Diane Uhm,
Jung Bok Uhm,
Jungrae Uhm
Phone Numbers: (562) 941-7696
Address History: 8701 Arrow Route Apt 114g, Rancho Cucamonga, CA 91730;
838 Forbes Drive, Brea, CA 92821;
Claremont, CA 91711;
Long Beach, CA 90808;
Monterey Park, CA 91754
Aliases (AKA): Maria L Avitia,
Maria Fletcher,
Maria Lopez,
Maria L Lopez Avitia,
Maria Lopez-Avitia
Relatives & Associates: Charrish Fletcher
Nicholas Fletcher
Steven Fletcher
Helen Lee
Bruce Petersen
Phone Numbers: (909) 240-9927
Address History: 705 Forbes Drive, Brea, CA 92821;
82743 Matthau Drive, Indio, CA 92201;
Pasadena, CA 91106;
Fort Collins, CO 80525;
Loveland, CO 80538
Aliases (AKA): Stefanie D Stroud
Email Addresses: chr****@hotmail.com,
cur****@aol.com,
ste****@ferguson.com,
ste****@gmail.com
Address History: 2721 Casa Loma Viaduct, San Clemente, CA 92672;
850 Forbes Drive, Brea, CA 92821;
Chino Hills, CA 91709;
Huntington Beach, CA 92646;
Santa Ana, CA 92705
Aliases (AKA): Thomas J Prenovost,
Thomas J Jr Prenovost,
Tom Prenovost
Address History: 2021 S Middlecoff Court, La Habra, CA 90631;
401 Taylor Oaks Circle Unit 102, Montgomery, AL 36116;
Brea, CA 92821;
Buena Park, CA 90620;
Chatsworth, CA 91311
Aliases (AKA): Tiffany Hm,
Hewon H Rho,
Tiffany U Rho,
Hewon H Uhm,
Tiffany H Uhm
Email Addresses: muh****@gmail.com,
roy****@hotmail.com,
roy****@prodigy.net,
tif****@yahoo.com
Address History: 981 Forbes Drive, Brea, CA 92821;
242 Mountain Court, Brea, CA 92821;
Corona, CA 92883;
Moreno Valley, CA 92553;
Glenview, IL 60025
Relatives & Associates: Yiqing Yuan
Aliases (AKA): Adam J Huebner
Email Addresses: ada****@crypttv.com
Address History: 874 Forbes Drive, Brea, CA 92821
Address History: 626 Royal Stewart Drive, Placentia, CA 92870;
20898 E Treasure Road, Red Rock, AZ 85145;
Tucson, AZ 85718;
Brea, CA 92821;
Fullerton, CA 92832
Aliases (AKA): C Crowley,
Catrina J Hunneman,
Catrina Joy Hunneman
Relatives & Associates: Catherine Crowley
Joseph Crowley
Joseph Crowley
Damon Hunneman
John Hunneman
Email Addresses: cat****@psouth.net,
cat****@oaktreecapital.com,
chu****@oaktreecapital.com,
chu****@gmail.com
Address History: 765 Forbes Drive, Brea, CA 92821;
2237 West Ball Road, Anaheim, CA 92804;
Downey, CA 90241;
Granada Hills, CA 91344;
Los Angeles, CA 90034
Aliases (AKA): Robert Madrid,
Roberto Medrid
Relatives & Associates: Alicia Contreras
Alfredo Madrid
Alfredo Madrid
Esmeralda Madrid
Ramona Madrid
Email Addresses: i-g****@pacbell.net,
rma****@gmail.com
Address History: 16549 Teak Circle, Fountain Valley, CA 92708;
862 Forbes Drive, Brea, CA 92821;
Orange, CA 92868;
Riverside, IL 60546
Aliases (AKA): Nicolas J Ripp
Email Addresses: njr****@gmail.com
Address History: 838 Forbes Drive, Brea, CA 92821;
1055 Sandhill Avenue, Carson, CA 90746;
Houston, TX 77252;
Sugar Land, TX 77479
Phone Numbers: (714) 529-7482
Email Addresses: dma****@minutemaid.com,
mal****@aol.com,
mal****@comcast.com,
mal****@yahoo.com
Address History: 788 Forbes Drive, Brea, CA 92821;
655 S Brea Boulevard, Brea, CA 92821;
Downey, CA 90241;
Pico Rivera, CA 90660;
Lahaina, HI 96761
Aliases (AKA): Lizette R Chadwick,
Lizette H Di,
Lizette R Di Croce,
Lizette Lizette Dicroce,
Lizette Russi
Relatives & Associates: Suzanne Alarcon
Jana Chadwick
Michael Chadwick
Breecia Dicroce
Chanelle Dicroce
Address History: 4220 Fair Avenue Apt 205, North Hollywood, CA 91602;
945 Forbes Drive, Brea, CA 92821;
Irvine, CA 92612
Phone Numbers: (818) 544-1633
Address History: 2852 Blythswood Square, Henderson, NV 89044;
949 Baxter Parkway, Brea, CA 92821;
Fullerton, CA 92835;
La Habra, CA 90631;
La Mirada, CA 90639
Aliases (AKA): Becky Janinne Little,
Rebecca Janinne Little,
Becky Janinne Wilcox,
Becky J Wilcox,
Rebecca Janinne Wilcox
Email Addresses: bli****@pshc.org,
rlc****@gmail.com
Address History: 29 S Poplar Way, Chandler, AZ 85226;
17009 S 27th Avenue, Phoenix, AZ 85045;
Brea, CA 92821;
Costa Mesa, CA 92626;
Orange, CA 92867
Aliases (AKA): Phyllis E Ritten House,
Phillis Elaine Rittenhouse,
Phyllis Elaine Rittenhouse
Email Addresses: eri****@q.com
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