Address History: 12271 Strathmore Drive, Garden Grove, CA 92840;
582 Viewpointe Circle, Corona, CA 92881;
Downey, CA 90240;
Fullerton, CA 92833;
La Habra, CA 90631
Relatives & Associates: Kyonga Yim
Address History: 12271 Strathmore Drive, Garden Grove, CA 92840
Address History: 12271 Strathmore Drive, Garden Grove, CA 92840;
12818 Corley Drive, La Mirada, CA 90638;
Stanton, CA 90680
Address History: 12271 Strathmore Drive, Garden Grove, CA 92840;
22245 Crane Street, Lake Forest, CA 92630;
Westminster, CA 92683;
Richmond, TX 77406
Address History: 12271 Strathmore Drive # D, Garden Grove, CA 92840
Address History: 10802 Garden Grove Boulevard, Garden Grove, CA 92843;
12271 Strathmore Drive, Garden Grove, CA 92840;
Colorado Springs, CO 80909;
Freeport, IL 61032;
Springfield, MO 65807
Aliases (AKA): Roger Dean Kuntzelman,
Roger Knutzelkman,
Dean Kuntzelman,
Rex W Kuntzelman,
Rodger Kuntzelman
Email Addresses: ahr****@gmail.com,
dea****@yahoo.com,
is0****@gmail.com,
jnt****@aol.com,
knt****@gmail.com
Address History: 5572 Belgrave Avenue, Garden Grove, CA 92845;
227 S Canoga Place Apt 3, Anaheim, CA 92804;
Compton, CA 90222;
Fontana, CA 92337;
Fullerton, CA 92833
Aliases (AKA): Juan A Terranzas,
Juan Antonio Zambrano
Address History: 11861 Jacalene Lane, Garden Grove, CA 92840;
12241 Strathmore Drive, Garden Grove, CA 92840;
Riverside, CA 92501
Phone Numbers: (714) 636-6889
Address History: 8591 Mallard Avenue, Garden Grove, CA 92844;
16515 Walnut Street, Fountain Valley, CA 92708;
Westminster, CA 92683
Aliases (AKA): Nadia T Nguyen,
Nadia Nguyen
Email Addresses: d3v****@yahoo.com
Address History: 11861 Jacalene Lane, Garden Grove, CA 92840;
9762 Central Avenue, Garden Grove, CA 92844;
Riverside, CA 92501
Aliases (AKA): Dung Vanvu,
Joseph Vanvu,
J Vu
Relatives & Associates: Bananh Nguyen
Hiep Nguyen
Mai Nguyen
Maria Vanvu
Christine Vu
Phone Numbers: (714) 636-6889
Address History: 4802 Larwin Avenue, Cypress, CA 90630;
13210 Woodruff Avenue Apt 14, Downey, CA 90242;
Garden Grove, CA 92840;
Hemet, CA 92545;
Long Beach, CA 90808
Aliases (AKA): Jason Acker
Address History: 22245 Crane Street, Lake Forest, CA 92630;
13762 Cork Street, Garden Grove, CA 92844;
San Jose, CA 95132;
Westminster, CA 92683;
Fort Worth, TX 76133
Aliases (AKA): Thong Nguyen,
Tong B Nguyen,
Nguyen Thong,
Thong Vannguyen
Address History: 1600 W Wilmot Lane, Anaheim, CA 92802;
12271 Strathmore Drive, Garden Grove, CA 92840;
La Jolla, CA 92092
Address History: 611 Kansas Avenue, Placentia, CA 92870;
2303 E Ball Road Apt 263, Anaheim, CA 92806;
Garden Grove, CA 92843;
Santa Ana, CA 92706;
Stanton, CA 90680
Aliases (AKA): Melinda Morales
Relatives & Associates: Ruben Magadalemo
Arnold Magdaleno
Arnold Magdaleno
Daniel Magdaleno
Elizabeth Magdaleno
Email Addresses: mma****@hotmail.com,
mma****@nationwidelending.com,
mma****@hotmail.com,
mma****@yahoo.com
Address History: 6601 Trask Avenue, Westminster, CA 92683;
12501 Aspenwood Lane, Garden Grove, CA 92840;
Midway City, CA 92655;
Santa Ana, CA 92705;
Santa Clara, CA 95051
Aliases (AKA): Tam O Nguyen,
Tam T Nguyen,
Thomas T Nguyen,
Tom Phu Nguyen,
Tong P Nguyen
Email Addresses: dan****@socal.rr.com,
duy****@hotmail.com,
ken****@hotmail.com,
min****@gmail.com,
ran****@gmail.com
Address History: 602 S Shields Drive, Anaheim, CA 92804;
1600 W Wilmot Lane, Anaheim, CA 92802;
Garden Grove, CA 92840;
Sunnyvale, CA 94085;
Westminster, CA 92683
Aliases (AKA): Anthony Nguyen
Phone Numbers: (518) 288-6717
(714) 534-3035
(714) 554-6834
Address History: 611 Kansas Avenue, Placentia, CA 92870;
2303 East Ball Road Apartment 263, Anaheim, CA 92806;
Corona, CA 92882;
Crescent City, CA 95531;
Fullerton, CA 92835
Address History: 6056 Pamela Lane, Westminster, CA 92683;
424 Wynola Court, Corona, CA 92879;
Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Hawthorne, CA 90250
Aliases (AKA): Chanel Ann Lisa,
Chanel Ann Sanchez,
Chanel A Sanchez
Relatives & Associates: Julianna Alley
Cheryl Esquer
Araceli Sanchez
Catherine Sanchez
Edher Sanchez
Email Addresses: cha****@gmail.com,
dva****@hotmail.com,
rob****@aol.com
Address History: 1815 Camden Avenue Apt 3, Los Angeles, CA 90025;
12641 Aspenwood Lane, Garden Grove, CA 92840;
Sherman Oaks, CA 91423;
Van Nuys, CA 91406
Aliases (AKA): Cori Fay Dunn
Email Addresses: cor****@burkewilliamsspa.com,
cor****@yahoo.com
Address History: 6056 Pamela Lane, Westminster, CA 92683;
91234 Po Box, Yuma, AZ 85369;
Garden Grove, CA 92840;
Laguna Hills, CA 92653;
Long Beach, CA 90815
Aliases (AKA): Robert S Sanchez
Relatives & Associates: Julianna Alley
Cheryl Esquer
Araceli Sanchez
Catherine Sanchez
Chanel Sanchez
Email Addresses: bob****@msn.com,
bre****@hotmail.com,
cha****@gmail.com,
dva****@hotmail.com,
rob****@aol.com
Address History: 802 E Santa Ana Boulevard, Santa Ana, CA 92701;
10911 Endry Street, Anaheim, CA 92804;
Atwater, CA 95301;
Garden Grove, CA 92840;
Merced, CA 95348
Aliases (AKA): David Chiem
Email Addresses: dav****@address.com,
dav****@hotmail.com,
dav****@yahoo.com
Address History: 718 W Baker Avenue, Fullerton, CA 92832;
17728 Miller Avenue, Fontana, CA 92336;
Garden Grove, CA 92840;
Placentia, CA 92870;
Santa Ana, CA 92706
Aliases (AKA): Jose Magdaleno
Relatives & Associates: Ruben Magadalemo
Arnold Magdaleno
Arnold Magdaleno
Daniel Magdaleno
Elizabeth Magdaleno
Email Addresses: joe****@yahoo.com,
joe****@msn.com,
joe****@msn.com,
jos****@aol.com,
jos****@aol.com
Address History: 4218 Kilkenny Court, Bakersfield, CA 93313;
2620 W Ball Road Apt 206, Anaheim, CA 92804;
Buena Park, CA 90620;
Cypress, CA 90630;
Garden Grove, CA 92840
Aliases (AKA): Nancy L Mize
Email Addresses: rdr****@yahoo.com,
taz****@yahoo.com
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