Address History: 409 N Brook Glen Lane, Orange, CA 92869;
545 E Peltason Drive # 302, Irvine, CA 92617;
San Jose, CA 95133;
Santa Ana, CA 92704;
Tustin, CA 92782
Aliases (AKA): Elizabeth Yee
Email Addresses: tim****@hotmail.com
Address History: 5603 Robinhood Avenue, Temple City, CA 91780;
82 Ontare Road, Arcadia, CA 91006;
Irvine, CA 92620;
Orange, CA 92867;
Pasadena, CA 91105
Email Addresses: dar****@aiyahbrand.com,
dar****@onestop.com,
dar****@gmail.com,
dwl****@uci.edu
Address History: 2413 Medley Lane, Escondido, CA 92027;
1039 Tesoro Avenue, San Marcos, CA 92069;
Santa Ana, CA 92705;
Torrance, CA 90505;
Tustin, CA 92782
Aliases (AKA): Kristen S Kim
Email Addresses: kri****@att.net
Address History: 1555 Mesa Verde East Drive Apartment 57i, Costa Mesa, CA 92626;
1555 Mesa Drive # E57, Newport Beach, CA 92660;
Santa Ana, CA 92704;
Temecula, CA 92592;
Trabuco Canyon, CA 92679
Aliases (AKA): T Holcomb,
Timothy Holcomb,
Timothy E Holcomb,
Tim Molcomb
Address History: 24 Headland Place, Aliso Viejo, CA 92656;
22702 Pacific Park Drive Apt A11, Aliso Viejo, CA 92656;
Baldwin Park, CA 91706;
Santa Ana, CA 92701;
Tustin, CA 92782
Aliases (AKA): Louie M Alvarez,
Louis Alvarez
Address History: 522 17th Street Apt B, Huntington Beach, CA 92648;
210 18th Street Apt 3, Huntington Beach, CA 92648;
Murrieta, CA 92562;
Palm Desert, CA 92260;
Santa Ana, CA 92706
Aliases (AKA): Terry Sue Butler,
Terry Sue Horvath,
Terry L Ison
Address History: 20962 Morningside Drive, Trabuco Canyon, CA 92679;
2114 City Lights Drive, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Irvine, CA 92614;
Laguna Niguel, CA 92677
Aliases (AKA): Deanne Daralos,
Deanna Lynne Davalos,
Deanna Rutter
Email Addresses: dea****@aol.com,
d_d****@yahoo.com,
d_d****@yahoo.com
Address History: 40456 Alabama Hills Drive, Indio, CA 92203;
14411 Aspen Street, Hesperia, CA 92344;
Tustin, CA 92782
Aliases (AKA): Devin Lee Vanpool
Email Addresses: dlv****@yahoo.com
Relatives & Associates: Elizabeth Dominguez
Germaine Dominguez
Manuel Dominguez
Maria Dominguez
Stephen Dominguez
Email Addresses: pre****@msn.com,
pre****@msn.com
Address History: 482 Woodside Drive, Big Bear City, CA 92314;
19782 Macarthur Boulevard Suite 280, Irvine, CA 92612;
La Jolla, CA 92037;
Lake Forest, CA 92630;
San Diego, CA 92101
Aliases (AKA): Wally Matranga,
Walter Matranga
Email Addresses: wma****@hotmail.com
Address History: 67330 Tamara Road, Cathedral City, CA 92234;
3056 Wolfgram Drive # O, Nuevo, CA 92567;
Orange, CA 92869;
Tustin, CA 92782
Aliases (AKA): R L Goure,
Richard L Goure,
Rl L Goure,
Rl Gustin
Address History: 1150 W Capitol Drive Unit 100, San Pedro, CA 90732;
124 Catamaran Street Apartment 6, Marina Del Rey, CA 90292;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90505;
Tustin, CA 92782
Aliases (AKA): S Latham,
Susan Jean Latham,
Susan J Maresch
Email Addresses: sjl****@gmail.com
Address History: 63 Whippoorwill Lane, Aliso Viejo, CA 92656;
7615 E Silver Dollar Lane, Anaheim, CA 92808;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Irvine, CA 92620
Relatives & Associates: Cathy Lundquist
Frances Lundquist
John Lundquist
Sarah Lundquist
Shannon Lundquist
Address History: 2186 Evergreen Drive, Tustin, CA 92782;
1512 S Orchard Avenue, Fullerton, CA 92833;
Garden Grove, CA 92844;
Stanton, CA 90680;
Westminster, CA 92683
Aliases (AKA): Karen Ardiel
Address History: 5622 Oak Drive, La Palma, CA 90623;
13616 Carnaby Street, Cerritos, CA 90703;
Hawaiian Gardens, CA 90716;
Los Angeles, CA 90029;
San Diego, CA 92128
Aliases (AKA): Y Yoon
Address History: 13592 Mahogany Place, Tustin, CA 92782;
4654 E Fox Circle, Mesa, AZ 85205;
Winchester, CA 92596;
Las Vegas, NV 89147;
Memphis, TN 38120
Aliases (AKA): James W Kolivas,
Jim Kolivas,
James W Kollivas,
James Kolvas
Phone Numbers: (909) 685-8390
Relatives & Associates: Harry Kolivas
Address History: 2530 Santiago Street, Santa Ana, CA 92706;
1527 Greenfield Avenue, Los Angeles, CA 90025;
Orange, CA 92865;
Placentia, CA 92870;
Santa Monica, CA 90405
Aliases (AKA): Angel Maiett,
Angela Lynn Maietta,
Angela L Saline
Email Addresses: ang****@worldnet.att.net
Address History: 13591 Mahogany Place, Tustin, CA 92782
Address History: 2670 Nevada Agave Lane, Las Vegas, NV 89138;
316 E Hacienda Drive, Corona, CA 92879;
La Crescenta, CA 91214;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Greg England
Relatives & Associates: Braydon England
Dorothy England
Gordon England
Lynette England
Michelle Warren
Address History: 23454 Cherbourg Loop, Land O Lakes, FL 34639;
13342 Orange Knoll Drive, Santa Ana, CA 92705;
Tustin, CA 92782;
Clearwater, FL 33763;
Saint Petersburg, FL 33703
Aliases (AKA): Tim Hoelle
Address History: 205 Catalfa Avenue, Pasadena, MD 21122;
13602 Mahogany Place, Tustin, CA 92782;
Burtonsville, MD 20866;
Glen Burnie, MD 21060;
Greenbelt, MD 20770
Aliases (AKA): Jean Pierre Gerald,
Jeannette S Marie,
J M Parent,
Jean Marie Parent,
Jean Marie G Parent
Relatives & Associates: Linette Alexander
Jean Bernard
Victoria Hailemariam
Jeannette Marie
Anita Parent
Address History: 5023 Griffins Gate Lane, Knoxville, TN 37912;
845 Paularino Avenue, Costa Mesa, CA 92626;
Irvine, CA 92602;
Lake Forest, CA 92630;
San Diego, CA 92101
Aliases (AKA): Meredith Garrett Gibson
Address History: 17974 W Lavender Lane, Goodyear, AZ 85338;
15753 W Yavapai Street, Goodyear, AZ 85338;
Lake Forest, CA 92630;
Palm Springs, CA 92262;
Rancho Santa Margarita, CA 92688
Aliases (AKA): D Hudson,
Debbie A Hudson,
Debra Hudson,
Deborah A Schroeder,
Debbie A Spalding
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