Address History: 2590 Redhill Avenue Unit 3131, Santa Ana, CA 92705;
15449 Comanche Road, Apple Valley, CA 92307;
Brea, CA 92821;
Riverside, CA 92504;
Victorville, CA 92395
Relatives & Associates: Tracy Duell
Email Addresses: jus****@gmail.com,
jus****@hotmail.com
Address History: 1190 Llagas Road, Morgan Hill, CA 95037;
28 Alice Street # 5, Arcadia, CA 91006;
Baldwin Park, CA 91706;
Brea, CA 92821;
Chula Vista, CA 91911
Aliases (AKA): Tim Arguinzoni,
Timothy E Arguinzoni,
Timothy E Argvinzon,
Timothy E Argvinzoni
Relatives & Associates: Cruz Arguinzoni
Deborah Arguinzoni
Evel Arguinzoni
Georgina Arguinzoni
Julie Arguinzoni
Email Addresses: tar****@worldnet.att.net
Address History: 16379 E Preserve Loop Unit 2119, Chino, CA 91708;
315 N Associated Road Apt 1303, Brea, CA 92821;
Chino Hills, CA 91709;
Moreno Valley, CA 92553;
Ontario, CA 91762
Aliases (AKA): Shermaine Helcy Wilson
Relatives & Associates: Margaret Bukle
Email Addresses: dom****@yahoo.com,
shw****@mercuryinsurance.com
Address History: 1629 W Pacific Coast Highway Apt 57, Wilmington, CA 90744;
158 Pointe Drive, Brea, CA 92821;
Cupertino, CA 95014;
Daly City, CA 94015;
Hayward, CA 94541
Address History: 5471 La Palma Avenue Ste 205, La Palma, CA 90623;
158 Pointe Drive, Brea, CA 92821;
Buena Park, CA 90621;
Tustin, CA 92780
Address History: 38731 Greenwich Circle, Fremont, CA 94536;
315 Associates Street # 702, Brea, CA 92821;
Cupertino, CA 95014;
Irvine, CA 92617;
Livermore, CA 94550
Aliases (AKA): Jae K Lee,
Jae-Chull Lee,
Jaechull Chull Lee,
Kyung Lee
Address History: 3289 S Espana Circle, Aurora, CO 80013;
603 9th Street Nw, Huntsville, AL 35805;
Madison, AL 35758;
Yuma, AZ 85365;
Brea, CA 92821
Aliases (AKA): Jennifer Odonnell,
Jennifer Porter
Relatives & Associates: Crystal Aliment
Jennifer Brolliar
Barbara Colia
Tynan O'donnell
Andrew Porter
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