Address History: 1718 Arthur Drive, Brea, CA 92821
Email Addresses: ash****@hotmail.com
Aliases (AKA): Shawn Shintaku
Address History: 1448 E Birdland Court, Gilbert, AZ 85297;
3479 S 158th Place, Gilbert, AZ 85297;
Brea, CA 92821;
Walnut Creek, CA 94598;
Orem, UT 84097
Aliases (AKA): Gina Caldwell Halladay,
Hal G Halladay
Address History: 1645 Arthur Drive, Brea, CA 92821;
832 Armstrong Drive, Brea, CA 92821;
Fullerton, CA 92835;
Monument, CO 80132;
Cibolo, TX 78108
Email Addresses: kir****@fidelity.com,
kir****@gmail.com,
kir****@gmail.com
Address History: 1719 Arthur Drive, Brea, CA 92821
Address History: 1754 Arthur Drive, Brea, CA 92821;
16930 Blackhawk Street Apt 29, Granada Hills, CA 91344;
Rowland Heights, CA 91748;
Stanton, CA 90680;
Cypress, TX 77433
Aliases (AKA): Gurdial Somal,
Gurdial Singh Somel
Address History: 1718 Arthur Drive, Brea, CA 92821
Relatives & Associates: Alan Shintaku
Mary Shintaku
Roger Shintaku
Shawn Yamamoto
Phone Numbers: (714) 255-0421
(714) 255-0730
Email Addresses: red****@aol.com,
red****@worldnet.att.net
Address History: 33497 Cedar Creek Lane, Lake Elsinore, CA 92532;
221 North Clementine Street, Anaheim, CA 92805;
Brea, CA 92821;
Los Angeles, CA 90035;
Orange, CA 92865
Aliases (AKA): Sherry Fornstein,
Sherry Ornstein,
Sherry B Sanchez,
Sherry Schwatka
Relatives & Associates: Danielle Berman
Mary Ornstein
Phyllis Ornstein
Richard Ornstein
Seymour Ornstein
Address History: 1754 Arthur Drive, Brea, CA 92821;
16930 Blackhawk Street Apt 29, Granada Hills, CA 91344;
Rowland Heights, CA 91748;
Stanton, CA 90680
Aliases (AKA): Satwinder Singh
Relatives & Associates: Jaspal Kaur
Tarsen Kaur
Daniel Singh
Gurcharan Singh
Mshan Singh
Phone Numbers: (714) 220-7089
(714) 553-6554
(714) 622-5176
(714) 896-6708
Address History: 1719 Arthur Drive, Brea, CA 92821;
23194 Cypress Point Court, Auburn, CA 95602;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Joyce Glover,
Joyce Glovernassen,
Joyce Nassen
Address History: 812 N Taylor Avenue, Montebello, CA 90640;
1677 Arthur Drive, Brea, CA 92821;
Rosemead, CA 91770;
Brooklyn, NY 11207
Aliases (AKA): Kazumi T Suzuki
Email Addresses: rts****@aol.com
Address History: 1730 Arthur Drive, Brea, CA 92821;
437 Bark Circle, Deland, FL 32724;
Deltona, FL 32738
Address History: 1743 Arthur Drive, Brea, CA 92821;
924 Berenice Drive, Brea, CA 92821;
Los Angeles, CA 90026;
San Fernando, CA 91340;
San Francisco, CA 94118
Aliases (AKA): Judy J Shih
Email Addresses: cry****@msn.com,
cry****@rxpost.net
Address History: 1695 Arthur Drive, Brea, CA 92821
Address History: 1627 Arthur Drive, Brea, CA 92821;
1561 W 149th Street, Gardena, CA 90247;
Los Angeles, CA 90047
Aliases (AKA): Ronald K Lew
Phone Numbers: (310) 539-0321
Address History: 728 Woodcrest Avenue, Brea, CA 92821;
1718 Arthur Drive # 406, Brea, CA 92821;
Monterey Park, CA 91754;
Pico Rivera, CA 90660;
Whittier, CA 90601
Email Addresses: red****@aol.com,
rog****@gmail.com
Address History: 1645 Arthur Drive, Brea, CA 92821;
1305 Wickford Drive, Brea, CA 92821;
Costa Mesa, CA 92626;
Temecula, CA 92592;
Meriden, CT 06451
Aliases (AKA): Cheryl Ann Hardwick,
Cheryl Mills,
Cheryl Uy
Relatives & Associates: Charlene Dameron
Cheryl Dameron
Robert Dameron
Betty Hardwick
Betty Hardwick
Phone Numbers: (562) 694-0609
Address History: 74012 Angels Camp Road, Palm Desert, CA 92260;
1337 Arrow Wood Drive, Brea, CA 92821;
Burbank, CA 91506;
Cathedral City, CA 92234;
Costa Mesa, CA 92627
Aliases (AKA): Michael J Patino,
Mike Patino
Email Addresses: mic****@indoff.com,
mic****@indoffsocal.com,
mic****@gmail.com,
mpa****@indoff1.com,
pat****@pacbell.net
Address History: 1645 Arthur Drive North, Brea, CA 92821;
319 W Lambert Road Apt 68, Brea, CA 92821;
Costa Mesa, CA 92626;
Fullerton, CA 92835
Relatives & Associates: Ana Patino
Courtney Patino
John Patino
Kathleeen Patino
Macedonio Patino
Email Addresses: lit****@yahoo.com
Address History: 2176 Clear Springs Road, Brea, CA 92821;
1730 Arthur Drive, Brea, CA 92821;
Corona, CA 92879;
Huntington Beach, CA 92649;
La Habra, CA 90631
Aliases (AKA): Will Sides,
William D Sides
Phone Numbers: (714) 529-6676
Email Addresses: wil****@aol.com
Address History: 451 Crestdale Lane Apt 104, Las Vegas, NV 89144;
1707 Arthur Drive, Brea, CA 92821;
Lake Forest, CA 92630;
San Jose, CA 95134;
Trabuco Canyon, CA 92679
Aliases (AKA): K Giacomello,
Karen Giacomello,
Karen Sloan
Relatives & Associates: Elizabeth Giacomello
John Giacomello
Michael Giacomello
Claudia Sloan
Dee Sloan
Address History: 5755 W Three Forks Road, Prescott, AZ 86305;
1112 N Dresden Street # 7, Anaheim, CA 92801;
Brea, CA 92821;
Diamond Bar, CA 91765;
Fountain Valley, CA 92708
Aliases (AKA): Alan Tate
Email Addresses: dag****@yahoo.com
Address History: 43769 Sunset Terrace, Ashburn, VA 20147;
1100 South 4th Street, Alhambra, CA 91801;
Brea, CA 92821
Aliases (AKA): Tammy Lo
Address History: 3904 Eiderdown Place, North Las Vegas, NV 89084;
1707 Arthur Drive, Brea, CA 92821;
Visalia, CA 93277;
Londonderry, NH 03053
Aliases (AKA): Betty Giacomello,
E Giacomello,
Elizabeth Jean Giacomello
Relatives & Associates: John Giacomello
Michael Giacomello
Email Addresses: egi****@comcast.net
Address History: 3 Saint Anthony Drive, Saint Peters, MO 63376;
1677 Arthur Drive, Brea, CA 92821;
Orange, CA 92867;
Arcadia, MO 63621;
Ironton, MO 63650
Aliases (AKA): Ed Dowell,
Edward Dowell
Email Addresses: e_m****@comcast.net,
e_m****@hotmail.com,
e_m****@juno.com,
e_m****@yahoo.com,
e_m****@comcast.net
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