Address History: 41 Robinson Drive, Irvine, CA 92602;
404 E Birch Street Apt 15, Brea, CA 92821;
Hayward, CA 94544;
Pomona, CA 91767;
Stockton, CA 95219
Aliases (AKA): Mikhil G Daftary,
Nick G Daftary
Relatives & Associates: Angelica Castillo
Angeli Daftary
Ashok Daftary
Nayantara Daftary
Nina Daftary
Email Addresses: nik****@hotmail.com
Address History: 129 Hayden Way, Brea, CA 92821;
606 S Poplar Avenue, Brea, CA 92821;
Chino, CA 91710;
Diamond Bar, CA 91765
Address History: 3901 Whistle Train Road, Brea, CA 92823;
1654 Perkins Drive, Arcadia, CA 91006;
Chino Hills, CA 91709;
Corona, CA 92880;
Diamond Bar, CA 91765
Aliases (AKA): Grace Yeon Chi,
Grace Chi,
Grace Jm Chung
Email Addresses: gch****@yahoo.com,
gra****@aol.com
Address History: 295 Heathcliff Place, Brea, CA 92821;
18117 Poinciana Road, Adelanto, CA 92301;
Aliso Viejo, CA 92656;
Compton, CA 90220;
La Habra, CA 90631
Address History: 14044 Tiger Lily Court, Corona, CA 92880;
129 Hayden Way, Brea, CA 92821;
Los Angeles, CA 90034;
San Diego, CA 92115
Aliases (AKA): Jeremy Rullan
Address History: 965 El Campo Drive, Pasadena, CA 91107;
159 Hayden Way, Brea, CA 92821;
Buena Park, CA 90621;
Cupertino, CA 95014;
Los Alamitos, CA 90720
Aliases (AKA): Daniel Chang,
Danny D Chang,
Fongnien D Chiang
Address History: 2255 W Crestwood Lane, Anaheim, CA 92804;
169 Hayden Way, Brea, CA 92821;
Newport News, VA 23608;
Yorktown, VA 23693
Aliases (AKA): Diane M Hanger
Email Addresses: bab****@sbcglobal.net
Address History: 2985 Gingerwood Circle, Fullerton, CA 92835;
130 Hayden Way, Brea, CA 92821;
Los Angeles, CA 90006;
Santa Monica, CA 90403
Aliases (AKA): Jae Man Kim
Address History: 322 Rodarte Place, Placentia, CA 92870;
421 South Euclid Street, Anaheim, CA 92802;
Brea, CA 92821;
Corona, CA 92881;
Fontana, CA 92336
Aliases (AKA): Mohinder P S Dhaliwal,
Mohinder P Dhaliwar
Relatives & Associates: Bhupindar Dhaliwal
Kirandeep Dhaliwal
Kulwant Dhaliwal
Mohinder Dhaliwal
Mohinder Dhaliwal
Address History: 2287 Sommerset Drive, Brea, CA 92821;
3044 E Coalinga Drive, Brea, CA 92821;
Long Beach, CA 90813;
Mission Viejo, CA 92692;
Riverside, CA 92507
Aliases (AKA): Anh Tu Dinh Tran,
Anh Tuan Tran,
Anh Tuan D Tran,
Anh-Tuan D Tran,
Anhtuan D Tran
Address History: 2682 E Pacific Court, Brea, CA 92821;
1654 Perkins Drive, Arcadia, CA 91006;
Irvine, CA 92602
Aliases (AKA): Grace Choung,
Grace Chung
Address History: 150 Hayden Way, Brea, CA 92821
Aliases (AKA): David De Nicola,
David Denicola,
David N Nicola
Phone Numbers: (714) 292-5036
Email Addresses: djd****@sbcglobal.net
Address History: 19116 Alphington Avenue, Cerritos, CA 90703;
13016 Parkview Drive, Baldwin Park, CA 91706;
Brea, CA 92821;
Los Angeles, CA 90006
Aliases (AKA): Wilfred Magcale,
Wilfredo A Magcale
Email Addresses: alm****@aol.com,
mwi****@yahoo.com
Address History: 6847 E Monaco Parkways, Orange, CA 92867;
1997 Glenn Holly Drive, Anaheim, CA 92804;
Brea, CA 92821;
Placentia, CA 92870
Phone Numbers: (213) 977-1257
Address History: 159 Hayden Way, Brea, CA 92821;
8510 Buena Tierra Place, Buena Park, CA 90621;
Whittier, CA 90602
Address History: 1191 North Ridgeline Road, Orange, CA 92869;
119 Hayden Way, Brea, CA 92821;
Buena Park, CA 90620;
Cypress, CA 90630;
Yorba Linda, CA 92886
Aliases (AKA): Basil Simon Bhatiya
Email Addresses: bas****@gmail.com
Address History: 9457 Gotham Street, Downey, CA 90241;
159 Hayden Way, Brea, CA 92821;
La Habra, CA 90631;
Los Angeles, CA 90071;
Riverside, CA 92507
Aliases (AKA): Karen Beatrice Villeda,
Karen Villeda,
Karen Beatrice Vilueda
Email Addresses: kbv****@hotmail.com
Address History: 120 Hayden Way, Brea, CA 92821;
215 South Brea Boulevard Apartment 204, Brea, CA 92821;
Compton, CA 90221;
Corona, CA 92879;
Fullerton, CA 92831
Aliases (AKA): Gilbert H Martinez
Address History: 159 Hayden Way, Brea, CA 92821;
386 South Burnside Avenue Apartment 7c, Los Angeles, CA 90036;
North Hollywood, CA 91601;
Sherman Oaks, CA 91401;
Van Nuys, CA 91401
Aliases (AKA): Byambadort Gombodorj
Relatives & Associates: Murun Gombodorj
Address History: 15542 Sandusky Lane, Westminster, CA 92683;
139 Hayden Way, Brea, CA 92821;
Lake Forest, CA 92630;
Long Beach, CA 90808;
Los Alamitos, CA 90720
Relatives & Associates: Adriene Dao
Mai Dtran
Muoi Girgis
Nhi Ma
Cuong Mao
Email Addresses: bab****@cox.net,
m.t****@atlantiseyecare.com,
mai****@yahoo.com
Address History: 150 Hayden Way, Brea, CA 92821;
825 Tamarack Avenue Apt 29, Brea, CA 92821;
Rancho Cucamonga, CA 91730;
Upland, CA 91786
Phone Numbers: (714) 529-1568
Address History: 38 Franciscan Place, Pomona, CA 91766;
169 Hayden Way, Brea, CA 92821;
Los Angeles, CA 90038;
Upland, CA 91786;
Honolulu, HI 96814
Email Addresses: mmo****@ymail.com
Address History: 10673 Maple Street, Cypress, CA 90630;
169 Hayden Way, Brea, CA 92821;
Long Beach, CA 90802;
Whittier, CA 90603
Phone Numbers: (714) 761-4472
Address History: 101 Sw 71st Street, Lawton, OK 73505;
130 Hayden Way, Brea, CA 92821;
Los Angeles, CA 90057;
Colorado Springs, CO 80911;
Elbert, CO 80106
Aliases (AKA): Jeong Kiseo,
Jung K Owings,
Jeong Ki Seo
Address History: 10612 138th Street E, Puyallup, WA 98374;
140 Hayden Way, Brea, CA 92821;
Costa Mesa, CA 92627;
Fullerton, CA 92832;
Long Beach, CA 90813
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