Address History: 2851 Rolling Hills Drive Spc 280, Fullerton, CA 92835;
1125 N Whittier Street, Anaheim, CA 92806;
Brea, CA 92821;
Diamond Bar, CA 91765;
Yorba Linda, CA 92886
Aliases (AKA): L M Preston,
Laverna L Preston,
Marie Preston
Phone Numbers: (714) 582-2601
Address History: 165 Cinnamon Ridge Road, Brea, CA 92821;
1646 Lowell Avenue, Claremont, CA 91711;
Fullerton, CA 92835;
Glendale, CA 91203;
Glendora, CA 91740
Aliases (AKA): Soo Choon Lee,
Sue Mee Lee
Address History: 2204 E White Lantern Lane, Orange, CA 92867;
115 Cinnamon Ridge Road, Brea, CA 92821;
Los Angeles, CA 90064;
Pacific Palisades, CA 90272;
Sonora, CA 95370
Aliases (AKA): S Osborn
Address History: 179 Cinnamon Ridge Road, Brea, CA 92821
Phone Numbers: (714) 256-8387
Address History: 157 Cinnamon Ridge Road, Brea, CA 92821;
901 E Alosta Avenue, Azusa, CA 91702;
Ontario, CA 91762
Aliases (AKA): Laura L Nienhouse,
Lauralee L Nienhouse,
Lauralee Elinore Nienhouse,
Laura L Pompei,
Laura L Swift
Address History: 179 Cinnamon Ridge Road, Brea, CA 92821;
7942 Alhambra Drive Apt 2, Huntington Beach, CA 92647;
Irvine, CA 92612;
Walnut, CA 91789;
Reno, NV 89511
Aliases (AKA): Mark Mc Elroy,
Mark J Mcelroy
Email Addresses: ang****@yahoo.com
Address History: 115 Cinnamon Ridge Road, Brea, CA 92821
Address History: 101 Cinnamon Ridge Road, Brea, CA 92821;
18944 Vickie Avenue Apt 39, Cerritos, CA 90703;
Downey, CA 90242;
Fullerton, CA 92833;
Houston, TX 77072
Aliases (AKA): B Whang,
Bong S Whang
Address History: 4727 Lakewood Boulevard, Lakewood, CA 90712;
2824 E La Cresta Avenue, Anaheim, CA 92806;
Brea, CA 92821;
Costa Mesa, CA 92626;
Long Beach, CA 90803
Aliases (AKA): Kim A Armendariz,
Kimberlie Ann Armendariz,
Kimberlie A Armendariz,
Kimberly Ann Armendariz,
Kim Ann Ramsey
Relatives & Associates: Favid Armendaris
Christine Armendariz
Mark Armendariz
Sandra Armendariz
Kimberly Harris
Email Addresses: hrs****@pacbell.net
Address History: 512 N Oxford Avenue, Los Angeles, CA 90004;
5932 W Bell Road, Glendale, AZ 85308;
Brea, CA 92821;
Cerritos, CA 90703;
La Crescenta, CA 91214
Aliases (AKA): Hong B Kim
Phone Numbers: (213) 384-4670
Address History: 21820 Heatherwood Lane, Yorba Linda, CA 92887;
179 Cinnamon Ridge Road, Brea, CA 92821;
La Habra, CA 90631;
Rowland Heights, CA 91748
Aliases (AKA): Kelly L Drake,
Kelly Lynn Drake,
K Payne,
Kelly Lynn Payne
Aliases (AKA): Janet Lee
Address History: 11326 Po Box, Beverly Hills, CA 90213;
131 Cinnamon Ridge Road, Brea, CA 92821;
Long Beach, CA 90807;
Morongo Valley, CA 92256;
Pacific Palisades, CA 90272
Relatives & Associates: Anneke Barrie
Carolina Barrie
Carolina Barrie
Carolina Barrie
Carolina Barrie
Email Addresses: ant****@hcm.vnn.vn,
ant****@aol.com,
cwb****@igateway.net,
cwb****@verizon.net,
ken****@yahoo.com
Address History: 131 Cinnamon Ridge Road, Brea, CA 92821;
625 N Alamo Street, Anaheim, CA 92801;
Plano, TX 75023
Aliases (AKA): Suzanne M Blanco
Email Addresses: art****@optonline.net,
art****@verizon.net
Address History: 16761 Viewpoint Lane Apt 149, Huntington Beach, CA 92647;
131 Cinnamon Ridge Road, Brea, CA 92821;
La Habra, CA 90631;
Roswell, GA 30076
Aliases (AKA): Cristina M Barrie,
Cristina M Blanco,
Cristina Marie Padilla
Phone Numbers: (310) 913-4018
Email Addresses: cri****@yahoo.com
Address History: 179 Cinnamon Ridge Road, Brea, CA 92821;
2764 Viaduct Seville, Fullerton, CA 92835;
Walnut, CA 91789
Aliases (AKA): Angela D Mcelroy
Address History: 1135 Serene Drive, Corona, CA 92878;
17142 Bixby Avenue, Bellflower, CA 90706;
Brea, CA 92821;
Downey, CA 90241;
Fullerton, CA 92834
Aliases (AKA): P Dixon
Relatives & Associates: Odin Dixon
Address History: 4518 Del Prado Viaduct, Yorba Linda, CA 92886;
137 Cinnamon Ridge Road, Brea, CA 92821;
Diamond Bar, CA 91765
Aliases (AKA): S Riemer
Email Addresses: lar****@msn.com
Address History: 1960 Lark Ellen Drive, Fullerton, CA 92835;
118 Cascade Court, Brea, CA 92821;
Lakewood, CA 90712;
Everett, WA 98204;
Federal Way, WA 98003
Address History: 29965 Redwood Drive, Menifee, CA 92587;
157 Cinnamon Ridge Road, Brea, CA 92821;
Canyon Lake, CA 92587;
Chula Vista, CA 91914;
Livermore, CA 94550
Aliases (AKA): G Swift,
Gerald W Swift,
Jerry Swift
Address History: 16187 Widman Court, Oregon City, OR 97045;
157 Cinnamon Ridge Road, Brea, CA 92821;
Walnut Creek, CA 94598;
Portland, OR 97225;
West Linn, OR 97068
Aliases (AKA): Teresa Marie Newman
Email Addresses: qfo****@yahoo.com,
rnz****@comcast.net
Address History: 840 Saddlebrook Drive, Allen, TX 75002;
115 Cinnamon Ridge Road, Brea, CA 92821;
Fullerton, CA 92831;
Roswell, GA 30075
Relatives & Associates: Dawn Myer
Email Addresses: hea****@aol.com
Address History: 12944 W El Sueno Court, Sun City West, AZ 85375;
12944 West El Sueno Court, Sun City West, AZ 85375;
Brea, CA 92821;
Corona Del Mar, CA 92625;
Indian Wells, CA 92210
Aliases (AKA): Denyse H Elroy,
Denyse H Mc,
Denyse H Mc Elroy,
Denyse Mcelroy,
Margaret Mcelroy
Relatives & Associates: Lucille Allen
Angela Bolls
Christine Delgado
Fred Mcelroy
Marylouise Mcelroy
Address History: 7955 Badura Avenue Apt 312, Las Vegas, NV 89113;
173 Cinnamon Ridge Road, Brea, CA 92821;
Glendale, CA 91206;
Hacienda Heights, CA 91745;
Los Angeles, CA 90005
Aliases (AKA): Seun H Mor,
Seun H Nor,
Seunhee Nor
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