Address History: 180 Hayden Way, Brea, CA 92821
Address History: 1416 Grande Vista, Fullerton, CA 92835;
2045 Chevy Chase Drive, Brea, CA 92821;
La Habra, CA 90631
Aliases (AKA): C L Theis,
Connie Lou Theis
Address History: 601 E Birch Street Apt D, Brea, CA 92821;
224 East Clifton Avenue Apartment 4, Anaheim, CA 92805;
Costa Mesa, CA 92627;
Covina, CA 91723;
Fullerton, CA 92832
Aliases (AKA): Susan R Casteel
Email Addresses: osu****@aol.com,
sca****@prana.com,
sus****@agentprovocateur.com,
sus****@gmail.com
Address History: 706 California Street, Rodeo, CA 94572;
139 Hayden Way, Brea, CA 92821;
El Cerrito, CA 94530;
San Pablo, CA 94806
Aliases (AKA): Megan Tran,
Nguyet My Tran,
Nguyet Thi My Tran
Email Addresses: mzn****@yahoo.com,
out****@bigfoot.com,
out****@gmail.com,
out****@hotmail.com
Address History: 1134 Seville Place, Fullerton, CA 92833;
170 Hayden Way, Brea, CA 92821;
La Palma, CA 90623;
Los Angeles, CA 90010;
Santa Clara, CA 95054
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: 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: 130 Hayden Way, Brea, CA 92821;
1006 N Bushnell Avenue, Alhambra, CA 91801;
Chino Hills, CA 91709;
La Habra, CA 90631;
Los Angeles, CA 90042
Aliases (AKA): Jillian Tsao,
Nai C Tsao,
Nai-Chen Tsao
Email Addresses: jil****@msn.com,
jil****@yahoo.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: 1626 Summitridge Drive, Diamond Bar, CA 91765;
180 Hayden Way, Brea, CA 92821;
Pomona, CA 91767;
Redlands, CA 92373;
Walnut, CA 91789
Aliases (AKA): Gloria Chung,
Gloria Ha P Chung,
Ha Chung
Phone Numbers: (909) 632-0895
(909) 860-1640
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: 159 Hayden Way, Brea, CA 92821;
8510 Buena Tierra Place, Buena Park, CA 90621;
Whittier, CA 90602
Address History: 6529 San Homero Way, Buena Park, CA 90620;
715 S Knott Avenue, Anaheim, CA 92804;
Brea, CA 92821;
Corona, CA 92880
Aliases (AKA): Simon Bhatiya
Email Addresses: sbh****@aol.com,
sim****@attbi.com,
sim****@hotmail.com
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: 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: 149 Hayden Way, Brea, CA 92821;
920 Papaya Place, Brea, CA 92821;
Placentia, CA 92870
Email Addresses: cli****@hotmail.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: 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: 11839 Diamond Court, Fountain Valley, CA 92708;
1208 S Kings Court Drive, Anaheim, CA 92804;
Brea, CA 92821;
Corona, CA 92883;
Costa Mesa, CA 92626
Aliases (AKA): Laura Pacheco,
Laura Pacheco Perez,
Lori Perez,
Ritch Pacheco Perez,
Laura V Vigil
Email Addresses: lpe****@jasocal.org
Address History: 2287 Sommerset Drive, Brea, CA 92821;
3044 E Coalinga Drive, Brea, CA 92821;
Fullerton, CA 92835;
Mission Viejo, CA 92692;
Boston, MA 02114
Aliases (AKA): A Dao,
Adriene V Dao,
Adriene Tran,
Anhtuan Tran
Address History: 120 Hayden Way, Brea, CA 92821;
6847 E Monaco Parkways, Orange, CA 92867;
Rowland Heights, CA 91748
Relatives & Associates: Mei Kuo
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: 2812 162nd Avenue Court E, Bonney Lake, WA 98391;
140 Hayden Way, Brea, CA 92821;
Long Beach, CA 90813;
Coppell, TX 75019;
Puyallup, WA 98374
Relatives & Associates: Ritsu Kawamura
Phone Numbers: (310) 918-9060
Address History: 4020 Guthrie Road, Paris, TN 38242;
129 Hayden Way, Brea, CA 92821;
Almo, KY 42020;
Benton, KY 42025;
Hardin, KY 42048
Aliases (AKA): Valerie Lynn Blair
Address History: 1207 Devonshire Drive, Montgomery, AL 36116;
180 Hayden Way, Brea, CA 92821;
Redlands, CA 92373;
Detroit, MI 48224
Email Addresses: eun****@hotmail.com
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