Address History: 1524 Po Box, Bentonville, AR 72712;
2098 Fallingleaf Circle, Brea, CA 92821;
Laguna Niguel, CA 92677
Aliases (AKA): Martin B Foxman,
Marty Foxman,
Martin B Soxman
Address History: 2108 Fallingleaf Circle, Brea, CA 92821
Aliases (AKA): R Buysse
Address History: 2540 College Place Apt 33, Fullerton, CA 92831;
104 S Plantation Place, Anaheim, CA 92806;
Brea, CA 92821;
Chino Hills, CA 91709
Phone Numbers: (714) 992-3879
Address History: 21585 Pepita Viaduct, Yorba Linda, CA 92886;
1221 S Beach Boulevard, Anaheim, CA 92804;
Brea, CA 92821;
Fullerton, CA 92831;
Garden Grove, CA 92845
Aliases (AKA): Argirios Dimopoulos,
Argirlos Dimopoulos,
Brenda Gonzalez
Relatives & Associates: Elaine Dimopoulos
John Dimopoulos
Hermila Gonzalez
Sergio Gonzalez
Sigifredo Gonzalez
Address History: 52258 Po Box, Irvine, CA 92619;
2086 Fallingleaf Circle, Brea, CA 92821
Aliases (AKA): Gabriel Gonzales
Phone Numbers: (626) 914-4807
Address History: 4809 Oliva Avenue, Lakewood, CA 90712;
838 E Almond Drive, Brea, CA 92821;
Calabasas, CA 91302;
Diamond Bar, CA 91765;
Huntington Beach, CA 92648
Aliases (AKA): Michael W Legaspi,
Mike William Legaspi,
Michael A Legaspi Junior
Email Addresses: ana****@msn.com,
bey****@yahoo.com,
big****@live.com,
big****@yahoo.com,
dad****@yhoo.com
Aliases (AKA): Russell Dougherty
Relatives & Associates: Hildagard Dougherty
Phone Numbers: (714) 637-0276
Address History: 22660 Hidden Hills Road, Yorba Linda, CA 92887;
2116 Fallingleaf Circle, Brea, CA 92821;
Laguna Hills, CA 92653;
Orange, CA 92868
Aliases (AKA): Robert Short
Email Addresses: jay****@msn.com
Address History: 6600 Orangethorpe Avenue, Buena Park, CA 90620;
2062 Fallingleaf Circle, Brea, CA 92821;
Yorba Linda, CA 92886
Address History: 2101 Fallingleaf Circle, Brea, CA 92821;
780 Hamilton Street Apt 24, Costa Mesa, CA 92627;
San Diego, CA 92117
Aliases (AKA): Lisa K Marston,
Lisa Katherine Marston
Address History: 620 N Fortuna Boulevard Apt A, Fortuna, CA 95540;
2074 Fallingleaf Circle, Brea, CA 92821;
Hayward, CA 94541;
Moss Beach, CA 94038;
Redwood City, CA 94064
Address History: 2116 Fallingleaf Circle, Brea, CA 92821;
1315 Evergreen Avenue Apartment H2, Fullerton, CA 92835
Aliases (AKA): Sung Ham,
Katie S Jung
Relatives & Associates: Nam Jung
Address History: 1711 Island Avenue, Wilmington, CA 90744;
2074 Fallingleaf Circle, Brea, CA 92821;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Saint George, UT 84770
Aliases (AKA): Aaron D Esteban
Relatives & Associates: Aaron Esteban
Gregorio Esteban
Jennifer Esteban
Meagan Esteban
Stephanie Legaspi
Address History: 420 N Pine Street, San Gabriel, CA 91775;
460 W Lemon Avenue, Arcadia, CA 91007;
Brea, CA 92821;
Fullerton, CA 92833;
Los Angeles, CA 90007
Aliases (AKA): Chia Yen Luo,
Chia-Yen Luo,
Chiayen Luo
Address History: 1609 E 19th Street, Santa Ana, CA 92705;
3029 Arabian Drive, Lake Havasu City, AZ 86404;
Brea, CA 92821;
Orange, CA 92869;
Yorba Linda, CA 92885
Aliases (AKA): Anecia Haltenhoff
Phone Numbers: (714) 671-0866
Address History: 2115 Fallingleaf Circle, Brea, CA 92821;
345 Oak Place, Brea, CA 92821;
Fullerton, CA 92835
Aliases (AKA): T Casey,
Timothy B Casey
Address History: 3640 Sherwood Drive, Yorba Linda, CA 92886;
2099 Fallingleaf Circle, Brea, CA 92821;
Fullerton, CA 92835;
La Habra, CA 90631;
Orange, CA 92868
Aliases (AKA): Nahid Fazlali,
Nahid Fazlali Serkani,
Nahid Sarkani,
Nahid Valayti
Email Addresses: mfs****@yahoo.com,
nah****@yahoo.com
Address History: 2050 Fallingleaf Circle, Brea, CA 92821;
619 S Verona Street, Anaheim, CA 92804;
Whittier, CA 90601
Phone Numbers: (562) 696-6371
Address History: 20128 Umbria Way, Yorba Linda, CA 92886;
144 Bonita Street, Arcadia, CA 91006;
Brea, CA 92821;
Claremont, CA 91711;
Fullerton, CA 92835
Aliases (AKA): Raymond Joy Yan Wan
Email Addresses: win****@hotmail.com
Address History: 4490 Mesa Drive # 301e, Oceanside, CA 92056;
2124 Fallingleaf Circle, Brea, CA 92821;
La Habra, CA 90631;
Los Angeles, CA 90046;
Placentia, CA 92870
Aliases (AKA): Betty E Browneller,
B E Buell
Relatives & Associates: Bickley Browneller
Peggy Browneller
Steven Browneller
William Browneller
Betty Buell
Email Addresses: ban****@earthlink2.net
Address History: 2124 Fallingleaf Circle, Brea, CA 92821;
4490 Mesa Drive # E301, Oceanside, CA 92056;
Placentia, CA 92870;
Whittier, CA 90604
Aliases (AKA): Trt Fred Buell,
Fred R Trt
Address History: 14061 Elite Drive, Santa Ana, CA 92705;
2075 Fallingleaf Circle, Brea, CA 92821;
Orange, CA 92866;
Tustin, CA 92780
Aliases (AKA): C Mapes,
Carol Mapes,
Carole Lynn Mapes
Address History: 220 Petunia Terrace Apt 212, Sanford, FL 32771;
2306 N Evergreen Street, Phoenix, AZ 85006;
Brea, CA 92821;
Citrus Heights, CA 95610;
Garden Grove, CA 92844
Aliases (AKA): Iris Escalona,
Iris Elvia Escalona
Address History: 2613 Impulsion Drive, New Hill, NC 27562;
2116 Fallingleaf Circle, Brea, CA 92821;
San Diego, CA 92120;
Apex, NC 27502
Aliases (AKA): Kristian M Short,
Kristin M Short
Email Addresses: kre****@ibm.net,
kri****@address.com
Address History: 10221 Mickler Lane, Waco, TX 76708;
2124 Fallingleaf Circle, Brea, CA 92821;
Chino Hills, CA 91709;
Fullerton, CA 92831
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