Address History: 16601 Alliance Avenue Apt 13, Tustin, CA 92780;
2116 Fallingleaf Circle, Brea, CA 92821;
Lawndale, CA 90260;
Yorba Linda, CA 92887
Relatives & Associates: Dog Short
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: 286 S Poplar Avenue Apt 5, Brea, CA 92821;
128 S Melrose Street, Anaheim, CA 92805;
Fullerton, CA 92835
Aliases (AKA): Doug Switz
Address History: 1315 Stonecrest Circle, Brea, CA 92821;
1717 E Birch Street, Brea, CA 92821;
La Habra, CA 90631
Phone Numbers: (714) 529-2341
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: 979 Oakcrest Avenue, Brea, CA 92821;
1441 Bexley Lane, Brea, CA 92821;
Chino Hills, CA 91709;
Fullerton, CA 92831;
La Habra, CA 90631
Aliases (AKA): B Mason,
E Mason,
Eliza Shedd Mason,
Elizabeth S Mason
Email Addresses: b_m****@yahoo.com,
cma****@gmail.com,
mas****@gmail.com,
nma****@aol.com,
sea****@yahoo.com
Address History: 2116 Fallingleaf Circle, Brea, CA 92821;
8462 Whitaker Street Apt 15, Buena Park, CA 90621;
Fullerton, CA 92835
Aliases (AKA): Nam Suk Jung
Relatives & Associates: Sungsuk Ham
Phone Numbers: (714) 990-1306
Email Addresses: jun****@hanmail.net,
nam****@gmail.com
Address History: 249 Longview Lane, San Luis Obispo, CA 93405;
2132 Fallingleaf Circle, Brea, CA 92821;
Fullerton, CA 92835;
Bend, OR 97702
Email Addresses: heh****@comcast.net,
hle****@aol.com,
hle****@charter.net
Address History: 2026 Starfall Lane, Chino Hills, CA 91709;
2099 Fallingleaf Circle, Brea, CA 92821;
Palmdale, CA 93551;
Kent, WA 98042;
Mercer Island, WA 98040
Aliases (AKA): Sharon L Simonsen
Address History: 2116 Fallingleaf Circle, Brea, CA 92821
Phone Numbers: (714) 686-5209
Address History: 2125 Farm Meadows Drive, San Jacinto, CA 92582;
2108 Fallingleaf Circle, Brea, CA 92821;
Hemet, CA 92545;
Ontario, CA 91761;
Riverside, CA 92505
Aliases (AKA): Holly Gossman,
Holly N Plazola
Address History: 48 Meseta Viaduct, Rancho Santa Margarita, CA 92688;
207 East Elm Street, Brea, CA 92821;
Chino Hills, CA 91709;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691
Aliases (AKA): Christina Riserbato
Email Addresses: cri****@att.net,
cri****@wacsep.com
Address History: 25936 Minerva Court, Mission Viejo, CA 92691;
730 E Glenlyn Drive, Azusa, CA 91702;
Brea, CA 92821;
Covina, CA 91723;
Glendora, CA 91740
Aliases (AKA): G Gonzales,
Gabe Gonzales,
Gabe Gonzalez,
Gabriel A Gonzalez
Relatives & Associates: Gabriel Gonzales
Sarah Gonzales
Sheila Gonzales
Sigifredo Gonzalez
Lorena Marquez
Address History: 52258 Po Box, Irvine, CA 92619;
730 E Glenlyn Drive, Azusa, CA 91702;
Brea, CA 92821;
Covina, CA 91722;
Glendora, CA 91740
Aliases (AKA): Sheila Kateri Gonzales
Relatives & Associates: Cecile Cristobal
Cherry Cristobal
Daisy Cristobal
Gabriel Gonzales
Gabriel Gonzales
Email Addresses: hel****@yahoo.com,
sgo****@apu.edu,
she****@gmail.com
Address History: 2108 Fallingleaf Circle, Brea, CA 92821;
7870 E Samantha Circle, Anaheim, CA 92807;
Yorba Linda, CA 92886
Address History: 2123 Fallingleaf Circle, Brea, CA 92821;
1610 Jerinne Street S, Anaheim, CA 92899;
Avenal, CA 93204;
Bakersfield, CA 93309;
Patterson, CA 95363
Aliases (AKA): Emma Meza,
Emma C Meza
Email Addresses: emm****@cableone.net,
emm****@netzero.net
Address History: 17321 Chicago Avenue, Yorba Linda, CA 92886;
2075 Fallingleaf Circle, Brea, CA 92821;
Rowland Heights, CA 91748;
Rowland Hghts, CA 91748
Relatives & Associates: Divine Chatterson
Email Addresses: rch****@att.net,
rch****@comcast.net
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: 3029 Arabian Drive, Lake Havasu City, AZ 86404;
708 Apache Drive, Lake Havasu City, AZ 86406;
Parker, AZ 85344;
Brea, CA 92821;
Fontana, CA 92336
Aliases (AKA): K Wells,
Kent A Wells
Email Addresses: ken****@pattersondental.com,
ken****@rocketmail.com,
ken****@bose.com
Address History: 249 Hyde Park Road, Landenberg, PA 19350;
2123 Fallingleaf Circle, Brea, CA 92821;
Rancho Cucamonga, CA 91739
Aliases (AKA): A K Smith
Email Addresses: ath****@gci.net
Address History: 2150 River Heights Circle, West Linn, OR 97068;
2124 Fallingleaf Circle, Brea, CA 92821;
Fullerton, CA 92832;
Bay Village, OH 44140;
Cleveland, OH 44144
Aliases (AKA): Laura J Chmiel,
Laura Jean Stallard,
Laura Stallard
Address History: 1824 Victoria Drive, Edmond, OK 73003;
2099 Fallingleaf Circle, Brea, CA 92821;
La Habra, CA 90631;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Fraidoon Valayati
Email Addresses: fva****@aol.com
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
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