Address History: 2051 Fallingleaf Circle, Brea, CA 92821;
5315 East Broadway Road Apartment 1003, Mesa, AZ 85206;
Claremont, CA 91711
Aliases (AKA): Matt Balent,
Matthew Nicholas Balent
Email Addresses: bar****@comcast.net,
hey****@aol.com,
mat****@aol.com,
mat****@gmail.com
Address History: 2075 Fallingleaf Circle, Brea, CA 92821;
4117 E 7th Street Apt 10, Long Beach, CA 90804;
Los Alamitos, CA 90720;
Pleasanton, CA 94566;
Bedford, TX 76021
Aliases (AKA): Vickie Ormsby,
Victoria Susan Ormsby,
V Richesin,
Vickie S Richesin,
Victoria S Richesin
Address History: 2026 Starfall Lane, Chino Hills, CA 91709;
2099 Fallingleaf Circle, Brea, CA 92821;
San Jose, CA 95117;
Sunnyvale, CA 94085;
Gainesville, FL 32605
Aliases (AKA): M Haddon,
Mary K Haddon,
Kimberle Mitchell,
Kimberle H Simonsen
Address History: 1251 Island Avenue, Wilmington, CA 90744;
649 Aria Drive, Brea, CA 92821;
Carson, CA 90745;
Corona, CA 92882;
Diamond Bar, CA 91765
Aliases (AKA): Stephanie M Esteban,
Stephanie L Lagaspi,
Stephanie L Legaspi,
Stephanie Lynn Legaspi,
Stephanie Legaspi Torres
Email Addresses: fra****@yahoo.com,
geo****@gmail.com,
leo****@aol.com,
ses****@yahoo.com,
sll****@msn.com
Address History: 20128 Umbria Way, Yorba Linda, CA 92886;
2147 Gardi Street, Bradbury, CA 91008;
Brea, CA 92821;
Fullerton, CA 92835;
Garden Grove, CA 92843
Aliases (AKA): Jennifer Giao Nguyen,
Quynh Gia Nguyen,
Jen Giao Wan,
Jennifer Giao Wan
Email Addresses: jen****@cox.net,
jen****@hotmail.com,
rek****@yahoo.com,
win****@hotmail.com
Address History: 121 Havre Viaduct, Newport Beach, CA 92663;
2108 Fallingleaf Circle, Brea, CA 92821;
Huntington Beach, CA 92649;
Santa Barbara, CA 93101;
Santa Maria, CA 93455
Phone Numbers: (949) 903-4181
Address History: 2124 Fallingleaf Circle, Brea, CA 92821
Relatives & Associates: Fred Buell
Address History: 1746 Yorba Drive, Pomona, CA 91768;
10415 Hayford Street Unit C, Bellflower, CA 90706;
Brea, CA 92821;
Cerritos, CA 90703;
Cypress, CA 90630
Aliases (AKA): Crystal Garcia,
Crystal C Garica
Relatives & Associates: Christian Colonhernandez
Jerico Garcia
Jerome Garcia
Kristine Garcia
Leticia Garcia
Address History: 2107 Fallingleaf Circle, Brea, CA 92821;
2106 Fallingleaf Circle, Brea, CA 92821;
Joshua Tree, CA 92252;
Lakewood, CA 90715
Aliases (AKA): P A Guinaugh
Address History: 1745 Del Norte Vista, Chino Hills, CA 91709;
2123 Fallingleaf Circle, Brea, CA 92821;
La Habra, CA 90631;
Whittier, CA 90603
Aliases (AKA): S Lowe,
Steve G Lowe
Address History: 2107 Fallingleaf Circle, Brea, CA 92821;
2550 E Ward Terrace Apt 26, Anaheim, CA 92806;
Fullerton, CA 92831
Phone Numbers: (714) 990-3433
Address History: 2098 Fallingleaf Circle, Brea, CA 92821;
2098 Falling Leaf Circle, Brea, CA 92823;
Woodland Hills, CA 91367
Aliases (AKA): Joseph Cho
Email Addresses: oiu****@ca.rr.com,
oiu****@yahoo.com
Address History: 22919 Mariposa Avenue Unit 102, Torrance, CA 90502;
2098 Fallingleaf Circle, Brea, CA 92821;
Los Angeles, CA 90006;
Norwalk, CA 90650
Aliases (AKA): Howard Cho
Address History: 2050 Fallingleaf Circle, Brea, CA 92821
Relatives & Associates: Joseph Rowland
Address History: 2116 Fallingleaf Circle, Brea, CA 92821
Phone Numbers: (714) 990-1306
Address History: 325 W Route 66 Spc A, Glendora, CA 91740;
2062 Fallingleaf Circle, Brea, CA 92821;
Downey, CA 90242;
Pomona, CA 91767
Aliases (AKA): James H Stickley
Relatives & Associates: Carol Albrigo
Phone Numbers: (909) 626-9915
Address History: 597 Muirwood Drive, Brea, CA 92821;
2062 Fallingleaf Circle, Brea, CA 92821;
Hacienda Heights, CA 91745;
Ontario, CA 91762;
Rowland Heights, CA 91748
Aliases (AKA): Robert M Renier,
Robert Renier
Email Addresses: rob****@msn.com,
rob****@sbcglobal.net
Aliases (AKA): R D Clarke,
Robert David Clarke,
Robt D Clarke
Address History: 153 Coleman Street, Edgewater, FL 32141;
2123 Fallingleaf Circle, Brea, CA 92821;
Casselberry, FL 32707;
Orlando, FL 32833;
Oviedo, FL 32765
Aliases (AKA): Michele D Diguiseppi,
Michelle Diguiseppi,
Michell Stevens,
Michelle L Stevens
Email Addresses: you****@gmail.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: 832 Cantrell Court, Whitefish, MT 59937;
135 San Miguel Drive, Arcadia, CA 91007;
Brea, CA 92821;
Glendora, CA 91740;
La Habra, CA 90631
Aliases (AKA): Ken Kitzmiller,
Kenneth Kitzmiller,
Kenneth G Kitzmiller
Relatives & Associates: Lorelle Kitzmiller
Email Addresses: ber****@hotmail.com,
bhu****@excite.com,
ken****@gmail.com,
ken****@yahoo.com
Address History: 1071 Grand Oak Lane, Virginia Beach, VA 23455;
2124 Fallingleaf Circle, Brea, CA 92821;
Diamond Bar, CA 91765;
Lakewood, CA 90713;
West Covina, CA 91792
Aliases (AKA): C Long
Address History: 905 Buffalo Springs Drive, Fort Worth, TX 76140;
2074 Fallingleaf Circle, Brea, CA 92821;
Corona, CA 92882;
Moss Beach, CA 94038;
San Leandro, CA 94577
Email Addresses: alf****@yahoo.com
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