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: 142 Rose Drive, Fullerton, CA 92833;
250 Echo Canyon Place, Brea, CA 92821;
Placentia, CA 92870;
Dublin, OH 43016
Aliases (AKA): K Smith,
Kathleen Anne Smith
Relatives & Associates: Arthur Cornelius
Arthur Cornelius
Arthur Cornelius
Gregory Cornelius
Joann Cornelius
Address History: 1304 Mil Cumbres Viaduct, Solana Beach, CA 92075;
2904 Hanna Lane, Bentonville, AR 72712;
Paradise Valley, AZ 85253;
Tucson, AZ 85721;
Brea, CA 92821
Aliases (AKA): Kahny L Martin
Phone Numbers: (479) 271-8261
Address History: 771 E Pinehurst Avenue, La Habra, CA 90631;
5700 Carbon Canyon Road Spc 44, Brea, CA 92823;
Fullerton, CA 92832;
La Mirada, CA 90638;
Palo Alto, CA 94306
Aliases (AKA): Isaac Raymond Vasquez
Email Addresses: fwe****@aol.com,
isa****@gmail.com,
isa****@hotmail.com
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: 3810 Black Forest Lane, Yorba Linda, CA 92886;
2132 Fallingleaf Circle, Brea, CA 92821;
Huntington Beach, CA 92646
Phone Numbers: (714) 779-2614
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
Aliases (AKA): Greg Davies,
M G Davies,
M Gregory Davies,
Mark Davies
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
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: 195 Flora Vista Avenue, Camarillo, CA 93012;
2100 Fallingleaf Circle, Brea, CA 92821;
Corona, CA 92883;
Fullerton, CA 92831;
Santa Clarita, CA 91390
Aliases (AKA): Amy Diana Woodmansee
Relatives & Associates: Cris Powell
Carol Woodmansee
Donald Woodmansee
Eric Woodmansee
Joyce Woodmansee
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: 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: 2540 Las Brisas Way, Hemet, CA 92545;
2108 Fallingleaf Circle, Brea, CA 92821;
Spring, TX 77379
Address History: 2100 Fallingleaf Circle, Brea, CA 92821;
1800 Fall Leaf, Brea, CA 92621;
Staten Island, NY 10304
Relatives & Associates: Lillian Appleman
Email Addresses: nat****@yahoo.com
Address History: 660053 Po Box, Arcadia, CA 91066;
2062 Fallingleaf Circle, Brea, CA 92821;
Fullerton, CA 92833;
Monrovia, CA 91016
Relatives & Associates: E Guay
Address History: 3694 Barham Boulevard Apt F208, Los Angeles, CA 90068;
2098 Fallingleaf Circle, Brea, CA 92821
Phone Numbers: (714) 672-9472
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: 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: 783 Po Box, Vernon, AZ 85940;
22 County Road 3120, Vernon, AZ 85940;
Adelanto, CA 92301;
Anaheim, CA 92804;
Apple Valley, CA 92307
Aliases (AKA): R Gossman,
Randy W Gossman,
Randy Grossman
Email Addresses: gos****@gmail.com,
nan****@aol.com
Address History: 249 Hyde Park Road, Landenberg, PA 19350;
2123 Fallingleaf Circle, Brea, CA 92821;
Rancho Cucamonga, CA 91739
Aliases (AKA): George T Smithjr
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