Address History: 1255 Nutwood Avenue, Fullerton, CA 92831;
2352 Mountain Ridge Drive, Fullerton, CA 92831
Aliases (AKA): Christian Soules
Address History: 2224 Mountain Ridge Drive, Fullerton, CA 92831
Aliases (AKA): Jamie Lee
Address History: 1237 N Kettle Mill Place, Anaheim, CA 92807;
1237 North Kettle Mill Place, Anaheim, CA 92807;
Fullerton, CA 92835;
Garden Grove, CA 92843
Aliases (AKA): Dee Ann Carver,
Dee Ann Cross,
Dee Hess,
Dee Ann Hess,
Deeann Hess
Address History: 2421 Mountain Ridge Drive, Fullerton, CA 92831;
465 E Center Street Apt 244, Anaheim, CA 92805;
Hemet, CA 92543;
Hesperia, CA 92344;
Placentia, CA 92870
Aliases (AKA): R Cooper,
Rance Dean Cooper
Address History: 2224 Mountain Ridge Drive, Fullerton, CA 92831;
1073 Po Box, Brea, CA 92822;
Garden Grove, CA 92841;
Las Vegas, NV 89120
Address History: 2224 Wildwood Court, Fullerton, CA 92831;
1111 Po Box, Carlsbad, CA 92018;
Laguna Beach, CA 92651
Relatives & Associates: Marilyn Bernstein
Address History: 1255 Nutwood Avenue, Fullerton, CA 92831;
2352 Mountain Ridge Drive, Fullerton, CA 92831;
Glendale, CA 91205;
Los Angeles, CA 90065;
Rancho Cucamonga, CA 91701
Aliases (AKA): Natalia K Soules
Phone Numbers: (909) 476-8048
(909) 804-2595
Address History: 2421 Mountain Ridge Drive, Fullerton, CA 92831;
1406 Kliner Lane, Placentia, CA 92870;
Yorba Linda, CA 92887
Aliases (AKA): Kelsey Cooper
Email Addresses: kel****@kohls.com,
kel****@hotmail.com,
ran****@hotmail.com
Address History: 2358 Mountain Ridge Drive, Fullerton, CA 92831
Address History: 4792 Lakeview Avenue Unit 208, Yorba Linda, CA 92886;
641 S Beach Boulevard, Anaheim, CA 92804;
Fullerton, CA 92831;
Garden Grove, CA 92840;
La Habra, CA 90631
Aliases (AKA): C Perakis,
Concetta Perakis,
Connie J Perakis
Email Addresses: cpe****@excite.com
Address History: 2957 Shamrock Avenue, Brea, CA 92821;
4740 E Hunter Avenue, Anaheim, CA 92807;
Fullerton, CA 92831;
Huntington Beach, CA 92648;
La Habra, CA 90631
Aliases (AKA): John B Lascari
Email Addresses: gjl****@lascarisdeli.com,
jla****@wmconnect.com
Address History: 5111 Toulouse Drive, La Palma, CA 90623;
272 S Lasky Drive Unit 403, Beverly Hills, CA 90212;
Cerritos, CA 90703;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): David Lee,
Seung Hun Lee
Email Addresses: ant****@gmail.com,
dav****@gmail.com,
dle****@philadelphiadesign.com,
dlt****@gmail.com,
dob****@yahoo.com
Address History: 1519 E Chapman Avenue, Fullerton, CA 92831;
2406 Mountain Ridge Drive, Fullerton, CA 92831;
Harrisburg, PA 17101;
Hummelstown, PA 17036
Aliases (AKA): Mathew Kopelman,
Matt Kopelman
Address History: 2218 Mountain Ridge Drive, Fullerton, CA 92831;
1635 Keeler Drive, Granada Hills, CA 91344;
Irvine, CA 92620
Aliases (AKA): Ching Jul Chang,
C Chang Chien,
Ching Jui Chang Chien,
Ching Chien,
Chingjui Jui Chien
Phone Numbers: (714) 366-2696
Address History: 1379 Nimbus Court, Pomona, CA 91768;
328 N Monterey Street Apt E, Alhambra, CA 91801;
Fullerton, CA 92833
Relatives & Associates: Hong Lee
Jae Lee
Katherine Lee
Kyung Lee
Myung Lee
Phone Numbers: (208) 388-1819
(415) 584-7701
(425) 347-5760
(714) 635-4420
(714) 870-4882
Address History: 19934 Archwood Street, Winnetka, CA 91306;
29735 Sloop Drive, Canyon Lake, CA 92587;
Diamond Bar, CA 91765;
Fullerton, CA 92831;
Long Beach, CA 90802
Email Addresses: yer****@aol.com
Address History: 2421 Mountain Ridge Drive, Fullerton, CA 92831
Relatives & Associates: Anne Moore
Address History: 30252 Pacific Island Drive Apt 221, Laguna Niguel, CA 92677;
540 N Brea Boulevard Apt 15, Brea, CA 92821;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Mathew Degen,
Matthew Degen
Relatives & Associates: Eric Began
Christine Bynum
Lynnette Calvo
Kaylin Creedmore
Christopher Degen
Address History: 2512 Threewoods Lane, Fullerton, CA 92831;
25053 Boa Drive, Crestline, CA 92325;
Gardena, CA 90249
Aliases (AKA): Sol Castro,
Soliria T Castro,
Soliria Torrescastro
Address History: 3340 Po Box, Fullerton, CA 92834;
212 South Delano Street Apartment 1, Anaheim, CA 92804;
La Habra, CA 90631;
La Mirada, CA 90638;
Palm Desert, CA 92260
Aliases (AKA): Peter M Perakis
Email Addresses: pet****@hotmail.com
Address History: 5105 Del Fierro Viaduct, Yorba Linda, CA 92887;
4255 San Ramon Drive, Corona, CA 92882;
Fullerton, CA 92831;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 84 School House Creek Drive, Saint Marys, GA 31558;
2352 Mountain Ridge Drive # D, Fullerton, CA 92831;
Huntington Park, CA 90255;
Orange, CA 92856;
Santa Ana, CA 92703
Aliases (AKA): Robert D Bruns
Email Addresses: bru****@msn.com,
cfo****@gmail.com,
rdb****@exo.net,
rdb****@exor.com,
rdb****@msn.com
Address History: 84 School House Creek Drive, Saint Marys, GA 31558;
2352 Mountain Ridge Drive, Fullerton, CA 92831;
Huntington Park, CA 90255;
Orange, CA 92856;
Santa Ana, CA 92703
Aliases (AKA): Margaret A Bruns,
Margaret Ann Bruns
Email Addresses: mar****@verizon.net
Address History: 4408 Silent Rain Drive, South Jordan, UT 84095;
507 Muirwood Drive, Brea, CA 92821;
Fullerton, CA 92831;
Rocklin, CA 95765;
Wellington, FL 33414
Aliases (AKA): Tabitha Lee Hix,
Tabitha L Villagomez,
Tabitha Lee Villagomez
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