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: 6600 Orangethorpe Avenue, Buena Park, CA 90620;
2062 Fallingleaf Circle, Brea, CA 92821;
Yorba Linda, CA 92886
Address History: 13308 Flallon Avenue, Norwalk, CA 90650;
9922 Harle Avenue, Anaheim, CA 92804;
Brea, CA 92821;
Buena Park, CA 90621;
Downey, CA 90242
Aliases (AKA): Isoon D Cha,
Soon Y Cha,
Michelle S Chin,
Soon Y Chin,
Chin Cho
Address History: 2108 Fallingleaf Circle, Brea, CA 92821;
7870 E Samantha Circle, Anaheim, CA 92807;
Redding, CA 96099;
Sanger, CA 93657;
Yorba Linda, CA 92886
Aliases (AKA): Muriel Thayer
Email Addresses: dmt****@ca.rr.com,
dmt****@juno.com,
dmt****@yahoo.com
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: 2050 Fallingleaf Circle, Brea, CA 92821;
122 North Magnolia Avenue Apartment 119, Anaheim, CA 92801;
Whittier, CA 90601;
Yorba Linda, CA 92886;
Rexburg, ID 83440
Aliases (AKA): Richard C Stella
Email Addresses: dai****@hotmail.com,
dai****@yahoo.com,
lib****@hotmail.com
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: 760 Chesham Avenue, La Habra, CA 90631;
2107 Fallingleaf Circle, Brea, CA 92821;
Portland, OR 97213
Address History: 1567 Gatewood Court, Brea, CA 92821;
1725 N Community Drive Apt 6544, Anaheim, CA 92806;
Diamond Bar, CA 91765;
Huntington Beach, CA 92648;
La Habra, CA 90631
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): T Mason
Email Addresses: alm****@mail.com,
ces****@aol.com,
jen****@yahoo.com,
mas****@gmail.com,
t.m****@titaniumservices.com
Address History: 2062 Fallingleaf Circle, Brea, CA 92823
Phone Numbers: (714) 582-2163
Email Addresses: daw****@att.net,
mis****@alltel.net
Address History: 2107 Fallingleaf Circle, Brea, CA 92821;
1725 N Community Drive Apt 6544, Anaheim, CA 92806;
Diamond Bar, CA 91765;
Huntington Beach, CA 92648;
La Habra, CA 90631
Aliases (AKA): J Tomeo,
Joe Tomeo,
Joseph E Tomeo
Address History: 3694 Barham Boulevard Apt F208, Los Angeles, CA 90068;
2098 Fallingleaf Circle, Brea, CA 92821
Phone Numbers: (714) 672-9472
Address History: 17554 Vandenberg Lane Apt 9, Tustin, CA 92780;
2098 Fallingleaf Circle, Brea, CA 92821;
Irvine, CA 92614
Aliases (AKA): Toby S Coppleson
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: 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: 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: 8325 229th Street Sw, Edmonds, WA 98026;
7870 E Samantha Circle, Anaheim, CA 92807;
Brea, CA 92821;
El Cajon, CA 92019;
Yorba Linda, CA 92887
Aliases (AKA): Brad Thayer,
Dale Thayer
Email Addresses: bth****@aol.com,
hea****@hotmail.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: 401 Brick Path Lane Apt 208, Franklin, TN 37064;
2062 Fallingleaf Circle, Brea, CA 92821;
Redding, CA 96003;
Brentwood, TN 37027
Aliases (AKA): Jamie J Salazar
Email Addresses: mbs****@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
Phone Numbers: (610) 268-3636
(909) 899-1580
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
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