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: 2050 Fallingleaf Circle, Brea, CA 92821
Phone Numbers: (714) 255-1953
Address History: 16601 Alliance Avenue Apt 13, Tustin, CA 92780;
2116 Fallingleaf Circle, Brea, CA 92821;
Huntington Beach, CA 92646;
Lawndale, CA 90260;
Yorba Linda, CA 92887
Aliases (AKA): Timothy Short,
Tim M Shortdog
Phone Numbers: (714) 697-1585
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: 2123 Fallingleaf Circle, Brea, CA 92821;
858 N Orange Street, Orange, CA 92867;
Santa Fe Springs, CA 90670;
Antioch, TN 37013;
Old Hickory, TN 37138
Aliases (AKA): Joe Galletta
Email Addresses: jga****@gmail.com,
jos****@yahoo.com
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: 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
Phone Numbers: (424) 247-7696
(714) 694-0624
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: 39 White Water Drive, Corona Del Mar, CA 92625;
2075 Fallingleaf Circle, Brea, CA 92821;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): Erin Mertlbauer
Phone Numbers: (909) 364-0918
Email Addresses: ern****@aol.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: 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: 304 N Newell Place, Fullerton, CA 92832;
5700 Carbon Canyon Road Spc 98, Brea, CA 92823;
La Habra, CA 90631;
Los Angeles, CA 90045;
Whittier, CA 90603
Aliases (AKA): Josh Cruz
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: 2099 Fallingleaf Circle, Brea, CA 92821;
2540 Country Hills Road, Brea, CA 92821;
Fullerton, CA 92833;
Redondo Beach, CA 90278
Phone Numbers: (714) 671-6959
Address History: 1315 Stonecrest Circle, Brea, CA 92821;
1717 E Birch Street, Brea, CA 92821;
La Habra, CA 90631
Aliases (AKA): Robert Philip Lanahan,
Robert P Mc Lanahan
Address History: 4628 Rhodie Lane, Freeland, WA 98249;
2107 Fallingleaf Circle, Brea, CA 92821;
Downey, CA 90242;
Glendora, CA 91740;
Joshua Tree, CA 92252
Aliases (AKA): Ron Claude
Email Addresses: mik****@hotmail.com
Address History: 18595 Harrogate Drive, Eden Prairie, MN 55346;
2062 Fallingleaf Circle, Brea, CA 92821;
Fullerton, CA 92832;
San Bernardino, CA 92407;
Chaska, MN 55318
Aliases (AKA): Linda Baumann,
Linda M Paasonen
Relatives & Associates: Daniel Baumann
Frances Baumann
William Baumann
Kristel Lehner
Bonnie Paasonen
Email Addresses: bca****@aol.com,
lba****@optonline.net,
lin****@aol.com
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
Address History: 717 Covered Bridge Road, North Ferrisburgh, VT 05473;
2043 Arbor Circle, Brea, CA 92821;
Pinehurst, ID 83850;
Gap, PA 17527;
Lancaster, PA 17602
Aliases (AKA): Joyce Slabaugh
Email Addresses: jsl****@febc.org
Address History: 2229 Vadito Way, Virginia Beach, VA 23456;
1065 Armitage Street, Alameda, CA 94502;
Brea, CA 92821;
Davis, CA 95616;
Diamond Bar, CA 91765
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: 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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