Address History: 2543 E Temblor Ranch Drive, Brea, CA 92821;
885 E Buchanan Court, Brea, CA 92821;
Hacienda Heights, CA 91745;
La Puente, CA 91744;
Rosemead, CA 91770
Address History: 2512 E Temblor Ranch Drive, Brea, CA 92821;
727 S Brea Boulevard, Brea, CA 92821;
Fort Worth, TX 76114
Aliases (AKA): Jayvanti T Khushal,
Jayvanti Patel
Address History: 2512 E Temblor Ranch Drive, Brea, CA 92821;
727 S Brea Boulevard # 7152, Brea, CA 92821;
Fullerton, CA 92834;
Yorba Linda, CA 92887
Address History: 2680 E Temblor Ranch Drive, Brea, CA 92821;
1123 Grand Canyon, Brea, CA 92821;
Fullerton, CA 92835;
San Mateo, CA 94403;
Walnut, CA 91789
Aliases (AKA): Rohit Shrada
Phone Numbers: (714) 674-0457
Address History: 2295 Reserve Drive, Brentwood, CA 94513;
3001 Kodiak Street Apartment 230, Antioch, CA 94531;
Brea, CA 92821;
Diamond Bar, CA 91765;
La Habra, CA 90631
Aliases (AKA): Gil K Chang
Address History: 2624 E Temblor Ranch Drive, Brea, CA 92821;
514 W Huntington Drive Apt B, Arcadia, CA 91007;
Bellflower, CA 90706;
Fontana, CA 92336;
Fullerton, CA 92835
Aliases (AKA): James Z Liu,
Zhen Jiang Liu,
Zhen J Liu
Email Addresses: ce.****@hotmail.com
Address History: 2708 E Temblor Ranch Drive, Brea, CA 92821
Phone Numbers: (714) 529-1889
Address History: 2548 E Temblor Ranch Drive, Brea, CA 92821;
851 Armstrong Drive, Brea, CA 92821;
La Jolla, CA 92092;
Long Beach, CA 90803;
Redlands, CA 92373
Aliases (AKA): Elizabeth V Kavoossi,
Elizabeth Victoria Omara Kavoossi,
Elizabeth Victoria Kavoossi,
Elizabeth Manning
Email Addresses: eka****@yahoo.com,
eli****@bellatlantic.net
Address History: 2560 E Temblor Ranch Drive, Brea, CA 92821;
305 W Le Roy Avenue, Arcadia, CA 91007;
Diamond Bar, CA 91765;
El Monte, CA 91732;
Pomona, CA 91768
Aliases (AKA): Chao Qun Li,
Chaoqun Li
Address History: 2141 Choral Drive, La Habra, CA 90631;
3230 Lincoln Avenue West Apartment 210, Anaheim, CA 92899;
Brea, CA 92821;
Buena Park, CA 90621;
La Mirada, CA 90638
Aliases (AKA): M Bautista,
Melissa Bautista
Relatives & Associates: Joanne Bautista
Melissa Bautista
Zenaida Bretoi
Archie Buenaventura
Bernardo Buenaventura
Email Addresses: beb****@yahoo.com
Address History: 2764 E Temblor Ranch Drive, Brea, CA 92821;
50 Pointe Drive, Brea, CA 92821;
Chesterfield, MO 63005;
Grover, MO 63040;
Wildwood, MO 63040
Aliases (AKA): Mary C Arscott,
Jim Sellors,
Mary C Sellors
Relatives & Associates: James Sellors
Phone Numbers: (636) 262-5218
Address History: 3012 Birchwood Court, Fullerton, CA 92835;
1930 N Brandon Circle, Anaheim, CA 92807;
Brea, CA 92821;
Placentia, CA 92870;
Coralville, IA 52241
Aliases (AKA): Elwin Lumbantobing,
Elwin Tobing
Relatives & Associates: Rosida Nababan
Email Addresses: eto****@gmail.com,
pal****@hotmail.com
Address History: 2591 E Temblor Ranch Drive, Brea, CA 92821;
1080 Spruce Street, Riverside, CA 92507;
Walnut, CA 91789
Address History: 2560 E Temblor Ranch Drive, Brea, CA 92821;
8220 Loches Road, Saint Louisville, OH 43071
Relatives & Associates: Ralph Oehler
Address History: 969 Forbes Drive, Brea, CA 92821;
355 E Shivom Court, Anaheim, CA 92808;
Fullerton, CA 92835;
Pasadena, CA 91105;
Yorba Linda, CA 92887
Address History: 2778 E Temblor Ranch Drive, Brea, CA 92821
Address History: 2548 E Temblor Ranch Drive, Brea, CA 92821;
851 Armstrong Drive, Brea, CA 92821;
Fullerton, CA 92831;
Irvine, CA 92617;
Morro Bay, CA 93442
Aliases (AKA): Ben Kavoossi
Relatives & Associates: Justin Kavoossi
Karen Kavoossi
Karen Kavoossi
Parviz Kavoossi
Elizabeth Manning
Address History: 2664 E Temblor Ranch Drive, Brea, CA 92821;
616 16th Street Sw, Waverly, IA 50677;
Manchester, NH 03102
Phone Numbers: (714) 463-4760
Address History: 305 Main Street North, Santa Ana, CA 92799;
2598 E Temblor Ranch Drive, Brea, CA 92821
Email Addresses: ler****@cableone.net
Address History: 2332 La Mesa Viaduct, Chino Hills, CA 91709;
2536 E Temblor Ranch Drive, Brea, CA 92821;
Moreno Valley, CA 92557;
Rosemead, CA 91770;
Henderson, NV 89002
Aliases (AKA): Edgar Dy Chan
Address History: 831 Skycrest Court, Ventura, CA 93003;
9640 N 23rd Street, Phoenix, AZ 85028;
Anaheim, CA 92807;
Brea, CA 92821;
Livermore, CA 94551
Aliases (AKA): J Winters
Address History: 4813 El Sereno Viaduct, Torrance, CA 90505;
2500 E Temblor Ranch Drive, Brea, CA 92821
Aliases (AKA): Young Choi
Address History: 2624 E Temblor Ranch Drive, Brea, CA 92821
Phone Numbers: (714) 255-7938
Address History: 11 E 29th Street Apt 15c, New York, NY 10016;
2603 E Temblor Ranch Drive, Brea, CA 92821;
Diamond Bar, CA 91765
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