Email Addresses: doy****@philips.com,
zen****@gmail.com
Address History: 367 Pointe Drive, Brea, CA 92821;
1261 E Maryland Avenue B, Phoenix, AZ 85014;
Anaheim, CA 92801;
Buena Park, CA 90620;
Long Beach, CA 90808
Aliases (AKA): Dana Sue Clausen,
Dana Sue Whorton
Email Addresses: amr****@hotmail.com,
bar****@san.rr.com,
bar****@verizon.net,
smc****@aol.com
Address History: 411 Pointe Drive, Brea, CA 92821
Address History: 327 Pointe Drive, Brea, CA 92821;
11609 Daisy Court, Mira Loma, CA 91752;
Walnut, CA 91789;
North Easton, MA 02356
Email Addresses: j95****@aol.com,
nad****@gmail.com,
sab****@yahoo.com
Address History: 367 Pointe Drive, Brea, CA 92821;
3805 Gibson Road, El Monte, CA 91731;
Fontana, CA 92337;
Los Angeles, CA 90039;
Monterey Park, CA 91754
Aliases (AKA): R Huitron
Address History: 407 Pointe Drive, Brea, CA 92821;
9107 Cattaraugus Avenue, Los Angeles, CA 90034;
Rohnert Park, CA 94928
Address History: 426 Pointe Drive, Brea, CA 92821;
511 N Curtis Avenue, Alhambra, CA 91801;
Altadena, CA 91001;
Chino, CA 91708;
Chino Hills, CA 91709
Aliases (AKA): Nadine H Hernandez,
Nadine Hernandez,
Nadine H Yip,
Nadine Irene Yip
Relatives & Associates: Richard Cifuentes
Sonya Hall
Claduai Hernandez
Claudia Hernandez
Felix Hernandez
Email Addresses: nad****@yahoo.com
Address History: 144 Pointe Drive, Brea, CA 92821;
444 Condor Avenue, Brea, CA 92823;
Buena Park, CA 90621;
Fullerton, CA 92832;
La Habra, CA 90631
Aliases (AKA): Jin Ah Kim,
Jinah Ah Kim
Address History: 259 Pointe Drive, Brea, CA 92821;
350 W Central Avenue Unit 345, Brea, CA 92821;
Walnut, CA 91789
Email Addresses: swo****@gmail.com
Address History: 432 Pointe Drive, Brea, CA 92821;
15527 Caroline Street, Fontana, CA 92336;
Rowland Heights, CA 91748;
West Covina, CA 91792
Aliases (AKA): Shin Feng
Phone Numbers: (626) 839-3869
Address History: 362 Pointe Drive, Brea, CA 92821;
214 Clear Springs Road, Brea, CA 92821;
Fullerton, CA 92835;
New Haven, CT 06510
Aliases (AKA): Kei An Lee
Email Addresses: jcs****@yahoo.com
Address History: 137 Pointe Drive, Brea, CA 92821;
1710 San Alvarado Circle, Corona, CA 92882;
Fullerton, CA 92831;
Murrieta, CA 92563
Email Addresses: jor****@yahoo.com
Address History: 239 Pointe Drive, Brea, CA 92821;
2817 Merlin Avenue, Fullerton, CA 92835;
Saint George, UT 84770
Phone Numbers: (435) 628-5896
Address History: 3 Pointe Drive, Brea, CA 92821
Phone Numbers: (714) 990-5200
Address History: 138 Pointe Drive, Brea, CA 92821;
1065 Brea Mall # 2052a, Brea, CA 92821;
Covina, CA 91724;
Fullerton, CA 92832;
Orange, CA 92866
Aliases (AKA): Jesse Arriola,
Jesse R Arriola Rd
Relatives & Associates: Consuelo Arriola
Cynthia Arriola
Lynda Arriola
Rudolph Arriola
Rudolph Arriola
Email Addresses: jar****@cpk.com,
jes****@earthlink.net,
jes****@daphnes.biz
Address History: 122 Pointe Drive, Brea, CA 92821;
103 N 5th Street Apt B, Alhambra, CA 91801;
Diamond Bar, CA 91765
Relatives & Associates: Khammouan Wong
Phone Numbers: (909) 594-6533
Address History: 119 Pointe Drive, Brea, CA 92821;
345 Overland Road, Montevallo, AL 35115;
Phenix City, AL 36867;
Salem, AL 36874;
Fountain Valley, CA 92708
Aliases (AKA): Tracy L Roger,
T Rogers,
Tracy Loraine Rogers
Email Addresses: tro****@comcast.net,
tro****@aol.com
Address History: 406 Pointe Drive, Brea, CA 92821
Phone Numbers: (714) 784-6457
Address History: 307 Pointe Drive, Brea, CA 92821;
9721 Graham Street Apt 19, Cypress, CA 90630;
Diamond Bar, CA 91765;
Los Angeles, CA 90012;
Walnut, CA 91789
Email Addresses: cra****@hotmail.com
Address History: 211 Pointe Drive, Brea, CA 92821;
3530 E La Palma Avenue Apt 417, Anaheim, CA 92806;
Fullerton, CA 92833;
Hesperia, CA 92345;
La Habra, CA 90631
Aliases (AKA): Kelly Mc Laughlin,
Kelly Mclaughlin
Relatives & Associates: Joshua Bombard
Dean Mclaughlin
Jason Mclaughlin
Mary Mclaughlin
Wanda Mclaughlin
Phone Numbers: (760) 244-5561
Address History: 100 Pointe Drive, Brea, CA 92821;
13811 Shoemaker Avenue Apt 97, Norwalk, CA 90650;
Westminster, CA 92683
Aliases (AKA): Djamilatou Abdourahmani,
Djamilatou A Rahmani
Relatives & Associates: Adjaratou Abdourahmani
Phone Numbers: (951) 774-0826
Address History: 125 Pointe Drive, Brea, CA 92821;
10558 Eastern Shore Boulevard Apt 1614, Daphne, AL 36527;
Montgomery, AL 36116;
Spanish Fort, AL 36527;
Anaheim, CA 92806
Aliases (AKA): Steven Sung Il Ko
Phone Numbers: (714) 784-6266
Address History: 118 Pointe Drive, Brea, CA 92821;
140 Pointe Drive, Brea, CA 92821;
La Habra, CA 90631
Aliases (AKA): Tom Uvalla
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