Address History: 332 Pointe Drive, Brea, CA 92821;
38553 Falkirk Drive, Murrieta, CA 92563;
Austin, TX 78717
Address History: 248 Pointe Drive, Brea, CA 92821;
5369 Barrett Circle, Buena Park, CA 90621;
Corona, CA 92882;
Fullerton, CA 92831;
Huntington Beach, CA 92646
Aliases (AKA): Nency Patel
Email Addresses: nis****@gmail.com,
nis****@yahoo.com,
pat****@yahoo.com
Address History: 403 Pointe Drive, Brea, CA 92821
Address History: 214 Pointe Drive, Brea, CA 92821;
120 W Wilson Avenue Unit 1632, Glendale, CA 91203;
La Habra, CA 90631;
San Pedro, CA 90731
Relatives & Associates: Ceharo Espinosa
Guerremo Espinoza
Guillermo Espinoza
Katya Espinoza
Maria Espinoza
Address History: 147 Pointe Drive, Brea, CA 92821;
7733 Coolgrove Drive, Downey, CA 90240;
Fullerton, CA 92833;
La Habra, CA 90631;
Long Beach, CA 90813
Aliases (AKA): Heather M Fay,
Heather M Say
Address History: 264 Pointe Drive, Brea, CA 92821;
23501 Shadow Crest Place, Diamond Bar, CA 91765;
Los Angeles, CA 90012;
Rancho Cucamonga, CA 91739;
Rowland Heights, CA 91748
Aliases (AKA): S B Park,
Su Park
Phone Numbers: (213) 739-0636
Address History: 352 Pointe Drive, Brea, CA 92821;
400 Portafino Court Apt 204, Pomona, CA 91766;
West Covina, CA 91790
Aliases (AKA): Evan Hicks
Email Addresses: eva****@gmail.com,
gwe****@iwon.com
Address History: 401 Pointe Drive, Brea, CA 92821;
251 Brenna Drive, Chino Valley, AZ 86323;
Belmont, CA 94002;
Fontana, CA 92336;
Rancho Cucamonga, CA 91730
Aliases (AKA): Katie Anne Natemeier,
Katie Quillin
Phone Numbers: (909) 921-2866
Email Addresses: kna****@hotmail.com
Address History: 402 Pointe Drive, Brea, CA 92821
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: 304 Pointe Drive, Brea, CA 92821;
333 Pointe Drive, Brea, CA 92821;
La Habra, CA 90631;
San Marcos, CA 92069
Aliases (AKA): Mary Brown,
Marie P Enriquez,
Marie Murphey,
Maria E Pagnotta,
Marie E Pagnotta
Email Addresses: bma****@gmail.com,
mar****@yahoo.com,
mbr****@peoplepc.com
Address History: 303 Pointe Drive, Brea, CA 92821;
1831 E Diana Avenue, Anaheim, CA 92805;
Fullerton, CA 92831;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Scott Carter
Relatives & Associates: Scott Caster
Address History: 217 Pointe Drive, Brea, CA 92821;
1515 E Katella Avenue Unit 3114, Anaheim, CA 92805;
Roseville, CA 95747;
West Covina, CA 91790;
Duluth, GA 30097
Phone Numbers: (916) 289-0203
Address History: 401 Pointe Drive, Brea, CA 92821;
251 Brenna Drive, Chino Valley, AZ 86323;
Belmont, CA 94002;
Fontana, CA 92336;
Ontario, CA 91764
Aliases (AKA): Josh J Quillen,
Joshua Quillin
Address History: 250 Pointe Drive, Brea, CA 92821;
2335 Dwight Way Apartment 108, Berkeley, CA 94704;
Burlingame, CA 94010;
Fullerton, CA 92832;
Inglewood, CA 90303
Aliases (AKA): Hye Sun Park,
Hyo-Sung Park,
Sung Park,
Sung Jin Park Jimi,
Sung Jin Park Jimmy
Email Addresses: har****@att.net,
har****@hotmail.com,
har****@twcny.rr.com,
har****@worldnet.att.net,
sun****@bigfoot.com
Address History: 303 Pointe Drive, Brea, CA 92821;
254 Rio Grande Avenue, Placentia, CA 92870;
Iselin, NJ 08830;
Westwood, NJ 07675
Relatives & Associates: Moras Titus
Address History: 212 Pointe Drive, Brea, CA 92821;
1643 6th Avenue Apt 404, San Diego, CA 92101;
Whittier, CA 90601
Address History: 102 Pointe Drive, Brea, CA 92821;
825 Tamarack Avenue Apt 40, Brea, CA 92821;
Rowland Heights, CA 91748
Aliases (AKA): Soo S Lee
Phone Numbers: (714) 865-7451
Address History: 124 Pointe Drive, Brea, CA 92821;
3427 W Ball Road Apt 10, Anaheim, CA 92804;
Chino Hills, CA 91709;
Fullerton, CA 92832;
Lakewood, CA 90715
Aliases (AKA): Michael B Chambers
Relatives & Associates: Kelisha Brewer
Henry Chambers
Jason Chambers
Joann Chambers
Michele Chambers
Address History: 117 Pointe Drive, Brea, CA 92821;
2870 N Towne Avenue Apt 163, Pomona, CA 91767;
Tracy, CA 95304
Phone Numbers: (209) 832-2254
Relatives & Associates: Inho Cho
Address History: 157 Pointe Drive, Brea, CA 92821;
1745 N Thames Circle, Anaheim, CA 92806;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Francisco Renteria
Address History: 3 Pointe Drive Ste 305, Brea, CA 92821
Phone Numbers: (714) 276-2930
Address History: 236 Pointe Drive, Brea, CA 92821;
1145 W 9th Street Apt 32, Chico, CA 95928;
Los Angeles, CA 90049;
Whittier, CA 90604
Phone Numbers: (562) 693-3614
Address History: 148 Pointe Drive, Brea, CA 92821;
370 S Yorkshire Circle, Anaheim, CA 92808;
Daly City, CA 94015;
San Diego, CA 92126;
San Francisco, CA 94131
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