Address History: 815 Carob Street, Brea, CA 92821;
25716 West Primrose Lane, Buckeye, AZ 85326;
Fullerton, CA 92835;
La Habra, CA 90631;
Los Angeles, CA 90019
Aliases (AKA): Randy Howard Liggins
Email Addresses: cha****@aol.com,
cha****@comcast.net,
lig****@yahoo.com,
mom****@hotmail.com
Address History: 3003 Reche Road, Fallbrook, CA 92028;
595 Apollo Street, Brea, CA 92821;
Covina, CA 91723;
Glendora, CA 91741;
Hesperia, CA 92345
Aliases (AKA): Martin Martinez,
Matt Martinez,
Matthew M Martinez
Address History: 9778 Hemlock Avenue, Hesperia, CA 92345;
547 Apollo Street Ste B, Brea, CA 92821;
Rowland Heights, CA 91748;
Fayetteville, NC 28302;
Boulder City, NV 89005
Aliases (AKA): Robert Chuck Carrillo
Relatives & Associates: Christine Carillo
Albert Carrillo
Cheryl Carrillo
Christian Carrillo
Chuck Carrillo
Address History: 9792 Messersmith Avenue, Anaheim, CA 92804;
2101 W Crescent Avenue, Anaheim, CA 92801;
Brea, CA 92821
Address History: 17791 Heidi Circle, Yorba Linda, CA 92886;
480 Apollo Street Ste A, Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Charles Patrick
Address History: 11699 W Eagle Court, Surprise, AZ 85378;
502 Apollo Street, Brea, CA 92821;
Buena Park, CA 90621;
San Diego, CA 92131;
Moses Lake, WA 98837
Address History: 237 23rd Street Apt A, Costa Mesa, CA 92627;
480 Apollo Street, Brea, CA 92821;
Fountain Valley, CA 92708;
Garden Grove, CA 92840
Address History: 12346 Palmer Drive, Moorpark, CA 93021;
594 Apollo Street, Brea, CA 92821;
Simi Valley, CA 93065;
Bensalem, PA 19020
Aliases (AKA): H Desai,
Himatlal B Desai,
Himatlal B Himatlal
Address History: 3000 La Paz Lane, Diamond Bar, CA 91765;
425 Apollo Street, Brea, CA 92821;
Fullerton, CA 92835
Relatives & Associates: Sandra Gibson
Address History: 23062 Bouquet Canyon, Mission Viejo, CA 92692;
83 Viaduct Bacchus, Aliso Viejo, CA 92656;
Brea, CA 92821;
Fullerton, CA 92835;
Laguna Niguel, CA 92677
Aliases (AKA): Amir Massood Seife,
Amir H Seifi,
Amir M Seifi,
Amirali Masoud Seifi
Email Addresses: ami****@yahoo.com,
drj****@yahoo.com,
mus****@persis.com
Address History: 516 Laurel Avenue, Brea, CA 92821;
1727 E Arbutus Avenue, Anaheim, CA 92805;
Chula Vista, CA 91911;
Fullerton, CA 92831;
Garden Grove, CA 92843
Aliases (AKA): Oscar Adoifo Lopez,
Oscar Lopez
Address History: 18111 Stratford Circle, Villa Park, CA 92861;
3326 West Marco Polo Road, Phoenix, AZ 85027;
Brea, CA 92821;
Downey, CA 90241;
Fullerton, CA 92835
Aliases (AKA): Lucy M Perez,
Lucy M Storer
Address History: 21002 Barbados Circle, Huntington Beach, CA 92646;
8233 N Viaduct Paseo Del Norte, Scottsdale, AZ 85258;
Anaheim, CA 92808;
Brea, CA 92821;
Buena Park, CA 90621
Aliases (AKA): Anth Giangrande,
Anthon Giangrande,
Tony K Giangrande,
Tony Giangrande
Relatives & Associates: Nichele English
Sarah Galuppo
Deanna Giangrande
Erin Giangrande
Grace Giangrande
Email Addresses: ant****@americashloans.com,
gia****@yahoo.com,
kat****@msn.com,
mik****@gmail.com,
mrg****@msn.com
Address History: 1970 Estrella Court, San Luis Obispo, CA 93405;
7 Highlands Court, Belmont, CA 94002;
Brea, CA 92821;
Fullerton, CA 92835;
Long Beach, CA 90815
Aliases (AKA): Maria B Bennetti,
Maria Stolo Bennetti,
Mary F Stolo,
Mary F Williams
Email Addresses: mar****@msn.com
Address History: 420 Apollo Street, Brea, CA 92821
Phone Numbers: (562) 676-8868
Address History: 25779 Vista Verde Drive, Calabasas, CA 91302;
9461 Charleville Boulevard # 110, Beverly Hills, CA 90212;
Brea, CA 92821;
Los Angeles, CA 90025;
Malibu, CA 90265
Aliases (AKA): Alexandre Frisch
Relatives & Associates: Jordan Blake
Address History: 3517 Anderson Street, Bakersfield, CA 93307;
547 Apollo Street Ste D, Brea, CA 92821;
Hesperia, CA 92345;
La Habra, CA 90631;
Lynwood, CA 90262
Relatives & Associates: Anthony Alvarado
Gustavo Alvarado
Ofelia Alvarado
Maria Flores
Elias Rodriguez
Address History: 3393 Gardenia Lane, Yorba Linda, CA 92886;
594 Apollo Street, Brea, CA 92821;
Riverside, CA 92505
Email Addresses: dka****@bellsouth.net,
dka****@bellsouth.net
Address History: 1235 Wardman Drive, Brea, CA 92821;
1112 West Sherwood Boulevard, Big Bear City, CA 92314;
Fullerton, CA 92835;
Los Angeles, CA 90037;
Rialto, CA 92376
Aliases (AKA): Lupe G Loreto
Email Addresses: ajl****@aol.com
Address History: 480 Apollo Street Ste E, Brea, CA 92821
Address History: 6325 Po Box, Whittier, CA 90609;
547 Apollo Street Ste A, Brea, CA 92821;
La Habra, CA 90631;
La Habra Heights, CA 90631;
Santa Barbara, CA 93108
Aliases (AKA): P Evans,
Patricia Evans,
Patricia Murrieta
Address History: 16416 Mount Ararat Circle, Fountain Valley, CA 92708;
420 Apollo Street Ste D, Brea, CA 92821;
Garden Grove, CA 92840;
Long Beach, CA 90814;
Westminster, CA 92683
Aliases (AKA): Botomboph Ly,
Botumbopha Ly,
Pearl Ly
Address History: 2984 Arborwood Court, Fullerton, CA 92835;
480 Apollo Street Ste C, Brea, CA 92821;
Cabazon, CA 92230;
Placentia, CA 92870;
Walnut, CA 91789
Aliases (AKA): Andrew Sheng Han,
Tai S Han,
Tai Sheng S Han,
Taisheng Sheng Han
Relatives & Associates: Wen Han
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