Address History: 6754 Denmead Street, Lakewood, CA 90713;
5544 E Vista Del Este, Anaheim, CA 92807;
Brea, CA 92821;
Hacienda Heights, CA 91745;
Long Beach, CA 90815
Aliases (AKA): Theresa M Twyning
Email Addresses: cas****@aol.com,
cas****@aol.com,
cas****@att.net,
cas****@blackplanet.com,
the****@gmail.com
Address History: 444 Castlegate Lane, Brea, CA 92821;
2407 Hubert Street, Bakersfield, CA 93312;
Fresno, CA 93705;
Indio, CA 92201;
Inyokern, CA 93527
Aliases (AKA): Richard Lewis
Email Addresses: rll****@aol.com
Address History: 800 De Anza Heights Drive, La Verne, CA 91750;
344 Amberwick Lane, Brea, CA 92821;
Newport Beach, CA 92661;
Newport Coast, CA 92657;
Lady Lake, FL 32159
Aliases (AKA): Jeffrey M Jones
Address History: 461 Castlegate Lane, Brea, CA 92821;
5583 Los Coyotes Drive, Palm Springs, CA 92264
Aliases (AKA): Hal Harkness
Address History: 109 Pointe Drive, Brea, CA 92821;
462 Castlegate Lane, Brea, CA 92821;
Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Los Angeles, CA 90032
Aliases (AKA): Phuong My Tran
Email Addresses: phu****@yahoo.com,
thu****@aol.com,
tra****@yahoo.com
Address History: 806 E Stearns Avenue, La Habra, CA 90631;
2126 E Almont Avenue Apt B, Anaheim, CA 92806;
Brea, CA 92821;
Fullerton, CA 92831;
Garden Grove, CA 92840
Aliases (AKA): Marie E Carlisle,
Marie Smith
Relatives & Associates: Shawn Smith
Address History: 761 Barnum Way, Monterey Park, CA 91754;
2027 S Campbell Avenue, Alhambra, CA 91803;
Brea, CA 92821;
Long Beach, CA 90807;
Los Angeles, CA 90066
Email Addresses: bre****@wakino.com,
bre****@wakino.com,
bwa****@loop.com
Address History: 1187 Marine Drive, Laguna Beach, CA 92651;
675 S Aberdeen Street, Anaheim, CA 92807;
Brea, CA 92821;
Corona Del Mar, CA 92625;
Placentia, CA 92871
Aliases (AKA): Robert E Hayden Rd
Email Addresses: rob****@indmetfin.com
Address History: 28860 Hope Drive, Menifee, CA 92586;
4107 Gage Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Brea, CA 92821;
Corona, CA 92879
Aliases (AKA): Gregorio J Espinosa,
Gregorio Espinosa,
Gregorio Espinoza,
Gregorio Martin
Email Addresses: gre****@aol.com,
gre****@comcast.net,
gre****@sprintpcs.com
Address History: 5010 E Cheyenne Drive, Phoenix, AZ 85044;
11025 S 51st Street Apt 1046, Phoenix, AZ 85044;
Brea, CA 92821;
Chino, CA 91710;
Salt Lake City, UT 84123
Aliases (AKA): Kim Heuck,
T Heuck,
Tim Eugene Heuck,
Tim E Heuck,
Timothy E Heuck
Email Addresses: qth****@sbcglobal.net,
tin****@hotmail.com
Address History: 6813 Whitman Drive, Buena Park, CA 90620;
2726 West Lincoln Avenue Apartment C, Anaheim, CA 92801;
Brea, CA 92821;
Fullerton, CA 92831;
Henderson, NV 89014
Aliases (AKA): Betty Jane Ortiz,
Betty Ortiz,
Betty Jane Ruth,
Betty J Ruth
Email Addresses: bet****@hotmail.com
Address History: 1509 Wentworth Place, San Marcos, CA 92069;
155 Buckthorn Drive, Brea, CA 92823;
Placentia, CA 92870;
San Diego, CA 92123
Aliases (AKA): Jane Rogers,
Jane Rogerstrte
Relatives & Associates: Joan Stewart
Address History: 17350 Temple Avenue Spc 124, La Puente, CA 91744;
469 Castlegate Lane, Brea, CA 92821;
Chino Hills, CA 91709;
City Of Industry, CA 91715;
El Dorado, CA 95623
Relatives & Associates: Ralph Lahr
Email Addresses: roc****@pacbell.net
Address History: 2450 N Harbor Boulevard Apt 18, Fullerton, CA 92835;
495 Castlegate Lane, Brea, CA 92821;
Los Angeles, CA 90057;
Newbury Park, CA 91320;
Placentia, CA 92870
Aliases (AKA): Maria Delosan Serrano,
Tonirichell P Serrano
Address History: 469 Castlegate Lane, Brea, CA 92821;
315 N Associated Road Apt 1005, Brea, CA 92821;
Suwanee, GA 30024
Address History: 1118 Soto Place, Placentia, CA 92870;
462 Castlegate Lane, Brea, CA 92821;
Chicago, IL 60619
Phone Numbers: (714) 494-5822
Address History: 469 Castlegate Lane, Brea, CA 92821;
475 Juana Avenue Apt 2, San Leandro, CA 94577;
Billings, MT 59102;
Butte, MT 59701;
West Jordan, UT 84084
Relatives & Associates: Michael Wiser
Email Addresses: dod****@aol.com
Address History: 475 Castlegate Lane, Brea, CA 92821
Email Addresses: alw****@aol.com
Address History: 2707 Losantiridge Avenue, Cincinnati, OH 45213;
456 Castlegate Lane, Brea, CA 92821;
Long Beach, CA 90814;
Brooklyn, NY 11234;
New York, NY 10016
Relatives & Associates: Anne Toder
Email Addresses: ari****@excite.com,
ato****@juno.com,
rel****@msn.com
Address History: 14945 Grant Lane, Homestead, FL 33033;
3627 Florence Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Brea, CA 92821;
Corona, CA 92881
Aliases (AKA): Jacqueline Espinosa,
Jaqueline La Espinosa,
Jacqueline La,
Jacqueline La Osa,
Jacqueline Laosa
Relatives & Associates: Katia Barron
Gregorio Espinosa
Josefa Espinosa
Christina Espinoza
Alejandro Gomez
Address History: 1475 N Forest Heights, Fayetteville, AR 72703;
1563 N Sang Avenue, Fayetteville, AR 72703;
Brea, CA 92821;
Cerritos, CA 90703;
Garden Grove, CA 92841
Aliases (AKA): Rahmawati Ramli
Address History: 7325 Se Madera Street, Hillsboro, OR 97123;
469 Castlegate Lane, Brea, CA 92821;
Chino, CA 91708;
Goleta, CA 93117
Aliases (AKA): Melissa Maxwell
Address History: 5243 Comanche Trail, Las Cruces, NM 88012;
2865 West Stonybrook Drive, Anaheim, CA 92804;
Brea, CA 92821;
Fort Leonard Wood, MO 65473
Aliases (AKA): G Keesling
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