Address History: 2005 Silver Hawk Drive Unit 3, Diamond Bar, CA 91765;
424 Castlegate Lane, Brea, CA 92821;
Garden Grove, CA 92841;
Rowland Heights, CA 91748;
Signal Hill, CA 90755
Aliases (AKA): Set Ramli
Address History: 721 Buena Tierra Way Unit 187, Oceanside, CA 92057;
430 Castlegate Lane, Brea, CA 92821;
Vista, CA 92084
Address History: 1516 Sophie Lane, Escalon, CA 95320;
2865 West Stonybrook Drive, Anaheim, CA 92804;
Brea, CA 92821;
Chino, CA 91710;
Chino Hills, CA 91709
Aliases (AKA): Cindy Adans,
Cindy Keesling,
Cindy L Kruse
Phone Numbers: (909) 606-3396
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: 1800 Clear River Lane, Hacienda Heights, CA 91745;
1239 East Bell Avenue, Anaheim, CA 92805;
Brea, CA 92821;
Hanford, CA 93230;
Orange, CA 92866
Address History: 1509 Wentworth Place, San Marcos, CA 92069;
155 Buckthorn Drive, Brea, CA 92823;
Placentia, CA 92870
Aliases (AKA): J E Stewart
Relatives & Associates: Jane Rogers
Email Addresses: jjs****@msn.com,
jj_****@msn.com,
jst****@cox.net,
jst****@cox.net,
jst****@excite.com
Address History: 420 Devonshire Drive, Brea, CA 92821;
495 Castlegate Lane, Brea, CA 92821;
Calexico, CA 92231
Relatives & Associates: Cristina Candelario
Elsa Candelario
Eriberto Candelario
Ines Candelario
Maria Candelario
Address History: 1507 Kauai Street, West Covina, CA 91792;
424 Castlegate Lane, Brea, CA 92821;
Garden Grove, CA 92841
Address History: 12114 Dunrobin Avenue, Downey, CA 90242;
444 Castlegate Lane, Brea, CA 92821;
Los Angeles, CA 90005
Aliases (AKA): F L Lewis,
Frances Louise Lewis
Address History: 424 Castlegate Lane, Brea, CA 92821
Relatives & Associates: Veril Bridenthal
Address History: 9312 Asbury Circle, Westminster, CA 92683;
462 Castlegate Lane, Brea, CA 92821;
Garden Grove, CA 92841;
Los Angeles, CA 90032
Aliases (AKA): Tran My Phuong
Address History: 438 Castlegate Lane, Brea, CA 92821;
1900 Fullerton Road, Rowland Heights, CA 91748;
Upland, CA 91786
Address History: 424 Castlegate Lane, Brea, CA 92821;
1953 N Colony Way # Hom, Fayetteville, AR 72704;
Anaheim, CA 92808;
Diamond Bar, CA 91765;
Garden Grove, CA 92841
Aliases (AKA): Boon Y Wee,
Boon Yang
Address History: 436 W 37th Street, Long Beach, CA 90806;
456 Castlegate Lane, Brea, CA 92821;
Claremont, CA 91711;
El Cerrito, CA 94530;
Garden Grove, CA 92841
Aliases (AKA): Dan J Abir,
Dan Abir
Email Addresses: dan****@csi-ansys.com,
dan****@yahoo.com
Address History: 430 Castlegate Lane, Brea, CA 92821;
1367 N Ferndale Street, Anaheim, CA 92801;
Corona, CA 92879
Aliases (AKA): Rojean H Agee
Relatives & Associates: Jeanine Arguello
Email Addresses: jea****@aol.com
Address History: 1538 Po Box, Placentia, CA 92871;
675 S Aberdeen Street, Anaheim, CA 92807;
Brea, CA 92821;
La Habra, CA 90631;
Long Beach, CA 90808
Address History: 501 Del Rey Drive, Placentia, CA 92870;
318 S Helena Street Apt 104, Anaheim, CA 92805;
Brea, CA 92821;
Fullerton, CA 92835;
La Puente, CA 91746
Aliases (AKA): Antonio Fserrano,
Antonio Formoso Serrano,
Antonio P Serrano
Email Addresses: arl****@aim.com,
ase****@excite.com,
jun****@gmail.com
Address History: 1041 San Antonio Avenue, Fullerton, CA 92835;
438 Castlegate Lane, Brea, CA 92821;
Los Angeles, CA 90066
Email Addresses: pau****@nc.rr.com
Address History: 110 W 7th Street, Calexico, CA 92231;
495 Castlegate Lane, Brea, CA 92821;
Santa Ana, CA 92704
Phone Numbers: (760) 357-2843
Address History: 3860 W Bay Circle, Dallas, TX 75214;
1440 E Broadway Road Apt 2157, Tempe, AZ 85282;
Brea, CA 92821;
Huntington Beach, CA 92647;
Placentia, CA 92870
Aliases (AKA): Kris Robert Trafton,
Kristopher Trafton
Email Addresses: kri****@gmail.com,
ktr****@bellsouth.net,
ktr****@bellsouth.net,
rea****@yahoo.com
Address History: 16 Hopper Street, Oakland, NJ 07436;
462 Castlegate Lane, Brea, CA 92821;
Hillsborough, NJ 08844;
Madison, WI 53726
Email Addresses: jga****@cyberwar.com,
rga****@bergen.org,
roc****@yahoo.com
Address History: 2625 Legends Way, Ft Mitchell, KY 41017;
457 Castlegate Lane, Brea, CA 92821;
Crestview Hills, KY 41017;
Edgewood, KY 41017
Address History: 18153 County Road 2187 E, Tatum, TX 75691;
424 Castlegate Lane, Brea, CA 92821;
Springfield, KY 40069;
Big Sandy, TX 75755;
Daingerfield, TX 75638
Aliases (AKA): Mandy Rogers
Email Addresses: man****@gmail.com,
man****@nsw.gov.au,
man****@gmail.com,
rog****@yahoo.com
Address History: 150 County Road 4551, Winnsboro, TX 75494;
495 Castlegate Lane, Brea, CA 92821;
Billings, MT 59101;
Santa Fe, NM 87505;
Carolina, PR 00979
Aliases (AKA): Darlene Mae Wagner
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