Address History: 285 Desert Falls Drive E, Palm Desert, CA 92211;
461 Castlegate Lane, Brea, CA 92821;
Irvine, CA 92617;
Walnut, CA 91789
Aliases (AKA): Sandra L Van Soye,
Sandra L Vansoye,
Sandra Vansoye
Relatives & Associates: Harold Harkness
Jeff Harkness
Katherine Harkness
Kristen Soye
Darren Vansoye
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
Email Addresses: esp****@hotmail.com
Address History: 495 Castlegate Lane, Brea, CA 92821;
1457 E Chapman Avenue # D, Fullerton, CA 92831;
Garden Grove, CA 92840
Aliases (AKA): Stanley B Christensen
Relatives & Associates: Christensen Christensen
Clarice Christensen
Michael Christensen
Vilma Christensen
Address History: 1907 Deerpark Drive Apt 466, Fullerton, CA 92831;
495 Castlegate Lane # I31, Brea, CA 92821;
Lancaster, CA 93534;
Placentia, CA 92871;
Jacksonville, IL 62650
Aliases (AKA): Syed Z Tirmizi
Relatives & Associates: Pearl Bridenthal
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: 4040 Glen Ridge Drive, Chino Hills, CA 91709;
469 Castlegate Lane, Brea, CA 92821;
Monterey Park, CA 91754;
Dallas, GA 30157;
Atlantic, IA 50022
Address History: 1258 Deerpark Drive, Fullerton, CA 92831;
675 S Aberdeen Street, Anaheim, CA 92807;
Brea, CA 92821;
Placentia, CA 92871
Address History: 7096 Fillmore Drive, Buena Park, CA 90620;
3075 W Del Monte Drive Apt 115, Anaheim, CA 92804;
Brea, CA 92821;
Fullerton, CA 92832;
Hemet, CA 92544
Aliases (AKA): Robert Anthony Santano,
Robert Anthony Senteno,
Robert A Senteno,
Robert A Sentino
Email Addresses: puz****@hotmail.com
Address History: 461 Castlegate Lane, Brea, CA 92821
Aliases (AKA): Kathy Harkness
Relatives & Associates: Harold Harkness
Jeff Harkness
Email Addresses: hal****@apc.net,
hal****@hotmail.com,
hal****@yahoo.com
Address History: 1029 Rashford Drive, Placentia, CA 92870;
495 Castlegate Lane, Brea, CA 92821;
Fullerton, CA 92835
Aliases (AKA): Jason Randall W Halliday
Email Addresses: jha****@usinteractivemedia.com,
mac****@aol.com,
nka****@webtv.net
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: 16702 Oakhurst Circle, Yorba Linda, CA 92886;
485 Castlegate Lane, Brea, CA 92821;
Stanton, CA 90680
Aliases (AKA): Lille M Ellenberger
Relatives & Associates: Caryn Bartolozzi
Brad Ellenberger
Cari Ellenberger
Dennis Ellenberger
Kathleen Ellenberger
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: 452 Castlegate Lane, Brea, CA 92821;
13150 Pinnacle Court, Chino Hills, CA 91709;
Corona, CA 92879;
Fullerton, CA 92835;
Orange, CA 92869
Aliases (AKA): Robert Terfehr
Phone Numbers: (714) 639-2132
Email Addresses: fas****@aol.com,
fas****@excite.com,
fas****@flash.net
Address History: 2049 Eden Oaks Drive Apt A, Birmingham, AL 35216;
206 Woodmere Creek Lane, Birmingham, AL 35226;
Vestavia, AL 35243;
Brea, CA 92821;
Marietta, GA 30066
Aliases (AKA): Andrew Francis Dragun
Email Addresses: jen****@prodigy.net,
jen****@hotmail.com,
jen****@prodigy.net
Address History: 9918 Ridge Manor Avenue, Las Vegas, NV 89148;
424 Castlegate Lane, Brea, CA 92821;
Corona, CA 92881;
Fullerton, CA 92832;
Placentia, CA 92870
Aliases (AKA): Edwin R Simsuangco
Email Addresses: edw****@att.net,
esi****@bellsouth.net
Aliases (AKA): Carl F Allard
Email Addresses: cal****@rcn.com,
dal****@gmail.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: 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: 6512 Hollywood Boulevard, Hollywood, FL 33024;
2205 E La Palma Avenue Apt 234, Anaheim, CA 92806;
Brea, CA 92821;
Culver City, CA 90232;
Yorba Linda, CA 92887
Aliases (AKA): Darrell Ellis,
Darrell D Ellzey,
Darrell Dwayne Ellzey,
Darrell Elzey
Email Addresses: dar****@ibm.net
Address History: 201 Fern Valley Road # D22, Phoenix, OR 97535;
438 Castlegate Lane, Brea, CA 92821;
Novato, CA 94949;
Potter Valley, CA 95469;
Rosemead, CA 91770
Aliases (AKA): Thomas Ip Felt,
Thomas Felt,
Thomas Ip
Email Addresses: twf****@yahoo.com
Address History: 11 Iris Road, Milford, NH 03055;
5601 E Orangethorpe Avenue, Anaheim, CA 92807;
Brea, CA 92821;
Fullerton, CA 92838;
Newport Beach, CA 92663
Aliases (AKA): James Butterfield
Relatives & Associates: Cynthia Butterfi
Leland Butterfield
Marion Butterfield
Marsha Butterfield
Muzelle Deleon
Email Addresses: cin****@prodigy.net,
rec****@aol.com,
rec****@att.net,
rec****@collegeclub.com,
rec****@aol.com
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