Address History: 2705 E Miranda Street, West Covina, CA 91792;
540 Cycod Place, Brea, CA 92821;
Whittier, CA 90604;
Denver, CO 80246
Address History: 9199 Hunt Road, Corona, CA 92883;
2113 S Primrose Avenue, Alhambra, CA 91803;
Brea, CA 92821;
San Bernardino, CA 92407;
Santa Ana, CA 92705
Aliases (AKA): P Amin
Address History: 2210 Pepperwood Lane, Corona, CA 92882;
2260 W Lincoln Avenue, Anaheim, CA 92801;
Brea, CA 92821;
Santa Ana, CA 92705;
Westminster, CA 92683
Email Addresses: lea****@mid-del.k.ok.us,
rak****@hotmail.com,
rak****@gmail.com
Address History: 265 Silverlake Drive, Placentia, CA 92870;
535 Cycod Place, Brea, CA 92821;
Fullerton, CA 92832
Address History: 28642 Modjeska Canyon Road, Silverado, CA 92676;
42673 Willow Avenue, Big Bear Lake, CA 92315;
Brea, CA 92821;
Foothill Ranch, CA 92610;
Irvine, CA 92618
Aliases (AKA): R Scheibel,
Robert Dean Scheibel,
Robert Robert Scheibel,
Robert Scheibel,
Trst Robert Scheibel
Email Addresses: bob****@scheibel.com,
nav****@na.ko.com
Phone Numbers: (714) 726-4042
Address History: 530 Cycod Place, Brea, CA 92821;
415 E Center Street Apt 112, Anaheim, CA 92805;
Garden Grove, CA 92840
Aliases (AKA): Rafael Espinoza Ochoa,
Rafael Espinoza-Ochoa,
Rafael Espinozaochoa,
Rafael Ochoa
Relatives & Associates: Porfirio Cervantes
Magdalena Chavez
Oscar Chavez
Adriana Espinoza
Espinoza Espinoza
Email Addresses: esp****@ca.rr.com,
esp****@yahoo.com
Address History: 13301 Fairfield Lane Apt 183f, Seal Beach, CA 90740;
550 Cycod Place, Brea, CA 92821;
Buena Park, CA 90621;
Cypress, CA 90630;
Garden Grove, CA 92841
Aliases (AKA): Joy J Park,
Jung Hyun Park,
Jung Park
Address History: 2065 Hayloft Place, Hacienda Heights, CA 91745;
709 S Knott Avenue Apt 212, Anaheim, CA 92804;
Brea, CA 92821;
Lakewood, CA 90712;
Rancho Cucamonga, CA 91739
Aliases (AKA): Lynne Hui Huang,
Sophie H Huang
Email Addresses: lyn****@netzero.net
Address History: 28445 Evening Breeze Drive, Yorba Linda, CA 92887;
1155 S Country Glen Way, Anaheim, CA 92808;
Brea, CA 92821
Aliases (AKA): Gregory A Hiler,
Gregory Hiler
Email Addresses: dng****@hotmail.com
Address History: 530 Cycod Place, Brea, CA 92821
Relatives & Associates: Gavin Petersen
Kathleen Petersen
Kaylin Petersen
Matthew Petersen
Matthew Petersen
Phone Numbers: (714) 784-6321
Address History: 235 Saint Crispen Avenue, Brea, CA 92821;
535 Cycod Place, Brea, CA 92821;
Buena Park, CA 90622
Aliases (AKA): R Shah,
Rupa Shah
Address History: 18173 Oyster Bay, Yorba Linda, CA 92886;
540 Cycod Place, Brea, CA 92821;
Fullerton, CA 92835;
Whittier, CA 90604
Phone Numbers: (714) 776-0646
Address History: 18548 Yorba Linda Boulevard Apt K2, Yorba Linda, CA 92886;
1206 E Turin Avenue, Anaheim, CA 92805;
Brea, CA 92821;
Buena Park, CA 90620;
Fullerton, CA 92831
Aliases (AKA): Cindy Davis,
Cindy R Terpstra,
Cynthia R Terpstra
Phone Numbers: (714) 981-4889
Address History: 550 Cycod Place, Brea, CA 92821;
250 West Central Avenue Apartment 1110, Brea, CA 92821;
Fullerton, CA 92831;
Huntington Beach, CA 92647;
Santa Ana, CA 92706
Aliases (AKA): Gabriel Gaitan,
Gabe Francis Gaiten
Address History: 535 Cycod Place, Brea, CA 92821;
825 Tamarack Avenue, Brea, CA 92821;
Placentia, CA 92870;
Fort Worth, TX 76155;
Georgetown, TX 78633
Relatives & Associates: Brenda Farmer
Alexandria Turner
Karen Turner
Michael Turner
Email Addresses: dej****@sbcglobal.net,
wr4****@msn.com
Address History: 2851 Rolling Hills Drive Spc 281, Fullerton, CA 92835;
530 Cycod Place, Brea, CA 92821;
Palm Desert, CA 92211
Aliases (AKA): Janice Hiler
Email Addresses: cli****@gmail.com,
dng****@sbcglobal.net
Address History: 16047 Meadow Oak Drive, Chesterfield, MO 63017;
870 W Erie Street, Chandler, AZ 85225;
Brea, CA 92821;
Huntington Beach, CA 92648;
La Mirada, CA 90638
Aliases (AKA): Michelle Suzanne Farmer,
Michele Ohley,
Michelle Ohley,
Suzanne Michelle Takier
Email Addresses: mic****@charter.net,
soh****@hotmail.com
Address History: 4072 Bender Road, Middleville, MI 49333;
291 S Riverwood Circle, Anaheim, CA 92807;
Arcadia, CA 91006;
Auburn, CA 95602;
Brea, CA 92821
Aliases (AKA): Matthew J Pertersen,
Matt Peterson
Relatives & Associates: Gavin Petersen
Kathleen Petersen
Kaylin Petersen
Lisa Petersen
Maddalena Petersen
Email Addresses: mat****@cox.net,
mat****@aol.com,
mat****@gmail.com,
mpe****@iwon.com
Address History: 19228 Olympic View Drive, Edmonds, WA 98020;
535 Cycod Place, Brea, CA 92821;
Ojai, CA 93023;
Moscow, ID 83843;
Seattle, WA 98177
Aliases (AKA): M Gresch,
Mary E Gresch
Relatives & Associates: Gordon Gresch
Address History: 529 Pickrell Loop, Liberty Hill, TX 78642;
535 Cycod Place, Brea, CA 92821;
Chino Hills, CA 91709;
Orange, CA 92868;
Georgetown, TX 78633
Aliases (AKA): Alexandri R Turner
Email Addresses: ale****@sbcglobal.net
Address History: 120 Houston Loop, Liberty Hill, TX 78642;
4403 E Emberwood Lane, Anaheim, CA 92807;
Brea, CA 92821;
Chino Hills, CA 91709;
Placentia, CA 92870
Aliases (AKA): Brenda Brenda Farmer,
Brenda S Lawrence,
Brenda Turne,
Brenda S Turner,
Brenda S Turnerfarmer
Phone Numbers: (714) 671-0402
Address History: 7901 Raburn Lane, Canyon, TX 79015;
550 Cycod Place, Brea, CA 92821;
Cerritos, CA 90703;
Chino Hills, CA 91709;
La Habra, CA 90631
Aliases (AKA): Sean Coble Thomas
Email Addresses: dju****@a-med.com
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