Address History: 825 Tamarack Avenue Apt 19, Brea, CA 92821;
85 Bandera Way, Brea, CA 92821;
Fullerton, CA 92833;
Santa Ana, CA 92706
Aliases (AKA): Matt Peavey,
Matthew C Peavey
Relatives & Associates: Lori Peavey
Address History: 327 E Ash Street # 85, Brea, CA 92821;
85 Bandera Way, Brea, CA 92821;
Fullerton, CA 92831
Aliases (AKA): Russel W Wagers,
Russell Wagers
Email Addresses: wag****@hotmail.com
Address History: 117 Stanford Avenue Apt B, Fullerton, CA 92831;
2 Bandera Way, Brea, CA 92821;
Buena Park, CA 90621;
El Monte, CA 91732;
La Habra, CA 90631
Aliases (AKA): Francisc J Rodriguez,
Francisco J Rodriguez
Relatives & Associates: Erica Brimhall
Edith Briseno
Armando Camacho
Francisco Chavez
Victoria Chester
Address History: 87 Bandera Way, Brea, CA 92821;
327 E Ash Street # 87, Brea, CA 92821;
Fullerton, CA 92832;
Placentia, CA 92870
Aliases (AKA): L Nickel
Relatives & Associates: Gordon Nickel
Address History: 327 E Ash Street # 87, Brea, CA 92821;
87 Bandera Way, Brea, CA 92821;
Fullerton, CA 92832;
Placentia, CA 92870
Aliases (AKA): G Nickel
Relatives & Associates: Lauralee Nickel
Phone Numbers: (714) 256-1323
(714) 926-2853
Address History: 17712 Nearbank Drive, Rowland Heights, CA 91748;
1 Bandera Way, Brea, CA 92821;
Colton, CA 92324;
Orange, CA 92866;
Las Vegas, NV 89105
Aliases (AKA): James Cappello,
Jimmy James Cappello
Phone Numbers: (702) 499-9562
Address History: 1 Bandera Way, Brea, CA 92821;
327 E Ash Street # Sp 1, Brea, CA 92821;
Long Beach, CA 90810
Phone Numbers: (714) 674-0674
Address History: 5 Bandera Way, Brea, CA 92821
Phone Numbers: (714) 529-2990
Address History: 3774 Lake Wood Drive, Yorba Linda, CA 92886;
2 Bandera Way, Brea, CA 92821;
Fullerton, CA 92835;
La Habra, CA 90631;
Los Alamitos, CA 90720
Aliases (AKA): Joann M Griego,
Joanne Griego,
Joanne Grieg Griego,
Joanne Griego Griego,
Joanne M Mustain
Email Addresses: spy****@hotmail.com,
spy****@yahoo.com
Address History: 86 Bandera Way, Brea, CA 92821;
3964 Tarrytown Lane, Agoura Hills, CA 91301;
Malibu, CA 90265;
Port Hueneme, CA 93041;
San Ramon, CA 94583
Aliases (AKA): Rusty Kennedy
Address History: 825 Tamarack Avenue Apt 19, Brea, CA 92821;
85 Bandera Way, Brea, CA 92821;
Fullerton, CA 92831;
Orange, CA 92865
Aliases (AKA): Lori Annette Peavey,
Lori A Wagers,
Lori Wagers
Email Addresses: lor****@adelphia.net,
lor****@comcast.net,
lor****@yahoo.com
Address History: 2 Bandera Way #, Brea, CA 92821;
12146 Courser Avenue # S, La Mirada, CA 90638;
Whittier, CA 90602
Aliases (AKA): Eric Celay,
Eric Alan Celaya,
Eric Celeya
Relatives & Associates: Benjamin Celaya
Elisabeth Celaya
Gabriel Celaya
Genevieve Celaya
Johanna Celaya
Email Addresses: jde****@yahoo.com,
tre****@gmail.com,
tsm****@gmail.com
Aliases (AKA): Donald Leon Love
Phone Numbers: (530) 284-7073
Address History: 4040 Piedmont Drive Spc 328, Highland, CA 92346;
87 Bandera Way, Brea, CA 92821;
Ontario, CA 91761;
Yorba Linda, CA 92886;
Carson City, NV 89705
Aliases (AKA): Keith Nguman
Email Addresses: kei****@sbcglobal.net,
kmn****@aol.com,
kmn****@comcast.net,
kmn****@netzero.com
Address History: 12573 Yorba Avenue, Chino, CA 91710;
7 Bandera Way, Brea, CA 92821;
Placentia, CA 92870
Aliases (AKA): Frank Zodra
Phone Numbers: (909) 628-3982
Address History: 27250 Murrieta Road Spc 11, Menifee, CA 92586;
105 W Mora Drive, Green Valley, AZ 85614;
Brea, CA 92821;
Long Beach, CA 90814;
Tullahoma, TN 37388
Aliases (AKA): Joy Hochmuth,
Joyce Hochmuth
Address History: 3 Bandera Way, Brea, CA 92821;
3531 E Warbler Lane, Kingman, AZ 86409;
Fullerton, CA 92831;
Ridgefield, WA 98642
Aliases (AKA): Taryn A Scribner
Address History: 822 Po Box, Colton, CA 92324;
1 Bandera Way, Brea, CA 92821;
Downey, CA 90242
Aliases (AKA): Angelo Arnone
Address History: 553 F Street # 112, Chula Vista, CA 91910;
85 Bandera Way, Brea, CA 92821;
San Diego, CA 92117
Address History: 2 Bandera Way, Brea, CA 92821;
12146 Courser Avenue # S, La Mirada, CA 90638;
Whittier, CA 90602
Aliases (AKA): Mary Zadra
Phone Numbers: (714) 990-0742
Address History: 3006 Paseo Hills Way, Henderson, NV 89052;
2100 E Katella Avenue Unit 312, Anaheim, CA 92806;
Brea, CA 92821;
Elk Grove, CA 95624;
Fair Oaks, CA 95628
Aliases (AKA): E Aforbus,
E Forbus
Address History: 560 Antero Drive, Pagosa Springs, CO 81147;
3 Bandera Way #, Brea, CA 92821;
Moreno Valley, CA 92557
Aliases (AKA): Marilyn Eloyse Mc,
Marilyn E Mc Peek,
M E Mcpeek,
Marilyn Mcpeek
Email Addresses: bon****@concentric.net,
dmz****@hotmail.com,
mem****@cs.com
Address History: 2430 Po Box, Somerton, AZ 85350;
4802 North Lane, Phoenix, AZ 85028;
Yuma, AZ 85364;
Anaheim, CA 92801;
Brea, CA 92821
Aliases (AKA): L Briscoe
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