Address History: 2070 Business Center Drive Ste 100, Irvine, CA 92612;
512 Butte Court, Brea, CA 92821;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Fullerton, CA 92835
Aliases (AKA): Carl Cassidy,
Carl Randolph Cassidy
Email Addresses: crc****@att.net,
crc****@ca.rr.com,
crc****@sbcglobal.net,
crc****@yahoo.com
Address History: 519 Butte Court, Brea, CA 92821;
57 Palm Beach Court, Dana Point, CA 92629;
Diamond Bar, CA 91765;
Glendora, CA 91741;
Placentia, CA 92870
Address History: 10721 Equestrian Drive, Santa Ana, CA 92705;
519 Butte Court, Brea, CA 92821;
Fountain Valley, CA 92708;
Rancho Palos Verdes, CA 90275;
Tustin, CA 92780
Aliases (AKA): Dana M Carabulea,
Dana Garabulea,
Dana M Solomon
Relatives & Associates: Gabriel Carabulea
Email Addresses: dan****@yahoo.com,
dca****@yahoo.com,
dga****@cs.com
Address History: 973 Garnet Street, Pomona, CA 91766;
1144 N Euclid Street Apt 57, Anaheim, CA 92801;
Brea, CA 92821;
Fullerton, CA 92831;
Moreno Valley, CA 92553
Aliases (AKA): Sotay Hel
Email Addresses: jad****@aol.com,
tul****@aol.com
Address History: 528 Butte Court, Brea, CA 92821
Address History: 524 Butte Court, Brea, CA 92821;
861 Glencliff Street Apt 43, La Habra, CA 90631;
Las Vegas, NV 89109
Aliases (AKA): Ted Schafer
Address History: 22281 Silverpointe Loop, Corona, CA 92883;
519 Butte Court, Brea, CA 92821;
Hacienda Heights, CA 91745;
Walnut, CA 91789;
Flower Mound, TX 75028
Address History: 502 Butte Court, Brea, CA 92821;
2433 Sanabria Lane, Brea, CA 92821;
Walnut, CA 91789;
Charlotte, NC 28227
Address History: 4211 Howard Avenue Apt 2, Los Alamitos, CA 90720;
821 S Webster Avenue Apt 13, Anaheim, CA 92804;
Brea, CA 92821;
Cypress, CA 90630;
Fullerton, CA 92835
Aliases (AKA): Marlena Sandor,
Marlenaanne A Sandor,
Marlenaanne Sandor
Email Addresses: nsa****@yahoo.com
Address History: 524 Butte Court, Brea, CA 92821;
190 Farralon Lane, Anaheim, CA 92808;
Fullerton, CA 92835;
La Habra, CA 90631;
Whittier, CA 90604
Aliases (AKA): Kimberly A Dowd,
Kimberly Fitzgerald
Address History: 524 Butte Court, Brea, CA 92821;
861 Glencliff Street Apartment 43, La Habra, CA 90631;
Las Vegas, NV 89109
Phone Numbers: (714) 529-8610
Address History: 117 S Flower Avenue, Brea, CA 92821;
516 Butte Court, Brea, CA 92821;
Foothill Ranch, CA 92610;
La Habra, CA 90631;
Lake Forest, CA 92630
Relatives & Associates: Steve Benincasa
Phone Numbers: (949) 769-6573
Address History: 21091 Hillsdale Lane, Huntington Beach, CA 92646;
506 Butte Court, Brea, CA 92821;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Santa Ana, CA 92705
Aliases (AKA): Valerie Grigsby,
V Tastad,
Valere J Tastad
Address History: 4016 Fracchia Road, Ukiah, CA 95482;
951 18th Street, Arcata, CA 95521;
Brea, CA 92821;
Fullerton, CA 92832;
Garden Grove, CA 92844
Aliases (AKA): Laurie A Hailing,
Laurie Halin,
L Haling,
Laura Haling,
Lauretta Haling
Email Addresses: lau****@gmail.com,
lau****@yahoo.com,
mhe****@yahoo.com
Address History: 24 Conch Reef, Aliso Viejo, CA 92656;
528 Butte Court, Brea, CA 92821;
Tustin, CA 92782
Aliases (AKA): George P Martinezjr
Address History: 3 Front Row, Aliso Viejo, CA 92656;
1351 N Hundley Street, Anaheim, CA 92806;
Brea, CA 92821;
Buena Park, CA 90621
Relatives & Associates: Lynette Ferencik
Robert Ferencik
Robert Ferencik
Robert Ferencik
Sheila Ferencik
Address History: 117 Cascade Court, Brea, CA 92821;
500 Butte Court, Brea, CA 92821;
La Palma, CA 90623
Aliases (AKA): Henry Sarrette
Address History: 519 Balsa Avenue, Brea, CA 92821;
2547 E Westport Drive, Anaheim, CA 92806;
Fullerton, CA 92835;
La Habra, CA 90631
Aliases (AKA): Benjamin B Flores,
Benjiman B Flores,
Bennie Flores,
Bennie-Lynne Flores
Relatives & Associates: Bennielynn Flores
Daniel Flores
Daniel Flores
Lydia Flores
Jose Flores Alvarado
Address History: 213 Grant Lane, Placentia, CA 92870;
2170 South Harbor Boulevard Apartment 246, Anaheim, CA 92802;
Arcadia, CA 91007;
Brea, CA 92821;
Buena Park, CA 90620
Aliases (AKA): Daniel Lee,
Hee Sung Lee,
Hee S Lee,
Heesung Lee
Address History: 16710 Lake Ridge Way, Yorba Linda, CA 92886;
5254 E Berger Drive, Anaheim, CA 92807;
Brea, CA 92821;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Sharon Lee Bentley,
Sharon Henderson
Address History: 4304 Lake Road, Killeen, TX 76543;
23412 Pacific Park Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Brea, CA 92821;
Buena Park, CA 90621
Aliases (AKA): Bob Ferencik,
Rob Ferencik,
Robert Mccoy
Relatives & Associates: Kathleen Ferencik
Robert Ferencik
Robert Ferencik
Robert Ferencik
Sheila Ferencik
Email Addresses: bob****@sbcglobal.net
Address History: 8707 S 263rd Street W, Viola, KS 67149;
4123 East La Costa Drive, Chandler, AZ 85249;
Mesa, AZ 85205;
Phoenix, AZ 85048;
Sun Lakes, AZ 85248
Aliases (AKA): J Isbell,
Jerry Lawrence Isbell
Email Addresses: ana****@earthlink.net
Address History: 1956 W Yellowstone Way, Chandler, AZ 85248;
525 Butte Court, Brea, CA 92821;
Fullerton, CA 92835;
Huntington Beach, CA 92646;
Placentia, CA 92870
Aliases (AKA): Jill Hillbert,
Jill S Steinkirchner,
Jill S Steinkirshner
Email Addresses: jhi****@gmail.com,
jil****@yahoo.com
Address History: 5202 American Holly Lane, Ladson, SC 29456;
504 Butte Court, Brea, CA 92821;
Moreno Valley, CA 92553;
Pomona, CA 91766;
Florence, KY 41042
Aliases (AKA): Toundavid D Hel
Email Addresses: ama****@gmail.com,
dhe****@aattbi.com,
tou****@yahoo.com
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