Address History: 540 Cycod Place, Brea, CA 92821;
1225 Millbrook Road, Corona, CA 92882;
Hesperia, CA 92345;
Menifee, CA 92584;
Moreno Valley, CA 92557
Aliases (AKA): Lynne A Soules,
Lynne Anne Soules,
Lynne Trettel
Address History: 9199 Hunt Road, Corona, CA 92883;
2113 S Primrose Avenue, Alhambra, CA 91803;
Anaheim, CA 92801;
Brea, CA 92821;
San Bernardino, CA 92407
Aliases (AKA): Bhavana Amin,
Bhavna P Amin
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: 265 Silverlake Drive, Placentia, CA 92870;
535 Cycod Place, Brea, CA 92821;
Fullerton, CA 92832;
Bryan, TX 77802
Email Addresses: dan****@msn.com
Address History: 26644 Bellazza Viaduct, Stevenson Ranch, CA 91381;
550 Cycod Place, Brea, CA 92821;
Garden Grove, CA 92844;
Long Beach, CA 90813;
Los Angeles, CA 90005
Aliases (AKA): Kap S Han,
Kapsoo Han
Address History: 2210 Pepperwood Lane, Corona, CA 92882;
2960 W Lincoln Avenue Ste C, Anaheim, CA 92801;
Brea, CA 92821;
Santa Ana, CA 92705;
Westminster, CA 92683
Address History: 2210 Pepperwood Lane, Corona, CA 92882;
101 S Euclid Street, Anaheim, CA 92802;
Brea, CA 92821;
Diamond Bar, CA 91765;
Garden Grove, CA 92840
Aliases (AKA): Arvind Daya Patel
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
Phone Numbers: (714) 726-4042
Aliases (AKA): Vithalbhai Maganbhai Amin
Address History: 535 Cycod Place, Brea, CA 92821
Relatives & Associates: Raksha Patel
Address History: 545 Cycod Place, Brea, CA 92821;
1899 W Surf Drive, Anaheim, CA 92801;
Garden Grove, CA 92843;
Orange, CA 92868
Aliases (AKA): Anthony Zuliani
Email Addresses: bea****@yahoo.com,
sk8****@latinmail.com,
zul****@sbcglobal.net
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: 545 Cycod Place, Brea, CA 92821;
9137 La Salle Avenue, Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Ruth Scheibel
Email Addresses: can****@aol.com,
can****@earthlink.net,
can****@juno.com,
rut****@gateway.net
Address History: 545 Cycod Place, Brea, CA 92821;
2300 Fairview Road Apt O202, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
East Rutherford, NJ 07073;
Elizabeth, NJ 07208
Aliases (AKA): Erin Stacy
Email Addresses: eri****@aol.com,
eri****@hotmail.com,
eri****@netscape.com
Address History: 3530 Wilshire Boulevard Ste 1200, Los Angeles, CA 90010;
550 Cycod Place, Brea, CA 92821;
North Hills, CA 91343;
Norwalk, CA 90650;
San Fernando, CA 91340
Aliases (AKA): Seung-Hee Han,
Seunghee Han,
Seung H Mim,
Seung H Min
Address History: 540 Cycod Place, Brea, CA 92821
Aliases (AKA): Minchen Liao
Address History: 530 Cycod Place, Brea, CA 92821;
621 North Pacific Street Unit 207, Oceanside, CA 92054
Relatives & Associates: Gavin Petersen
Kathleen Petersen
Matthew Petersen
Matthew Petersen
Matthew Petersen
Phone Numbers: (714) 784-6321
Address History: 5425 Graywood Avenue, Lakewood, CA 90712;
709 S Knott Avenue Apt 212, Anaheim, CA 92804;
Brea, CA 92821;
Eugene, OR 97401;
Philadelphia, PA 19146
Aliases (AKA): Lynne Y Huang
Address History: 1492 Ashwood Drive, Martinez, CA 94553;
1330 E Balsam Avenue, Anaheim, CA 92805;
Brea, CA 92821;
Moraga, CA 94556;
Omaha, NE 68104
Aliases (AKA): Norma Elisabeth Flock
Email Addresses: nfl****@sbcglobal.net
Address History: 535 Cycod Place, Brea, CA 92821;
1442 Educators Way, Fullerton, CA 92835;
Los Angeles, CA 90024;
Placentia, CA 92870
Aliases (AKA): Brad R Dingfelder,
Bradley Dingfelder
Relatives & Associates: Mary Dingfelder
Patric Dingfelder
William Dingfelder
William Dingfelder
Laura Scott
Email Addresses: bdi****@beckman.com,
bra****@gmail.com,
bra****@gmail.com,
bra****@gmail.com
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): Deborah K Juelch,
Deborah Juelch,
Debbie Juelol,
Debbie K Terpstra,
Deborah K Terpstra
Address History: 4072 Bender Road, Middleville, MI 49333;
291 S Riverwood Circle, Anaheim, CA 92807;
Brea, CA 92821;
Fontana, CA 92337
Aliases (AKA): Kathleen Annette Gavin,
Kathleen Annette Mc Gavin,
Kathleen A Petersen,
Kathy Petersen
Phone Numbers: (714) 987-3794
Address History: 5431 N Peppard Avenue, Meridian, ID 83646;
545 Cycod Place, Brea, CA 92821;
Salt Lake City, UT 84117
Aliases (AKA): Lindy Smith
Phone Numbers: (909) 277-9020
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