Address History: 430 Pepper Tree Drive, Brea, CA 92821;
16138 Tenaya Road, Apple Valley, CA 92307;
Big Bear City, CA 92314;
San Jose, CA 95136;
Hope Mills, NC 28348
Address History: 463 Pepper Tree Drive, Brea, CA 92821;
311 E Sussex Way # 130, Fresno, CA 93704;
Lake Charles, LA 70605;
Omaha, NE 68178
Aliases (AKA): Kevin Torosian
Relatives & Associates: Darin Torosian
Gregory Torosian
Karli Torosian
Karnig Torosian
Kevin Torosian
Email Addresses: kev****@gmail.com,
kto****@cfl.rr.com
Address History: 2179 Fallen Leaf Lane, Fallbrook, CA 92028;
2627 East La Palma Avenue, Anaheim, CA 92806;
Bellflower, CA 90706;
Brea, CA 92821;
Costa Mesa, CA 92626
Aliases (AKA): Max Nijst,
Stacey M Nijst,
Stacy M Nijst
Relatives & Associates: Francis Nijst
Email Addresses: max****@hoag.org,
max****@collegeclub.com,
max****@yahoo.com
Aliases (AKA): Samantha A Monts
Email Addresses: can****@yahoo.com,
mem****@webtv.com,
mem****@worldnet.att.net,
mem****@aol.com,
mem****@prodigy.net
Aliases (AKA): Yuran Mallek
Address History: 440 Pepper Tree Drive, Brea, CA 92821;
136 S Linden Drive # 2, Beverly Hills, CA 90212;
Costa Mesa, CA 92626;
Irvine, CA 92619;
La Habra, CA 90631
Email Addresses: ang****@ymail.com,
ang****@aol.com,
muj****@yahoo.com,
san****@gmail.com
Address History: 451 Pepper Tree Drive, Brea, CA 92821;
870 Morningside Drive Apt G212, Fullerton, CA 92835;
Los Angeles, CA 90004
Relatives & Associates: Cipriano Garcia
Britney Macedo
Candeece Macedo
Miguel Macedo
Samantha Macedo
Email Addresses: wbu****@hotmail.com
Address History: 591 Pepper Tree Drive, Brea, CA 92821;
245 Viking Avenue, Brea, CA 92821;
La Habra, CA 90631
Relatives & Associates: Dianna Crites
Phone Numbers: (714) 529-3429
Address History: 519 Pepper Tree Drive, Brea, CA 92821
Phone Numbers: (714) 529-7195
(714) 990-9367
Address History: 413 Pepper Tree Drive, Brea, CA 92821;
178 Cool Oak Way, Brea, CA 92821;
La Habra, CA 90631;
Whittier, CA 90604
Aliases (AKA): Matthew Liekhus
Relatives & Associates: Kathryn Debenedictis
Brooke Liekhus
Kenneth Liekhus
Kenneth Liekhus
Sonia Liekhus
Email Addresses: mat****@yahoo.com,
mli****@yahoo.com
Address History: 529 Pepper Tree Drive, Brea, CA 92821;
533 E City Court, Anaheim, CA 92805;
Irvine, CA 92614;
Orange, CA 92868;
West Covina, CA 91790
Aliases (AKA): Justin F Kavoosi,
Justin Kavoossi
Relatives & Associates: Benjamin Kavoossi
Karen Kavoossi
Karen Kavoossi
Parviz Kavoossi
Suzanne Kempis
Phone Numbers: (714) 603-7363
Address History: 425 Pepper Tree Drive, Brea, CA 92821
Address History: 463 Pepper Tree Drive, Brea, CA 92821;
299 Walker Street, Arvin, CA 93203;
Santa Ana, CA 92703
Address History: 431 Pepper Tree Drive, Brea, CA 92821
Phone Numbers: (714) 529-0543
Address History: 519 Pepper Tree Drive, Brea, CA 92821
Phone Numbers: (714) 529-7195
(714) 990-9367
Address History: 631 Pepper Tree Drive, Brea, CA 92821
Aliases (AKA): Kristin Heaney
Email Addresses: dal****@frontiernet.net,
dan****@yahoo.com,
khe****@msn.com,
lak****@hotmail.com
Address History: 425 Pepper Tree Drive, Brea, CA 92821;
315 N Associated Road Apt 1501, Brea, CA 92821;
La Habra, CA 90631
Aliases (AKA): Enrique Mario Esequiel,
Enrique Mario Esequielvasquez,
Enrique Vasquez
Phone Numbers: (714) 990-5736
Phone Numbers: (714) 990-6079
(714) 990-9367
Address History: 2647 Windmill Way, Palm Springs, CA 92262;
642 Crest Lake Circle # 220, Brea, CA 92821;
Ontario, CA 91761;
Walnut, CA 91789;
Canandaigua, NY 14424
Aliases (AKA): Mary Muzdakis
Email Addresses: jac****@dc.rr.com,
mkm****@csu.fullerton.ed,
mmu****@netzero.net
Address History: 550 Pepper Tree Drive, Brea, CA 92821;
3200 Seawood Court, Fullerton, CA 92835;
La Habra, CA 90631;
Norwalk, CA 90650
Aliases (AKA): Monica Park Masucci,
Monica Leah Masucci,
Monica Navarro,
Monica L Park
Relatives & Associates: Christopher Masucci
Dan Masucci
Joseph Masucci
Michael Masucci
Vincent Masucci
Email Addresses: mma****@netzero.net
Address History: 407 Pepper Tree Drive, Brea, CA 92821;
913 P/O Box, Brea, CA 92822;
Monrovia, CA 91016
Aliases (AKA): Francis La,
Francis La Blanc,
Frances P Leblanc,
Frances C Leblanc,
Francis X Leblanc
Address History: 507 Pepper Tree Drive, Brea, CA 92821;
491 P/O Box, Brea, CA 92822;
Cerritos, CA 90703;
Placentia, CA 92870
Email Addresses: ger****@basware.com,
los****@gmail.com
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