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: 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: 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: 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: 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: 12812 Hewes Avenue, Santa Ana, CA 92705;
2960 W Lincoln Avenue Ste C, Anaheim, CA 92801;
Brea, CA 92821;
Corona, CA 92882;
Westminster, CA 92683
Relatives & Associates: Malini Patel
Mirish Patel
Subhash Patel
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: 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
Address History: 545 Cycod Place, Brea, CA 92821;
102 E Shore Road, Denville, NJ 07834;
East Rutherford, NJ 07073;
Hopatcong, NJ 07843;
Hatboro, PA 19040
Aliases (AKA): C Duda,
Caren Duda
Address History: 2851 Rolling Hills Drive Spc 281, Fullerton, CA 92835;
530 Cycod Place, Brea, CA 92821;
Palm Desert, CA 92211
Aliases (AKA): Cliff Hiler
Email Addresses: cli****@gmail.com,
cli****@juno.com
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: 535 Cycod Place, Brea, CA 92821;
825 Tamarack Avenue, Brea, CA 92821;
Placentia, CA 92870;
Fort Worth, TX 76155;
Georgetown, TX 78633
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: 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: 265 Silverlake Drive, Placentia, CA 92870;
535 Cycod Place, Brea, CA 92821;
Fullerton, CA 92832
Address History: 535 Cycod Place, Brea, CA 92821;
2430 Balfour Avenue, Fullerton, CA 92831;
La Mirada, CA 90639;
Placentia, CA 92870
Aliases (AKA): Robyn L Dingfelder,
Robyn Louise Smith
Relatives & Associates: Bradley Dingfelder
Mary Dingfelder
Patric Dingfelder
William Dingfelder
William Dingfelder
Email Addresses: rob****@gmail.co,
rsm****@pacbell.net
Aliases (AKA): Vithalbhai Maganbhai Amin
Address History: 18173 Oyster Bay, Yorba Linda, CA 92886;
540 Cycod Place, Brea, CA 92821;
Fullerton, CA 92835;
Whittier, CA 90604
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
Phone Numbers: (714) 220-9689
(714) 269-0891
(714) 598-6258
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: 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
Address History: 520 Holland Willow Drive, Myrtle Beach, SC 29579;
550 Cycod Place, Brea, CA 92821;
Palm Springs, CA 92264;
Henderson, NV 89015;
Las Vegas, NV 89112
Aliases (AKA): Michelle Church,
Michele R Church Rd,
Michele R Lamanitia,
Michele Lamantia,
Michele R Lamantia Church
Phone Numbers: (702) 648-2285
Address History: 8710 W Flamingo Road Apt 220, Las Vegas, NV 89147;
26605 S Hollygreen Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Brea, CA 92821;
Henderson, NV 89002
Aliases (AKA): Michael D Walsh,
Mike Walsh
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) 256-9921
(714) 784-6321
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
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