Address History: 26901 Shelter Cove Court, Menifee, CA 92585;
594 Apollo Street, Brea, CA 92821;
Hacienda Heights, CA 91745;
Hemet, CA 92545;
Irvine, CA 92618
Aliases (AKA): Rudy A Gonzales,
Rudy A Gonzalez
Email Addresses: geo****@gmail.com,
gma****@roadrunner.com,
gor****@gmail.com,
pat****@gmail.com,
rud****@pfsbd.com
Address History: 450 Apollo Street Suite E, Brea, CA 92821;
1703 Wisteria Drive, Brea, CA 92821;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Chad S Church,
Chad Smith Church,
Chad Smith
Email Addresses: cch****@americashloans.com,
cha****@myamericash.com,
chu****@gmail.com
Address History: 23638 Country View Drive, Diamond Bar, CA 91765;
592 Apollo Street, Brea, CA 92821;
Chino Hills, CA 91709;
South El Monte, CA 91733;
Raleigh, NC 27614
Aliases (AKA): Kuo Su Ching,
Su Kuo Ching,
Kuo Csu,
Kuo C Su,
Kuo Chin E Su
Address History: 9792 Messersmith Avenue, Anaheim, CA 92804;
2101 W Crescent Avenue, Anaheim, CA 92801;
Brea, CA 92821
Aliases (AKA): Allan Fajalstad,
Allen Dale Fjalstad
Address History: 590 Apollo Street Ste B, Brea, CA 92821;
900 Joyce Drive, Brea, CA 92821;
Concord, CA 94521;
Fremont, CA 94536;
Fullerton, CA 92831
Aliases (AKA): Stan W Doidge,
Stan Doige
Address History: 1632 Picadilly Way Apt A, Fullerton, CA 92833;
591 Apollo Street, Brea, CA 92821;
Downey, CA 90241;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Dana Lee Bernadette Jones,
Dana Lee Dalessandro,
Dana L Dalessandro,
Dana Lee B Jones,
Dana Ridgway
Relatives & Associates: Bessie Dalessandro
Erika Dalessandro
Lisa Dalessandro
Louis Dalessandro
Louis Dalessandro
Email Addresses: dan****@gmail.com,
dan****@hotmail.com,
dan****@att.net,
dan****@worldnet.att.net,
gre****@gmail.com
Address History: 24153 Benfield Place, Diamond Bar, CA 91765;
2212 Larch Street Apt C, Alhambra, CA 91801;
Brea, CA 92821;
Hacienda Heights, CA 91745
Aliases (AKA): Koufang Huang,
Kuo Fang Huang,
Kuo Fang F Huang,
Kuofang F Huang,
Kuofang Uang
Email Addresses: and****@gmail.com,
inf****@kcetech.com,
kuo****@kcetech.com,
so.****@gmail.com,
wan****@yahoo.com
Address History: 785 Oak Knoll Street, Brea, CA 92821;
590 Apollo Street # Et A A, Brea, CA 92821;
Placentia, CA 92870
Aliases (AKA): Wayne Edward Shipilo
Email Addresses: ocf****@hotmail.com,
ocf****@ptd.net,
wsh****@aol.com
Address History: 11624 Bos Street, Cerritos, CA 90703;
10115 Rose Street, Bellflower, CA 90706;
Brea, CA 92821;
La Habra, CA 90631;
Long Beach, CA 90805
Aliases (AKA): Plante M Jimmie,
Jimmie M Plante,
Jimmie Michael Plante
Email Addresses: dar****@gmail.com,
dar****@aol.com,
dar****@gmail.com,
dar****@peoplepc.com,
dar****@aol.com
Address History: 5678 Shull Street, Bell Gardens, CA 90201;
5678 Shull Street, Bell, CA 90201;
Brea, CA 92821;
Downey, CA 90242;
Fullerton, CA 92833
Aliases (AKA): Lou Dalessandro,
Luis Delessandro
Relatives & Associates: Bessie Dalessandro
Erika Dalessandro
Louis Dalessandro
Stephanie Dalessandro
Vincent Dalessandro
Address History: 3800 Hilton Head Way, Tarzana, CA 91356;
595 Apollo Street, Brea, CA 92821;
Culver City, CA 90232;
Oxnard, CA 93035;
Reseda, CA 91335
Aliases (AKA): David Orin Bohn
Address History: 2414 Leggett Lane, Fullerton, CA 92833;
595 Apollo Street, Brea, CA 92821;
La Habra, CA 90631;
Phelan, CA 92329;
Victorville, CA 92392
Email Addresses: ami****@hotmail.com,
cha****@yahoo.com,
jal****@pacbell.net,
jch****@cfl.rr.com
Address History: 420 Apollo Street Ste C, Brea, CA 92821;
519 Archwood Court, Brea, CA 92821;
Diamond Bar, CA 91765;
La Habra, CA 90631;
Yorba Linda, CA 92887
Aliases (AKA): Joe Paul Rollino,
Joseph P Rollino,
Joseph Paul Rollino Junior,
Joe Paul Roltlno,
Joseph Paul Roltlno
Relatives & Associates: Connie Rollino
Corinne Rollino
Daniel Rollino
Kenneth Rollino
Michael Rollino
Email Addresses: joe****@aol.com
Address History: 547 Apollo Street Ste A, Brea, CA 92821;
1774 Cliffbranch Drive, Diamond Bar, CA 91765;
Los Angeles, CA 90026;
Walnut, CA 91789;
New York, NY 10010
Aliases (AKA): Michael P Marion,
Mike Marion
Phone Numbers: (801) 773-5518
Address History: 2248 Praed Street, Riverside, CA 92503;
514 Apollo Street, Brea, CA 92821;
Yorba Linda, CA 92886
Aliases (AKA): Mehulkumar Kathrotiya,
Mehulkumar K Kathrotiya
Address History: 19763 Penn Place, Yorba Linda, CA 92886;
595 Apollo Street, Brea, CA 92821;
Fullerton, CA 92831;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Javaid Nazir Chaudhry,
Javaid Nazir Chaudhry Junior,
Javaid Haudhry
Email Addresses: cha****@yahoo.com,
jal****@pacbell.net,
jav****@jncair.com,
jch****@cfl.rr.com,
jnc****@pacbell.net
Address History: 11699 W Eagle Court, Surprise, AZ 85378;
502 Apollo Street, Brea, CA 92821;
Buena Park, CA 90621;
San Diego, CA 92131;
Moses Lake, WA 98837
Address History: 1130 Limerick Drive, Placentia, CA 92870;
922 West Huntington Drive Apartment 112, Arcadia, CA 91007;
Brea, CA 92821;
Fullerton, CA 92831;
La Habra, CA 90631
Aliases (AKA): Damion Merrill
Email Addresses: dam****@merrillcorp.com,
djm****@merrillusa.com,
dme****@merrillassoc.com
Address History: 22807 Ridge Line Road, Diamond Bar, CA 91765;
2733 West Rowland Circle, Anaheim, CA 92804;
Baldwin Park, CA 91706;
Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Henry Lin,
Henry Lih Ping Liou,
Henry Ping Liou,
L H Liou,
Lih Ping Liou
Email Addresses: hen****@adiradio.com,
hen****@adiradio.com,
hen****@collegeclub.com
Address History: 4070 Naples Court, Yorba Linda, CA 92886;
594 Apollo Street, Brea, CA 92821;
Fullerton, CA 92835
Relatives & Associates: Braful Bajaria
Illa Bajaria
Kanaiyalal Bajaria
Rakesh Bajaria
Rakesh Bajaria
Address History: 2230 Del Sol Viaduct, La Verne, CA 91750;
420 Apollo Street Ste B, Brea, CA 92821;
Tujunga, CA 91042;
Whittier, CA 90609
Aliases (AKA): Tim J Hepburn,
Timothy Joseph Hepburn
Address History: 536 S Westgate Drive, Anaheim, CA 92806;
3529 W Del Monte Drive Apt 7, Anaheim, CA 92804;
Brea, CA 92821;
Encinitas, CA 92024;
Folsom, CA 95630
Aliases (AKA): Anthony R Genl
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