Address History: 817 Candlewood Street, Brea, CA 92821;
10610 South 48th Street Unit 1058, Phoenix, AZ 85044;
Irvine, CA 92617;
Orange, CA 92865;
Tustin, CA 92780
Aliases (AKA): Patrick Colon
Email Addresses: tit****@aol.com,
tit****@msn.com,
tit****@aol.com
Address History: 2975 Wilshire Boulevard Ste 311, Los Angeles, CA 90010;
416 Hummingbird Drive, Brea, CA 92823;
San Marino, CA 91108;
Torrance, CA 90503
Aliases (AKA): Hannah S Park,
Young S Park
Address History: 7161 East Avenue Apt 59, Rancho Cucamonga, CA 91739;
7952 E Horizon View Drive, Anaheim, CA 92808;
Brea, CA 92823;
Fullerton, CA 92835;
Huntington Beach, CA 92647
Aliases (AKA): J Smith,
Jerry Smith
Email Addresses: 1jw****@gmail.com,
cua****@hotmail.com,
cua****@worldnet.att.net,
cua****@yahoo.com,
cua****@hotmail.com
Address History: 311 Pineridge Street, Brea, CA 92821;
432 Hummingbird Drive, Brea, CA 92823;
Corona, CA 92878;
Placentia, CA 92870;
Sunland, CA 91040
Aliases (AKA): Robin E Alvarez,
Robin O Shaunnessy
Relatives & Associates: Andres Alvarez
Andres Alvarez
Rogelio Alverez
Christine Manning
Ellen Oshaunnessy
Address History: 6707 E Swarthmore Drive, Anaheim, CA 92807;
2100 E Katella Avenue Unit 506, Anaheim, CA 92806;
Brea, CA 92823;
Rancho Cucamonga, CA 91730
Relatives & Associates: Jeffrey Priester
Lonnie Priester
Milena Priester
Sara Priester
Susan Priester
Phone Numbers: (909) 944-4900
Address History: 117 Lemon Street, La Habra, CA 90631;
803 South Canoga Street, Anaheim, CA 92804;
Brea, CA 92823;
Chula Vista, CA 91910;
Fullerton, CA 92833
Aliases (AKA): Elois Velasquez,
Eloise Velasquez
Email Addresses: elo****@cs.com,
elo****@yahoo.com
Phone Numbers: (714) 529-5240
Address History: 2921 Sparrow Drive, Fullerton, CA 92835;
2225 E Lincoln Avenue # 214, Anaheim, CA 92806;
Brea, CA 92823;
Chino Hills, CA 91709;
Placentia, CA 92871
Aliases (AKA): Katherine Elizabeth Scott,
Katherine Elizabeth Townsend
Email Addresses: han****@aol.com,
han****@lycos.com,
kat****@yahoo.com,
kat****@skechers.com,
kii****@blackplanet.com
Address History: 446 Hummingbird Drive, Brea, CA 92823;
2115 Haste Street Apt 109, Berkeley, CA 94704;
Harbor City, CA 90710;
Orange, CA 92869;
Van Nuys, CA 91401
Email Addresses: dan****@alcoa.com,
ddo****@yahoo.com,
doh****@raytheon.com
Address History: 3964 Landmark Lane, Brea, CA 92823;
708 North Aurora Street, Anaheim, CA 92801;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745
Aliases (AKA): Gi Hur,
Gihaei S Hur,
Susan Gihaei Hur,
Susan G Na
Address History: 452 Hummingbird Drive, Brea, CA 92823;
916 W Burbank Boulevard Ste R, Burbank, CA 91506;
Canyon Country, CA 91351;
Simi Valley, CA 93063
Aliases (AKA): Randall Ray Harano,
Randall R Herano,
Randall R Marano
Email Addresses: rhe****@hotmail.com
Address History: 427 Hummingbird Drive, Brea, CA 92823;
328 Oak Glen, Irvine, CA 92618;
Los Angeles, CA 90004;
Palo Alto, CA 94304;
Saint Louis, MO 63112
Aliases (AKA): Yoonjin Cho
Relatives & Associates: Jennifer Cho
Address History: 215 E Ash Street Apt 102, Brea, CA 92821;
403 Hummingbird Drive, Brea, CA 92823;
La Habra, CA 90631;
Riverside, CA 92508;
Kaysville, UT 84037
Aliases (AKA): Carol Hernandez
Relatives & Associates: Jose Alvarez
Victor Alvarez
Carolina Garibay
Adrian Hernandez
Angelina Hernandez
Email Addresses: car****@yahoo.com,
car****@gmail.com,
car****@yahoo.com,
xan****@gmail.com
Address History: 1017 Eadington Drive, Brea, CA 92821;
401 Hummingbird Drive, Brea, CA 92823;
Whittier, CA 90601
Aliases (AKA): Rachel Garza,
Rachel M Nevarez
Phone Numbers: (714) 582-2071
Address History: 456 Hummingbird Drive, Brea, CA 92823;
9951 Holder Street Apt 4, Cypress, CA 90630;
Downey, CA 90241;
Lakewood, CA 90715;
Long Beach, CA 90802
Aliases (AKA): Will Hong,
William William Hong,
Won William Hong
Address History: 456 Hummingbird Drive, Brea, CA 92823;
2190 S Towne Centre Place Ste 292, Anaheim, CA 92806;
Fresno, CA 93705;
Fullerton, CA 92835;
Placentia, CA 92870
Aliases (AKA): L Podsakoff,
Liz Podsakoff,
Lizabeth M Podsakoff,
Elizabeth Podsakuff
Relatives & Associates: Craig Podnakoff
Carol Podsakoff
Drew Podsakoff
Greg Podsakoff
Gregory Podsakoff
Address History: 409 Hummingbird Drive, Brea, CA 92823;
1149 Bellena Avenue, Chula Vista, CA 91913;
Fullerton, CA 92833;
Garden Grove, CA 92843;
La Jolla, CA 92037
Aliases (AKA): Angie Kim,
Mi C Kim,
Angie Lee
Email Addresses: ech****@gmail.com
Address History: 2369 Sommerset Drive, Brea, CA 92821;
435 Hummingbird Drive, Brea, CA 92823;
Fullerton, CA 92831;
Marina, CA 93933;
Pacific Grove, CA 93950
Aliases (AKA): Wendelyn J Holtzen,
Wenelyn J Holtzen
Email Addresses: wen****@att.net
Address History: 422 Hummingbird Drive, Brea, CA 92823;
1717 E Birch Street Apt S204, Brea, CA 92821;
Covina, CA 91724;
Newport Beach, CA 92660;
San Dimas, CA 91773
Aliases (AKA): Anthony Robert Curatolo
Phone Numbers: (714) 996-4566
Address History: 1826 Sandalwood Avenue, Fullerton, CA 92835;
411 Hummingbird Drive, Brea, CA 92823;
Corona, CA 92883;
Whittier, CA 90604
Aliases (AKA): Kimberly Patterson,
Kimberly B Peraza
Email Addresses: nlp****@aol.com
Address History: 2369 Sommerset Drive, Brea, CA 92821;
435 Hummingbird Drive, Brea, CA 92823;
Fullerton, CA 92831;
Marina, CA 93933;
Pacific Grove, CA 93950
Aliases (AKA): Curtis Holtzen,
William C Holtzen
Email Addresses: wch****@hiu.edu
Address History: 250 Hilltop Lane, Brea, CA 92821;
465 Hummingbird Drive, Brea, CA 92823;
Corona, CA 92880;
Diamond Bar, CA 91765;
La Puente, CA 91744
Aliases (AKA): Consuelo A Pacheco,
Consuelo Zavalz,
Consuelo Zavalza
Email Addresses: squ****@sbcglobal.net
Relatives & Associates: Adrian Kemps
Address History: 401 Hummingbird Drive, Brea, CA 92823;
6585 El Colegio Road # 319, Goleta, CA 93117;
Hermosa Beach, CA 90254;
Ladera Ranch, CA 92694;
Los Angeles, CA 90064
Email Addresses: bri****@aol.com,
bri****@comcast.net,
bri****@yahoo.com
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