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: 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: 535 Cycod Place, Brea, CA 92821
Relatives & Associates: Raksha Patel
Address History: 18548 Yorba Linda Boulevard Apt K2, Yorba Linda, CA 92886;
1206 E Turin Avenue, Anaheim, CA 92805;
Brea, CA 92821;
Buena Park, CA 90620;
Fullerton, CA 92831
Aliases (AKA): Cindy Davis,
Cindy R Terpstra,
Cynthia R Terpstra
Phone Numbers: (714) 981-4889
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: 2705 E Miranda Street, West Covina, CA 91792;
540 Cycod Place, Brea, CA 92821;
Whittier, CA 90604;
Denver, CO 80246
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: 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: 14845 Los Robles Avenue, Hacienda Heights, CA 91745;
540 Cycod Place, Brea, CA 92821;
Walnut, CA 91789
Email Addresses: bab****@gmail.com
Address History: 9199 Hunt Road, Corona, CA 92883;
2113 S Primrose Avenue, Alhambra, CA 91803;
Brea, CA 92821;
San Bernardino, CA 92407;
Santa Ana, CA 92705
Aliases (AKA): P Amin
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: 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: 28445 Evening Breeze Drive, Yorba Linda, CA 92887;
1155 S Country Glen Way, Anaheim, CA 92808;
Brea, CA 92821
Aliases (AKA): Gregory A Hiler,
Gregory Hiler
Email Addresses: dng****@hotmail.com
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: 2951 Player Lane, Tustin, CA 92782;
550 Cycod Place, Brea, CA 92821;
Buena Park, CA 90621;
Cypress, CA 90630;
Garden Grove, CA 92841
Aliases (AKA): Jun W Park,
Jung Hyun Park
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
Address History: 550 Cycod Place, Brea, CA 92821;
13146 Rose Street, Cerritos, CA 90703;
Los Angeles, CA 90010;
Norwalk, CA 90650
Email Addresses: kap****@aol.com
Address History: 545 Cycod Place, Brea, CA 92821;
1801 California Street, Huntington Beach, CA 92648;
Newport Beach, CA 92663;
Hatboro, PA 19040;
King Of Prussia, PA 19406
Relatives & Associates: Jeri Pearsen
Samantha Stacy
Address History: 11033 Po Box, Brea, CA 92822;
2669 W Lincoln Avenue, Anaheim, CA 92801;
Buena Park, CA 90622
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: 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: 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: 5431 N Peppard Avenue, Meridian, ID 83646;
545 Cycod Place, Brea, CA 92821;
Corona, CA 92881
Phone Numbers: (714) 671-0402
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