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: 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: 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
Aliases (AKA): H Scheibel
Phone Numbers: (714) 529-8410
Address History: 265 Silverlake Drive, Placentia, CA 92870;
535 Cycod Place, Brea, CA 92821;
Fullerton, CA 92832
Address History: 540 Cycod Place, Brea, CA 92821
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
Address History: 881 Cocao Place, Brea, CA 92821;
26951 Table Meadow Road, Auburn, CA 95602;
Covina, CA 91723;
Orangevale, CA 95662;
San Clemente, CA 92672
Aliases (AKA): Matt J Petersen,
Matthew James Petersen,
Matt Peterson,
Matthew J Peterson
Relatives & Associates: Victoria Elmquist
Barbara Petersen
Caroline Petersen
Elizabeth Petersen
Gavin Petersen
Address History: 530 Cycod Place, Brea, CA 92821;
621 North Pacific Street Unit 207, Oceanside, CA 92054
Relatives & Associates: Gavin Petersen
Kathleen Petersen
Matthew Petersen
Matthew Petersen
Matthew Petersen
Phone Numbers: (714) 784-6321
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: 540 Cycod Place, Brea, CA 92821
Aliases (AKA): Meiying Huang
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: 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;
9137 La Salle Avenue, Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Ruth Scheibel
Email Addresses: can****@aol.com,
can****@earthlink.net,
can****@juno.com,
rut****@gateway.net
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: 530 Cycod Place, Brea, CA 92821
Relatives & Associates: Gavin Petersen
Kathleen Petersen
Kaylin Petersen
Matthew Petersen
Matthew Petersen
Phone Numbers: (714) 784-6321
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: 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: 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: 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: 7901 Raburn Lane, Canyon, TX 79015;
550 Cycod Place, Brea, CA 92821;
Cerritos, CA 90703;
Chino Hills, CA 91709;
La Habra, CA 90631
Aliases (AKA): Deborah K Juelch,
Deborah Juelch,
Debbie Juelol,
Debbie K Terpstra,
Deborah K Terpstra
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: 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
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