Address History: 1101 Linden Way, Brea, CA 92821;
530 S West Street, Anaheim, CA 92805;
Garden Grove, CA 92844
Aliases (AKA): Jackie Greenwood,
Jacquelin P Greenwood,
Jacqueline P Greenwood,
Jacqueline Patricia Greenwood,
Jacqueline P Sollauer
Relatives & Associates: Don Driscoll
Margaret Driscoll
Stephanie Driscoll
Collin Greenwood
Michael Greenwood
Address History: 15653 High Knoll Drive Unit 275, Chino Hills, CA 91709;
509 Linden Way, Brea, CA 92821;
Chicago, IL 60613
Aliases (AKA): Daisy Francisca Punzalan,
Daisy P Punzalanespino
Email Addresses: day****@collegeclub.com,
day****@earthlink.net,
day****@yahoo.com
Address History: 1109 Linden Way, Brea, CA 92821;
13639 Darvalle Street, Cerritos, CA 90703;
La Mirada, CA 90638;
Norwalk, CA 90650
Aliases (AKA): Komal Singh
Address History: 736 Pueblo Place, Fullerton, CA 92835;
777 S Citrus Avenue Apt 162, Azusa, CA 91702;
Brea, CA 92821;
Huntington Park, CA 90255;
Los Angeles, CA 90011
Aliases (AKA): Leonel Morales
Relatives & Associates: Margarita Aceves
Christina Elzy
Elizabeth Morales
Leisette Morales
Leonel Morales
Email Addresses: ima****@aol.com,
lud****@aol.com,
mic****@sbcglobal.net,
mor****@gmail.com,
tab****@yahoo.com
Address History: 10308 Gainsborough Court, Bakersfield, CA 93312;
1128 Linden Way, Brea, CA 92821;
Porterville, CA 93257;
San Diego, CA 92123;
Valencia, CA 91355
Aliases (AKA): James R Eppink,
Jim Eppink
Email Addresses: ani****@comcast.net,
ani****@comcast.net,
jep****@hotmail.com,
lep****@excite.com
Address History: 538 Linden Way, Brea, CA 92821;
983 Orangewood Drive, Brea, CA 92821;
Garden Grove, CA 92843;
Santa Ana, CA 92705;
Stanton, CA 90680
Aliases (AKA): Frankie Johngoy Ortiz,
Franklin Johngoy Ortiz
Address History: 1120 Linden Way, Brea, CA 92821;
3100 E Palm Drive Unit 1, Fullerton, CA 92831;
La Mirada, CA 90638
Aliases (AKA): Bette Jo Delamora
Address History: 24001 Muirlands Boulevard Spc 311, Lake Forest, CA 92630;
5700 Carbon Canyon Road Spc 44, Brea, CA 92823;
Cerritos, CA 90703;
Fullerton, CA 92835;
Montebello, CA 90640
Aliases (AKA): Geoffrey Brown,
Jeff Brown,
Jeffery Brown,
Jeffrey Magnu Brown,
Jerry Brown
Address History: 505 Linden Way, Brea, CA 92821;
236 N Madrona Avenue, Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Erika Renee Mendoza,
Erika Mendoza
Address History: 1101 Linden Way, Brea, CA 92821
Address History: 1101 Linden Way, Brea, CA 92821
Address History: 1117 Linden Way, Brea, CA 92821;
709 Larchwood Drive, Brea, CA 92821;
La Habra, CA 90631
Aliases (AKA): Kendall S Morse,
Kendi Morse,
Kendall S Nelson
Address History: 556 Oriole Lane, Corona, CA 92879;
1721 S Varna Street, Anaheim, CA 92804;
Brea, CA 92821;
Fullerton, CA 92835;
Santa Ana, CA 92704
Aliases (AKA): Matthew S Molina,
Matthew Molina,
Matthew Paul Molina
Email Addresses: mat****@yahoo.com
Address History: 460 Apricot Avenue, Brea, CA 92821;
1100 Linden Way, Brea, CA 92821;
Downey, CA 90240
Aliases (AKA): Nettie M Reuter
Phone Numbers: (714) 529-8665
Address History: 11819 Andretti Avenue, Bakersfield, CA 93312;
1257 P/O Box, Flippin, AR 72634;
Mountain Home, AR 72654;
Norfork, AR 72658;
Brea, CA 92821
Aliases (AKA): Anna M Zoeller,
Enna Zoeller
Phone Numbers: (562) 924-1310
(714) 990-4907
Email Addresses: cg3****@yahoo.com
Address History: 538 Linden Way, Brea, CA 92821;
2308 E South Redwood Drive, Anaheim, CA 92806;
Fullerton, CA 92835;
Pico Rivera, CA 90660;
Placentia, CA 92870
Aliases (AKA): Rene R Ortiz
Address History: 519 Linden Way, Brea, CA 92821;
371 Oak Place Suite H, Brea, CA 92821;
Torrance, CA 90501;
Victorville, CA 92392
Aliases (AKA): Cyd Bergen,
Cydney Bergen,
Cyd Mierau,
Cydney Kaye Mierau,
Cydney K Mierau
Email Addresses: aso****@sbcglobal.net
Address History: 1016 Nutwood Avenue, Fullerton, CA 92831;
1501 N Raymond Avenue Ste H, Anaheim, CA 92801;
Brea, CA 92821;
La Habra, CA 90631;
Palm Desert, CA 92211
Aliases (AKA): Mathew J Monnig,
Matt Monnig,
Matthew J Monnig,
Matthew J Monning
Email Addresses: mat****@crestlinefunding.com,
mat****@gmail.com,
mat****@frostmortgage.com
Address History: 306 Juniper Street, Brea, CA 92821;
249 S Aron Place, Anaheim, CA 92804;
Fullerton, CA 92831
Aliases (AKA): Leslie K Baker,
Leslie Shaw
Email Addresses: les****@gmail.com
Address History: 733 S Walnut Avenue, Brea, CA 92821;
520 Linden Way, Brea, CA 92821;
Fullerton, CA 92835
Aliases (AKA): George Davidoveich,
George Davidovich,
G Davidovich Rd
Phone Numbers: (714) 529-4071
Address History: 3839 San Pablo Drive, Fullerton, CA 92835;
531 Linden Way, Brea, CA 92821;
Garden Grove, CA 92843
Aliases (AKA): Joana Cronin,
Joanna M Cronin,
Joanna Marie Cronin
Email Addresses: hou****@gmail.com
Address History: 432 Pine Avenue, Brea, CA 92821;
616 Linden Way, Brea, CA 92821;
Jurupa Valley, CA 92509;
Placentia, CA 92870;
Riverside, CA 92509
Aliases (AKA): Wendy J Ferracioli,
Wendy J Mamttias,
Wendy Mattias
Relatives & Associates: Kimberly Chieppor
Lisa Dezemb
Anthony Ferracioli
Joshua Ferracioli
Lawrence Ferracioli
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