Address History: 71 Stratus Lane, Tustin, CA 92782;
9762 Fair Tide Circle, Huntington Beach, CA 92646
Phone Numbers: (714) 362-4799
Address History: 480 London Bridge Road, Lake Havasu City, AZ 86403;
13815 Arrow Boulevard, Fontana, CA 92335;
La Verne, CA 91750;
Tustin, CA 92782;
Upland, CA 91784
Aliases (AKA): Rekha Patel
Email Addresses: jpa****@yahoo.com
Address History: 241 N Renee Street, Orange, CA 92869;
10102 Emerson Avenue, Garden Grove, CA 92843;
Irvine, CA 92602;
Rosemead, CA 91770;
Tustin, CA 92782
Address History: 1263 Dogwood Street, Upland, CA 91784;
6850 El Colegio Road, Goleta, CA 93106;
Irvine, CA 92614;
Santa Barbara, CA 93106;
Tustin, CA 92782
Aliases (AKA): Amit Jayant Patel
Email Addresses: ajp****@bellsouth.com,
apa****@yahoo.com,
jpa****@yahoo.com
Address History: 1707 Lakme Avenue, Wilmington, CA 90744;
71 Stratus Lane, Tustin, CA 92782;
Lincoln, NE 68524
Aliases (AKA): Alejandro Vargas Solis,
Alex Solis
Email Addresses: ale****@hotmail.com,
ant****@yahoo.com,
gmr****@gmail.com,
sol****@hotmail.com,
sol****@yahoo.com
Address History: 3166 Nutmeg Drive, Corona, CA 92882;
71 Stratus Lane, Tustin, CA 92782;
Sterling Heights, MI 48312;
Warren, MI 48088
Email Addresses: fer****@gmail.com
Address History: 12371 Pentagon Street, Garden Grove, CA 92841;
10102 Emerson Avenue, Garden Grove, CA 92843;
Irvine, CA 92602;
Tustin, CA 92782
Aliases (AKA): Tu Tran
Phone Numbers: (714) 636-3281
Email Addresses: two****@yahoo.com,
xws****@hotmail.com
Address History: 941 South Bernal Avenue, Los Angeles, CA 90023;
941 S Bernal Avenue # 1, Los Angeles, CA 90023;
Pico Rivera, CA 90660;
Tustin, CA 92782
Aliases (AKA): Alvaro M Aguila
Email Addresses: aag****@stepuponsecond.org,
ama****@gmail.com
Address History: 8334 Lola Avenue, Stanton, CA 90680;
13191 Newland Street Apt 2, Garden Grove, CA 92844;
Irvine, CA 92602;
Tustin, CA 92782;
Westminster, CA 92683
Aliases (AKA): T Dinh,
Thien Dinh Do,
Thien D Do
Email Addresses: lan****@yahoo.com,
thi****@netscape.net,
thi****@lycos.com,
tun****@yahoo.com
Address History: 7417 Estrella Circle, Boca Raton, FL 33433;
7513 Fountain Avenue Apartment 201, Los Angeles, CA 90046;
Tustin, CA 92782;
Denver, CO 80210;
Woodbridge, CT 06525
Aliases (AKA): Randi Rosen,
Randi B Rosen
Relatives & Associates: Stuart Osenholtz
Austin Rosen
Abraham Rosenholte
Corey Rosenholtz
David Rosenholtz
Email Addresses: new****@aol.com,
ran****@randirosenphotography.com
Address History: 2439 S Dahlia Lane, Denver, CO 80222;
71 Stratus Lane, Tustin, CA 92782;
Aurora, CO 80016;
Highlands Ranch, CO 80126;
Littleton, CO 80126
Aliases (AKA): Mark E Forter,
Mark Edward Foster
Address History: 3645 Main Highway, Breaux Bridge, LA 70517;
71 Stratus Lane, Tustin, CA 92782;
Littleton, CO 80126;
Buford, GA 30518;
Marietta, GA 30068
Aliases (AKA): Melissa Evitecom Anderpont,
Lisa Evitecom Andrepont,
Melissa G Andrepont
Relatives & Associates: Dolores Anderpont
Tony Anderpont
Bernard Andrepont
Bryce Andrepont
Dolores Andrepont
Address History: 500 Berkshire Lane, Coppell, TX 75019;
1337 E Voltaire Avenue, Phoenix, AZ 85022;
Tucson, AZ 85719;
Costa Mesa, CA 92626;
Tustin, CA 92782
Aliases (AKA): Gouri Mair,
Gouri Nair
Email Addresses: gou****@gmail.com,
hum****@yahoo.com,
hum****@yahoo.com
Address History: 516 Hidden Lake Way, Santa Rosa Beach, FL 32459;
1 Viaduct Amanti, Newport Coast, CA 92657;
Tustin, CA 92782;
Littleton, CO 80126;
Jacksonville, FL 32246
Aliases (AKA): Casey S Pease
Address History: 130 Queen Victoria Avenue, Saint Johns, FL 32259;
2709 Alpha Drive, Phenix City, AL 36867;
Fontana, CA 92336;
Rancho Cucamonga, CA 91739;
Tustin, CA 92782
Aliases (AKA): Karean Cotto,
Karean Patterson,
K Peterson,
Karean Peterson
Relatives & Associates: Cappola Buchannon
Kevin Cotto
Carnardrick Peterson
Linda Peterson
Linda Peterson
Address History: 130 Queen Victoria Avenue, Saint Johns, FL 32259;
6113 Pine Cone Way, Rancho Cucamonga, CA 91739;
Tustin, CA 92782;
Fort Lauderdale, FL 33324;
Miami Gardens, FL 33055
Aliases (AKA): Kevin Acotto
Email Addresses: kco****@bellsouth.net,
kev****@gwinnettcounty.com,
kev****@gmail.com
Address History: 2439 S Dahlia Lane, Denver, CO 80222;
503 N Zeyn Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Tustin, CA 92782;
Highlands Ranch, CO 80129
Aliases (AKA): Patricia Foster
Phone Numbers: (949) 679-1871
Address History: 7417 Estrella Circle, Boca Raton, FL 33433;
1940 E 16th Street Apt O106, Newport Beach, CA 92663;
San Diego, CA 92115;
Tustin, CA 92782;
Denver, CO 80210
Aliases (AKA): A Rosen
Address History: 516 Hidden Lake Way, Santa Rosa Beach, FL 32459;
407 Snug Harbor Road, Newport Beach, CA 92663;
Newport Coast, CA 92657;
Tustin, CA 92782;
Littleton, CO 80126
Aliases (AKA): Michael Agrier,
Michael R Grier,
Ryan Grier
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