Address History: 835 Filbert Place, Brea, CA 92821;
66 Cherry Viaduct, Anaheim, CA 92801;
Long Beach, CA 90802;
Montebello, CA 90640;
Jericho, NY 11753
Aliases (AKA): J Schwarcz,
Jaime L Schwarcz,
Jamie L Schwarcz,
Jamie L Schwersz
Email Addresses: jam****@epix.net,
jam****@yahoo.com,
jsc****@aol.com
Address History: 1801 E Foothill Boulevard, Glendora, CA 91741;
835 Filbert Place, Brea, CA 92821;
Fontana, CA 92335;
La Verne, CA 91750
Aliases (AKA): Darren Evans
Phone Numbers: (626) 335-5615
Address History: 19860 San Miguel Avenue, Castro Valley, CA 94546;
2440 Highway 95, Bullhead City, AZ 86442;
Brea, CA 92821;
Diamond Bar, CA 91765;
Fullerton, CA 92832
Aliases (AKA): G Petitt,
Gary Lee Petitt,
Jeffery Guy Petitt
Address History: 850 Filbert Place, Brea, CA 92821
Phone Numbers: (714) 255-7988
Address History: 7246 Nixon Drive, Riverside, CA 92504;
815 Filbert Place, Brea, CA 92821;
Buena Park, CA 90621;
Corona, CA 92882;
Hesperia, CA 92345
Email Addresses: joa****@yahoo.com,
jon****@usa.net,
jon****@pacbell.net,
jon****@yahoo.com,
jon****@yahoo.com
Address History: 20280 Lakeridge Drive, Perris, CA 92570;
9223 W Albert Lane, Peoria, AZ 85382;
Surprise, AZ 85374;
Brea, CA 92821;
Canyon Country, CA 91387
Aliases (AKA): J Contreras
Address History: 26241 Yolanda Street, Aliso Viejo, CA 92656;
404 E Birch Street Apt 11, Brea, CA 92821;
El Toro, CA 92609;
Glendale, CA 91226;
Laguna Hills, CA 92656
Address History: 1040 N Palm Drive, Azusa, CA 91702;
930 S Atlantic Boulevard Apt C, Alhambra, CA 91803;
Arcadia, CA 91007;
Brea, CA 92821;
El Monte, CA 91732
Aliases (AKA): Diana Chan Chan,
Diana Chan Robert,
Diana C Tsang,
Diana H Yeung
Phone Numbers: (714) 962-3132
Address History: 471 W Duarte Road Unit 112, Arcadia, CA 91007;
25 N El Molino Street Apt K, Alhambra, CA 91801;
Brea, CA 92821;
Rowland Heights, CA 91748;
Temple City, CA 91780
Aliases (AKA): Di Chen
Relatives & Associates: William Palmquist
Address History: 820 Filbert Place, Brea, CA 92821
Phone Numbers: (704) 541-5962
Email Addresses: gba****@yahoo.com
Address History: 801 Martinique Way, Placentia, CA 92870;
805 Filbert Place # M125, Brea, CA 92821;
Fountain Valley, CA 92708;
San Francisco, CA 94117;
Yorba Linda, CA 92886
Aliases (AKA): Brett M Contreras
Relatives & Associates: Robyn Booth
Karen Christensen
Adan Contreras
Gary Contreras
Janine Contreras
Address History: 26241 Yolanda Street, Aliso Viejo, CA 92656;
404 E Birch Street Apt 11, Brea, CA 92821;
Laguna Hills, CA 92656
Address History: 515 E La Habra Boulevard Unit A, La Habra, CA 90631;
830 Filbert Place, Brea, CA 92821;
City Of Industry, CA 91745;
Fontana, CA 92337;
Fullerton, CA 92835
Aliases (AKA): Donald Ruan,
Donald Ruan Ruan
Email Addresses: rje****@yahoo.com,
rol****@gmail.com
Address History: 860 Filbert Place, Brea, CA 92821;
2033 Kilson Drive, Santa Ana, CA 92707;
Houston, TX 77055
Aliases (AKA): Roberto D Cardenas,
Ruperto Carranza,
Ruperto C Damian
Relatives & Associates: Alvaro Carranza
Alvaro Carranza
Carlos Carranza
Carlota Carranza
Cecilia Damian
Email Addresses: lau****@gmail.com,
lup****@yahoo.com,
upi****@yahoo.com
Address History: 351 Pueblo Road, Corona, CA 92882;
425 Apricot Avenue, Brea, CA 92821;
Fullerton, CA 92832
Aliases (AKA): N Morton,
Paul Morton
Email Addresses: mag****@sbcglobal.net,
mor****@sce.com
Aliases (AKA): Jonathan M Martinez
Relatives & Associates: Arlene Edberg
Jennifer Gaurkee
Albert Martinez
Albert Martinez
Ashly Martinez
Phone Numbers: (714) 990-8914
(951) 371-6313
Address History: 1648 Po Box, Zillah, WA 98953;
277 S Brookhurst Street Apt C112, Anaheim, CA 92804;
Brea, CA 92821;
Montebello, CA 90640;
Granger, WA 98932
Aliases (AKA): Judy Sandoval Ruiz,
Judy Ruiz Ruiz,
Judy Sandoval
Address History: 1717 Aurora Place, Edmond, OK 73013;
31246 Po Box, Fort Greely, AK 99731;
North Pole, AK 99705;
Brea, CA 92821;
Redlands, CA 92374
Aliases (AKA): Jessica M Cain,
Jessica Marie Colin-Villarreal,
Jessica Marie Colin-Villarrel,
Jessica M Jefferis,
Jessica Marie Jefferis
Email Addresses: bra****@aol.com,
eri****@gmail.com,
fre****@gmail.com,
jca****@memorialmachine.com,
soc****@netzero.net
Address History: 812 Standifer Road, Elk City, OK 73644;
815 Filbert Place, Brea, CA 92821;
San Leandro, CA 94578;
Colorado Springs, CO 80909;
Rifle, CO 81650
Aliases (AKA): Nate Jay Friesen,
Nathan J Friesen,
Nathan J Frisen
Email Addresses: fri****@hotmail.com,
ina****@msn.com,
nat****@gmail.com,
nat****@msn.com,
nat****@yahoo.com
Address History: 3006 Clove Tree Lane, Woodstock, GA 30189;
1003 Evening Canyon Road, Brea, CA 92821;
Canton, GA 30114;
Jasper, GA 30143;
Marietta, GA 30064
Aliases (AKA): Trudi Bisesi,
Gertrude A Manfredi,
Trudi A Manfredi
Email Addresses: bis****@aol.com,
bis****@twcny.rr.com
Address History: 31 Neponset Road, Wilmington, DE 19810;
805 Filbert Place, Brea, CA 92821;
West Covina, CA 91790;
Claymont, DE 19703;
Newark, DE 19713
Aliases (AKA): S J Booth,
Steve Booth,
Steven Booth,
Steven H Booth
Email Addresses: jul****@yahoo.com,
rdb****@comcast.net
Address History: 2699 Spearpoint Drive, Reno, NV 89509;
850 Filbert Place, Brea, CA 92821;
Fullerton, CA 92833
Address History: 552 Date Street Apartment C, Boulder City, NV 89005;
1611 Toro Drive, Bullhead City, AZ 86442;
Mesa, AZ 85202;
Phoenix, AZ 85032;
Scottsdale, AZ 85257
Aliases (AKA): Todd Eugene Pryor
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