Address History: 8071 E Springview Court, Anaheim, CA 92808;
830 Avalon Avenue, Lake Havasu City, AZ 86404;
Fullerton, CA 92833;
Roosevelt, UT 84066
Aliases (AKA): James Luther Herron
Phone Numbers: (714) 281-3837
Address History: 8071 E Springview Court, Anaheim, CA 92808;
1219 N State College Boulevard Apt 146, Anaheim, CA 92806;
Los Angeles, CA 90022
Phone Numbers: (323) 265-9176
Address History: 8071 E Springview Court, Anaheim, CA 92808;
910 S Oak Meadows Way, Anaheim, CA 92808;
Brawley, CA 92227;
Long Beach, CA 90805;
Orange, CA 92869
Aliases (AKA): Bharati Lunagaria,
Ravji L Lunagaria
Address History: 3401 W Del Monte Drive Apt 4, Anaheim, CA 92804;
1916 West Broadway, Anaheim, CA 92804;
Santa Ana, CA 92703;
El Paso, TX 79927
Aliases (AKA): Jessie Gonzalez
Email Addresses: j.a****@gmail.com
Address History: 3401 W Del Monte Drive Apt 4, Anaheim, CA 92804;
8071 E Springview Court, Anaheim, CA 92808;
Santa Ana, CA 92703;
El Paso, TX 79927
Aliases (AKA): Jesus T Gonzales
Address History: 1185 S Summer Breeze Lane, Anaheim, CA 92808;
8071 E Springview Court, Anaheim, CA 92808;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Fallbrook, CA 92028
Aliases (AKA): Brett A Faryniasz
Relatives & Associates: Deborah Faryniarz
Joyce Faryniarz
Noah Faryniarz
Noah Faryniarz
Tony Faryniarz
Email Addresses: bre****@newhorizonloans.com
Address History: 830 S Peralta Hills Drive, Anaheim, CA 92807;
8071 E Springview Court, Anaheim, CA 92808;
Brawley, CA 92227;
Huntington Beach, CA 92648;
Long Beach, CA 90805
Aliases (AKA): Bharati R Lumacaria,
Bharati L Lunagaria,
Bharati R Lunagaria
Address History: 8774 E Garden View Drive, Anaheim, CA 92808;
551 S Cheri Lynn Drive, Chandler, AZ 85225;
Phoenix, AZ 85016;
Brea, CA 92821;
Hemet, CA 92543
Aliases (AKA): Betty C Kilburn,
Betty C Simms
Address History: 4430 E Alderdale Avenue, Anaheim, CA 92807;
830 Avalon Avenue, Lake Havasu City, AZ 86404;
Roosevelt, UT 84066
Relatives & Associates: Donalyn Hearron
James Hearron
James Hearron
Address History: 3401 W Del Monte Drive Apt 4, Anaheim, CA 92804;
8071 E Springview Court, Anaheim, CA 92808;
Santa Ana, CA 92704
Aliases (AKA): Adriana Garcia,
Romeo Garcia
Email Addresses: 2lz****@ameritrade.com,
adr****@gmail.com,
gar****@go.com,
gar****@att.net,
gar****@aol.com
Address History: 9920 19th Street Apt 31, Rancho Cucamonga, CA 91737;
20458 W Lost Creek Drive, Buckeye, AZ 85396;
Anaheim, CA 92808;
Blue Jay, CA 92317;
Claremont, CA 91711
Aliases (AKA): Phillip John,
Philip Joun,
Phillip Joun,
Philip Soun
Email Addresses: jou****@scfuels.com,
phi****@scfuels.com,
pjo****@pomacos.com
Aliases (AKA): Hyea Sook Cloutier
Email Addresses: hal****@yahoo.com
Address History: 165 E Alvarado Street, Pomona, CA 91767;
8010 E Snapdragon Lane, Anaheim, CA 92808;
Culver City, CA 90230;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Kristie Leann Almira,
Kristie Leann Cissell,
Kristie L Mook,
Kristie Leann Mook
Email Addresses: cal****@yahoo.com,
cis****@hotmail.com,
cis****@socal.rr.com,
cis****@socal.rr.com,
cis****@yahoo.com
Address History: 8195 E Loftwood Lane, Orange, CA 92867;
2830 E Miraloma Avenue, Anaheim, CA 92806;
Placentia, CA 92870
Relatives & Associates: Eileen Cloutier
Hyea Cloutier
Jacqueline Cloutier
Keith Cloutier
Lauren Cloutier
Email Addresses: ali****@yahoo.com,
hal****@yahoo.com
Address History: 9920 19th Street Apt 31, Rancho Cucamonga, CA 91737;
8071 E Springview Court, Anaheim, CA 92808;
Ontario, CA 91761;
Rancho Santa Margarita, CA 92688;
Upland, CA 91784
Aliases (AKA): Donna Joun
Address History: 2030 N Derek Drive Apt 201, Fullerton, CA 92831;
8010 E Snapdragon Lane, Anaheim, CA 92808;
Pomona, CA 91767;
Riverside, CA 92506;
Boston, MA 02120
Phone Numbers: (714) 235-8249
Email Addresses: cam****@yahoo.com,
cam****@gmail.com,
mr.****@yahoo.com,
sep****@yahoo.com
Address History: 165 E Alvarado Street, Pomona, CA 91767;
8010 E Snapdragon Lane, Anaheim, CA 92808;
Culver City, CA 90230;
Cypress, CA 90630;
Diamond Bar, CA 91765
Aliases (AKA): Carlos Anselmo Almira,
Carlos A Rosales,
Carlos Anselmo Rosales
Email Addresses: 2ti****@gmail.com,
bor****@hotmail.com,
c.a****@gmail.com,
cal****@adelphia.net,
cal****@gmail.com
Address History: 9332 Mokihana Drive, Huntington Beach, CA 92646;
8071 E Springview Court, Anaheim, CA 92808;
Orange, CA 92867;
Paramount, CA 90723;
Torrance, CA 90503
Address History: 5311 Bernardo Viaduct, Yorba Linda, CA 92887;
8071 E Springview Court, Anaheim, CA 92808;
Bellflower, CA 90706;
Corona, CA 92879;
Costa Mesa, CA 92627
Aliases (AKA): L Fritch
Address History: 20470 Talavera Viaduct, Yorba Linda, CA 92887;
7816 E Rainview Court, Anaheim, CA 92808;
Orange, CA 92867
Aliases (AKA): Joyce E Nassab
Phone Numbers: (714) 281-3837
(714) 308-7103
(714) 363-3886
Address History: 7159 Forest Vista Street, Las Vegas, NV 89147;
8010 E Snapdragon Lane, Anaheim, CA 92808;
Diamond Bar, CA 91765;
Garden Grove, CA 92841;
Pomona, CA 91767
Aliases (AKA): Eumelia Almiva
Relatives & Associates: Cameron Almira
Carlos Almira
Carlos Almira
Carlos Almira
Kristie Almira
Email Addresses: ali****@aol.com,
eal****@flash.net,
eli****@gmail.com,
mal****@gmail.com
Address History: 7159 Forest Vista Street, Las Vegas, NV 89147;
8010 E Snapdragon Lane, Anaheim, CA 92808;
Diamond Bar, CA 91765;
Pomona, CA 91767;
Riverside, CA 92506
Relatives & Associates: Cameron Almira
Carlos Almira
Carlos Almira
Carlos Almira
Carlos Almira
Email Addresses: mal****@att.net
Address History: 1525 Delmont Drive, Raleigh, NC 27606;
8071 E Springview Court, Anaheim, CA 92808;
Corona, CA 92879;
Fullerton, CA 92835;
Riverside, CA 92506
Aliases (AKA): D L Cissell,
Dolores L Cissell
Relatives & Associates: Jay Cissell
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