Address History: 8674 E Silver Ridge Lane, Anaheim, CA 92808;
521 S Loara Street, Anaheim, CA 92802;
Placentia, CA 92870
Address History: 8688 E Silver Ridge Lane, Anaheim, CA 92808;
5800 South Street Apt 231, Lakewood, CA 90713;
Long Beach, CA 90808;
Sun City, CA 92587;
Westminster, CA 92683
Aliases (AKA): Kurt Makoto,
Curtis Makoto Odegard,
Kurt M Odegard,
Kurt Makoto Odegard,
Curtis Makoto Odegurad
Relatives & Associates: Carolyn Katsufrakis
Allison Odegard
Charlotte Odegard
Esther Odegard
Kimberly Odegard
Email Addresses: dix****@aol.com,
jke****@gte.net,
khe****@verizon.net,
kod****@mediaone.com,
kod****@saddlebackcapitalgroup.com
Address History: 26141 Po Box, Anaheim, CA 92825;
8694 E Silver Ridge Lane, Anaheim, CA 92808;
El Campo, TX 77437
Aliases (AKA): Alicia F Giordano
Relatives & Associates: Cheryl Bowman
Carmen Fernandez
Cristina Fernandez
Francisco Fernandez
Gloria Fernandez
Address History: 8850 E Garden View Drive, Anaheim, CA 92808;
7736 E Misty Glen Court, Anaheim, CA 92808;
Houston, TX 77084
Phone Numbers: (714) 280-1411
Address History: 8623 E Silver Ridge Lane, Anaheim, CA 92808;
918 S Dylan Way, Anaheim, CA 92808;
Bellflower, CA 90706;
Gardena, CA 90248;
Lakewood, CA 90715
Aliases (AKA): Sapna Abdullah
Address History: 8607 E Silver Ridge Lane, Anaheim, CA 92808;
4327 East Windsong Drive, Phoenix, AZ 85048;
Fullerton, CA 92832;
Garden Grove, CA 92844;
La Habra, CA 90631
Aliases (AKA): Maria Delourdes Delourdeslanda,
Lourdes Landa,
Lurdes Landa,
Maria Delourdes Landa,
Maria De Lourdes Land
Address History: 8615 E Silver Ridge Lane, Anaheim, CA 92808;
60732 Po Box, Irvine, CA 92602
Relatives & Associates: Tammy Tawfik
Address History: 8659 E Silver Ridge Lane, Anaheim, CA 92808;
204 S Reeves Drive Apt 20, Beverly Hills, CA 90212;
Glendale, CA 91208;
Monterey Park, CA 91755;
Placentia, CA 92870
Aliases (AKA): Yee F Feng,
Yvonne Y Feng,
Yee F Sang
Address History: 8678 E Silver Ridge Lane, Anaheim, CA 92808;
8678 East Silver Ridge Lane, Anaheim, CA 92808;
Fremont, CA 94555;
Westminster, CA 92683;
Panama City, FL 32405
Aliases (AKA): Jimmy Hien Ho
Email Addresses: jim****@dell.com,
jim****@yahoo.cm,
jim****@yahoo.com
Address History: 8307 E Loftwood Lane, Orange, CA 92867;
846 South 23rd Avenue, Phoenix, AZ 85009;
Anaheim, CA 92808;
Diamond Bar, CA 91765;
Fullerton, CA 92831
Aliases (AKA): Jr George Hennigar,
Sally Hennigar
Relatives & Associates: Maria Delatorre
Cora Hennigar
George Hennigar
Shannon Hennigar
Todd Hennigar
Email Addresses: sal****@roadrunner.com
Address History: 8504 E Woodcove Drive Apt 130, Anaheim, CA 92808;
5638 E Vista Del Cerro, Anaheim, CA 92807;
Corona, CA 92879;
Palm Desert, CA 92211;
Placentia, CA 92870
Aliases (AKA): Adele D Benedict,
Adele D Villarino,
Adele Dorothy Villarino
Email Addresses: bea****@msn.com
Address History: 8615 E Silver Ridge Lane, Anaheim, CA 92808;
2960 E Frontera Street Apt 34, Anaheim, CA 92806;
Corona, CA 92878;
Hawthorne, CA 90250;
Lawndale, CA 90260
Aliases (AKA): Jerome H Engal,
Jerome Henri Engel,
Jerome Engle
Email Addresses: avp****@yahoo.com,
cas****@hotmail.com,
cas****@netscape.net,
cas****@hotmail.com,
jac****@hooters.com
Address History: 8651 E Silver Ridge Lane, Anaheim, CA 92808;
330254 Po Box, Kahului, HI 96733;
Kihei, HI 96753;
Makawao, HI 96768;
Valdez, NM 87580
Aliases (AKA): John Pinkard
Email Addresses: pin****@gmail.com
Address History: 2461 Sandpebble Lane, Brea, CA 92821;
1974 Po Box, Sierra Vista, AZ 85636;
Anaheim, CA 92808;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): Paul J Kim
Email Addresses: jk5****@hotmail.com
Address History: 2829 Maple Avenue, Fullerton, CA 92835;
8607 E Silver Ridge Lane, Anaheim, CA 92808;
Cerritos, CA 90703;
La Mirada, CA 90638;
Los Angeles, CA 90012
Aliases (AKA): Jae Sung Park,
Seon H Park,
Sun Hee Park,
Sun H Park
Email Addresses: bam****@hanmail.net
Address History: 8619 E Silver Ridge Lane, Anaheim, CA 92808;
6813 Bluffridge Court, Indianapolis, IN 46278;
Terre Haute, IN 47802
Phone Numbers: (317) 299-7103
Address History: 8659 E Silver Ridge Lane, Anaheim, CA 92808;
1496 P/O Box, Hanford, CA 93232;
Palm Desert, CA 92260;
Placentia, CA 92870;
Visalia, CA 93292
Email Addresses: bea****@yahoo.com
Address History: 8674 E Silver Ridge Lane, Anaheim, CA 92808;
8674 East Silver Ridge Lane, Anaheim, CA 92808;
Placentia, CA 92870
Aliases (AKA): Nga K To
Address History: 39234 Laurel Springs Road, Carmel Valley, CA 93924;
22758 E Silver Ridge Lane, Anaheim, CA 92808;
Los Angeles, CA 90039
Aliases (AKA): Roberta Doheny,
Roberta Loheny
Relatives & Associates: Jasmine Doheny
Phone Numbers: (323) 913-0733
Address History: 2168 Garland Way, Hemet, CA 92545;
8610 E Silver Ridge Lane, Anaheim, CA 92808;
Beaumont, CA 92223;
Buena Park, CA 90620;
Cypress, CA 90630
Aliases (AKA): Estela Formentera De Guzman,
Estela Formentera Deguzman,
Estela Formentera Guzman
Relatives & Associates: Gino De
Alejandro Deguzman
Alejandro Deguzman
Alejandro Deguzman
Christopher Deguzman
Email Addresses: bri****@gmail.com
Address History: 36504 Po Box, Los Angeles, CA 90036;
4327 E Windsong Drive, Phoenix, AZ 85048;
Anaheim, CA 92808;
West Hollywood, CA 90046;
Yorba Linda, CA 92887
Aliases (AKA): Rafael E Landa
Relatives & Associates: Maria Delourdeslanda
Agustin Landa
Alfredo Landa
Carmen Landa
Francisco Landa
Address History: 8273 E Blackwillow Circle Apt 102, Anaheim, CA 92808;
8203 E Blackwillow Circle Apt 206, Anaheim, CA 92808;
Cerritos, CA 90703;
Fullerton, CA 92831;
La Habra, CA 90631
Aliases (AKA): Vicki Lee Cooper,
Vicki Cooper,
Vicki L Cooper,
Vicky L Cooper,
Vicki L Critser
Relatives & Associates: Barbara Briggs
Jennifer Cantara
Kendall Cooper
Brian Crister
Jeffrey Critser
Address History: 20715 Malden Street, Winnetka, CA 91306;
8647 E Silver Ridge Lane, Anaheim, CA 92808
Aliases (AKA): Rukrisana R Baig
Email Addresses: ras****@lacity.org
Address History: 8610 E Silver Ridge Lane, Anaheim, CA 92808;
8610 East Silver Ridge Lane, Anaheim, CA 92808;
San Antonio, TX 78230
Aliases (AKA): Lianne C De Guzman
Relatives & Associates: Alejandro Deguzman
Alejandro Deguzman
Alejandro Deguzman
Christopher Deguzman
Connie Deguzman
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