Address History: 8771 E Banner Ridge Drive, Anaheim, CA 92808;
6540 East Paseo Alcazaa, Anaheim, CA 92807;
Orange, CA 92867;
Henderson, NV 89014;
Las Vegas, NV 89101
Aliases (AKA): Gregory Roscoe Erbe
Email Addresses: erb****@yahoo.com
Phone Numbers: (714) 281-0488
Address History: 8755 E Banner Ridge Drive, Anaheim, CA 92808
Phone Numbers: (714) 281-2403
Address History: 8834 E Banner Ridge Drive, Anaheim, CA 92808;
417 Diamond Street Unit A, Arcadia, CA 91006;
Oceanside, CA 92056
Address History: 8811 E Banner Ridge Drive, Anaheim, CA 92808
Phone Numbers: (949) 515-9417
Address History: 8815 E Banner Ridge Drive, Anaheim, CA 92808
Phone Numbers: (714) 281-6359
Address History: 8715 E Banner Ridge Drive, Anaheim, CA 92808;
2404 Nutwood Avenue, Fullerton, CA 92831;
Los Angeles, CA 90034;
Van Nuys, CA 91406
Aliases (AKA): Lorna Y Sia,
Lorna Sia Wee,
Lorna Y Siawee,
Lorna-Sia S Wee
Address History: 8721 E Banner Ridge Drive, Anaheim, CA 92808;
535 Tremont Avenue Apt 5, Long Beach, CA 90814
Phone Numbers: (714) 281-8721
Address History: 8774 E Banner Ridge Drive, Anaheim, CA 92808
Phone Numbers: (714) 680-3550
Address History: 8730 E Banner Ridge Drive, Anaheim, CA 92808;
1155 E La Cresta Avenue, Anaheim, CA 92806;
Los Angeles, CA 90001;
Pasadena, CA 91107;
San Marino, CA 91108
Aliases (AKA): Phil Franklin,
Philip Blumer Franklin
Address History: 8755 E Banner Ridge Drive, Anaheim, CA 92808
Phone Numbers: (714) 281-2403
Address History: 8804 E Banner Ridge Drive, Anaheim, CA 92808;
21112 Ladeene Avenue, Torrance, CA 90503
Aliases (AKA): Pha Tieu Tran
Address History: 969 Reed Drive, Claremont, CA 91711;
8781 E Banner Ridge Drive, Anaheim, CA 92808;
Burbank, CA 91501;
Granada Hills, CA 91344;
Mission Hills, CA 91345
Aliases (AKA): J Leigh Holland,
Jen Holland,
Jennifer Leigh Holland
Email Addresses: cir****@yahoo.com,
deq****@aol.com,
mun****@2die4.com,
mun****@adelphia.net,
mun****@aol.com
Address History: 7341 E Stone Creek Lane, Anaheim, CA 92808;
8774 E Banner Ridge Drive, Anaheim, CA 92808;
La Mirada, CA 90638;
Orange, CA 92867;
Whittier, CA 90601
Relatives & Associates: Craig Augustin
Don Augustin
Donna Augustin
Douglas Augustin
Elizabeth Augustin
Phone Numbers: (657) 223-6464
Address History: 8814 E Banner Ridge Drive, Anaheim, CA 92808;
412 Joseph Street, Prescott, AZ 86303;
Oxnard, CA 93030;
Playa Del Rey, CA 90293;
Stevenson Ranch, CA 91381
Aliases (AKA): Larry R Smith
Address History: 8770 E Banner Ridge Drive, Anaheim, CA 92808
Phone Numbers: (714) 281-6922
Address History: 8815 E Banner Ridge Drive, Anaheim, CA 92808;
959 S Firefly Drive, Anaheim, CA 92808;
Fullerton, CA 92835;
Orange, CA 92869;
Temecula, CA 92592
Aliases (AKA): D Alexander,
Dan Alexander,
Daniel R Alexander
Address History: 8740 E Banner Ridge Drive, Anaheim, CA 92808;
8740 East Banner Ridge Drive, Anaheim, CA 92808;
Fullerton, CA 92832;
La Mirada, CA 90638;
Norwalk, CA 90650
Aliases (AKA): Susana C Bernal,
Susana Bernal,
Sue Borer,
Sue C Borer,
Susana Bernal Borer
Email Addresses: bbo****@hotmail.com
Address History: 8740 E Banner Ridge Drive, Anaheim, CA 92808;
7705 E Rainview Court, Anaheim, CA 92808;
Fullerton, CA 92833;
Denver, CO 80202
Aliases (AKA): Bhcoc J Borer,
John W Borer,
Jon P Borer,
Jonathan P Borer,
Jonathan Paul Borer
Phone Numbers: (714) 264-2616
(714) 281-1103
Email Addresses: bbo****@hotmail.com,
jon****@sbcglobal.net
Address History: 8761 E Banner Ridge Drive, Anaheim, CA 92808;
1030 W Ball Road # 402, Anaheim, CA 92802;
Orange, CA 92867;
South Gate, CA 90280
Relatives & Associates: Dipak Brahmbhatt
Jayesh Brahmbhatt
Manisha Brahmbhatt
Nisha Brahmbhatt
Avant Patel
Address History: 8824 E Banner Ridge Drive, Anaheim, CA 92808;
155 Bryce Run, Lake Forest, CA 92630;
Abingdon, MD 21009;
Beltsville, MD 20705;
Berwyn Heights, MD 20740
Aliases (AKA): Carla Lippman,
Carla J Montroy,
Carla J Utter
Address History: 8751 E Banner Ridge Drive, Anaheim, CA 92808;
1321 E Carol Avenue Apt 2, Phoenix, AZ 85020;
Brea, CA 92821;
Menifee, CA 92584
Address History: 8714 E Banner Ridge Drive, Anaheim, CA 92808;
906 Callahan Lane, Placentia, CA 92870;
Yorba Linda, CA 92887
Email Addresses: k_l****@sbcglobal.net,
_la****@sbcglobal.net
Address History: 8775 E Banner Ridge Drive, Anaheim, CA 92808;
1000 N 2nd Street Apt 5, Blytheville, AR 72315;
Bolingbrook, IL 60490;
Northbrook, IL 60062;
Memphis, TN 38103
Aliases (AKA): Rose Torio
Address History: 8781 E Banner Ridge Drive, Anaheim, CA 92808;
11515 Willowood Court, Moorpark, CA 93021;
Orange, CA 92868;
Salinas, CA 93907
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