Aliases (AKA): Sabrina Lee
Address History: 119 South Juanita Avenue Apartment B, Redondo Beach, CA 90277;
29002 N 48th Court, Cave Creek, AZ 85331;
Brea, CA 92821;
Cathedral City, CA 92234;
Colton, CA 92324
Aliases (AKA): Nancy E Arter,
Nancy Ellen Arter,
Nancy Tank
Email Addresses: nan****@ceofenzi.com,
nan****@nielsen.com,
nan****@rrwconsulting.com,
nan****@hotmail.com
Address History: 356 Devonshire Drive, Brea, CA 92821
Phone Numbers: (714) 529-1493
Address History: 412 Devonshire Drive, Brea, CA 92821;
417 S Associated Road # 169a, Brea, CA 92821;
Huntington Beach, CA 92646;
Oceanside, CA 92056;
Placentia, CA 92870
Aliases (AKA): Richard C Kennerly
Address History: 420 Devonshire Drive, Brea, CA 92821
Relatives & Associates: Anthony Candelario
Cristina Candelario
Eriberto Candelario
Esther Candelario
Ramiro Candelariomeding
Address History: 2014 Devonshire Drive, Brea, CA 92821;
816 S Sierra Vista Avenue, Alhambra, CA 91801;
Monterey Park, CA 91754;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): Eric Kamyu Ko
Email Addresses: eri****@sbcglobal.net
Address History: 2211 E Winston Road Ste D, Anaheim, CA 92806;
1504 S Anaheim Boulevard, Anaheim, CA 92805;
Brea, CA 92821;
Ridgecrest, CA 93555;
South El Monte, CA 91733
Aliases (AKA): Bing Y Yau,
Bing Ching Yeh
Email Addresses: bya****@comcast.net,
bya****@comcast.net,
san****@yahoo.com
Address History: 348 Devonshire Drive, Brea, CA 92821
Aliases (AKA): Jaskaran S Chauhan
Relatives & Associates: Arwinder Chauhan
Gurdeep Chauhan
Jaspreet Chauhan
Mandeep Chauhan
Subaz Rathor
Phone Numbers: (562) 806-1003
Address History: 1952 Devonshire Drive, Brea, CA 92821
Phone Numbers: (714) 944-2769
Address History: 2021 Devonshire Drive, Brea, CA 92821
Phone Numbers: (626) 339-2201
Aliases (AKA): Jung Kim
Address History: 420 Devonshire Drive, Brea, CA 92821
Phone Numbers: (714) 332-0245
Address History: 412 Devonshire Drive, Brea, CA 92821;
18901 Wilmington Avenue #2, Carson, CA 90746;
Duarte, CA 91010;
Huntington Beach, CA 92648;
Los Alamitos, CA 90720
Aliases (AKA): Gary Victor Gimbel
Email Addresses: eri****@yahoo.com,
ggi****@verizon.net,
gvg****@sbcglobal.net
Address History: 2010 Devonshire Drive, Brea, CA 92821;
636 S Arizona Avenue, Los Angeles, CA 90022;
Monterey Park, CA 91754;
Porter Ranch, CA 91326;
Studio City, CA 91604
Aliases (AKA): Jose R Lona,
Raul Lona,
Raul Lonas,
Raul M Loner
Address History: 446 Devonshire Drive, Brea, CA 92821
Address History: 674 Desert Canyon Road, Brea, CA 92821;
545 North San Gabriel Avenue, Azusa, CA 91702;
Burbank, CA 91504;
Carson, CA 90745;
Daly City, CA 94015
Aliases (AKA): Noretta G Alas,
Norleida G Alas,
Norlita Alas,
Norly G Alas,
Norlita Degusman
Email Addresses: cli****@verizon.net
Address History: 1952 Devonshire Drive, Brea, CA 92821;
6514 East Aster Drive, Scottsdale, AZ 85254;
Corona, CA 92883
Aliases (AKA): James E Fraser
Relatives & Associates: Ethel Fraser
Phone Numbers: (714) 529-1525
Address History: 332 Devonshire Drive, Brea, CA 92821;
186 Ambling Drive, Brea, CA 92821;
Glendale, CA 91207;
Pomona, CA 91766
Aliases (AKA): Melik Vartanian
Relatives & Associates: Ramela Kachekyan
Vartouhie Movsessian
Hasmik Tchakmakjian
Sadek Vartananian
Askhi Vartanian
Email Addresses: var****@hotmail.com
Address History: 440 Devonshire Drive, Brea, CA 92821
Address History: 451 Devonshire Drive, Brea, CA 92821;
1129 W Lombard Place, Anaheim, CA 92801;
Fullerton, CA 92832;
Chesterfield, MI 48047;
Lincoln Park, MI 48146
Aliases (AKA): Rosario De,
Rosario De Garcia,
Rosario De Gracia,
Rosario G Degarcia,
Ma R Degracia
Relatives & Associates: Alfonso Degarcia
Agustin Degracia
Antonio Degracia
Daniel Degracia
Ernesto Degracia
Address History: 416 Devonshire Drive, Brea, CA 92821;
3863 Valle Vista Drive, Chino Hills, CA 91709;
Whittier, CA 90603
Aliases (AKA): Amy Herrera,
Amy Narvaez
Relatives & Associates: Alex Echeveste
Henry Echeveste
Jaime Echeveste
Ofelia Echeveste
Ramon Echeveste
Address History: 19906 Bushard Street, Huntington Beach, CA 92646;
416 Devonshire Drive, Brea, CA 92821;
Fountain Valley, CA 92708;
Fullerton, CA 92835;
La Habra, CA 90631
Aliases (AKA): Nate Hatcher,
Nathanael Craig Hatcher,
Nathaniel David Hatcher
Email Addresses: nat****@gmail.com,
nha****@proove.com,
nha****@proovebio.com
Address History: 325 Devonshire Drive, Brea, CA 92821;
320 E Las Palmas Drive, Fullerton, CA 92835;
La Habra, CA 90631;
Riverside, CA 92504
Aliases (AKA): Douglas Douglas Lamb,
Leland D Lamb
Address History: 4205 Devonshire Drive, Brea, CA 92621
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