Address History: 12333 Ava Loma Street, Victorville, CA 92392;
543 N Janss Way, Anaheim, CA 92805;
Brea, CA 92821;
Murrieta, CA 92563
Aliases (AKA): Alissa Breck,
Alissa Sullivan,
Alissa L Valeriote
Address History: 3645 Sandpiper Way, Brea, CA 92823;
411 S Windmill Lane, Anaheim, CA 92807;
Fullerton, CA 92835;
Jacksonville, FL 32244;
Orange Park, FL 32073
Aliases (AKA): Joseph Bryan List
Email Addresses: joe****@gmail.com,
jos****@gmail.com
Address History: 2157 Red Setter Road, Rocklin, CA 95765;
999 Mathews Lane, Brea, CA 92821;
Carlsbad, CA 92009;
Danville, CA 94526;
La Mesa, CA 91942
Aliases (AKA): Scot Gardner
Address History: 68480 Madrid Road, Cathedral City, CA 92234;
951 Mathews Lane, Brea, CA 92821;
Westminster, CA 92683;
South Heights, PA 15081
Aliases (AKA): Son H Vo,
Sonny H Vo
Address History: 975 Matthews Lane, Brea, CA 92821;
975 Mathews Lane, Brea, CA 92821;
Fullerton, CA 92833;
Moreno Valley, CA 92557;
Riverside, CA 92507
Aliases (AKA): Lori P Sherman,
Lori P Smiley
Email Addresses: lor****@gmail.com,
lor****@aol.com,
lor****@hotmail.com,
lor****@hotmail.com
Address History: 1501 Conejo Lane, Fullerton, CA 92833;
321 La France Avenue Apt A, Alhambra, CA 91801;
Anaheim, CA 92804;
Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Jack Hiang Chienlong,
Jack Chuang,
Jack Chienlong Huan,
Chien Long Huang,
Jack C Huang
Email Addresses: ach****@yahoo.com,
ehu****@gmail.com,
hua****@hotmail.com,
j.h****@hotmail.com,
jac****@jacklaw.com
Address History: 164 Shattuck Court, Brea, CA 92821;
616 Brookwood Street, Brea, CA 92821;
Corona, CA 92880;
Fullerton, CA 92835;
La Habra, CA 90631
Aliases (AKA): Newell B Phelps
Email Addresses: new****@aol.com,
new****@concentric.net
Address History: 967 Matthews Lane, Brea, CA 92821;
967 Mathews Lane, Brea, CA 92821;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Rowland Heights, CA 91748
Aliases (AKA): Mei Chou,
Meiing Ing Chou,
Meiing Chou
Email Addresses: wen****@verizon.net
Address History: 975 Matthews Lane, Brea, CA 92821;
975 Mathews Lane, Brea, CA 92821;
Huntington Beach, CA 92647;
Riverside, CA 92507;
Santa Monica, CA 90403
Email Addresses: goo****@hotmail.com,
sco****@gmail.com,
sco****@uclahealth.org,
she****@aol.com
Address History: 1569 Windsor Street, San Bernardino, CA 92407;
958 Mathews Lane, Brea, CA 92821;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Carteno
Address History: 4602 Santa Fe Street, Yorba Linda, CA 92886;
671 S Andover Drive, Anaheim, CA 92807;
Brea, CA 92821;
Los Angeles, CA 90064;
Orange, CA 92865
Aliases (AKA): Andrea M Bittel,
Andrea Newhard
Relatives & Associates: Charles Bittel
Charles Bittel
Meredith Bittel
Meredith Bittel
Cheryl Newhard
Address History: 18600 Colima Road Apt X207, Rowland Heights, CA 91748;
980 Mathews Lane, Brea, CA 92821;
Chatsworth, CA 91311;
Chino, CA 91710;
Chino Hills, CA 91709
Aliases (AKA): C Ho,
C Lu,
Chang Shu Lu,
Chulee Lu
Address History: 2110 Bataan Road, Redondo Beach, CA 90278;
991 Mathews Lane, Brea, CA 92821;
Irvine, CA 92620;
Bridgeport, CT 06605;
Norwalk, CT 06854
Aliases (AKA): Mary M Cooleen,
M Cooney,
Mary Cooney
Relatives & Associates: Dolores Cooleen
Elizabeth Cooleen
John Cooleen
Patrick Cooleen
Eugene Cooney
Email Addresses: mar****@sbcglobal.net
Address History: 980 Mathews Lane, Brea, CA 92821;
980 Matthews Lane, Brea, CA 92821;
Santa Ana, CA 92703
Aliases (AKA): Chia-Wei Lu
Phone Numbers: (714) 582-2769
Address History: 650 Tamarack Avenue Apt 1412, Brea, CA 92821;
209 S Gain Street, Anaheim, CA 92804;
Corona, CA 92878;
Foothill Ranch, CA 92610;
Fullerton, CA 92831
Aliases (AKA): Tammie J Bernal,
T Rogers,
Tammie J Rogers,
Tammie J Rogers-Bernal
Phone Numbers: (951) 256-1656
Email Addresses: tam****@gmail.com,
tbe****@acsd.k12.ca.us,
tbe****@netzero.net
Address History: 5218 Longfellow Street, Los Angeles, CA 90042;
958 Mathews Lane, Brea, CA 92821;
Commerce, CA 90040
Relatives & Associates: Claudia Alvarado
Irene Alvarado
Manuel Alvarado
Priscilla Alvarado
Antonio Arredondo
Address History: 8430 Whitaker Street, Buena Park, CA 90621;
959 Mathews Lane, Brea, CA 92821;
Fullerton, CA 92833;
La Mirada, CA 90638;
Los Angeles, CA 90005
Aliases (AKA): Suk T Lee,
Sun W Lee,
Susan T Lee,
Suzanne S Lee
Address History: 959 Mathews Lane, Brea, CA 92821;
959 Matthews Lane, Brea, CA 92821;
Fountain Valley, CA 92708;
Gardena, CA 90247;
Huntington Beach, CA 92647
Email Addresses: der****@tunglawcpa.com
Address History: 959 Mathews Lane, Brea, CA 92821;
959 Matthews Lane, Brea, CA 92821;
Cypress, CA 90630;
Fullerton, CA 92833;
Lakewood, CA 90715
Aliases (AKA): Eun Ga Lee,
Eun-Ok Lee,
Eun Sohn,
Eun J Sohn,
Eun-Jung Sohn
Address History: 9720 Edifice Avenue, Las Vegas, NV 89117;
1295 E Lincoln Avenue Apt 19, Anaheim, CA 92805;
Brea, CA 92821;
Elk Grove, CA 95624;
La Puente, CA 91744
Aliases (AKA): Jeff Otto,
Jeffery A Otto,
Jeffery Wulff Otto,
Jeffrey Aaron Otto
Email Addresses: jef****@yahoo.com,
jef****@webtv.net,
ktj****@yahoo.com,
lat****@yahoo.com,
lvo****@gmail.com
Address History: 12700 Enclave Scenic Drive, Peyton, CO 80831;
1120 N Tustin Avenue, Anaheim, CA 92807;
Brea, CA 92821;
Huntington Beach, CA 92646;
Irvine, CA 92606
Aliases (AKA): P Metzger,
Pat Metzger,
Patrcia C Metzger,
Patricia Metzger,
Patrick Joseph Metzger
Address History: 13125 Foxtail Fern Drive, Riverview, FL 33579;
983 Mathews Lane, Brea, CA 92821;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Monterey, CA 93940
Aliases (AKA): Elizabeth Anne Borzachillo,
Elizabeth Anne Green,
Lisa A Green,
Elizabeth Saucedo,
Lisa Saucedo
Relatives & Associates: Carolyn Borzachillo
Melissa Borzachillo
Steven Borzachillo
Steven Borzachillo
Douglas Green
Address History: 5401 E River Drive, Richmond, TX 77406;
4103 East Alderdale Avenue, Anaheim, CA 92807;
Brea, CA 92821;
Westminster, CA 92683;
Amarillo, TX 79109
Aliases (AKA): Brett Lee Robinson
Address History: 8801 Warfield Road, Gaithersburg, MD 20882;
656 Cottonwood Drive, Brea, CA 92821;
Culver City, CA 90230;
Norwalk, CT 06851;
Stamford, CT 06907
Relatives & Associates: Celeste Musengo
Andrea Santiago
Bethany Santiago
Frank Santiago
Mary Santiago
Address History: 12594 Cloudy Bay Drive, Colorado Springs, CO 80921;
983 Mathews Lane, Brea, CA 92821;
Campbell, CA 95008;
Laguna Niguel, CA 92677;
Monterey, CA 93940
Phone Numbers: (949) 702-1984
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