Address History: 6165 Nantucket Lane, Yorba Linda, CA 92887;
6401 E Nohl Ranch Road Apt 90, Anaheim, CA 92807;
Brea, CA 92821
Aliases (AKA): Eric Soriano
Address History: 434 S Westmoreland Avenue Apt 303, Los Angeles, CA 90020;
955 Delaney Drive, Brea, CA 92821;
Fullerton, CA 92833
Address History: 969 Delaney Drive, Brea, CA 92821;
517 S Almansor Street, Alhambra, CA 91801;
La Puente, CA 91744;
Monterey Park, CA 91754;
Whittier, CA 90601
Aliases (AKA): Leah B Ramos
Address History: 954 Delaney Drive, Brea, CA 92821;
1540 E Canfield Lane Apt 18, Anaheim, CA 92805;
Fullerton, CA 92835
Aliases (AKA): Deanna P Sabri,
Deonna P Sabri
Phone Numbers: (714) 255-9390
Address History: 978 Delaney Drive, Brea, CA 92821;
610 Whippoorwill Road, Magnolia, AR 71753;
Albany, CA 94706;
Berkeley, CA 94704;
El Cerrito, CA 94530
Aliases (AKA): Si H Kim,
Si Heon Kim,
Siheon Heon Kim
Email Addresses: hoa****@msn.com,
ran****@gmail.com,
sur****@yahoo.com,
sur****@yahoo.com
Address History: 955 Delaney Drive, Brea, CA 92821;
1504 Johnson Place, Fullerton, CA 92833;
La Habra, CA 90631;
La Mirada, CA 90638;
Walnut, CA 91789
Aliases (AKA): Galen K Sarno
Email Addresses: ajc****@yahoo.com,
ale****@att.net,
gal****@me.com,
hul****@aol.com,
mah****@frontiernet.net
Address History: 969 Delaney Drive, Brea, CA 92821
Phone Numbers: (323) 346-1364
(714) 672-0628
(949) 585-0477
Address History: 8042 Milliken Avenue, Whittier, CA 90602;
2013 S 8th Street, Alhambra, CA 91803;
Brea, CA 92821;
Los Angeles, CA 90033;
Monterey Park, CA 91754
Aliases (AKA): Lazaro Martinez Martinez
Relatives & Associates: Mary Headley
Andres Martinez
Carrie Martinez
Donna Martinez
Gabriel Martinez
Email Addresses: laz****@allstarfire.com,
laz****@verizon.net
Address History: 14515 Wayne Lee Court, Bakersfield, CA 93314;
955 Delaney Drive, Brea, CA 92821;
Buena Park, CA 90620;
Fullerton, CA 92835;
Lakewood, CA 90713
Aliases (AKA): Brenda Houlihan,
Brenda Lawson
Address History: 8042 Milliken Avenue, Whittier, CA 90602;
6842 Fry Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Bellflower, CA 90706;
Brea, CA 92821
Aliases (AKA): Donna Donna Martinez
Email Addresses: don****@gmail.com,
edg****@gmail.com
Address History: 2339 Donosa Drive, Rowland Heights, CA 91748;
955 Delaney Drive, Brea, CA 92821;
Fullerton, CA 92833;
La Habra, CA 90631;
La Mirada, CA 90638
Phone Numbers: (562) 697-9491
Address History: 970 Delaney Drive, Brea, CA 92821;
3258 Ocotillo Drive, Laughlin, NV 89029;
Pittsburgh, PA 15222
Aliases (AKA): Z Richey,
Zona Irene Richey,
Zona Smith
Relatives & Associates: Damon Richey
Phone Numbers: (702) 298-8255
Address History: 961 Delaney Drive, Brea, CA 92821;
335 S Almansor Street Apt B, Alhambra, CA 91801;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
El Monte, CA 91732
Email Addresses: kot****@gmail.com
Address History: 13915 Woodland Drive, Fontana, CA 92337;
1905 N Cloud Crest Circle, Anaheim, CA 92807;
Brea, CA 92821;
Stanton, CA 90680;
Upland, CA 91786
Aliases (AKA): Behnaz F Hudsons,
Behnaz F Vasqucz,
Behnaz E Vasquez
Phone Numbers: (562) 245-7402
Address History: 6736 Loma Vista, Yorba Linda, CA 92886;
955 Delaney Drive, Brea, CA 92821;
Placentia, CA 92870;
Visalia, CA 93277;
Tupelo, MS 38804
Aliases (AKA): Jennifer Hudson,
Jennifer Schanahan
Relatives & Associates: Behnaz Hudson
Amanda Shanahan
Heather Shanahan
Kathryn Shanahan
Kevin Shanahan
Email Addresses: but****@gmail.com,
dai****@gmail.com,
gig****@hotmail.com,
jlh****@gmail.com,
mr.****@yahoo.com
Address History: 1381 East Road, La Habra, CA 90631;
978 Delaney Drive, Brea, CA 92821;
El Paso, TX 79925
Aliases (AKA): C Martinez,
Carlos F Martinez
Relatives & Associates: Carlos Artinez
Almalicia Martinez
Armando Martinez
Carlos Martinez
Del Martinez
Address History: 989 Delaney Drive, Brea, CA 92821;
11506 186th Street Unit A, Artesia, CA 90701;
Bell, CA 90201;
Bellflower, CA 90706;
Buena Park, CA 90620
Aliases (AKA): Maria Mylyn Salazar,
Maria Mylyn Andal Salazar
Address History: 955 Delaney Drive, Brea, CA 92821;
1504 Johnson Place, Fullerton, CA 92833;
La Habra, CA 90631;
La Mirada, CA 90638;
Whittier, CA 90603
Relatives & Associates: Susan Karcher
Maria Marquez
Betsy Sarno
Galen Sarno
Aysia Woxland
Email Addresses: b4c****@aol.com,
mah****@ameritech.net,
mah****@aol.com
Address History: 989 Delaney Drive, Brea, CA 92821
Phone Numbers: (714) 529-5192
Address History: 724 W Newmark Avenue Apt E, Monterey Park, CA 91754;
947 Delaney Drive, Brea, CA 92821;
Los Angeles, CA 90012
Address History: 954 Delaney Drive, Brea, CA 92821;
1540 E Canfield Lane Apt 18, Anaheim, CA 92805;
Fullerton, CA 92832;
Huntington Beach, CA 92646;
Westminster, CA 92683
Phone Numbers: (714) 441-2462
Address History: 1381 East Road, La Habra, CA 90631;
978 Delaney Drive, Brea, CA 92821;
Columbus, NM 88029;
El Paso, TX 79932
Aliases (AKA): P Martinez,
Patricia J Martinez,
Patricia Sanchez
Relatives & Associates: Carlos Martinez
R Martinez
Sebastian Martinez
Ruth Reyes
Email Addresses: pat****@hotmail.com
Address History: 140 Don Miguel Circle, Palm Desert, CA 92260;
6011 E Montefino Lane, Anaheim, CA 92807;
Brea, CA 92821;
Fullerton, CA 92833;
Los Angeles, CA 90010
Aliases (AKA): S Weiss,
Samuel Weiss
Address History: 860 S Lafayette Drive, Chandler, AZ 85225;
2212 E Nathan Way, Chandler, AZ 85225;
Anaheim, CA 92805;
Brea, CA 92821;
Fullerton, CA 92833
Aliases (AKA): Andrew N Foster,
Andy Foster
Email Addresses: bar****@sbcglobal.net
Address History: 13420 Manor Way Unit B3, Lynnwood, WA 98087;
11506 186th Street Unit A, Artesia, CA 90701;
Brea, CA 92821;
Buena Park, CA 90620;
Cypress, CA 90630
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