Address History: 10347 Corley Drive, Whittier, CA 90604;
7837 Birchcrest Road, Downey, CA 90240;
Los Angeles, CA 90004;
Pico Rivera, CA 90660;
Vernon, CA 90058
Aliases (AKA): Maria Angeles Magdaleno
Relatives & Associates: Mariana Jauregui
Adolfo Magdaleno
Daniel Magdaleno
Daniela Magdaleno
Mariana Magdaleno
Address History: 10347 Corley Drive, Whittier, CA 90604
Aliases (AKA): Mike Pelton
Relatives & Associates: Katherine Pelton
Phone Numbers: (310) 944-5060
Address History: 10347 Corley Drive, Whittier, CA 90604;
7837 Birchcrest Road, Downey, CA 90240;
Long Beach, CA 90814;
Pico Rivera, CA 90660
Relatives & Associates: Mariana Jauregui
Adolfo Magdaleno
Daniel Magdaleno
Daniela Magdaleno
Maria Magdaleno
Address History: 740 N Beachwood Drive, Burbank, CA 91506;
1855 N Westwood Street Unit B, Porterville, CA 93257;
Visalia, CA 93291;
Whittier, CA 90604
Aliases (AKA): Esi Essecaff
Address History: 12624 Mcgee Drive, Whittier, CA 90602;
494 Po Box, Montebello, CA 90640;
Torrance, CA 90504
Aliases (AKA): Shirl A Federoff
Email Addresses: nic****@seeusonline.com,
ste****@hotmail.com
Address History: 12332 Kathleen Street, Whittier, CA 90601;
11636 Garvey Avenue, El Monte, CA 91732;
Los Angeles, CA 90022
Aliases (AKA): Maria G Cunes,
Maria Guadalupe Martinez-Cunes,
Maria Martinezcunes
Email Addresses: xoc****@hotmail.com
Aliases (AKA): Ron Ledezma
Address History: 5832 Po Box, Whittier, CA 90607;
15375 Los Altos Drive, Hacienda Heights, CA 91745;
Montebello, CA 90640
Aliases (AKA): Nick William Federoff,
Nickolas William Federoff
Relatives & Associates: Alex Federoff
Alex Federoff
Daniel Federoff
Daniel Federoff
Gabriel Federoff
Phone Numbers: (323) 721-3205
(562) 945-5707
(562) 945-6469
Email Addresses: nic****@seeusonline.com,
thi****@linkline.com,
wil****@hotmail.com
Address History: 12328 Kathleen Street, Whittier, CA 90601;
1727 Eastleigh Avenue, Hacienda Heights, CA 91745;
La Habra, CA 90631;
La Mirada, CA 90638
Address History: 1134 N Allen Avenue Apt 1, Pasadena, CA 91104;
623 S 2nd Avenue, Arcadia, CA 91006;
Azusa, CA 91702;
Whittier, CA 90604
Relatives & Associates: Sheryl Hunt
Phone Numbers: (626) 808-9765
Aliases (AKA): Steven Federoff
Relatives & Associates: Daniel Federoff
Daniel Federoff
Hazel Federoff
Jennifer Federoff
Nickolas Federoff
Email Addresses: ste****@hotmail.com
Address History: 23282 Orange Avenue #7, Lake Forest, CA 92630;
232827 Orange Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Santa Ana, CA 92704;
Whittier, CA 90604
Address History: 9999 Imperial Highway Apt 244, Downey, CA 90242;
10236 Old River School Road Apt 1, Downey, CA 90241;
Whittier, CA 90604
Address History: 1614 E Banyan Court, Ontario, CA 91761;
622 S 6th Street Apt H, Alhambra, CA 91801;
Apple Valley, CA 92307;
Camp Pendleton, CA 92055;
Chino, CA 91710
Aliases (AKA): Jose I Flores-Potter,
Jose Florespoller,
Jose I Florespotter,
Ivan Potter,
Jose I Potter
Email Addresses: iva****@gmail.com,
wnd****@hotmail.com
Address History: 660 E Lee Place, Azusa, CA 91702;
623 S 2nd Avenue, Arcadia, CA 91006;
Pasadena, CA 91104;
Whittier, CA 90604
Aliases (AKA): Cheryl Hunt
Relatives & Associates: Sheryl Hunt
Address History: 20949 Pasco Court, Diamond Bar, CA 91765;
1855 N Westwood Street, Porterville, CA 93257;
Whittier, CA 90604
Aliases (AKA): Tanya Efseaff,
Tanya E Federoff,
Tanya Esi Federoff
Relatives & Associates: Esi Efseaff
Esi Efseaff
Eyoseph Efseaff
George Efseaff
Michala Efseaff
Email Addresses: rus****@hotmail.com
Address History: 36401 Po Box, Tucson, AZ 85740;
4701 Country Place Lane Apartment C, Bakersfield, CA 93313;
Hawthorne, CA 90250;
Inglewood, CA 90301;
Long Beach, CA 90814
Aliases (AKA): Salina Marie Veerasingham,
Salina Verasingham
Phone Numbers: (661) 337-0884
Email Addresses: luc****@hotmail.com,
luc****@hotmail.com,
luc****@comcast.com,
luc****@hotmail.com,
luc****@msn.com
Address History: 8092 E Orah Way, Nampa, ID 83687;
17036 Woodruff Avenue Apt 2, Bellflower, CA 90706;
Paramount, CA 90723;
Whittier, CA 90604;
Boise, ID 83705
Aliases (AKA): Daniel Nickolas Federoff
Relatives & Associates: Daniel Federoff
Jennifer Federoff
Nickolas Federoff
Shirley Federoff
Steven Federoff
Email Addresses: dfe****@aol.com,
ste****@hotmail.com
Address History: 1310 Moffett Avenue, Plainfield, NJ 07060;
2045 Grand Avenue Apt 3, San Diego, CA 92109;
San Ysidro, CA 92173;
Whittier, CA 90604;
Jersey City, NJ 07304
Aliases (AKA): Rey Mc Farlane,
Roy Mcfarland,
Ray A Mcfarlane,
Rey Mcfarlane,
Reyna Mcfarlane
Address History: 1662 N Waterstone Avenue, Springfield, MO 65802;
9999 Imperial Highway Apt 244, Downey, CA 90242;
Pico Rivera, CA 90660;
Whittier, CA 90604
Aliases (AKA): Amber Harsha,
Amber J Popek
Phone Numbers: (417) 877-0377
(562) 806-3420
Email Addresses: apo****@bkd.com
Address History: 1512 Home Road, Delaware, OH 43015;
10347 Corley Drive, Whittier, CA 90604;
Fayetteville, NC 28314;
Fort Bragg, NC 28310;
Blacklick, OH 43004
Aliases (AKA): Christophe R Ledezma,
Christopher Ledezma
Phone Numbers: (614) 584-3266
Email Addresses: chr****@gmail.com
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