Address History: 1441 Estate Drive Unit 1, La Habra, CA 90631;
13100 Melanie Lane Spc 20, Westminster, CA 92683
Aliases (AKA): Elder Cruz Corea
Address History: 1441 Estate Drive Unit 1, La Habra, CA 90631;
13122 Adland Street, Garden Grove, CA 92843;
Santa Ana, CA 92703;
Westminster, CA 92683
Phone Numbers: (714) 539-7354
Address History: 220 W Central Avenue Apt 214, Brea, CA 92821;
1441 Estate Drive Unit 1, La Habra, CA 90631;
Corona, NY 11368;
Little Neck, NY 11363
Aliases (AKA): Ella Babadvhanova,
E Babadzhanova,
Ella Bobadzhanovo
Address History: 420 Sonora Place, La Habra, CA 90631;
10651 Thomas Drive, Anaheim, CA 92804;
Brea, CA 92821;
Los Angeles, CA 90012
Email Addresses: dab****@msn.com,
joj****@yahoo.com
Aliases (AKA): Elmira Alayev
Aliases (AKA): Yury B Alayev
Address History: 4109 Larkspur Street, Lake Elsinore, CA 92530;
250 W Central Avenue Apt 406, Brea, CA 92821;
Huntington Beach, CA 92647;
La Habra, CA 90631;
Sun City, CA 92585
Aliases (AKA): G Davis,
Gabriel F Davis,
Gabriela F Davis,
Gabriela Snyder
Address History: 10651 Thomas Drive, Anaheim, CA 92804;
1441 Estate Drive Unit 1, La Habra, CA 90631;
Orange, CA 92868;
Santa Ana, CA 92705
Relatives & Associates: Frances Garza
Kyle Garza
Oscar Garza
Oscar Garza
Phone Numbers: (714) 476-7315
Address History: 11839 Larrylyn Drive, Whittier, CA 90604;
1441 Estate Drive Unit 1, La Habra, CA 90631;
Pico Rivera, CA 90660
Aliases (AKA): Manuel Alvidrez,
Manuel J Herandz,
Manuel Hernandez
Relatives & Associates: Toni Alvidrez
Toni Estrada
Daniel Hernandez
Manuel Hernandez
Susan Hernandez
Address History: 16801 Blanton Lane, Huntington Beach, CA 92649;
1540 W Ball Road, Anaheim, CA 92802;
La Habra, CA 90631;
Westminster, CA 92683
Address History: 4619 E Hastings Avenue, Orange, CA 92867;
2404 N North Creek Lane, Fullerton, CA 92831;
La Habra, CA 90631
Aliases (AKA): Olga A Alayeva
Address History: 15192 Lafayette Street, Westminster, CA 92683;
927 South Webster Avenue Apartment 7, Anaheim, CA 92804;
Garden Grove, CA 92843;
La Habra, CA 90631;
Santa Ana, CA 92703
Aliases (AKA): Maria Islas,
Maria Islas Martiez,
Maria I Martinez,
Maribel Martinez,
Maria Martinez Millan
Email Addresses: 714****@yahoo.com,
mis****@juno.com,
peb****@yahoo.com
Address History: 4619 E Hastings Avenue, Orange, CA 92867;
1376 Deerpark Drive Apartment 40, Fullerton, CA 92831;
La Habra, CA 90631;
Louisville, KY 40220
Aliases (AKA): Sergey Alayer,
Sergey Y Alayev
Relatives & Associates: Anastasiya Alayev
Elmira Alayev
Olga Alayev
Timur Alayev
Yuriy Alayev
Phone Numbers: (562) 694-0209
(714) 738-1968
(714) 990-0877
(714) 990-2300
Email Addresses: ala****@aol.com,
oal****@charter.net
Address History: 10039 Estacia Street, Rancho Cucamonga, CA 91730;
136 S Valencia Avenue, Glendora, CA 91741;
Hesperia, CA 92345;
La Habra, CA 90631;
Placentia, CA 92870
Aliases (AKA): Don Davis Angelillo,
Donald J Angelillo
Relatives & Associates: Donald Angelillo
Donald Angelillo
Maria Angelillo
Mariarocio Angelillo
Nicholas Angelillo
Email Addresses: cah****@gmail.com,
lin****@prodigy.net,
lin****@tcts.seed.net.tw,
lin****@tpts4.seed.net.tw,
mik****@yahoo.com
Address History: 1950 W Sw 59th Street, Mustang, OK 73064;
1441 Estate Drive Unit 1, La Habra, CA 90631;
Oceanside, CA 92058;
Placentia, CA 92870;
Vista, CA 92081
Aliases (AKA): D Hillberg,
Dan Hillberg
Relatives & Associates: Daniel Hillberg
Darlene Hillberg
Darren Hillberg
David Hillberg
Donald Hillberg
Email Addresses: dhi****@lycos.com,
rhi****@aol.com
Address History: 1950 W Sw 59th Street, Mustang, OK 73064;
1441 Estate Drive Unit 1, La Habra, CA 90631;
La Mesa, CA 91942;
Placentia, CA 92870;
Whittier, CA 90604
Aliases (AKA): R Hillberg,
Ronda J Reeves,
Ronda Reeves Hillberg,
Ronda J Reeveshillberg
Phone Numbers: (562) 906-6143
(714) 993-3827
Address History: 207 S Grant Street, Humboldt, SD 57035;
1441 Estate Drive Unit 1, La Habra, CA 90631;
Orange, CA 92867;
Crooks, SD 57020;
Hartford, SD 57033
Aliases (AKA): Duane Dewey Hall,
Dwayne D Hall,
Dwayne Dewey Hall
Email Addresses: pkl****@cs.com
Address History: 2037 E Yellow Pine Avenue, Athol, ID 83801;
511 Elkwood Court, Brea, CA 92821;
Escondido, CA 92026;
La Habra, CA 90631;
Oceanside, CA 92056
Aliases (AKA): Donna Marie Bumgardner,
Donna M Bumgardner,
Donna Marie Lauhead,
Donna Marie Osborne,
Donna M Osborne
Relatives & Associates: Brooke Armour
Trina Bassett
Dodie Bumgardner
Jeffrey Bumgardner
Richard Lauhead
Email Addresses: ann****@ecoutlook.com,
dla****@gmail.com,
don****@fdbs.com,
dra****@cox.net,
dra****@gmail.com
Address History: 9273 Collins Avenue Apt 503, Miami Beach, FL 33154;
592 Apollo Street, Brea, CA 92821;
Fullerton, CA 92831;
La Habra, CA 90631;
La Habra Heights, CA 90631
Aliases (AKA): Yakov Abramov
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