Address History: 953 Tiller Way, Corona Del Mar, CA 92625;
703 Larkspur Avenue, Corona Del Mar, CA 92625;
Fullerton, CA 92831;
Newport Beach, CA 92660;
Riverside, CA 92505
Aliases (AKA): Linda M Ballinger,
Linda M Katoozian,
Linda M Katusian,
Linda Marie Linebach,
Linda M Lineback
Relatives & Associates: Brian Katusian
Michael Katusian
Connie Lineback
Jaclyn Lineback
James Lineback
Email Addresses: jam****@msn.com,
lin****@gmail.com
Address History: 2218 Mountain Ridge Drive, Fullerton, CA 92831
Address History: 1519 E Chapman Avenue, Fullerton, CA 92831;
2406 Mountain Ridge Drive, Fullerton, CA 92831;
Harrisburg, PA 17101;
Hummelstown, PA 17036
Aliases (AKA): Mathew Kopelman,
Matt Kopelman
Address History: 2224 Mountain Ridge Drive, Fullerton, CA 92831;
328 North Monterey Street Apartment E, Alhambra, CA 91801;
Anaheim, CA 92804;
Beverly Hills, CA 90212;
Brea, CA 92822
Aliases (AKA): Hong J Lee,
John H Lee
Email Addresses: hjl****@yahoo.com
Address History: 2340 Mountain Ridge Drive, Fullerton, CA 92831;
842 N Harbor Boulevard, La Habra, CA 90631;
Whittier, CA 90603
Aliases (AKA): S Gaarder,
Susan Marie Gaarder,
Susan M Ludwig
Relatives & Associates: Ann Gaarder
Christopher Gaarder
Kelly Gaarder
Kirsten Gaarder
Patrick Gaarder
Email Addresses: sga****@msn.com
Address History: 341 Faley Lane, Placentia, CA 92870;
3011 Cottonwood Court, Fullerton, CA 92835;
Allen, TX 75002;
Mckinney, TX 75070;
Mesquite, TX 75150
Address History: 2358 Mountain Ridge Drive, Fullerton, CA 92831
Address History: 1255 Nutwood Avenue, Fullerton, CA 92831;
2352 Mountain Ridge Drive, Fullerton, CA 92831;
Glendale, CA 91205;
Los Angeles, CA 90065;
Rancho Cucamonga, CA 91701
Aliases (AKA): Natalia K Soules
Address History: 2352 Mountain Ridge Drive, Fullerton, CA 92831
Phone Numbers: (912) 576-2825
Address History: 742 E Culver Avenue, Orange, CA 92866;
4851 E Copa De Oro Drive, Anaheim, CA 92807;
Fullerton, CA 92831
Aliases (AKA): Reuben Ferdinand Fischer
Address History: 719 E Sunny Hills Road, Fullerton, CA 92835;
1840 E Commonwealth Avenue, Fullerton, CA 92831
Aliases (AKA): Pennie M Falk,
Pennie Falk
Email Addresses: jar****@hotmail.com,
jar****@mindspring.com
Address History: 5111 Toulouse Drive, La Palma, CA 90623;
272 S Lasky Drive Unit 403, Beverly Hills, CA 90212;
Cerritos, CA 90703;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): David Lee,
Seung Hun Lee
Email Addresses: ant****@gmail.com,
dav****@gmail.com,
dle****@philadelphiadesign.com,
dlt****@gmail.com,
dob****@yahoo.com
Address History: 2512 Threewoods Lane, Fullerton, CA 92831;
25053 Boa Drive, Crestline, CA 92325;
Gardena, CA 90249
Aliases (AKA): Sol Castro,
Soliria T Castro,
Soliria Torrescastro
Address History: 2336 Mountain Ridge Drive, Fullerton, CA 92831;
921 Arbolado Drive, Fullerton, CA 92835;
Placentia, CA 92870;
San Diego, CA 92116
Address History: 1309 Candlewood Drive, Fullerton, CA 92833;
2336 Coventry Circle, Fullerton, CA 92833;
Tulare, CA 93274;
Walnut, CA 91789
Aliases (AKA): Gyeo R Lee
Phone Numbers: (714) 525-9925
Address History: 33 Driftwood Street Apt 1, Marina Del Rey, CA 90292;
2406 Mountain Ridge Drive, Fullerton, CA 92831
Phone Numbers: (310) 821-1236
Address History: 2224 Mountain Ridge Drive, Fullerton, CA 92831;
751 Verona Street, La Habra, CA 90631
Relatives & Associates: Ralph Kehoe
Address History: 2400 Mountain Ridge Drive, Fullerton, CA 92831;
12313 Hibbing Street, Artesia, CA 90701;
Glen Burnie, MD 21061;
Severn, MD 21144
Aliases (AKA): Hyun S Kim
Address History: 3300 Garretson Avenue, Corona, CA 92881;
3134 W Parkview Circle, Anaheim, CA 92804;
Fullerton, CA 92831;
Galena Park, TX 77547
Address History: 165 Nanners Way, Corona, CA 92882;
1216 E La Palma Avenue Apt 6, Anaheim, CA 92805;
Brea, CA 92821;
Fullerton, CA 92831
Aliases (AKA): Mari F Gomez,
Maricelda F Martinez,
Mario D Martinez
Email Addresses: gom****@cs.com
Address History: 12602 S Teano Avenue, Nampa, ID 83686;
2218 Mountain Ridge Drive, Fullerton, CA 92831;
La Habra, CA 90631;
Ladera Ranch, CA 92694;
Meridian, ID 83646
Relatives & Associates: Rhona Arevalo
Holly Kachelmeyer
Dameon Tristan
Graham Tristan
Michele Tristan
Phone Numbers: (714) 578-5990
Address History: 10922 S Fern Ridge Drive, South Jordan, UT 84009;
507 Muirwood Drive # 45, Brea, CA 92821;
Fullerton, CA 92831;
Wellington, FL 33414;
Champaign, IL 61820
Aliases (AKA): Jaime A Villagomez,
Jaimie A Villagomez,
Jaine Villagomez
Address History: 5530 Vista Brook Drive, Suwanee, GA 30024;
205 N Western Avenue Apt 214, Anaheim, CA 92801;
Buena Park, CA 90621;
Fullerton, CA 92833;
Garden Grove, CA 92841
Aliases (AKA): Fiona J Lee,
Fiona Joo Lee,
Kyung J Lee,
Kyung Hoon Lee,
Kyungjoo J Lee
Email Addresses: ete****@hotmail.com,
ire****@hotmail.com,
kuk****@att.net,
qui****@gmail.com,
tif****@gmail.com
Address History: 4408 Silent Rain Drive, South Jordan, UT 84095;
507 Muirwood Drive, Brea, CA 92821;
Fullerton, CA 92831;
Rocklin, CA 95765;
Wellington, FL 33414
Aliases (AKA): Tabitha Lee Hix,
Tabitha L Villagomez,
Tabitha Lee Villagomez
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