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: 2421 Mountain Ridge Drive, Fullerton, CA 92831;
465 E Center Street Apt 244, Anaheim, CA 92805;
Placentia, CA 92870;
Yorba Linda, CA 92887;
Las Vegas, NV 89147
Aliases (AKA): M Cooper,
Molly F Cooper
Address History: 2230 Mountain Ridge Drive, Fullerton, CA 92831;
8032 Po Box, Anaheim, CA 92812;
Laguna Beach, CA 92651;
Davenport, FL 33837;
Lancaster, PA 17601
Aliases (AKA): Nick Filipone,
Nicholas A Filippone,
Nick Filippone,
Nicholas A Fillippone,
Nicholas Fliippone
Address History: 2615 Colinton Drive, Rowland Heights, CA 91748;
2218 Mountain Ridge Drive, Fullerton, CA 92831;
Tustin, CA 92782
Aliases (AKA): Emily Chang,
Emily Chien
Address History: 620 Rye Avenue, La Habra, CA 90631;
1202 S Athena Way Apt 2, Anaheim, CA 92806;
Fullerton, CA 92831;
Orange, CA 92868
Aliases (AKA): Damon Rene Tristan
Phone Numbers: (714) 928-4141
Email Addresses: dgo****@gmail.com
Address History: 1385 N Gilbert Street Apt 145, Fullerton, CA 92833;
5920 E Cowboy Circle, Anaheim, CA 92807;
Apple Valley, CA 92308;
Chino, CA 91708;
Corona, CA 92882
Aliases (AKA): C Nielson,
Carrie L Nielson
Email Addresses: pay****@aol.com,
pay****@blackplanet.com
Address History: 3300 Garretson Avenue, Corona, CA 92881;
3134 W Parkview Circle, Anaheim, CA 92804;
Fullerton, CA 92831;
Galena Park, TX 77547
Address History: 2336 Mountain Ridge Drive, Fullerton, CA 92831
Phone Numbers: (714) 870-7256
Address History: 2218 Mountain Ridge Drive, Fullerton, CA 92831;
1635 Keeler Drive, Granada Hills, CA 91344;
Irvine, CA 92620
Aliases (AKA): Ching Jul Chang,
C Chang Chien,
Ching Jui Chang Chien,
Ching Chien,
Chingjui Jui Chien
Relatives & Associates: Andy Chang
Andy Chang
Chein Chang
Chien Chang
Chien Chang
Phone Numbers: (714) 366-2696
Address History: 19934 Archwood Street, Winnetka, CA 91306;
29735 Sloop Drive, Canyon Lake, CA 92587;
Diamond Bar, CA 91765;
Fullerton, CA 92831;
Long Beach, CA 90802
Email Addresses: yer****@aol.com
Address History: 1156 Po Box, Murrieta, CA 92564;
136 Mclean Avenue, Fullerton, CA 92831;
San Diego, CA 92120;
Temecula, CA 92591
Aliases (AKA): Steve Marino
Address History: 2352 Mountain Ridge Drive, Fullerton, CA 92831;
2227 Strickler Drive, Fullerton, CA 92833;
Ladera Ranch, CA 92694;
Moreno Valley, CA 92553;
Pasadena, CA 91107
Address History: 1824 E Commonwealth Avenue Unit 101, Fullerton, CA 92831;
1831 North Raymond Avenue, Anaheim, CA 92801;
Claremont, CA 91711;
Fallbrook, CA 92028;
Long Beach, CA 90805
Email Addresses: deb****@rocketmail.com,
dsb****@gmail.com
Address History: 2113 Fremont Avenue, Placentia, CA 92870;
2310 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
Fresno, CA 93702;
Fullerton, CA 92831;
Gardena, CA 90249
Aliases (AKA): Lilian C Bishop,
Lillian C Bishop,
R C Bishop
Address History: 440 Fantasy Street, Palmdale, CA 93551;
2660 W Ball Road Apt 27, Anaheim, CA 92804;
Fullerton, CA 92831;
La Habra, CA 90631;
Lake Hughes, CA 93532
Aliases (AKA): Ashley Ballard,
Ashley Louise Ballard,
Ashley Monique Blankenship,
Ashley Blankenship
Relatives & Associates: Graham Ballard
Natasha Ballard
Renee Beck
Brock Blakenship
Barry Blankenship
Email Addresses: ash****@knac.com,
pun****@gmail.com,
rat****@yahoo.com,
wri****@hotmail.com
Address History: 5101 E Copa De Oro Drive, Anaheim, CA 92807;
5101 East Copa De Oro Drive, Anaheim, CA 92807;
Fullerton, CA 92831;
Los Angeles, CA 90042
Aliases (AKA): Danny Loy
Email Addresses: dan****@yahoo.com
Address History: 2415 Mountain Ridge Drive, Fullerton, CA 92831
Address History: 423 S Maple Drive Apt 4, Beverly Hills, CA 90212;
1220 N Walden Lane, Anaheim, CA 92807;
Fullerton, CA 92831;
Los Angeles, CA 90028
Email Addresses: nan****@juno.com,
nto****@yahoo.com
Address History: 2224 Mountain Ridge Drive, Fullerton, CA 92831;
2340 South Diamond Bar Boulevard Unit C, Diamond Bar, CA 91765;
Los Angeles, CA 90006;
Fort Lee, NJ 07024;
Little Ferry, NJ 07643
Aliases (AKA): Shun Ji Li,
Shunji Li
Relatives & Associates: Yan Li
Phone Numbers: (201) 853-9847
Address History: 2340 Mountain Ridge Drive, Fullerton, CA 92831;
3340 Mountain Ridge Drive, Fullerton, CA 92831
Relatives & Associates: Patrick Ginnis
Bernadette Mcginnis
Howard Mcginnis
Kevin Mcginnis
Texanna Mcginnis
Address History: 4931 Fern Cove Drive, Baytown, TX 77521;
2415 Mountain Ridge Drive, Fullerton, CA 92831;
Glendale Heights, IL 60139;
Clute, TX 77531;
Deer Park, TX 77536
Email Addresses: ac1****@yahoo.com,
joe****@phillyshipyard.com,
mbr****@cbnorcal.com
Address History: 2103 Paradise Boulevard, Rockford, IL 61103;
2340 Mountain Ridge Drive, Fullerton, CA 92831;
Newport Beach, CA 92660
Aliases (AKA): Paul Lineback
Relatives & Associates: Jaclyn Lineback
James Lineback
James Lineback
Kevin Lineback
Margie Lineback
Address History: 11624 Jollyville Road Apt 828, Austin, TX 78759;
7510 Gibraltar Street Apt A, Carlsbad, CA 92009;
Covina, CA 91723;
Encinitas, CA 92024;
Fullerton, CA 92831
Aliases (AKA): Kim Allison Hicks,
Kim Allison Perez,
Kimberly Kaye Stamp,
Kimberly K Veal
Email Addresses: khi****@atelcommunications.com,
khi****@thezenith.com,
kve****@earthlink.net,
vki****@yahoo.com,
vki****@yahoo.com
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