Address History: 8985 N 45th Street, Phoenix, AZ 85028;
2340 Mountain Ridge Drive # 1, Fullerton, CA 92831;
Laguna Niguel, CA 92677
Relatives & Associates: Patrick Ginnis
Bernadette Mcginnis
Howard Mcginnis
Howard Mcginnis
Texanna Mcginnis
Email Addresses: ka_****@altavista.com
Address History: 2512 Threewoods Lane, Fullerton, CA 92831;
2358 Mountain Ridge Drive, Fullerton, CA 92831;
Gardena, CA 90249
Address History: 4792 Lakeview Avenue Unit 208, Yorba Linda, CA 92886;
641 S Beach Boulevard, Anaheim, CA 92804;
Fullerton, CA 92831;
Garden Grove, CA 92840;
La Habra, CA 90631
Aliases (AKA): C Perakis,
Concetta Perakis,
Connie J Perakis
Email Addresses: cpe****@excite.com
Address History: 30252 Pacific Island Drive Apt 221, Laguna Niguel, CA 92677;
540 N Brea Boulevard Apt 15, Brea, CA 92821;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Mathew Degen,
Matthew Degen
Relatives & Associates: Eric Began
Christine Bynum
Lynnette Calvo
Kaylin Creedmore
Christopher Degen
Address History: 2957 Shamrock Avenue, Brea, CA 92821;
2340 Mountain Ridge Drive, Fullerton, CA 92831;
La Habra, CA 90631;
Whittier, CA 90605
Email Addresses: gai****@nc.rr.com,
gla****@comcast.net
Address History: 40147 Holden Circle, Temecula, CA 92591;
34350 Acton Canyon Road, Acton, CA 93510;
Fullerton, CA 92831;
Menifee, CA 92587;
Murrieta, CA 92562
Aliases (AKA): Mary Ann W Mighell,
Maryann W Mighell,
Maryann Mighell,
Maryann Wilson,
Maryann W Wilson
Email Addresses: dan****@centurytel.net,
dan****@netzero.net,
dan****@msn.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 92886;
Las Vegas, NV 89147
Aliases (AKA): Amal Dr Cooper,
Amal F Shaker,
Amal F Shakercooper
Address History: 2340 Mountain Ridge Drive, Fullerton, CA 92831;
1124 Glen View Drive, Fullerton, CA 92835;
La Habra, CA 90631;
San Diego, CA 92122;
San Marino, CA 91108
Aliases (AKA): T Gaarder,
Thomas Dwight Gaarder,
Thomas Garrder
Relatives & Associates: Ann Gaarder
Christopher Gaarder
Kelly Gaarder
Kirsten Gaarder
Patrick Gaarder
Email Addresses: sus****@gmail.com,
tho****@myway.com
Address History: 1220 N Walden Lane, Anaheim, CA 92807;
122 N Walden Lane, Anaheim, CA 92807;
Beverly Hills, CA 90212;
Fullerton, CA 92831;
Los Angeles, CA 90024
Aliases (AKA): Patrick E Mcginnis
Relatives & Associates: Bernadette Mcginnis
Howard Mcginnis
Howard Mcginnis
Kathleen Mcginnis
Kevin Mcginnis
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: 2400 Mountain Ridge Drive, Fullerton, CA 92831;
2200 Pinecrest Court, Fullerton, CA 92831;
Laguna Beach, CA 92651;
Pomona, CA 91769
Aliases (AKA): Jose Fiorentino,
Joseph Fiorentino
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: 2406 Mountain Ridge Drive, Fullerton, CA 92831;
1519 E Chapman Avenue, Fullerton, CA 92831;
Harrisburg, PA 17101;
Hummelstown, PA 17036
Email Addresses: mat****@gmail.com
Address History: 2421 Mountain Ridge Drive, Fullerton, CA 92831
Relatives & Associates: Anne Moore
Address History: 3340 Po Box, Fullerton, CA 92834;
212 South Delano Street Apartment 1, Anaheim, CA 92804;
La Habra, CA 90631;
La Mirada, CA 90638;
Palm Desert, CA 92260
Aliases (AKA): Peter M Perakis
Email Addresses: pet****@hotmail.com
Address History: 2406 Mountain Ridge Drive # D, Fullerton, CA 92831;
1503 N Avon Street, Burbank, CA 91505;
Diamond Bar, CA 91765;
Gardena, CA 90249;
La Mesa, CA 91942
Aliases (AKA): Andrea Grossman
Address History: 1255 Nutwood Avenue, Fullerton, CA 92831;
2352 Mountain Ridge Drive, Fullerton, CA 92831
Aliases (AKA): Christian Soules
Address History: 2400 Mountain Ridge Drive, Fullerton, CA 92831;
997 Mccain Valley Court, Chula Vista, CA 91913
Relatives & Associates: Jong Yoo
Address History: 2352 Mountain Ridge Drive, Fullerton, CA 92831
Phone Numbers: (912) 576-2825
Address History: 2218 Mountain Ridge Drive, Fullerton, CA 92831;
6210 Bristol Parkways Apt 207, Culver City, CA 90230;
Irvine, CA 92620;
Charlotte, NC 28262;
Madison, WI 53705
Relatives & Associates: Prashant Kulkarni
Address History: 2224 Mountain Ridge Drive, Fullerton, CA 92831;
1073 Po Box, Brea, CA 92822;
Garden Grove, CA 92841;
Las Vegas, NV 89120
Address History: 2224 Mountain Ridge Drive, Fullerton, CA 92831
Aliases (AKA): Jamie Lee
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: 5514 Gavella Cove, Palmetto, FL 34221;
767 Po Box, Kotzebue, AK 99752;
Birmingham, AL 35216;
Phoenix, AZ 85022;
Big Bear City, CA 92314
Aliases (AKA): Anthony Tice,
E Tice,
Edward A Tice
Relatives & Associates: Iris Tice
Email Addresses: ati****@charter.net
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
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