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: 1255 Nutwood Avenue, Fullerton, CA 92831;
2352 Mountain Ridge Drive, Fullerton, CA 92831
Aliases (AKA): Christian Soules
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: 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;
2524 Hartford Avenue, Fullerton, CA 92835;
Placentia, CA 92870;
San Pedro, CA 90731
Aliases (AKA): C Brown
Address History: 2336 Mountain Ridge Drive, Fullerton, CA 92831
Phone Numbers: (714) 870-7256
Address History: 2224 Wildwood Court, Fullerton, CA 92831;
1111 Po Box, Carlsbad, CA 92018;
Laguna Beach, CA 92651
Relatives & Associates: Marilyn Bernstein
Address History: 2358 Mountain Ridge Drive, Fullerton, CA 92831
Address History: 2400 Mountain Ridge Drive, Fullerton, CA 92831;
997 Mccain Valley Court, Chula Vista, CA 91913
Relatives & Associates: Jong Yoo
Address History: 4552 Valencia Circle, Yorba Linda, CA 92886;
2415 Mountain Ridge Drive, Fullerton, CA 92831;
Placentia, CA 92871
Relatives & Associates: Cori Griffin
Email Addresses: fas****@hotmail.com,
itz****@lycos.com,
jus****@clearcomnetworks.com,
jus****@comcast.net
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: 11220 Brown Drive, Rancho Cucamonga, CA 91701;
2352 Mountain Ridge Drive, Fullerton, CA 92831;
Glendale, CA 91205;
Los Angeles, CA 90065
Relatives & Associates: Conner Soules
Phone Numbers: (909) 476-8048
Address History: 1335 New Wine Place, Templeton, CA 93465;
34716 Violan Street, Acton, CA 93510;
Anaheim, CA 92806;
Corona, CA 92882;
Fullerton, CA 92831
Aliases (AKA): Conni M Billes,
Conni Marie Billes,
Conni M Shepard
Relatives & Associates: Antony Billes
Christina Billes
Veronica Cheney
Catherine Durso
Shirley Hansen
Address History: 512 Whitten Way, Placentia, CA 92870;
171 N Richmont Drive, Anaheim, CA 92801;
Buena Park, CA 90621;
Fullerton, CA 92831
Email Addresses: pjo****@comcast.net,
pjo****@comcast.net,
urf****@yahoo.com
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: 9085 Yani Court, Corona, CA 92883;
521 Elkwood Court, Brea, CA 92821;
Fullerton, CA 92831;
La Habra, CA 90631;
Placentia, CA 92870
Aliases (AKA): Joseph A Rosen
Email Addresses: jos****@molinahealthcare.com,
jos****@yahoo.com
Address History: 2421 Mountain Ridge Drive, Fullerton, CA 92831
Relatives & Associates: Anne Moore
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
Phone Numbers: (909) 476-8048
(909) 804-2595
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: 17400 Golden Maple Lane, Yorba Linda, CA 92886;
1270 Deerpark Drive Apt 115, Fullerton, CA 92831;
La Habra, CA 90631
Aliases (AKA): Pierre Massihi,
Pierre Piran,
Pierre Piranmassihi
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: 2421 Mountain Ridge Drive, Fullerton, CA 92831;
1406 Kliner Lane, Placentia, CA 92870;
Yorba Linda, CA 92887
Aliases (AKA): Kelsey Cooper
Email Addresses: kel****@kohls.com,
kel****@hotmail.com,
ran****@hotmail.com
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
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