Address History: 2859 Treeview Place, Fullerton, CA 92835;
23412 Pacific Park Drive, Aliso Viejo, CA 92656;
Corona, CA 92883;
Lake Forest, CA 92630;
Placentia, CA 92870
Aliases (AKA): Raymond Herrera,
Raymond Herrerajr
Address History: 2859 Treeview Place, Fullerton, CA 92835;
537 Pinehurst Avenue, Placentia, CA 92870;
Yorba Linda, CA 92887
Relatives & Associates: Kim Dennis
Edward Herrera
Patsy Herrera
Ramon Herrera
Raymond Herrera
Phone Numbers: (714) 993-6671
Address History: 2859 Treeview Place, Fullerton, CA 92835;
2858 W Devoy Drive, Anaheim, CA 92804;
Whittier, CA 90604
Email Addresses: lin****@hotmail.com
Address History: 2859 Treeview Place, Fullerton, CA 92835;
3102 E San Carlos Place, Chandler, AZ 85249;
Anaheim, CA 92804;
Los Angeles, CA 90044;
Palo Alto, CA 94309
Aliases (AKA): Leonel Garci,
Leonel Garcia
Email Addresses: leo****@hotmail.com,
lin****@hotmail.com
Address History: 2720 Associated Road Apt C8, Fullerton, CA 92835;
655 N Brea Boulevard Apt 39, Brea, CA 92821;
Gardena, CA 90247;
Huntington Beach, CA 92647;
La Mirada, CA 90638
Aliases (AKA): Ilene B Badilla,
Ilene Cervantes,
Herrera Herrera,
Ilene B Herrera
Relatives & Associates: Albert Badilla
Carmen Badilla
Nellie Badilla
Danny Cervantes
David Cervantes
Address History: 16700 Carriage Circle, Yorba Linda, CA 92886;
2859 Treeview Place, Fullerton, CA 92835;
Huntington Beach, CA 92647;
Placentia, CA 92870
Aliases (AKA): Margaret B Oconnell
Phone Numbers: (714) 996-1049
Email Addresses: mik****@hotmail.com
Address History: 16700 Carriage Circle, Yorba Linda, CA 92886;
2859 Treeview Place, Fullerton, CA 92835;
Placentia, CA 92870
Aliases (AKA): Matt P Oconnell
Phone Numbers: (714) 996-1049
Address History: 2468 Links Way, Vista, CA 92081;
6052 E Summit Court, Anaheim, CA 92807;
Fullerton, CA 92835;
Placentia, CA 92870;
Yorba Linda, CA 92886
Phone Numbers: (442) 224-0051
Address History: 27082 Oneill Drive Apt 523, Ladera Ranch, CA 92694;
3000 E Jackson Avenue, Anaheim, CA 92806;
Fullerton, CA 92835;
Riverside, CA 92503
Relatives & Associates: Mayda Naser
Address History: 16700 Carriage Circle, Yorba Linda, CA 92886;
2859 Treeview Place, Fullerton, CA 92835
Phone Numbers: (714) 996-1049
Address History: 1579 Golfcrest Place, Vista, CA 92081;
6052 E Summit Court, Anaheim, CA 92807;
Fullerton, CA 92835;
Placentia, CA 92870;
Yorba Linda, CA 92886
Address History: 796 Leeward Way, Costa Mesa, CA 92627;
412 Enclave Circle Apt 303, Costa Mesa, CA 92626;
Fullerton, CA 92835;
Placentia, CA 92870;
Santa Ana, CA 92707
Aliases (AKA): Heather R Oconnell
Address History: 245 Silverlake Drive, Placentia, CA 92870;
1523 Alexander Court, Brea, CA 92821;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Riverside, CA 92507
Aliases (AKA): Kimberly Sue Dennis,
Kim Herera,
Kim E Herrer,
Kim E Herrera,
Kim E Vesely
Email Addresses: kim****@foodstylelove.com
Address History: 25640 River Bend Drive Apt B, Yorba Linda, CA 92887;
8603 E Cliffside Drive Apt 201, Anaheim, CA 92808;
Fullerton, CA 92835;
La Habra, CA 90631;
La Mirada, CA 90638
Address History: 16700 Carriage Circle, Yorba Linda, CA 92886;
2859 Treeview Place, Fullerton, CA 92835;
Huntington Beach, CA 92647;
Placentia, CA 92635
Aliases (AKA): Thomas M Connell,
Tom O Connell,
Tom M Oconnell
Relatives & Associates: Amanda Oconnell
Margaret Oconnell
Matthew Oconnell
Phone Numbers: (714) 996-1049
Address History: 245 Silverlake Drive, Placentia, CA 92870;
300 West Grand Avenue Apartment 30, Alhambra, CA 91801;
Brea, CA 92821;
Fullerton, CA 92831;
Yorba Linda, CA 92887
Aliases (AKA): Edward V Herrer,
Eddy Herrera
Relatives & Associates: Kim Dennis
Patsy Herrera
Ramon Herrera
Ryan Herrera
Email Addresses: khe****@sunwestbank.com,
ves****@aol.com,
ves****@aol.com
Address History: 1157 Moreno Way, Placentia, CA 92870;
412 Enclave Circle Apt 303, Costa Mesa, CA 92626;
Fullerton, CA 92835;
Huntington Beach, CA 92646;
Santa Ana, CA 92701
Aliases (AKA): Heather R Chavez,
Heather Ryan Oconnell,
Heather R Oconnell,
Heather Ooconnell
Email Addresses: hea****@gmail.com,
hoc****@secured-funding.com
Address History: 21838 Thimbleberry Court, Corona, CA 92883;
23412 Pacific Park Drive, Aliso Viejo, CA 92656;
Fullerton, CA 92835;
Lake Forest, CA 92630;
Placentia, CA 92870
Aliases (AKA): Ramon Herrera,
Raymond Herrera Rcvy
Relatives & Associates: Kim Dennis
Edward Herrera
Patsy Herrera
Ramon Herrera
Ramon Herrera
Address History: 27082 Oneill Drive Apt 523, Ladera Ranch, CA 92694;
3000 East Jackson Avenue Apartment 24, Anaheim, CA 92806;
Fullerton, CA 92835;
Riverside, CA 92504
Aliases (AKA): Patsy Herrera
Relatives & Associates: Kim Dennis
Edward Herrera
Ramon Herrera
Ramon Herrera
Raymond Herrera
Email Addresses: mis****@aol.com,
mis****@aol.com,
mis****@netscape.com,
phe****@aol.com
Address History: 2859 Freefiew Place, Placentia, CA 92635;
2859 Treeview Place, Fullerton, CA 92835;
Yorba Linda, CA 92886
Phone Numbers: (714) 996-1049
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