Address History: 5515 Rich Hill Way, Yorba Linda, CA 92886;
2931 W Academy Avenue, Anaheim, CA 92804;
Buena Park, CA 90620;
Cerritos, CA 90703;
Fullerton, CA 92831
Aliases (AKA): Ed Jones
Address History: 1712 Little Big Horn Avenue, Placentia, CA 92870;
555 South State College Boulevard, Fullerton, CA 92831;
Irvine, CA 92623;
Pico Rivera, CA 90660;
West Hollywood, CA 90069
Aliases (AKA): John B Loguidice
Relatives & Associates: Julie Giddens
Stephen Logudice
Mary Loguicile
Briana Loguidice
Lisa Loguidice
Email Addresses: joh****@aol.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
Address History: 34355 Blossoms Drive, Lake Elsinore, CA 92532;
1351 Clear Lake Place, Brea, CA 92821;
Fullerton, CA 92835;
Moreno Valley, CA 92557;
Riverside, CA 92503
Relatives & Associates: Deena Brown
Juanita Dotson
Lorraine Ellsworth
Anthony Gleichman
Christopher Gleichman
Address History: 2944 Treeview Place, Fullerton, CA 92835;
20219 Bloomfield Avenue # 2, Cerritos, CA 90703;
La Mirada, CA 90638;
Lakewood, CA 90715;
Lawrenceville, GA 30044
Phone Numbers: (703) 222-5737
Address History: 2905 Treeview Place, Fullerton, CA 92835;
1879 E Mendocino Street, Altadena, CA 91001;
Gardena, CA 90249
Aliases (AKA): Leslie A Reger
Address History: 2817 Treeview Place, Fullerton, CA 92835;
5538 E La Palma Avenue, Anaheim, CA 92807;
Garden Grove, CA 92840;
Tustin, CA 92780;
Yorba Linda, CA 92886
Aliases (AKA): Richard Shear
Email Addresses: ric****@geocities.com,
rsh****@cfl.rr.com,
wsh****@comcast.net
Address History: 2895 Treeview Place, Fullerton, CA 92835
Address History: 2935 Treeview Place, Fullerton, CA 92835;
8878 Dalewood Avenue, Pico Rivera, CA 90660
Relatives & Associates: Dayna Karen
Benito Pasillas
Bennie Pasillas
Denise Pasillas
Gilbert Pasillas
Email Addresses: pat****@sbcglobal.net
Address History: 689 Verdemont Circle, Simi Valley, CA 93065;
2805 Treeview Place, Fullerton, CA 92835;
Los Angeles, CA 90028;
Ontario, CA 91764;
Rancho Cucamonga, CA 91730
Aliases (AKA): Rene Sanchez Chew,
Rene F Sanchez,
Rene Sanchez-Chew,
Rene F Sanchezchew
Email Addresses: ren****@address.com
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: 3308 Pacific Avenue, Manhattan Beach, CA 90266;
2020 Cowell Boulevard, Davis, CA 95618;
Fullerton, CA 92835;
Los Angeles, CA 90013;
Temecula, CA 92591
Address History: 4376 Sunny Lane, Yorba Linda, CA 92886;
1130 E Alosta Avenue Unit E203, Azusa, CA 91702;
Fullerton, CA 92835;
Florence, KY 41042
Aliases (AKA): A J Alvey,
Amber Jean Alvey,
Amber J Warren
Email Addresses: aja****@sbcglobal.net,
amb****@att.net
Address History: 27756 Del Valle Vista, Hemet, CA 92544;
900 South Dale Avenue, Anaheim, CA 92804;
Canyon Lake, CA 92587;
Escondido, CA 92025;
Fullerton, CA 92831
Aliases (AKA): Gayle M Carpenter,
Gayle M Garcia,
Gayle M Holmes,
Gayle Morganstern
Relatives & Associates: Alton Carpenter
Harold Carpenter
Helen Carpenter
Kevin Carpenter
Kimberly Carpenter
Email Addresses: gay****@yahoo.com
Address History: 2615 Scott Street, San Francisco, CA 94123;
400 North Acacia Avenue Unit B26, Fullerton, CA 92831;
Garden Grove, CA 92840;
La Puente, CA 91746;
Victorville, CA 92394
Aliases (AKA): Margaret Yuet Tsui
Address History: 2944 Treeview Place, Fullerton, CA 92835;
8462 Whitaker Street Apt 14, Buena Park, CA 90621;
Glendale, CA 91205;
La Canada Flintridge, CA 91011;
La Mirada, CA 90638
Aliases (AKA): Kelly Choi,
Kelly Y Youn
Address History: 2943 Treeview Place, Fullerton, CA 92835;
1337 Nutwood Avenue, Fullerton, CA 92831;
Yorba Linda, CA 92887
Aliases (AKA): C M Nesbit
Aliases (AKA): B Loyd
Address History: 2853 Treeview Place, Fullerton, CA 92835;
8273 Soft Winds Drive, Corona, CA 92883;
Kenmore, WA 98028
Address History: 2842 Treeview Place, Fullerton, CA 92835;
1610 E Yellowstone Place, Chandler, AZ 85249;
Scottsdale, AZ 85262;
Baldwin Park, CA 91706;
Brea, CA 92821
Address History: 1528 Symphony Circle, Brentwood, CA 94513;
42267 Castle Crag Road, Big Bear Lake, CA 92315;
Canoga Park, CA 91304;
Copperopolis, CA 95228;
Fullerton, CA 92831
Aliases (AKA): Daniel M Oshiro
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: 689 Verdemont Circle, Simi Valley, CA 93065;
2737 Deerpark Drive, Fullerton, CA 92835;
Glendora, CA 91740;
Newport Beach, CA 92663;
Pismo Beach, CA 93449
Aliases (AKA): J S Chew,
John M S Chew,
Chew Juan Sanchez,
J Sanchez,
Juan M Sanchez
Relatives & Associates: Caroline Arakaki
Luz Behan
Beatrice Chew
Beatrice Chew
John Chew
Email Addresses: jua****@hotmail.com
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