Address History: 12 El Durado Court, Pomona, CA 91766;
22840 Hilton Head Drive Unit 124, Diamond Bar, CA 91765;
Fullerton, CA 92831;
La Puente, CA 91744
Aliases (AKA): Valerie Ann Dewinter,
Valerie Ann Lundy
Email Addresses: aer****@msn.com,
aer****@yahoo.com
Address History: 2956 Haddonfield Loop, Fullerton, CA 92831;
5921 Carter Court, Chino, CA 91710;
Albany, NY 12208
Relatives & Associates: Flora Shahverdian
Genrikh Shakhverdian
Henry Shakhverdyan
Rima Shakhverdyan
Victor Shakhverdyan
Phone Numbers: (714) 985-9255
Address History: 2970 Haddonfield Loop, Fullerton, CA 92831
Address History: 1821 E 5th Street Apt 3, Long Beach, CA 90802;
2950 Haddonfield Loop, Fullerton, CA 92831;
Mission Viejo, CA 92691
Aliases (AKA): Jodi L Davis Pacheco
Email Addresses: mrs****@yahoo.com
Address History: 1026 S Sundance Drive, Anaheim, CA 92808;
410 Canyon Country Road, Brea, CA 92821;
Fullerton, CA 92831;
Garden Grove, CA 92841;
Placentia, CA 92870
Aliases (AKA): Elizabeth A Deshano
Email Addresses: ede****@bellsouth.net,
ede****@comcast.net,
ede****@earthlink.net,
ede****@erols.com,
ede****@hotmail.com
Address History: 673 Aberdeen Drive, Placentia, CA 92870;
128 W Campbell Court, Gilbert, AZ 85233;
Fullerton, CA 92831;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Leticia Grace Modesto,
Leticia G Modesto,
Leticia Grace Vega,
Leticia G Vega
Phone Numbers: (714) 524-9923
Address History: 2964 Haddonfield Loop, Fullerton, CA 92831;
26042 Waterwheel Place, Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
Redondo Beach, CA 90277;
San Jose, CA 95128
Aliases (AKA): Marcus Raul Valerio
Relatives & Associates: Leonel Balerrio
Valerio Gonzalez
Bertha Valerio
Christina Valerio
Daniel Valerio
Phone Numbers: (949) 858-4124
Address History: 2950 Haddonfield Loop, Fullerton, CA 92831;
601 Alpha Court, Campbell, CA 95008;
Daly City, CA 94015;
Redwood City, CA 94063;
San Francisco, CA 94116
Address History: 2933 Haddonfield Loop, Fullerton, CA 92831;
18000 Studebaker Road Ste 700, Cerritos, CA 90703;
Corona, CA 92882;
Orange, CA 92868;
Riverside, CA 92505
Phone Numbers: (714) 363-3403
Address History: 2972 Haddonfield Loop, Fullerton, CA 92831;
5201 Tasman Drive, Huntington Beach, CA 92649;
Valley Center, CA 92082
Address History: 2970 Haddonfield Loop, Fullerton, CA 92831;
1770 Moss Creek Circle, Corona, CA 92882
Aliases (AKA): Megan Nicole Zerba
Email Addresses: mag****@gmail.com,
may****@gmail.cok,
zer****@yahoo.com
Address History: 360 E Shivom Court, Anaheim, CA 92808;
7166 E Columbus Drive, Anaheim, CA 92807;
Fullerton, CA 92831;
Yorba Linda, CA 92886
Aliases (AKA): Candace L Wener
Email Addresses: can****@fuse.net,
can****@gmail.com,
cwe****@aol.com
Address History: 2973 Haddonfield Loop # 19, Fullerton, CA 92831;
4320 Roosevelt Court, Chino, CA 91710
Aliases (AKA): Margie Licauclo,
M Licauco,
Margareth N Licauco,
Margarth N Licauco,
Margie N Licauco
Relatives & Associates: Elizabeth Castro
Sophia Fernandez
Cecile Licauco
Geraldine Licauco
Sophia Licauco
Address History: 203 E Santa Fe Court, Placentia, CA 92870;
21330 Hidden Pines Drive, Diamond Bar, CA 91765;
Fullerton, CA 92831;
Montclair, CA 91763;
Walnut, CA 91789
Aliases (AKA): Phong Tran
Address History: 2986 Haddonfield Loop, Fullerton, CA 92831
Phone Numbers: (714) 996-6373
Address History: 2935 Haddonfield Loop, Fullerton, CA 92831;
2521 Apple Creek Lane, Hacienda Heights, CA 91745;
Denver, CO 80229;
Jacksonville, FL 32216;
Eugene, OR 97405
Aliases (AKA): Sarah Ahearn,
Sarah Jayne Watkins
Relatives & Associates: Sarah Ahearn
Denise Bohannon
Teresa Elliott
Jeffrey Matarrese
Vincent Matarrese
Email Addresses: con****@gmail.com,
dwa****@yahoo.com,
sar****@yahoo.com,
swa****@uoregon.edu
Address History: 2929 Haddonfield Loop, Fullerton, CA 92831
Relatives & Associates: Fanpeng Zhao
Address History: 7769 La Corona Way, Buena Park, CA 90620;
821 Miltonwood Avenue, Duarte, CA 91010;
Fullerton, CA 92831;
Los Angeles, CA 90032;
Montebello, CA 90640
Relatives & Associates: Adrian Magallon
Alfredo Magallon
Andre Magallon
Delia Magallon
Delia Magallon
Email Addresses: aas****@gmail.com,
adr****@premier-athletics.com,
gre****@gmail.com
Address History: 2972 Haddonfield Loop, Fullerton, CA 92831;
1829 Malcolm Avenue Apt 7, Los Angeles, CA 90025;
Pasadena, CA 91106;
San Marino, CA 91118;
Santa Ana, CA 92707
Address History: 2933 Haddonfield Loop, Fullerton, CA 92831;
313 Wildflower Court, Azusa, CA 91702;
Covina, CA 91722
Address History: 1214 Hearthside Court, Fullerton, CA 92831;
2000 Franciscan Way Apartment 100, Alameda, CA 94501;
Frederick, MD 21702
Aliases (AKA): Tracy F Dong
Address History: 2950 Haddonfield Loop, Fullerton, CA 92831;
150 Coronado Avenue Apt 323, Daly City, CA 94015;
San Francisco, CA 94116;
Santa Rosa, CA 95404;
Yellow Springs, OH 45387
Aliases (AKA): Garry A Coomans
Phone Numbers: (415) 695-5505
(650) 755-2418
(657) 444-2099
Email Addresses: gco****@aol.com
Address History: 2911 Haddonfield Loop, Fullerton, CA 92831;
2061 S June Place, Anaheim, CA 92802;
San Diego, CA 92108;
San Francisco, CA 94129;
Walnut Creek, CA 94597
Phone Numbers: (703) 619-9093
Address History: 2008 Deerpark Drive, Fullerton, CA 92831;
1745 N Concerto Drive, Anaheim, CA 92807;
Brea, CA 92821;
Glendale, CA 91201;
North Hollywood, CA 91602
Aliases (AKA): Norm Levinstein
Relatives & Associates: Deanna Boerlin
Susan Degrazio
Ludivina Leninstein
Mario Levinstein
Robert Levinstein
Phone Numbers: (818) 693-3313
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