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
Address History: 2956 Haddonfield Loop, Fullerton, CA 92831;
710 West Lincoln Avenue, Anaheim, CA 92805;
Citrus Heights, CA 95621;
Garden Grove, CA 92843;
Huntington Beach, CA 92646
Aliases (AKA): Joseph David Cisneros,
Joseph Gabriel Cisneros
Email Addresses: jci****@occhevy.com,
joe****@yahoo.com,
jos****@gmail.com,
mci****@hotmail.com
Address History: 9338 Harvard Street, Bellflower, CA 90706;
1248 Deerpark Drive Apt 23, Fullerton, CA 92831;
La Habra, CA 90631;
Placentia, CA 92870;
Philadelphia, PA 19124
Aliases (AKA): R Acosta
Email Addresses: rac****@judco.net,
rbt****@gmail.com
Address History: 2970 Haddonfield Loop, Fullerton, CA 92831;
13061 2nd Street, Fullerton, CA 92831;
Yucaipa, CA 92399
Email Addresses: flo****@hotmail.com,
sar****@yahoo.com
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: 2937 Haddonfield Loop, Fullerton, CA 92831;
334 N Rob Way, Anaheim, CA 92801;
Cerritos, CA 90703;
La Habra, CA 90631;
Long Beach, CA 90805
Aliases (AKA): Irene F Fernandez,
Irene F Lopez,
Irene Lupercio,
Irene Luprecio,
Irene Rupercio
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: 10242 Halawa Drive, Huntington Beach, CA 92646;
5601 E Orangethorpe Avenue, Anaheim, CA 92807;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
La Habra, CA 90631
Aliases (AKA): Michael L Jackson,
Michal L Jackson,
Michael L Webb,
Michal L Webb
Relatives & Associates: Antoine Jackson
Antoine Jackson
Antoine Jackson
Donna Jackson
Johnny Jackson
Email Addresses: hey****@cs.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: 2911 Haddonfield Loop, Fullerton, CA 92831;
311 E Clifton Avenue Apt 1, Anaheim, CA 92805;
Berkeley, CA 94707;
Garden Grove, CA 92841
Aliases (AKA): Drew Hayashida
Email Addresses: dre****@disneycareers.com,
dre****@email.disney.com,
dre****@roadrunner.com,
hay****@adttsa.com,
hay****@gci.net
Address History: 2947 Haddonfield Loop, Fullerton, CA 92831
Relatives & Associates: Santiago Lucero
Address History: 1391 W Harrison Avenue, La Habra, CA 90631;
625 Sky Ridge Drive, Corona, CA 92882;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Los Angeles, CA 90006
Aliases (AKA): Chang R Han
Address History: 1124 Ferndale Avenue, Fullerton, CA 92831;
8121 9th Street Apartment 15, Buena Park, CA 90621
Aliases (AKA): Michael Scott Ritchey,
Mike Ritchey
Email Addresses: buf****@netscape.net,
buf****@sbcglobal.net,
rit****@gmail.com
Address History: 2965 Haddonfield Loop, Fullerton, CA 92831
Address History: 830 Lilac Drive, Placentia, CA 92870;
512 S Illinois Street, Anaheim, CA 92805;
Fullerton, CA 92832;
La Mirada, CA 90637;
Santa Fe Springs, CA 90670
Aliases (AKA): Phillip J Batiist,
Phillip Batiste,
Phillip Battist,
Phillip J Pattist
Email Addresses: bat****@hospira.com,
bpb****@aol.com,
bpb****@bellsouth.net,
pba****@columbus.rr.com,
phi****@abbott.com
Address History: 574 Derby Road, San Dimas, CA 91773;
278 N Wilshire Avenue Apt E5, Anaheim, CA 92801;
Fullerton, CA 92831;
La Verne, CA 91750;
Placentia, CA 92870
Aliases (AKA): David George Lucero
Email Addresses: dav****@excite.com,
dlu****@nov.com,
los****@outlook.com,
lta****@yahoo.com
Address History: 2945 Haddonfield Loop, Fullerton, CA 92831;
12515 Sw Caballero Court, Beaverton, OR 97008;
Mcminnville, OR 97128;
Salem, OR 97302
Phone Numbers: (503) 581-1663
Email Addresses: geo****@aol.com
Address History: 2929 Haddonfield Loop, Fullerton, CA 92831
Address History: 2949 Haddonfield Loop, Fullerton, CA 92831;
503 S Eveningsong Lane, Anaheim, CA 92808;
San Diego, CA 92117
Phone Numbers: (714) 996-3523
Address History: 2927 Haddonfield Loop, Fullerton, CA 92831;
2045 S Haster Street Apt T4, Anaheim, CA 92802;
Brea, CA 92821;
Placentia, CA 92870
Address History: 1905 Tyler Court, Placentia, CA 92870;
2949 Haddonfield Loop, Fullerton, CA 92831;
La Mirada, CA 90638;
Yorba Linda, CA 92886
Aliases (AKA): Roxanne Wener
Email Addresses: rox****@earthlink.net,
rox****@yahoo.com,
rox****@usa.net,
rox****@msn.com,
rox****@notes.freedom.com
Address History: 2966 Haddonfield Loop, Fullerton, CA 92831;
1571 E Campus Drive # 402 402, Fullerton, CA 92834
Aliases (AKA): Arden Maximilian Auyeung
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