Address History: 5712 Mountain View Avenue, Yorba Linda, CA 92886;
8202 East Blackwillow Circle Apartment 210, Anaheim, CA 92808;
Fullerton, CA 92831;
Placentia, CA 92870;
Longboat Key, FL 34228
Aliases (AKA): Brain S Holman,
Karen Robert Holman,
Karen S Holman,
Karen D Robert
Address History: 3201 Yorba Linda Boulevard Apt 109, Fullerton, CA 92831;
225 South Rodeo Drive, Beverly Hills, CA 90212;
Huntington Beach, CA 92648;
Norwalk, CA 90650;
Orange, CA 92868
Address History: 1292 Dominica Circle, Placentia, CA 92870;
2931 Haddonfield Loop, Fullerton, CA 92831;
La Verne, CA 91750;
Grand Haven, MI 49417
Aliases (AKA): Bill Barta,
V W Barta
Email Addresses: bla****@aol.com
Address History: 1068 Promenade Avenue, Placentia, CA 92870;
8584 Walker Street, Cypress, CA 90630;
Downey, CA 90241;
Fullerton, CA 92831;
La Mirada, CA 90638
Aliases (AKA): Haemie Ahn,
Hae J Chung,
Haemie J Chung,
Haerie Chung
Email Addresses: hae****@hotmail.com
Address History: 1621 Cherry Street Apt D, Placentia, CA 92870;
3634 County Road 99, Newville, AL 36353;
Brea, CA 92821;
Burbank, CA 91505;
Chino, CA 91710
Aliases (AKA): Heather Anne Mcclellan,
Heather Morgan,
Heather Perry
Relatives & Associates: Courtney Jaramillo
Travis Mcclellan
Nicholas Morgan
Nicholas Perri
Anne Perry
Email Addresses: hea****@sbcglobal.net,
hea****@yahoo.com,
jmt****@yahoo.com,
zai****@yahoo.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: 2966 Haddonfield Loop, Fullerton, CA 92831;
1571 E Campus Drive # 402 402, Fullerton, CA 92834
Aliases (AKA): Arden Maximilian Auyeung
Address History: 2958 Haddonfield Loop, Fullerton, CA 92831;
124 N Queensbury Street, Anaheim, CA 92806;
Culver City, CA 90230;
Fountain Valley, CA 92708;
Los Angeles, CA 90025
Aliases (AKA): Jenny M Man,
Jenny M Tao,
Jenny Yuching Yuen
Address History: 1226 N Lewellyn Avenue, Anaheim, CA 92805;
467 Dover Circle, Brea, CA 92821;
Fullerton, CA 92831;
Perris, CA 92571;
West Covina, CA 91790
Aliases (AKA): Anita W Ku
Email Addresses: ani****@yahoo.com
Address History: 2915 Haddonfield Loop, Fullerton, CA 92831;
10732 Amber Hill Drive, Whittier, CA 90601;
Denver, CO 80210;
Richardson, TX 75082
Address History: 176 Oxford Lane, La Habra, CA 90631;
829 E Orangewood Avenue, Anaheim, CA 92802;
Brea, CA 92822;
Fullerton, CA 92831;
Orange, CA 92868
Aliases (AKA): Frank M Scaprine
Address History: 2931 Haddonfield Loop, Fullerton, CA 92831;
9931 Central Avenue, Garden Grove, CA 92844;
Orange, CA 92866
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: 420 Hopkins Court, Lincoln, CA 95648;
7901 North Roundstone Drive, Tucson, AZ 85741;
Auburn, CA 95603;
Fullerton, CA 92833;
Roseville, CA 95678
Aliases (AKA): Lisa A Goudy,
Lisa A Lamoureux
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: 2907 Haddonfield Loop, Fullerton, CA 92831
Email Addresses: big****@adelphia.net,
izy****@gmail.com
Address History: 3640 Oro Street, Redding, CA 96001;
503 N Chantilly Street, Anaheim, CA 92806;
Fullerton, CA 92833;
Los Osos, CA 93402;
Seal Beach, CA 90740
Aliases (AKA): T Ramont,
Thomas F Ramont,
Thomas Frederick Ramont,
Tom F Ramont
Email Addresses: cza****@yahoo.com,
tra****@surveying.com,
ult****@gmail.com
Address History: 2954 Haddonfield Loop, Fullerton, CA 92831;
1016 N Shattuck Place, Orange, CA 92867
Phone Numbers: (916) 470-1728
Address History: 2980 Haddonfield Loop, Fullerton, CA 92831;
2931 East White Star Avenue, Anaheim, CA 92806;
Placentia, CA 92870
Aliases (AKA): M Kendrick,
Michael Kendrick,
Michael Geor Kendrick
Address History: 1925 Sunnycrest Drive Apt 216, Fullerton, CA 92835;
27256 Avenida De Plata Lane, Aliso Viejo, CA 92656
Aliases (AKA): Geraldine Thais
Address History: 2956 Haddonfield Loop, Fullerton, CA 92831;
1001 N Kraemer Boulevard Apt G, Placentia, CA 92870;
Yorba Linda, CA 92886
Aliases (AKA): Genrikh Shakhverdyan
Relatives & Associates: Boris Shahverdian
Edwin Shahverdian
Flora Shahverdian
Rafael Shakhverdyan
Rima Shakhverdyan
Address History: 6025 Golden Eagle Way, Clayton, CA 94517;
1124 Ferndale Avenue, Fullerton, CA 92831;
Tustin, CA 92782
Aliases (AKA): John John Stelzner,
William J Stelzner
Address History: 1350 Longbranch Road, San Jacinto, CA 92582;
2935 Haddonfield Loop, Fullerton, CA 92831;
Orange, CA 92868;
Placentia, CA 92870;
Porterville, CA 93257
Aliases (AKA): Carroll Ruch
Relatives & Associates: Donna Ruch
Address History: 2972 Haddonfield Loop, Fullerton, CA 92831;
2184 Po Box, Anaheim, CA 92814;
Bellflower, CA 90706
Email Addresses: gus****@cs.com
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