Address History: 2954 Haddonfield Loop, Fullerton, CA 92831;
1016 N Shattuck Place, Orange, CA 92867
Phone Numbers: (916) 470-1728
Address History: 2967 Haddonfield Loop, Fullerton, CA 92831;
1251 E 1st Street, Long Beach, CA 90802;
Santa Ana, CA 92704;
Tustin, CA 92780
Address History: 2945 Haddonfield Loop, Fullerton, CA 92831;
18023 Grayland Avenue, Artesia, CA 90701;
Los Alamitos, CA 90720;
Ontario, CA 91761;
Placentia, CA 92870
Aliases (AKA): J Martins,
James A Martins,
Jim Martins
Relatives & Associates: Margaret Crawford
Mildred Martinez
Casimiro Martins
Dean Martins
Hilda Martins
Email Addresses: jim****@aol.com,
jim****@msn.com,
jim****@verizon.net
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;
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: 2955 Haddonfield Loop, Fullerton, CA 92831;
1120 N Placentia Avenue Apt C3, Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Nick Taminich,
Nickolas G Taminich
Email Addresses: nta****@aol.com
Address History: 10332 Almond Street, Rancho Cucamonga, CA 91737;
14266 Kiowa Road, Apple Valley, CA 92307;
Chino, CA 91710;
Fullerton, CA 92831;
Long Beach, CA 90802
Aliases (AKA): Zoheir R El,
Rached El Hajjaoui,
Zoheir El Hajjaoui,
Zoheir El-Hajjaoui,
Rached Elhajjaoui
Relatives & Associates: Hajjaoui El
Zaid El Hajjaoui
Rached El-Hajjaoui
Nouhad Elhajjaoui
Rosel Elhajjaoui
Email Addresses: zel****@hotmail.com
Aliases (AKA): Jonathan Yoo
Phone Numbers: (213) 384-0543
Address History: 212 S Kraemer Boulevard Unit 613, Placentia, CA 92870;
4368 Dina Court, Cypress, CA 90630;
Fullerton, CA 92831;
Santa Ana, CA 92707;
Houston, TX 77020
Aliases (AKA): Daniel Pulido Baro,
Daniel P Baro,
Daniel Pulido Baro Senior,
Daniel P Barro,
Daniel V Pulido
Email Addresses: dpu****@gmail.com,
dpu****@webtv.net,
dpu****@yahoo.com,
pat****@gmail.com,
pul****@yahoo.com
Address History: 2955 Haddonfield Loop, Fullerton, CA 92831;
1467 W Maxzim Avenue, Fullerton, CA 92833;
Quincy, IL 62301
Aliases (AKA): Johnathon P Shelton,
Jon K Shelton,
Jonathan C Shelton
Relatives & Associates: Lynn Houghton
Address History: 3200 E Palm Drive Apt 418, Fullerton, CA 92831;
2540 College Place Apt 27, Fullerton, CA 92831
Aliases (AKA): Roberto S Rivas,
Rivas Roberto Sanchez,
Roberto Sanchezrivas
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: 1205 Riverside Drive, Fullerton, CA 92831;
2925 Haddonfield Loop, Fullerton, CA 92831;
San Diego, CA 92121;
Sierra Madre, CA 91024;
Boulder, CO 80303
Aliases (AKA): P Hudson,
Paula Kristine Hudson,
Paula Kristinehudson
Address History: 6921 Po Box, Fullerton, CA 92834;
2937 Haddonfield Loop, Fullerton, CA 92831;
La Mirada, CA 90638;
Los Angeles, CA 90034
Aliases (AKA): C C Harper,
Charles Harper,
Chas C Harper,
Jr Chas Harper
Address History: 2958 Haddonfield Loop, Fullerton, CA 92831
Aliases (AKA): Martha Cueva,
Martha Gonzalez
Address History: 2116 Huntington Street Apt C, Huntington Beach, CA 92648;
4161 East La Palma Avenue, Anaheim, CA 92807;
Atwood, CA 92811;
Bellflower, CA 90706;
Fullerton, CA 92831
Aliases (AKA): Robert Barta
Email Addresses: bba****@adt.com,
bob****@hotmail.com
Address History: 2984 Haddonfield Loop, Fullerton, CA 92831;
1136 E 73rd Street, Los Angeles, CA 90001;
Pasadena, CA 91107;
San Gabriel, CA 91778
Aliases (AKA): Amanullah Khanani
Phone Numbers: (714) 524-2699
Address History: 2907 Haddonfield Loop, Fullerton, CA 92831
Email Addresses: big****@adelphia.net,
izy****@gmail.com
Address History: 9902 Wildwood Way, Villa Park, CA 92861;
1731 W Medical Center Drive Unit 1007, Anaheim, CA 92801;
Big Bear Lake, CA 92315;
Brea, CA 92821;
Fullerton, CA 92831
Aliases (AKA): Nancy Dobeck
Email Addresses: dob****@yahoo.com,
dob****@yahoo.com,
kip****@yahoo.com,
ndo****@aol.com
Address History: 2986 Haddonfield Loop, Fullerton, CA 92831
Phone Numbers: (714) 996-6373
Address History: 2929 Haddonfield Loop, Fullerton, CA 92831;
2605 S Fairview Street Apt 103, Santa Ana, CA 92704
Phone Numbers: (714) 754-6796
Address History: 2964 Haddonfield Loop, Fullerton, CA 92831;
2424 Associated Road, Fullerton, CA 92835;
Placentia, CA 92870;
San Bruno, CA 94066
Aliases (AKA): Fan Bin B Kung,
Fan Yu E Kung,
Fanyu E Kung
Address History: 2985 Haddonfield Loop, Fullerton, CA 92831
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