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: 47201 Mission Falls Court Apt 2146, Fremont, CA 94539;
5150 Coco Palm Drive, Fremont, CA 94538;
Fullerton, CA 92831;
Hercules, CA 94547;
Los Angeles, CA 90025
Aliases (AKA): Aileen Jennifer Lteodoro,
Aileen Jennifer Nguyen,
Jennifer T Nguyen,
Jenny T Nguyen,
Aileen J Teodoro
Email Addresses: cor****@yahoo.com,
the****@bellsouth.com
Address History: 1924 Silver Hawk Drive, Diamond Bar, CA 91765;
2927 Haddonfield Loop, Fullerton, CA 92831
Aliases (AKA): Sina Partow Partownavid
Relatives & Associates: Vanessa Gonzalez
Fatemeh Navid
Mohammad Navid
Pirouz Partownavid
Saman Partownavid
Phone Numbers: (213) 489-4074
Address History: 6025 Golden Eagle Way, Clayton, CA 94517;
1124 Ferndale Avenue, Fullerton, CA 92831;
Tustin, CA 92782
Address History: 2986 Haddonfield Loop, Fullerton, CA 92831
Phone Numbers: (714) 996-6373
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: 2018 Marin Avenue, Berkeley, CA 94707;
1018 Marin Avenue, Albany, CA 94706;
Emeryville, CA 94608;
Fullerton, CA 92831
Email Addresses: sad****@hayashida-architects.com,
sad****@hayashidaarchitects.com,
sal****@hayashida-architects.com,
san****@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: 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: 2987 Haddonfield Loop, Fullerton, CA 92831;
12828 Ramona Boulevard Unit 43, Baldwin Park, CA 91706;
Calabasas, CA 91302;
Duarte, CA 91010;
Rosemead, CA 91770
Aliases (AKA): Maria Del,
Maria Del Toro,
Maria Del-Toro,
Maria G Deltoro,
Maria G Klein
Phone Numbers: (714) 524-1965
Email Addresses: lde****@msn.com
Address History: 2939 Haddonfield Loop, Fullerton, CA 92831;
2535 West Lincoln Avenue Apartment 58, Anaheim, CA 92801;
Valencia, CA 91354;
Morganville, NJ 07751
Aliases (AKA): Kristy Mariya Yannic,
Christi Yannich,
Kristy Mariya Yannich,
Kristy M Yannich
Relatives & Associates: Christine Niola
Janice Wierbowski
Alexis Yannich
Michael Yannich
Michael Yannich
Email Addresses: sa6****@yahoo.com
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: 640 West Lambert Road Unit 42, La Habra, CA 90633;
2262 P/O Box, Anaheim, CA 92805;
Brea, CA 92821;
Culver City, CA 90230;
Fullerton, CA 92831
Aliases (AKA): Susan Sharon Degrazio,
Susan S Degrazio
Relatives & Associates: Michael Degrazio
Suzanne Dias
Ludivina Leninstein
Mario Levinstein
Norman Levinstein
Email Addresses: msd****@snet.net,
msd****@yahoo.com,
msd****@worldnet.att.net,
msd****@yahoo.com,
msd****@yahoo.com
Address History: 2929 Haddonfield Loop, Fullerton, CA 92831;
1015 East 18th Street, Santa Ana, CA 92706
Email Addresses: cha****@gmail.com,
jon****@yahoo.com
Address History: 2913 Haddonfield Loop, Fullerton, CA 92831;
2037 E Whiting Avenue Apt 3, Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): B Kaahea
Phone Numbers: (714) 985-0067
Email Addresses: bon****@bigstring.com
Address History: 270 Las Riendas Drive, Fullerton, CA 92835;
840 W Valley Boulevard, Alhambra, CA 91803;
La Habra, CA 90631;
Monterey Park, CA 91755
Aliases (AKA): Bee Li Lu,
Beewen Li Lu,
Bee Ven Lilu
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: 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: 2970 Haddonfield Loop, Fullerton, CA 92831;
1770 Moss Creek Circle, Corona, CA 92882;
Huntington Beach, CA 92649
Address History: 2905 Haddonfield Loop, Fullerton, CA 92831
Phone Numbers: (714) 528-0777
Address History: 2931 Haddonfield Loop, Fullerton, CA 92831;
9931 Central Avenue, Garden Grove, CA 92844;
Orange, CA 92866
Address History: 1710 N Acacia Avenue, Fullerton, CA 92831;
5111 N 18th Street, Phoenix, AZ 85016;
Anaheim, CA 92806
Aliases (AKA): Catherine Hillen Rulloda,
Catherine Hillen-Rulloda,
Catherine Hillenrullo,
Catherine A Hillenrulloda,
Catherine Hiltonrullo
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: 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: 20267 Fuji Court, Apple Valley, CA 92308;
18635 East Petunia Street, Azusa, CA 91702;
Daly City, CA 94015;
Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Lima I Kakish,
Lina Kakish
Relatives & Associates: Hadil Baghdassarian
Madona Baladi
Souhar Fakhoury
Abraham Kakish
Adli Kakish
Email Addresses: onl****@hotmail.com
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