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: 2986 Haddonfield Loop, Fullerton, CA 92831;
2655 Andover Avenue Apt 2, Fullerton, CA 92831
Phone Numbers: (562) 365-3568
Address History: 2947 Haddonfield Loop, Fullerton, CA 92831
Address History: 2965 Haddonfield Loop, Fullerton, CA 92831;
320 1/2 N Newell Place, Fullerton, CA 92832;
Jurupa Valley, CA 92509;
Riverside, CA 92509;
Whittier, CA 90604
Aliases (AKA): Vera Kuan,
Verajaviel Kuan,
Verajaviela K Kuan,
Verajaviela K Kuanroberts,
Vera L Roberts
Email Addresses: san****@go.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: 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: 2367 Daphne Place, Fullerton, CA 92833;
611 N East Street, Anaheim, CA 92805;
Brea, CA 92821;
Ontario, CA 91762;
Placentia, CA 92870
Aliases (AKA): D Nicholson,
Dan Anthony Nicholson,
Daniel Anthony Nicholson
Email Addresses: bha****@gmail.com,
dan****@comcast.net,
eln****@bellsouth.net,
kyl****@yahoo.com,
tan****@gmail.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: 5052 Meadow Wood Avenue, Lakewood, CA 90712;
753 North East Street Apartment 171, Anaheim, CA 92805;
Brea, CA 92821;
Chino, CA 91710;
Chino Hills, CA 91709
Aliases (AKA): Lilia L Arellano
Email Addresses: sta****@gmail.com,
wil****@comcast.net
Address History: 2943 Haddonfield Loop, Fullerton, CA 92831;
2021 N Derek Drive Apt 140, Fullerton, CA 92831;
Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Linda M Arroyo,
Linda Morenoarroyo
Phone Numbers: (832) 279-9100
Address History: 2927 Haddonfield Loop, Fullerton, CA 92831;
7825 Modern Oasis Drive, San Diego, CA 92108
Aliases (AKA): Gulsah Ozdermir
Phone Numbers: (619) 299-9196
Address History: 212 S Kraemer Boulevard Unit 613, Placentia, CA 92870;
4368 Dina Court, Cypress, CA 90630;
Fullerton, CA 92831;
Santa Ana, CA 92707;
Livonia, MI 48154
Email Addresses: pat****@gmail.com
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
Aliases (AKA): Robert Messall,
Robt D Messall
Relatives & Associates: Cheryl Messall
Email Addresses: rme****@cs.com,
rme****@hotmail.com,
rme****@juno.com
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: 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: 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: 431 Madrone Avenue, Chico, CA 95926;
6783 Bradford Court, Chino, CA 91710;
Diamond Bar, CA 91765;
Fullerton, CA 92831;
Orange, CA 92865
Aliases (AKA): Cathy Jobechtel,
Cathy J Meiners
Address History: 360 E Shivom Court, Anaheim, CA 92808;
7166 E Columbus Drive, Anaheim, CA 92807;
Fullerton, CA 92831;
Placentia, CA 92870;
Yorba Linda, CA 92886
Aliases (AKA): P J Wener,
Philip Wener,
Phillip J Wener,
P J Werner
Email Addresses: can****@fuse.net,
phi****@wlglobalsourcing.com
Address History: 2905 Haddonfield Loop, Fullerton, CA 92831
Phone Numbers: (714) 528-0777
Address History: 2911 Haddonfield Loop, Fullerton, CA 92831
Phone Numbers: (714) 993-6091
Address History: 31130 Desert View Court, Menifee, CA 92584;
1919 E Romneya Drive Apt 443, Anaheim, CA 92805;
Buena Park, CA 90621;
Fullerton, CA 92831;
Sun City, CA 92585
Aliases (AKA): Roger P Swedian,
Roger Sweidan,
Roger Paul Sweidan
Email Addresses: cir****@attbi.com,
rog****@aol.com,
rsw****@hotmail.com,
rsw****@msn.com,
rsw****@yahoo.com
Address History: 3665 Oro Street, Redding, CA 96001;
503 N Chantilly Street, Anaheim, CA 92806;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Seal Beach, CA 90740
Aliases (AKA): Roberta Ramomt,
Roberta P Ramont,
Roberta P Thomson
Email Addresses: rob****@comcast.net,
rob****@yahoo.com,
rra****@att.net,
rra****@juno.com
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