Address History: 2968 Ruby Drive Apt B, Fullerton, CA 92831;
1907 Deerpark Drive Apt 459, Fullerton, CA 92831
Email Addresses: aim****@hotmail.com,
cin****@yahoo.com,
lor****@hotmail.com,
sks****@yahoo.com,
wej****@gmail.com
Address History: 2968 Ruby Drive Apt B, Fullerton, CA 92831;
12902 Geronimo Lane, Norwalk, CA 90650;
Orange, CA 92868
Aliases (AKA): Luis Delatorre
Relatives & Associates: Benigno Delatorre
Jose Delatorre
Luis Delatorre
Patricia Delatorre
Patricia Rodriguez
Address History: 2968 Ruby Drive Apt B, Fullerton, CA 92831;
25 Bel Flora Court, Aliso Viejo, CA 92656;
San Mateo, CA 94401;
Seal Beach, CA 90740;
Fort Worth, TX 76132
Email Addresses: wej****@gmail.com,
wej****@hotmail.com
Address History: 2968 Ruby Drive Apt B, Fullerton, CA 92831;
5038 Elton Street, Baldwin Park, CA 91706;
Brea, CA 92821;
Diamond Bar, CA 91765;
Hawthorne, CA 90250
Aliases (AKA): Sandra T De,
Sandra De,
Sandra R Dela Torre,
Sandra R Delatorre,
Sandra Rodriguez
Address History: 9026 Candlewood Street, Rancho Cucamonga, CA 91730;
3910 Baldwin Park Boulevard, Baldwin Park, CA 91706;
Fullerton, CA 92831;
Hacienda Heights, CA 91745;
Palmdale, CA 93591
Aliases (AKA): Lisa Lee,
Lisa C Ry U,
Lisa Ryu,
Chang I Yoo,
Changsook You
Address History: 353 Stanchion Lane, San Mateo, CA 94404;
1942 Deerpark Drive Apt 142, Fullerton, CA 92831;
San Bruno, CA 94066
Aliases (AKA): Amer I Alwafai
Relatives & Associates: Deanna Alwafai
Ibrahim Alwafai
Jackeline Alwafai
Khalil Alwafai
Salah Alwafai
Phone Numbers: (714) 769-5213
Address History: 6242 Warner Avenue Apt 23d, Huntington Beach, CA 92647;
2404 Nutwood Avenue Apt L36, Fullerton, CA 92831;
Orange, CA 92868
Relatives & Associates: Jasmine Pham
Address History: 14771 Cherry Circle, Chino Hills, CA 91709;
13316 Goldmedal Avenue, Chino, CA 91710;
Corona, CA 92880;
Fullerton, CA 92831;
Gardnerville, NV 89460
Aliases (AKA): John R Mc Carthy
Address History: 1393 Suzanne Court, San Jose, CA 95129;
2968 Ruby Drive Apt B, Fullerton, CA 92831;
Pasadena, CA 91101;
Sunnyvale, CA 94086;
Houston, TX 77066
Aliases (AKA): Shuhui Hui Lee
Phone Numbers: (408) 517-1012
Address History: 14741 Cork Drive, Chino Hills, CA 91709;
14771 Cherry Circle, Chino Hills, CA 91709;
Fullerton, CA 92831;
San Gabriel, CA 91775;
Valley Center, CA 92082
Aliases (AKA): S Mccarthy,
Steph Mccarthy,
Stephanie Ann Mccarthy,
Stephanie Ann Roberts
Address History: 15109 Norwalk Boulevard, Norwalk, CA 90650;
11137 Gonsalves Place, Cerritos, CA 90703;
Fullerton, CA 92831;
Hemet, CA 92545;
Orange, CA 92868
Aliases (AKA): Benigno Dela Torre,
Benigno Tolinero Delatorre,
Ben Torre
Relatives & Associates: Luis Dela Torre
Luis Delatorre
Sandra Ruelas
Address History: 308 16th Street Apt 11, Huntington Beach, CA 92648;
2968 Ruby Drive Apt B, Fullerton, CA 92831;
Newport Beach, CA 92660;
Reseda, CA 91335;
Kansas City, MO 64138
Email Addresses: edp****@hotmail.com,
eha****@hotmail.com,
tek****@gmail.com,
tek****@yahoo.com
Address History: 565 E Bonita Avenue Apt B, San Dimas, CA 91773;
1 Avenue Hhc # 2, Apo, AP 96205;
Azusa, CA 91702;
Covina, CA 91724;
Fullerton, CA 92831
Aliases (AKA): Sarah A Gottmeier,
S A Myers,
Sarah A Myers
Email Addresses: mye****@yahoo.com,
mye****@yahoo.com,
s.m****@juno.com,
sar****@gmail.com,
sgo****@address.com
Address History: 3011 E Vine Avenue Apt A, Orange, CA 92869;
720 S Webster Avenue Apt 101, Anaheim, CA 92804;
Fullerton, CA 92831;
Irvine, CA 92606;
Larkspur, CA 94939
Relatives & Associates: Jacob Wahbeh
Email Addresses: mal****@gmail.com
Address History: 14841 Burrows Way, Corona, CA 92880;
13316 Goldmedal Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Fullerton, CA 92831;
Gardnerville, NV 89460
Aliases (AKA): J Mccarthy,
K Mccarthy,
Kevin Mccarthy
Relatives & Associates: Marie Chewning
Amy Mccarthy
Debbie Mccarthy
Jamie Mccarthy
John Mccarthy
Phone Numbers: (775) 265-7400
(909) 393-8475
(909) 606-5472
(909) 627-1336
(951) 427-5303
Email Addresses: kev****@grainger.com,
krm****@earthlink.net,
sha****@hotmail.com
Address History: 6003 Cloverly Street, Ventura, CA 93003;
900 South Fremont Avenue, Alhambra, CA 91803;
Brea, CA 92821;
Fullerton, CA 92831;
Gardena, CA 90249
Aliases (AKA): David J Mercdo
Email Addresses: dav****@aol.com
Address History: 933 Manhattan Avenue, Grover Beach, CA 93433;
1907 Deerpark Drive Apt 503, Fullerton, CA 92831;
Gardena, CA 90249;
Los Angeles, CA 90065;
Los Osos, CA 93402
Aliases (AKA): Sara V Mitchell,
Sara Veronica Mitchell,
Sara V Mosquera
Relatives & Associates: Todd Mitchell
Alexandra Mosquera
Ivan Mosquera
Ivan Mosquera
Theresa Mosquera
Email Addresses: mae****@bellsouth.net,
mae****@hotmail.com
Address History: 12866 Bromont Avenue, San Fernando, CA 91340;
2968 Ruby Drive Apt B, Fullerton, CA 92831;
Norwalk, CA 90650;
Orange, CA 92868;
Paramount, CA 90723
Aliases (AKA): Luis De La Torre,
Luis E Dela Torre,
Luis D La Torre,
Luis E Torre
Relatives & Associates: Luis Dela Torre
Benigno Delatorre
Jorge Delatorre
Luis Delatorre
Maria Delatorre
Address History: 15153 La Calma Drive, Whittier, CA 90605;
2968 Ruby Drive Apt B, Fullerton, CA 92831;
Glendale, CA 91202
Address History: 49 Garibaldi Way, Henderson, NV 89011;
992 Carnation Avenue, Costa Mesa, CA 92626;
Fullerton, CA 92831;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Patrick Martin Rekasis
Relatives & Associates: Brian Rekasis
Chrissy Rekasis
Maureen Rekasis
Michael Rekasis
Thomas Rekasis
Email Addresses: pr-****@aol.com,
pr-****@excite.com,
pr-****@mail.com,
prm****@excite.com
Address History: 10651 Jaguar Point, Littleton, CO 80124;
3200 E Palm Drive Apt 426, Fullerton, CA 92831;
San Marcos, CA 92078;
Vista, CA 92084;
Aurora, CO 80012
Aliases (AKA): Sug Ki Sohn
Phone Numbers: (720) 519-0678
Email Addresses: gen****@yahoo.com,
jun****@yahoo.com,
sks****@yahoo.com
Address History: 5722 N 11th Place, Phoenix, AZ 85014;
4600 N 24th Street Unit 355, Phoenix, AZ 85016;
Anaheim, CA 92806;
Fullerton, CA 92831;
Tustin, CA 92780
Aliases (AKA): Shayne A Bell,
Shayne Kienleff,
Shayne Kieroff,
Shayne Kierulff
Address History: 10651 Jaguar Point, Lone Tree, CO 80124;
3200 E Palm Drive Apt 426, Fullerton, CA 92831;
Oceanside, CA 92057;
San Marcos, CA 92078;
Vista, CA 92084
Aliases (AKA): Jung Keum Kim,
Jung Keum Sohm,
Jungkeum K Sohm,
J Sohn,
Jung K Sohn
Email Addresses: fou****@comcast.net,
gen****@yahoo.com,
hea****@yahoo.com,
jun****@yahoo.com
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