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: 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
Address History: 4839 Walnut Street, Oakland, CA 94619;
626 S Alvy Street, Anaheim, CA 92802;
Fremont, CA 94539;
Fullerton, CA 92831;
Riverside, CA 92507
Email Addresses: ala****@ucr.edu,
aus****@rapidscale.net,
vin****@gmail.com
Address History: 118 South Olive Street Apartment 2, Anaheim, CA 92805;
18132 East Newburgh Street, Azusa, CA 91702;
Big Bear Lake, CA 92315;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Linda Sue Penser Redhead,
Linda Pesner Pesner,
Redhead Linda S Pesner,
Linda Pesner Redhe,
Linda S Pesner Redhead
Email Addresses: lin****@eaclubs.com,
lre****@bellsouth.net,
lre****@bellsouth.net,
mre****@aol.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: 2306 W 46th Avenue, Anchorage, AK 99517;
2947 Haddonfield Loop, Fullerton, CA 92831;
Ontario, CA 91761;
Yorba Linda, CA 92887
Aliases (AKA): Shurina B Hendrick,
Shurina B Wilkins
Phone Numbers: (714) 601-1019
Address History: 2918 Ruby Drive Apt T, Fullerton, CA 92831;
2828 West Lincoln Avenue Apartment 282, Anaheim, CA 92801;
Waukegan, IL 60087
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: 1124 Ferndale Avenue, Fullerton, CA 92831;
2933 Haddonfield Loop, Fullerton, CA 92831;
Placentia, CA 92870
Aliases (AKA): Mary Carole Stelzner
Email Addresses: buf****@sbcglobal.net,
mar****@attbi.com,
mar****@geocities.com
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: 12 El Durado Court, Pomona, CA 91766;
22840 Hilton Head Drive Unit 124, Diamond Bar, CA 91765;
Fullerton, CA 92831;
Garden Grove, CA 92843
Aliases (AKA): C F Lundy,
Charles Fredrick Lundy,
Charles Lundy,
Charles F F Lundy
Email Addresses: aer****@msn.com,
zrg****@verizon.net
Address History: 2945 Haddonfield Loop, Fullerton, CA 92831
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: 1925 Sunnycrest Drive Apt 216, Fullerton, CA 92835;
27256 Avenida De Plata Lane, Aliso Viejo, CA 92656
Aliases (AKA): Geraldine Thais
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: 2929 Haddonfield Loop, Fullerton, CA 92831;
2540 College Place Apt 27, Fullerton, CA 92831;
Placentia, CA 92871
Address History: 2905 Haddonfield Loop, Fullerton, CA 92831;
842 Adlena Drive, Fullerton, CA 92833;
La Habra, CA 90631;
Monterey Park, CA 91755;
Canton, MI 48187
Phone Numbers: (714) 871-5568
Address History: 2965 Haddonfield Loop, Fullerton, CA 92831
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: 2973 Haddonfield Loop, Fullerton, CA 92831;
4320 Roosevelt Court, Chino, CA 91710;
Montclair, CA 91763
Relatives & Associates: Maria Nazario
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
Address History: 2970 Haddonfield Loop, Fullerton, CA 92831
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: 6025 Golden Eagle Way, Clayton, CA 94517;
1124 Ferndale Avenue, Fullerton, CA 92831;
Tustin, CA 92782
Aliases (AKA): John John Stelzner,
William J Stelzner
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