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: 2986 Haddonfield Loop, Fullerton, CA 92831
Phone Numbers: (714) 996-6373
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: 1214 Hearthside Court, Fullerton, CA 92831;
2000 Franciscan Way Apartment 100, Alameda, CA 94501;
Frederick, MD 21702
Aliases (AKA): Tracy F Dong
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: 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: 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: 2952 Haddonfield Loop, Fullerton, CA 92831;
1215 North 13th Street, Fort Smith, AR 72901;
Van Buren, AR 72956;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Argelia Lara,
Argdia M Martinez,
Argelia Martinez,
Argelia C Martinez
Address History: 23656 Clearidge Drive, Valencia, CA 91354;
2939 Haddonfield Loop, Fullerton, CA 92831;
North Hollywood, CA 91602;
Morganville, NJ 07751
Aliases (AKA): Richard A Yannich
Relatives & Associates: Christine Niola
Janice Wierbowski
Kristy Yannic
Alexis Yannich
Michael Yannich
Email Addresses: aya****@hotmail.com,
ric****@hotmail.com,
rya****@excite.com
Address History: 2971 Haddonfield Loop, Fullerton, CA 92831;
1017 W Peltason Drive Apt B, Irvine, CA 92617;
Los Angeles, CA 90020;
North Lauderdale, FL 33068
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: 11146 Gardenhurst Court, Riverside, CA 92505;
406 N Beth Street Unit A, Anaheim, CA 92806;
Brea, CA 92821;
Chino Hills, CA 91709;
Costa Mesa, CA 92627
Aliases (AKA): Jodi Marie Grashoff,
Jody Grashoff,
Jodi M Kleber,
Jody M Kleber
Relatives & Associates: Diane Grashoff
Kenneth Grashoff
Kimberly Grashoff
Peter Grashoff
Gerald Kleber
Email Addresses: gra****@charter.net
Address History: 2973 Haddonfield Loop # 19, Fullerton, CA 92831;
4320 Roosevelt Court, Chino, CA 91710
Aliases (AKA): Margie Licauclo,
M Licauco,
Margareth N Licauco,
Margarth N Licauco,
Margie N Licauco
Relatives & Associates: Elizabeth Castro
Sophia Fernandez
Cecile Licauco
Geraldine Licauco
Sophia Licauco
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: 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: 2985 Haddonfield Loop, Fullerton, CA 92831;
1290 N Jenifer Drive, Anaheim, CA 92807;
Buena Park, CA 90620;
Los Angeles, CA 90045;
Boulder, CO 80302
Aliases (AKA): Ashley Chacon,
Ashley Cook,
Ashley Elizabeth Cook
Email Addresses: ash****@gmail.com,
gba****@yahoo.com,
kri****@yahoo.com
Address History: 2984 Haddonfield Loop, Fullerton, CA 92831;
1205 Deerpark Drive Apt 13, Fullerton, CA 92831;
Orange, CA 92867;
Placentia, CA 92870
Aliases (AKA): Emily Omondi
Phone Numbers: (714) 792-0901
Address History: 2008 Deerpark Drive, Fullerton, CA 92831;
1745 N Concerto Drive, Anaheim, CA 92807;
Brea, CA 92821;
Glendale, CA 91201;
North Hollywood, CA 91602
Aliases (AKA): Norm Levinstein
Relatives & Associates: Deanna Boerlin
Susan Degrazio
Ludivina Leninstein
Mario Levinstein
Robert Levinstein
Phone Numbers: (818) 693-3313
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: 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: 2958 Haddonfield Loop, Fullerton, CA 92831
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
Address History: 2987 Haddonfield Loop, Fullerton, CA 92831
Relatives & Associates: Jane Vanwagoner
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