No. Full Name Address SSN Phone DOB
78270 DESERT FALL WAY
LA QUINTA, CA 92253-2990
8: PARKS, DANA LOU
PARKS DANA, L
129 N ST 564-26-XXXX (323) 463-0548 9/1925
ANDREWS PL APT ST
LOS ANGELES, CA 90004-
4019
1055 N KINGSLEY DR APT 2
07 LOS ANGELES, CA 90029-
1207
9: PUEN, RAY M
PRUEN, RAY M
PUEN, REY
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
555-62-XXXX 6/1940
9/1940
6/1940
PHAN, RAY
PURN, RAY
17864 SIERRA CIELO LN
JAMUL, CA 91935-5026
246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
246A N JACKSON ST
GLENDALE, CA 91206-4333
232 N CORONADO ST
LOS ANGELES, CA 90026-
5208
10: MUPAS, FAMMILY 33514 LIBERTY RD
YUCAIPA, CA 92399-6434
545-56-XXXX (323) 722-1625
(909) 747-0458
1930
10425 LA DONIA LN
MENTONE, CA 92359-1530
1389 PARKER CT
REDLANDS, CA 92373-5463
1471 SYCAMORE LN
SAN
BERNARDINO, CA 92408-
3698
215 E LOS AMIGOS AVE
MONTEBELLO, CA 90640-
2767
11: ALIMURUNG, 215 N ADAMS ST APT 834-64-XXXX 2/1991
JESSICA DEVERA
ALMURUNG, JESSICA
ALIMURONG, JESSICA
GLENDALE, CA 91206-5839
246 1/2 N JACKSON ST
GLENDALE, CA 91206-4333
246 N JACKSON ST 1
GLENDALE, CA 91206-4333
1969 NORWALK AVE 881 of 1003
No. Full Name Address SSN Phone DOB
LOS ANGELES, CA 90041-
2738
12: GRIFFIN, GRIFFIN P
MUPAS, GRIFFIN P
GRIFFIN, MUPAS P
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
614-06-XXXX 5/1998
8/2000
5569 N MUSCATEL AVE
SAN GABRIEL, CA 91776-
1735
13: MUPAS, COLE EVAN 5569 N MUSCATEL AVE
SAN GABRIEL, CA 91776-
1735
621-21-XXXX
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
11429 MAGNOLIA AVE APT 9
4 RIVERSIDE, CA 92505-4887
14:
15:
16:
ALIMURUNG,
RANDY DEVERA
ALIMURUNG, RANDY
215 N ADAMS ST
GLENDALE, CA 91206-5839
618-25-XXXX
651-53-XXXX
606-37-XXXX
10/1996
246 1/2 N JACKSON ST
GLENDALE, CA 91206-4333
246 N JACKSON ST APT 12
GLENDALE, CA 91206-4333
ALIMURUNG, BRADLEY DE
VERA ALIMURUNG,
BRADLEY DE
215 N ADAMS ST APT
GLENDALE, CA 91206-5839
3/1999
246 1/2 N JACKSON ST
GLENDALE, CA 91206-4333
246 HALF N JACKSON ST
GLENDALE, CA 91206
MUPAS, CONNOR E
CONNOR, MUPAS E
CONNOR, CONNOR E
PO BOX 1387
LOMA LINDA, CA 92354-1387
12/2002
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
Neighbors - 9 records found
130 BEECHWOOD ST COHASSET, MA 02025-2108
Name Address Phone
HOLLAND, KIMBERLY 117A BEECHWOOD ST
COHASSET, MA 02025-2105
HAYES, JOHN J JR
MCCARTHY, LAWRENCE MICHAEL
117 BEECHWOOD ST
COHASSET, MA 02025-2105
(781) 383-1657
JOHNSON, ABIGAIL DELANEY (781) 383-9204
JOHNSON, DEBORAH S
131 BEECHWOOD ST
COHASSET, MA 02025-2107
JOHNSON, JACOB KEEGAN
882 of 1003
(781) 383-3277
JOHNSON, JEFFREY KEITH
FLORES, JOHN A 133 BEECHWOOD ST
FLORES, KIMBERLY J COHASSET, MA 02025-2107
DAVIS, MARY T
FOLEY, DAWN MARIE
FOLEY, PADDY
143 BEECHWOOD ST
COHASSET, MA 02025-2107
(760) 658-6748
(781) 383-6056
HEGARTY, LAURIE E
GENDRON, MEREDIT A
DEVITO, ILLUMINATA
147 BEECHWOOD ST
COHASSET, MA 02025-2107
151 BEECHWOOD ST
COHASSET, MA 02025-2107
(781) 383-1464
BELLEFONTAINE, ALICE M 159 BEECHWOOD ST (781) 383-2709
BELLEFONTAINE, BRANDON DANIEL
BELLEFONTAINE, JOHN J
COHASSET, MA 02025-2107
BELLEFONTAINE, LAUREN RENEE
BROWNELL, CAROLD HENRY
BROWNELL, EUNICE L
JIMENEZ, ENILDA I
164 BEECHWOOD ST
COHASSET, MA 02025-2108
Employment Locator - 1 records found
1:
Company Name: AZUSA MEDICAL L
Name: BANAAG, LETICIA BELMONTE
SSN: 548-82-XXXX
Confidence: Medium
Criminal Filings - 0 records found
Sexual Offenders - 0 records found
Cellular & Alternate Phones - 4 records found
1:
Personal Information
Name: BANAAG, LETICIA
Address: 212 N JACKSON ST APT 2
GLENDALE, CA 91206-4335
Phone Number: (818) 244-4033
Phone Type:
Carrier Information
Carrier: PACIFIC BELL
Carrier City: GLENDALE
Carrier State: CA
2:
Personal Information
Name: BANAAG, LETICIA
Address: 12450 CARSON CT
YUCAIPA, CA 92399-2212
Phone Number: (818) 636-9854
Phone Type: Mobile
883 of 1003
Carrier Information
Carrier: NEW CINGULAR WIRLESS
Carrier City: BURBANK:BURBANK DA
Carrier State: CA
3:
Personal Information
Name: BANAAG, LETICIA
Address: 212 N JACKSON ST APT 2
GLENDALE, CA 91206-4335
Phone Number: (818) 636-9854
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WIRLESS
Carrier City: BURBANK:BURBANK DA
Carrier State: CA
4:
Personal Information
Name: BANAAG, LETICIA
Address: 33514 LIBERTY RD
YUCAIPA, CA 92399-6434
Phone Number: (818) 636-9854
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WIRLESS
Carrier City: BURBANK:BURBANK DA
Carrier State: CA
Utility Information - 0 records found
Possible Education - 0 records found
Sources - 249 records found
All Sources
Deed Transfers
Email
Foreclosure Records
Historical Person Locator
Motor Vehicle Registrations
Person Locator 1
Person Locator 2
Person Locator 5
Person Locator 6
PhonesPlus Records
Professional Licenses
249 Source Document(s)
34 Source Document(s)
12 Source Document(s)
1 Source Document(s)
29 Source Document(s)
1 Source Document(s)
15 Source Document(s)
13 Source Document(s)
25 Source Document(s)
13 Source Document(s)
4 Source Document(s)
2 Source Document(s)
Tax Assessor Records 100 Source Document(s)
Key
High Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
General Information Indicator. These symbols inform you that additional information is provided.
The most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use: Litigation
Your GLBA Permissible Use: Legal Compliance
Your DMF Permissible Use: Legitimate Business Purpose
Copyright© 2022 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 884 of 1003
End of Document
885 of 1003
Table of Contents
Subject Summary........................................................................................................................2 Others Using SSN - 0 records found.....................................................................................3 Address Summary - 25 records found..................................................................................3 Voter Registrations - 0 records found...................................................................................6 Driver Licenses - 0 records found..........................................................................................6 Professional Licenses - 1 records found ...........................................................................18 Health Care Providers - 0 records found............................................................................18 Health Care Sanctions - 0 records found...........................................................................19 Pilot Licenses - 0 records found...........................................................................................19 Sport Licenses - 0 records found.........................................................................................19 Weapon Permits - 0 records found ......................................................................................19 Real Property - 12 records found .........................................................................................19 Motor Vehicle Registrations - 1 records found.................................................................26 Boats - 0 records found ..........................................................................................................26 Aircraft - 0 records found .......................................................................................................26 Bankruptcy Information - 0 records found ........................................................................26 Judgments/Liens - 0 records found.....................................................................................27 UCC Liens - 0 records found .................................................................................................27 Fictitious Businesses - 0 records found ............................................................................27 Notice Of Defaults - 0 records found...................................................................................27 Potential Relatives - 10 records found................................................................................27 Business Associates - 0 records found..............................................................................27 Person Associates - 16 records found................................................................................32 Neighbors - 9 records found..................................................................................................38 Employment Locator - 1 records found..............................................................................39 Criminal Filings - 0 records found........................................................................................39 Sexual Offenders - 0 records found.....................................................................................39 Cellular & Alternate Phones - 4 records found.................................................................39 Utility Information - 0 records found ...................................................................................39 Possible Education - 0 records found.................................................................................39 Sources - 249 records found .................................................................................................41 886 of 1003
887 of 1003
13: RANAAG, LETICIA B
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: 548-82-XXXX California 1966
DOBs
Reported DOBs:
1/1940
Others Using SSN - 0 records found
Address Summary - 25 records found
No. Address
1: 130 BEECHWOOD ST
COHASSET, MA 02025-2108
NORFOLK COUNTY
2:
3:
4:
5:
129 N ST ANDREWS PL
LOS ANGELES, CA 90004-4019
LOS ANGELES COUNTY
12450 CARSON CT
YUCAIPA, CA 92399-2212
SAN BERNARDINO COUNTY
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
SAN BERNARDINO COUNTY
2 2 N JACKSON ST APT
GLENDALE, CA 91206
LOS ANGELES COUNTY
888 of 1003
No. Address
6: 2 2 N JACKSON ST APT
GLENDALE, CA 91206
LOS ANGELES COUNTY
7: 212 N JACKSON ST APT 2N
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY
8: 246 1/2 N JACKSON ST
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
9: 246 N JACKSON ST APT 1
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
10:
11:
12:
246 1 2 N N
GLENDALE, CA 91206
LOS ANGELES COUNTY
2 NBR
GLENDALE, CA 91206
LOS ANGELES COUNTY
2445 E BETHEL DR
ANAHEIM, CA 92806-4705
ORANGE COUNTY
889 of 1003
No. Address
13: 212 N JACKSON ST APT M
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY
14:
15:
16:
17:
18:
19:
2121 N JACKSON ST 2
GLENDALE, CA 91206
LOS ANGELES COUNTY
N JACKSON
GLENDALE, CA 91206
LOS ANGELES COUNTY
246 00001 2 ST N
GLENDALE, CA 91206
LOS ANGELES COUNTY
206 000001 2 ST N
GLENDALE, CA 91206
LOS ANGELES COUNTY
246 000001 2 ST N
GLENDALE, CA 91206
LOS ANGELES COUNTY
2 N JACKSON ST APT 212
GLENDALE, CA 91206
LOS ANGELES COUNTY
890 of 1003
No. Address
20: 1326 STANLEY AVE APT 212
GLENDALE, CA 91206-4621
LOS ANGELES COUNTY
21:
22:
23:
24:
25:
264 SINCLAIR AVE APT E
GLENDALE, CA 91206-3922
LOS ANGELES COUNTY
11925 HERCULES ST
NORWALK, CA 90650-2457
LOS ANGELES COUNTY
264 SINCLAIR AVE APT 2
GLENDALE, CA 91206-3922
LOS ANGELES COUNTY
2 N JACKSON 212
GLENDALE, CA 91206
LOS ANGELES COUNTY
12973 DALE EVANS CT
YUCAIPA, CA 92399-6431
SAN BERNARDINO COUNTY
Address Details
Voter Registrations - 0 records found
Driver Licenses - 0 records found
1: 130 BEECHWOOD ST COHASSET, MA 02025-2108 891 of 1003
Address Dates Phone
130 BEECHWOOD ST 6/2022 - 6/2022 (781) 383-0940
COHASSET, MA 02025-2108
NORFOLK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 41
Median Income: $87,671
Median Home Value: $591,912
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
2: 129 N ST ANDREWS PL LOS ANGELES, CA 90004-4019
Address Dates Phone
129 N ST ANDREWS PL 6/2022 - 6/2022
LOS ANGELES, CA 90004-4019
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $53,938
Median Home Value: $848,291
Median Education: 14 years
Household Members
None Listed
Other Associates
DIZON, AMELIA C
3: 12450 CARSON CT YUCAIPA, CA 92399-2212
Address Dates Phone 892 of 1003
12450 CARSON CT 1/2018 - 9/2022
YUCAIPA, CA 92399-2212
SAN BERNARDINO COUNTY
Census Data for Geographical Region
Median Head of Household Age: 27
Median Income: $38,621
Median Home Value: $170,313
Median Education: 12 years
Household Members
None Listed
Other Associates
DIZON, AMELIA C
4: 33514 LIBERTY RD YUCAIPA, CA 92399-6434
Address Dates Phone
33514 LIBERTY RD 2011 - 10/2022
YUCAIPA, CA 92399-6434
SAN BERNARDINO COUNTY
Census Data for Geographical Region
Median Head of Household Age: 42
Median Income: $64,823
Median Home Value: $328,099
Median Education: 13 years
Household Members
None Listed
Other Associates
MUPAS, DONNA LYNNE
5: 2 2 N JACKSON ST APT GLENDALE, CA 91206
Address Dates Phone
2 2 N JACKSON ST APT 5/1999 - 5/1999 893 of 1003
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
6: 2 2 N JACKSON ST APT GLENDALE, CA 91206
Address Dates Phone
2 2 N JACKSON ST APT 5/1999 - 5/1999
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
7: 212 N JACKSON ST APT 2N GLENDALE, CA 91206-4335
Address Dates Phone
212 N JACKSON ST APT 2N 1/1983 - 3/2021 (818) 244-4033
894 of 1003
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
8: 246 1/2 N JACKSON ST GLENDALE, CA 91206-4333
Address Dates Phone
246 1/2 N JACKSON ST 11/1986 - 9/2020
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
None Listed
Other Associates
ALIMURUNG, RANDY
9: 246 N JACKSON ST APT 1 GLENDALE, CA 91206-4333
Address Dates Phone
246 N JACKSON ST APT 1 1983 - 9/2020
GLENDALE, CA 91206-4333 895 of 1003
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
10: 246 1 2 N N GLENDALE, CA 91206
Address Dates Phone
246 1 2 N N 1/1995 - 1/1995
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
11: 2 NBR GLENDALE, CA 91206
Address Dates Phone
2 NBR 1/1988 - 1/1988
GLENDALE, CA 91206
896 of 1003
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
12: 2445 E BETHEL DR ANAHEIM, CA 92806-4705
Address Dates Phone
2445 E BETHEL DR 1/2007 - 12/2018 (714) 991-5921
ANAHEIM, CA 92806-4705
ORANGE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $80,569
Median Home Value: $549,216
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
13: 212 N JACKSON ST APT M GLENDALE, CA 91206-4335
Address Dates Phone
212 N JACKSON ST APT M 5/2004 - 5/2004
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY 897 of 1003
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
14: 2121 N JACKSON ST 2 GLENDALE, CA 91206
Address Dates Phone
2121 N JACKSON ST 2 10/2017 - 10/2017
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 43
Median Income: $125,203
Median Home Value: $867,771
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
15: N JACKSON GLENDALE, CA 91206
Address Dates Phone
N JACKSON 4/2006 - 7/2012
GLENDALE, CA 91206
LOS ANGELES COUNTY
Household Members 898 of 1003
None Listed
Other Associates
None Listed
16: 246 00001 2 ST N GLENDALE, CA 91206
Address Dates Phone
246 00001 2 ST N 6/1974 - 2006
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
17: 206 000001 2 ST N GLENDALE, CA 91206
Address Dates Phone
206 000001 2 ST N 2001 - 2001
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $49,544
Median Home Value: $573,864
Median Education: 13 years
Household Members
None Listed 899 of 1003
Other Associates
None Listed
18: 246 000001 2 ST N GLENDALE, CA 91206
Address Dates Phone
246 000001 2 ST N 1999 - 1999
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $49,544
Median Home Value: $573,864
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
19: 2 N JACKSON ST APT 212 GLENDALE, CA 91206
Address Dates Phone
2 N JACKSON ST APT 212 6/1993 - 6/1993
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates 900 of 1003
None Listed
20: 1326 STANLEY AVE APT 212 GLENDALE, CA 91206-4621
Address Dates Phone
1326 STANLEY AVE APT 212 10/1976 - 4/1990
GLENDALE, CA 91206-4621
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 37
Median Income: $40,685
Median Home Value: $379,167
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
21: 264 SINCLAIR AVE APT E GLENDALE, CA 91206-3922
Address Dates Phone
264 SINCLAIR AVE APT E 12/1989 - 12/1989
GLENDALE, CA 91206-3922
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $66,818
Median Home Value: $460,526
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed 901 of 1003
22: 11925 HERCULES ST NORWALK, CA 90650-2457
Address Dates Phone
11925 HERCULES ST 12/2011 - 12/2011
NORWALK, CA 90650-2457
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $67,733
Median Home Value: $404,040
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
23: 264 SINCLAIR AVE APT 2 GLENDALE, CA 91206-3922
Address Dates Phone
264 SINCLAIR AVE APT 2 10/1976 - 10/1976
GLENDALE, CA 91206-3922
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $66,818
Median Home Value: $460,526
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
902 of 1003
24: 2 N JACKSON 212 GLENDALE, CA 91206
Address Dates Phone
2 N JACKSON 212
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
25: 12973 DALE EVANS CT YUCAIPA, CA 92399-6431
Address Dates Phone
12973 DALE EVANS CT 5/2012 - 5/2012
YUCAIPA, CA 92399-6431
SAN BERNARDINO COUNTY
Census Data for Geographical Region
Median Head of Household Age: 42
Median Income: $64,823
Median Home Value: $328,099
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
Professional Licenses - 1 records found
Health Care Providers - 0 records found 903 of 1003
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Weapon Permits - 0 records found
1: Professional License
Licensee Information
Name: BANAAG, LETICIA BELMONTE
SSN: 548-82-XXXX
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County: LOS ANGELES
License Information
License Type: INSURANCE AGENT
License Number: 1752911
Issue Date: 2012
Expiration Date: 01/30/2018
Status: EXPIRED IN LAST YEAR
State: Texas
Real Property - 12 records found
1: Deed Record for LOS ANGELES County
Buyer Information
Name: SCHRAGER , SUSAN
Name: BANAAG , LETICIA
Address: 130 BEECHWOOD ST COHASSET, MA 02025-2108
County/FIPS: NORFOLK
Seller Information
Name: PARKS , DANA LOU
Address:
Property Information
Address: 129 N ST ANDREWS PL LOS ANGELES, CA 90004-4019 County/FIPS: LOS ANGELES
Data Source: B
Legal Information
904 of 1003
Assessor's Parcel Number: 5516-021-003
Contract Date: 05/11/2022
Recording Date: 06/01/2022
Document Number: 22-0582190
Document Type: AFFIDAVIT DEATH OF TRUSTEE/SUCCESSOR TRUSTEE (LOS ANGELES
COUNTY ONLY)
Mortgage Information
Title Company: ACCOMMODATION
2: Assessment Record for SAN BERNARDINO County, CA
Owner Information
Name: BANAAG LETICIA B
Name: DIZON AMELIA C
Address: 12450 CARSON CT YUCAIPA, CA 92399
County/FIPS: SAN BERNARDINO
Property Information
Address: 12450 CARSON CT YUCAIPA, CA 92399
County/FIPS: SAN BERNARDINO
Data Source: B
Legal Information
Assessor's Parcel Number: 0318-641-11-0000
Assessment Information
Assessed Value: $518946
3: Assessment Record for SAN BERNARDINO County, CA
Owner Information
Name: BANAAG LETICIA
Address: 33514 LIBERTY RD YUCAIPA, CA 92399-6434
County/FIPS: SAN BERNARDINO
Property Information
Address: 33514 LIBERTY RD YUCAIPA, CA 92399-6434
County/FIPS: SAN BERNARDINO 905 of 1003
Data Source: B
Legal Information
Assessor's Parcel Number: 0318-581-25-0000
Assessment Information
Assessed Value: $348122
4: Deed Record for SAN BERNARDINO County
Buyer Information
Name: BANAAG, LETICIA
Address: 33514 LIBERTY RD YUCAIPA, CA 92399-6434
County/FIPS: SAN BERNARDINO
Property Information
Address: 33514 LIBERTY RD YUCAIPA, CA 92399-6434
County/FIPS: SAN BERNARDINO
Data Source: A
Lender Information
Name: SECRETARY/HSNG & URBAN DEV SECRETARY/HSN
Legal Information
Assessor's Parcel Number: 0318-581-25
Contract Date: 11/22/2021
Recording Date: 12/27/2021
Document Number: 573352
Document Type: DEED OF TRUST
Mortgage Information
Loan Amount: $46130
Loan Type: FEDERAL HOUSING AUTHORITY
Title Company: FIRST AMERICAN TITLE INSURANCE
Transaction Type: REFINANCE
Description: MORTGAGE
5: Assessment Record for LOS ANGELES County, CA
906 of 1003
Owner Information
Name: BANAAG LETICIA
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Property Information
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Data Source: B
Legal Information
Assessor's Parcel Number: 5642-018-062
Assessment Information
Assessed Value: $264594
6: Deed Record for LOS ANGELES County
Buyer Information
Name: BANAAG, LETICIA
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Seller Information
Name: BANAAG LETICIA B & EVANGELINE B
Address:
Property Information
Address: 246 1/2 N JACKSON ST GLENDALE, CA 91206-4333
County/FIPS: LOS ANGELES
Data Source: A
Legal Information
Assessor's Parcel Number: 5642-018-039
Contract Date: 06/25/2020
Recording Date: 09/02/2020
Document Number: 1046025
Document Type: QUIT CLAIM
907 of 1003
Mortgage Information
Title Company: ORANGE COAST TITLE CO
Transaction Type: NOMINAL
7: Assessment Record for LOS ANGELES County, CA
Owner Information
Name: BANAAG LETICIA B & EVANGELINE B
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Property Information
Address: 246 1/2 N JACKSON ST GLENDALE, CA 91206-4333
County/FIPS: LOS ANGELES
Data Source: B
Legal Information
Assessor's Parcel Number: 5642-018-039
Assessment Information
Assessed Value: $195925
8: Deed Record for ORANGE County
Buyer Information
Name: BANAAG, LENTICIA
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Seller Information
Name: DIZON ARTEMIO C 2015 TRUST
Address:
Property Information
Address: 2445 E BETHEL DR ANAHEIM, CA 92806-4705
County/FIPS: ORANGE
Data Source: A
Legal Information 908 of 1003
Assessor's Parcel Number: 253-491-05
Contract Date: 06/13/2018
Recording Date: 06/15/2018
Document Number: 219702
Document Type: DEED
Sale Information
Sale Price: $300000
Mortgage Information
Title Company: PRIORITY TITLE-RIVERSIDE
Transaction Type: RESALE
9: Deed Record for SAN BERNARDINO County
Buyer Information
Name: BANAAG, LETICIA
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Seller Information
Name: PACIFIC HORIZON BUILDERS
Address:
Property Information
Address: 12450 CARSON CT YUCAIPA, CA 92399
County/FIPS: SAN BERNARDINO
Data Source: A
Lender Information
Name: STEARNS LNDG STEARNS LNDG
Legal Information
Assessor's Parcel Number: 0318-641-11
Contract Date: 01/26/2018
Recording Date: 01/31/2018
Document Number: 36753
Document Type: DEED
909 of 1003
Sale Information
Sale Price: $484000
Mortgage Information
Loan Amount: $387000
Loan Type: CONVENTIONAL
Title Company: FIRST AMERICAN TITLE HSD
Transaction Type: SUBDIVISION/NEW CONSTRUCTION
Description: DEED OF TRUST
10: Assessment Record for ORANGE County, CA
Owner Information
Name: BANAAG LENTICIA
Address:
Property Information
Address: 2445 E BETHEL DR ANAHEIM, CA 92806-4705
County/FIPS: ORANGE
Data Source: A
Legal Information
Assessor's Parcel Number: 253-491-05
Recording Date: 06/15/2018
Sale Information
Sale Date: 06/13/2018
Sale Price: $300000
Assessment Information
Assessed Value: $158825
11: Deed Record for LOS ANGELES County
Buyer Information
Name: BANAAG, LETICIA
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES 910 of 1003
Property Information
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Data Source: A
Lender Information
Name: QUICKEN LNS
Legal Information
Assessor's Parcel Number: 5642-018-062
Contract Date: 04/29/2011
Recording Date: 05/09/2011
Document Number: 655102
Document Type: DEED OF TRUST
Mortgage Information
Loan Amount: $275500
Loan Type: CONVENTIONAL
Transaction Type: REFINANCE
Description: DEED OF TRUST
12: Assessment Record for ORANGE County, CA
Owner Information
Name: BANAAG LETICIA B
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Property Information
Data Source: B
Legal Information
Assessor's Parcel Number: 898-141-83
Assessment Information
Assessed Value: $11144
Motor Vehicle Registrations - 1 records found
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found 911 of 1003
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
1: Non-Governmental Vehicle Record
Vehicle Information
VIN: 5J6RE38739L015965
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2009
Make: Honda
Model: CR-V
Body Style: Utility
Owner Information
Name: BANAAG, LETICIA
DOB: 1/1940
Address: 212 N JACKSON ST APT 2
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY
Source Date First Seen: 11/29/2010
Source Date Last Seen: 11/29/2010
Source Information
Data Source: NON-GOVERNMENTAL
Potential Relatives - 10 records found
1st Degree: 5, 2nd Degree: 5
Business Associates - 0 records found
No. Full Name Address/Phone
1. BANAAG, LAURA A 137 GINGER ROOT CT
• AKA BANAAC, LAURA A LAS VEGAS, NV 89110-5265
• AKA BANAGG, LAURA A 318 SYCAMORE PL
• AKA BANAAG, L SIERRA MADRE, CA 91024-1347
• AKA BANAAG, LAURA G 257 GREENBRIAR TOWNHOUSE WAY
912 of 1003
No. Full Name Address/Phone
• AKA BANAG, LAURA A LAS VEGAS, NV 89121-2468
• AKA BANNAAG, LAURA A
SSN:586-62-XXXX
(702) 458-7898
1483 E CALIFORNIA AVE
DOB:7/1947
(Age: 75)
GLENDALE, CA 91206-4002
2776 W MADISON CIR
ANAHEIM, CA 92801-4997
1.A. BANAAG, ALFREDO G 318 SYCAMORE PL
• AKA BANAAG, FRED GATCHALIAN SIERRA MADRE, CA 91024-1347 • AKA BANAAG, ALFREDO G
• AKA BANGAY, ALFREDO
• AKA BANAAG, A
257 GREENBRIAR TOWNHOUSE WAY
LAS VEGAS, NV 89121-2468
(702) 458-7898
• AKA BANAAG, ALFRED 1483 E CALIFORNIA AVE
GLENDALE, CA 91206-4002
257 GREEN BYER
• AKA BANAAG, ALFREDO GATCHALIAN
SSN:586-07-XXXX
DOB:9/1938 LAS VEGAS, NV 89121
(Age: 84) 1477 E CALIFORNIA AVE
GLENDALE, CA 91206-4002
(818) 244-4534
1.B. BANAAG, HEIDI RUTH 318 SYCAMORE PL
• AKA ONO, HEIDI BANAAG SIERRA MADRE, CA 91024-1347
• AKA BANANG, HEIDI 1483 E CALIFORNIA AVE 9
• AKA ONO, HEIDI R
SSN:562-73-XXXX
GLENDALE, CA 91206-4002
1118 E LEXINGTON DR APT C
DOB:1976
(Age: 46)
GLENDALE, CA 91206-5036
2900 FAIRWAY AVE APT 501
LA CRESCENTA, CA 91214-4302 913 of 1003
No. Full Name Address/Phone
1477 E CALIFORNIA AVE
GLENDALE, CA 91206-4002
2. BANAAG, OSIAS NATIVIDAD
Deceased
1460 YOSEMITE DR
LOS ANGELES, CA 90041-2809
• AKA BANAAG, OSIAS CHUA
• AKA OSIAS, BANAAG
• AKA DANAAG, OSIAS SR
• AKA OSIAS, N SR
(323) 255-7956
3022 VALLE VISTA DR APT 4
LOS ANGELES, CA 90065-4438
• AKA BANAAG, OSLAS N
• AKA BANAAG, OSEAS N
• AKA BANNAG, OSIAS C
SSN:565-04-XXXX
DOB:3/1926
(Age: 96)
3. DACANAY, EMELITA B 2320 LANGDALE AVE
• AKA BANAAG, EMELITA R LOS ANGELES, CA 90041-2912
• AKA DACANAY, EMILITA
• AKA BANAAG, EMELITA R
• AKA DACANAY, EMELITA B
• AKA DACWAY, EMELITA
• AKA DACWAY, EMELITA
• AKA DACANAY, EMILITA
• AKA DACANAY, EMELITA R
• AKA BANAAG, E
(323) 474-6448
3022 VALLE VISTA DR APT 4
LOS ANGELES, CA 90065-4438
(562) 739-7864
310 S ST ANDREWS PL APT 207
LOS ANGELES, CA 90020-4355
(562) 739-7864
1818 MICHIGAN AVE APT
LOS ANGELES, CA 90033-2452 • AKA DACANAY, EMELITA BANAAG 914 of 1003
No. Full Name Address/Phone
• AKA DACWAY, EMELITA B
1920 E CHEVY CHASE DR
GLENDALE, CA 91206-2816
SSN:605-20-XXXX
DOB:6/1960
(Age: 62)
3.A. DACANAY, RANOLD T 2320 LANGDALE AVE
• AKA DACANAY, HANOLD LOS ANGELES, CA 90041-2912
• AKA DACANAY, RONALD T 3022 VALLE VISTA DR APT 4
• AKA DACANAY, HANOLD
• AKA DACANAY, RANOLD T
• AKA RANOLD, T DACANAY
LOS ANGELES, CA 90065-4438
(323) 550-8768
310 S ST ANDREWS PL APT 207
• AKA DACANAY, RONNIE LOS ANGELES, CA 90020-4355
SSN:616-98-XXXX (323) 550-8768
310 S ARDEN BLVD APT
LOS ANGELES, CA 90020-4734
127 W CHESTNUT ST APT 1A
GLENDALE, CA 91204-1759
3.B. DACANAY, RAPHAEL B
SSN:608-72-XXXX
2320 LANGDALE AVE
LOS ANGELES, CA 90041-2912
DOB:3/1994
(Age: 28)
4. LUCERO, MARIETA BANAAG
• AKA BANAAG, MARIETA R
4547 EAGLE ROCK BLVD APT 1
LOS ANGELES, CA 90041-3482
• AKA BANAAG, MARY R 4547 EAGLE ROCK BLVD APT 12
• AKA MENDIOLA, MARIETA BANAAG
• AKA LUCERO, ARIETA B
LOS ANGELES, CA 90041-3482
1460 YOSEMITE DR APT 103 915 of 1003
No. Full Name Address/Phone
• AKA LUCERO, MARIETTA LOS ANGELES, CA 90041-2809
• AKA LUCERO, MARIETA R 7800 WOODMAN AVE APT 105
• AKA LUCERO, MARITZA
• AKA LUCERO, MARITA
PANORAMA CITY, CA 91402-6254
11505 WELEBIR ST
LOMA LINDA, CA 92354-3631 • AKA LUCERO, NARIETA
• AKA MARIETA, BANAAG LUCERO
• AKA LUCERO, MARIETA C
SSN:619-09-XXXX
DOB:3/1967
(Age: 55)
4.A. LUCERO, GEORGE LAGOY
• AKA LUCERO, GEORGE B
4547 EAGLE ROCK BLVD APT 12
LOS ANGELES, CA 90041-3482
• AKA LUCERO, GEORGE L 4403 CALEDONIA WAY
• AKA LUCERO, GEROGE LAGOY
• AKA LUCERO, GEORGE L
LOS ANGELES, CA 90065-4815
1460 YOSEMITE DR APT 103
• AKA LUCER, GEORGE L LOS ANGELES, CA 90041-2809
SSN:564-91-XXXX (323) 255-7956
DOB:2/1965 53 DIXIE SPRINGS CT
(Age: 57) LAS VEGAS, NV 89148-4462
611 WING ST APT 103
GLENDALE, CA 91205-1988
5. BANAAG, VICENTA RIOFRIR
Deceased
1460 YOSEMITE DR
LOS ANGELES, CA 90041-2809
SSN:608-34-XXXX
DOB:9/1928
(Age: 94)
(323) 255-7956
623 1/2 N CORONADO ST
916 of 1003 LOS ANGELES, CA 90026-6660
No. Full Name Address/Phone
11505 WELEBIR ST
LOMA LINDA, CA 92354-3631
1920 E CHEVY CHASE DR
GLENDALE, CA 91206-2816
Person Associates - 16 records found
No. Full Name Address SSN Phone DOB
1: ALIMURUNG, LOLITA B 915 HIGHLAND AVE APT H1 618-10-XXXX 00 (323) 255-7956 8/1954
8/1954
2/1954
1954
BANAAG, L R
DUARTE, CA 91010-1941
1969 NORWALK AVE
ALIMURONG, LOLITA B
BANAAG, LOLITA
LOS ANGELES, CA 90041-
2738 ALIMONG, LOLITA
ALIMURNG, LOLITA
ALIMUIUNG, LOLITA B
ALIMUVUNG, LOLITA B
ALIMRUNG, LOLITA
ALIMURINY, LOLITA
ALIMURUN, LOLITA
11755 MALAGA DR UNIT 10
83 RANCHO
CUCAMONGA, CA 91730-
8125
1460 YOSEMITE DR
LOS ANGELES, CA 90041-
2809
2515 YORK CT
SAN
BERNARDINO, CA 92408-
4129
2: VELASQUEZ, LORA LIEN
ALIMURUNG, LORA LIEN
ALIMURUNG, LORA L B
VELASQUEZ, LORA A
7007 DREW CT 619-15-XXXX 11/1979
RANCHO
CUCAMONGA, CA 91701-
7505
2040 FAIR
PARK AVE APT 401
VELAZQUEZ,
LORALIEN ALIMURUNG LOS ANGELES, CA 90041-
1992
VELASQUEZ, LORA N 15215 S BUDLONG AVE AP
T 9 917 of 1003
No. Full Name Address SSN Phone DOB
LORALIEN, ALIMURUNG
GARDENA, CA 90247-3518
ALIMURUNG, LORALIEN V
4023 EAGLE
BANAAG ALIMURUNG, ROCK BLVD APT 5
LORA LIEN
LOS ANGELES, CA 90065-
BANAAG, LORA LIEN 3653
911 LA LOMA RD ALIMURUNG, LAURA LIEN
ALIMURUNG, LORALIEN B LOS ANGELES, CA 90041-
2507
3: DIZON, AMELIA C
DICON, AMELIA C
DIZON, AMALIA C
BIZON, AMELIA
BANAAG, A
12450 CARSON CT 548-82-XXXX (559) 582-7285
(818) 244-4033
11/1944
11/1943
11/1942
YUCAIPA, CA 92399-2212
212 N JACKSON ST APT 2
GLENDALE, CA 91206-4335
129 N ST ANDREWS PL
LOS ANGELES, CA 90004-
4019
BANAAG, AMELIA C
DIVON, AMELIA C
RIZON, AMELIA C
PO BOX 834
CORCORAN, CA 93212-
0834
2206 INDEPENDENCE PL
HANFORD, CA 93230-7391
4: KHOEMUPAS, TAYLOR A 6001 SUN VISTA DR 611-36-XXXX 2/1990 CATALON, TAYLOR KHOE- 2/1989
MUPAS
AUSTIN, TX 78749-1335
6620 HART LN APT B
MUPAS, TAYLOR K
AUSTIN, TX 78731-4125
6620B HART LN
KHOE-MUPAS, TAYLOR A
KHOE, TAYLOR A
AUSTIN, TX 78731-4125
26258 NEWPORT AVE
CATALON, TAYLOR A
MUPAS, TAYLOR A
LOMA LINDA, CA 92354-
4120 KHUEMUPAS, TAYLOR 918 of 1003
No. Full Name Address SSN Phone DOB
KHOE, MUPAS TAYLOR 25177 STARR ST
LOMA LINDA, CA 92354-
2921
MUPAS TAYLOR, K
TAYLOR, KHOE-MUPAS
MUPAS CATALON,
TAYLOR KHOE
KHOE MUPAS,
CATALON TAYLOR
TAYLOR, MUPAS
KHOE MUPAS, TAYLOR A
MUPAS, TAYLOR
5: MUPAS, GARRY MARK
MUPAS, GARRY A
MUPAS, GARY M
MUPAS, G
33514 LIBERTY RD 563-37-XXXX (317) 943-0091
(323) 722-1625
(775) 237-2884
(775) 571-8883
(909) 810-1228
6/1963
YUCAIPA, CA 92399-6434
1255 E CITRUS AVE APT 82
REDLANDS, CA 92374-5360
MUPAS, GARRY M 10425 LA DONIA LN
MENTONE, CA 92359-1530
215 E LOS AMIGOS AVE
MONTEBELLO, CA 90640-
2767
3225 MCLEOD DR STE 100
LAS VEGAS, NV 89121-2257
6: MUPAS, 33514 LIBERTY RD 545-56-XXXX (909) 810-1228 10/1933
ZENAIDA BANAAGE
YUCAIPA, CA 92399-6434
10425 LA DONIA LN
ZENAIDA, MUPAS
MUPAS, ZANAIDA B
BANAAG, ZENAIDA
MUPAS, ZENAIDA BUNAAG
MENTONE, CA 92359-1530
35005 LANGER CV
BEAUMONT, CA 92223-6262 919 of 1003
No. Full Name Address SSN Phone DOB
MUPAS, ZENAIDA E
35909 RENOIR PL
NUPAS, ZENAIDA B
PALM DESERT, CA 92211-
4549
7: MUPAS, DONNA LYNNE
MUPAF, DONNA
56254 29
PALMS HWY SPC 5
563-37-XXXX 11/1961
1962
YUCCA VALLEY, CA 92284-
5202
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
10600 SEPULVEDA BLVD S
TE 200D
MISSION HILLS, CA 91345-
1900
4000 THAMES CT
BAKERSFIELD, CA 93313-
4254
78270 DESERT FALL WAY
LA QUINTA, CA 92253-2990
8: PARKS, DANA LOU
PARKS DANA, L
129 N ST
ANDREWS PL APT ST
564-26-XXXX (323) 463-0548 9/1925
LOS ANGELES, CA 90004-
4019
1055 N KINGSLEY DR APT 2
07 LOS ANGELES, CA 90029-
1207
9: PUEN, RAY M
PRUEN, RAY M
PUEN, REY
33514 LIBERTY RD 555-62-XXXX 6/1940
9/1940
6/1940
YUCAIPA, CA 92399-6434
17864 SIERRA CIELO LN
PHAN, RAY JAMUL, CA 91935-5026 920 of 1003
No. Full Name Address SSN Phone DOB
PURN, RAY 246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
246A N JACKSON ST
GLENDALE, CA 91206-4333
232 N CORONADO ST
LOS ANGELES, CA 90026-
5208
10: MUPAS, FAMMILY 33514 LIBERTY RD 545-56-XXXX (323) 722-1625 (909) 747-0458
1930
YUCAIPA, CA 92399-6434
10425 LA DONIA LN
MENTONE, CA 92359-1530
1389 PARKER CT
REDLANDS, CA 92373-5463
1471 SYCAMORE LN
SAN
BERNARDINO, CA 92408-
3698
215 E LOS AMIGOS AVE
MONTEBELLO, CA 90640-
2767
11: ALIMURUNG, 215 N ADAMS ST APT 834-64-XXXX 2/1991
JESSICA DEVERA
GLENDALE, CA 91206-5839
246 N JACKSON ST 1
ALMURUNG, JESSICA
ALIMURONG, JESSICA
GLENDALE, CA 91206-4333
246 1/2 N JACKSON ST
GLENDALE, CA 91206-4333
1969 NORWALK AVE
LOS ANGELES, CA 90041- 921 of 1003
No. Full Name Address SSN Phone DOB
2738
12: GRIFFIN, GRIFFIN P 33514 LIBERTY RD 614-06-XXXX 5/1998
MUPAS, GRIFFIN P
GRIFFIN, MUPAS P
YUCAIPA, CA 92399-6434
5569 N MUSCATEL AVE
SAN GABRIEL, CA 91776-
1735
13: MUPAS, COLE EVAN 5569 N MUSCATEL AVE 621-21-XXXX 8/2000 SAN GABRIEL, CA 91776-
1735
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
11429 MAGNOLIA AVE APT
94 RIVERSIDE, CA 92505-4887
14: ALIMURUNG, 215 N ADAMS ST 618-25-XXXX 10/1996
RANDY DEVERA
GLENDALE, CA 91206-5839
246 N JACKSON ST APT 12
ALIMURUNG, RANDY
GLENDALE, CA 91206-4333
246 1/2 N JACKSON ST
GLENDALE, CA 91206-4333
15: ALIMURUNG, BRADLEY DE 215 N ADAMS ST APT 651-53-XXXX 3/1999
VERA ALIMURUNG,
BRADLEY DE
GLENDALE, CA 91206-5839
246 1/2 N JACKSON ST
GLENDALE, CA 91206-4333
246 HALF N JACKSON ST
GLENDALE, CA 91206 922 of 1003
No. Full Name Address SSN Phone DOB
16: MUPAS, CONNOR E PO BOX 1387 606-37-XXXX 12/2002
CONNOR, MUPAS E
CONNOR, CONNOR E
LOMA LINDA, CA 92354-
1387
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
Neighbors - 9 records found
130 BEECHWOOD ST COHASSET, MA 02025-2108
Name Address Phone
HOLLAND, KIMBERLY 117A BEECHWOOD ST
COHASSET, MA 02025-2105
HAYES, JOHN J JR 117 BEECHWOOD ST (781) 383-1657
(781) 383-9204
MCCARTHY, LAWRENCE MICHAEL COHASSET, MA 02025-2105
JOHNSON, ABIGAIL DELANEY
JOHNSON, DEBORAH S
131 BEECHWOOD ST
COHASSET, MA 02025-2107
JOHNSON, JACOB KEEGAN
JOHNSON, JEFFREY KEITH
FLORES, JOHN A 133 BEECHWOOD ST (781) 383-3277
FLORES, KIMBERLY J COHASSET, MA 02025-2107
DAVIS, MARY T 143 BEECHWOOD ST (760) 658-6748
FOLEY, DAWN MARIE (781) 383-6056
FOLEY, PADDY
COHASSET, MA 02025-2107
HEGARTY, LAURIE E
GENDRON, MEREDIT A 147 BEECHWOOD ST
923 of 1003
COHASSET, MA 02025-2107
DEVITO, ILLUMINATA 151 BEECHWOOD ST (781) 383-1464
(781) 383-2709
COHASSET, MA 02025-2107
BELLEFONTAINE, ALICE M 159 BEECHWOOD ST
BELLEFONTAINE, BRANDON DANIEL
BELLEFONTAINE, JOHN J
COHASSET, MA 02025-2107
BELLEFONTAINE, LAUREN RENEE
BROWNELL, CAROLD HENRY
BROWNELL, EUNICE L
JIMENEZ, ENILDA I
164 BEECHWOOD ST
COHASSET, MA 02025-2108
Employment Locator - 1 records found
Criminal Filings - 0 records found
1:
Company Name: AZUSA MEDICAL L
Name: BANAAG, LETICIA BELMONTE
SSN: 548-82-XXXX
Confidence: Medium
Sexual Offenders - 0 records found
Cellular & Alternate Phones - 4 records found
Utility Information - 0 records found
Possible Education - 0 records found
1:
Personal Information
Name: BANAAG, LETICIA
Address: 212 N JACKSON ST APT 2
GLENDALE, CA 91206-4335
Phone Number: (818) 244-4033
Phone Type: 924 of 1003
Carrier Information
Carrier: PACIFIC BELL
Carrier City: GLENDALE
Carrier State: CA
2:
3:
4:
Personal Information
Name: BANAAG, LETICIA
Address: 12450 CARSON CT
YUCAIPA, CA 92399-2212
Phone Number: (818) 636-9854
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WIRLESS
Carrier City: BURBANK:BURBANK DA
Carrier State: CA
Personal Information
Name: BANAAG, LETICIA
Address: 212 N JACKSON ST APT 2
GLENDALE, CA 91206-4335
Phone Number: (818) 636-9854
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WIRLESS
Carrier City: BURBANK:BURBANK DA
Carrier State: CA
Personal Information
Name: BANAAG, LETICIA
Address: 33514 LIBERTY RD
YUCAIPA, CA 92399-6434 925 of 1003
Phone Number: (818) 636-9854
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WIRLESS
Carrier City: BURBANK:BURBANK DA
Carrier State: CA
Sources - 249 records found
All Sources 249 Source Document(s)
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927 of 1003
Table of Contents
Subject Summary........................................................................................................................2 Others Using SSN - 1 records found.....................................................................................3 Address Summary - 12 records found..................................................................................3 Voter Registrations - 0 records found...................................................................................4 Driver Licenses - 0 records found..........................................................................................4 Professional Licenses - 0 records found .............................................................................4 Health Care Providers - 0 records found..............................................................................5 Health Care Sanctions - 0 records found.............................................................................5 Pilot Licenses - 0 records found.............................................................................................5 Sport Licenses - 0 records found...........................................................................................5 Weapon Permits - 0 records found ........................................................................................5 Real Property - 0 records found..............................................................................................5 Motor Vehicle Registrations - 0 records found...................................................................5 Boats - 0 records found ............................................................................................................5 Aircraft - 0 records found .........................................................................................................5 Bankruptcy Information - 1 records found ........................................................................10 Judgments/Liens - 4 records found.....................................................................................11 UCC Liens - 0 records found .................................................................................................15 Fictitious Businesses - 19 records found ..........................................................................15 Notice Of Defaults - 0 records found...................................................................................15 Potential Relatives - 10 records found................................................................................25 Business Associates - 25 records found ...........................................................................30 Person Associates - 4 records found..................................................................................40 Neighbors - 10 records found................................................................................................41 Employment Locator - 50 records found............................................................................43 Criminal Filings - 0 records found........................................................................................43 Sexual Offenders - 0 records found.....................................................................................52 Cellular & Alternate Phones - 9 records found.................................................................52 Utility Information - 1 records found ...................................................................................56 Possible Education - 0 records found.................................................................................56 Sources - 164 records found .................................................................................................56 928 of 1003
929 of 1003
Reported DOBs:
6/1940
9/1940
Others Using SSN - 1 records found
# Full Name SSN DOB
1: DEWART, GILBERT 555-62-XXXX 1/1910
Address Summary - 12 records found
No. Address
1: 33514 LIBERTY RD
YUCAIPA, CA 92399-6434
SAN BERNARDINO COUNTY
2:
3:
4:
5:
6:
17864 SIERRA CIELO LN
JAMUL, CA 91935-5026
SAN DIEGO COUNTY
246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
246A N JACKSON ST
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
212 N JACKSON ST
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY
1818 MICHIGAN AVE APT 310
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY 930 of 1003
No. Address
7: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
8: 1055 WILSHIRE BLVD STE 1702
LOS ANGELES, CA 90017-5600
LOS ANGELES COUNTY
9: 331 ARDEN AVE APT 102
GLENDALE, CA 91203-4059
LOS ANGELES COUNTY
10:
11:
12:
12828 RAMONA BLVD UNIT 1
BALDWIN PARK, CA 91706-3655
LOS ANGELES COUNTY
2261 E GLENOAKS BLVD APT 1
GLENDALE, CA 91206-3022
LOS ANGELES COUNTY
232 N CORONADO ST
LOS ANGELES, CA 90026-5208
LOS ANGELES COUNTY
Address Details
Voter Registrations - 0 records found
Driver Licenses - 0 records found
Professional Licenses - 0 records found 931 of 1003
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Weapon Permits - 0 records found
Real Property - 0 records found
Motor Vehicle Registrations - 0 records found
Boats - 0 records found
Aircraft - 0 records found
1: 33514 LIBERTY RD YUCAIPA, CA 92399-6434
Address Dates Phone
33514 LIBERTY RD 2/2022 - 9/2022
YUCAIPA, CA 92399-6434
SAN BERNARDINO COUNTY
Census Data for Geographical Region
Median Head of Household Age: 42
Median Income: $64,823
Median Home Value: $328,099
Median Education: 13 years
Household Members
PUEN, EVANGELINE B
PUEN, KIMBERLY RAYLENE
Other Associates
BANAAG, LETICIA BELMONTE
2: 17864 SIERRA CIELO LN JAMUL, CA 91935-5026
Address Dates Phone
17864 SIERRA CIELO LN 1/2021 - 2/2022
JAMUL, CA 91935-5026
SAN DIEGO COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $91,481
Median Home Value: $545,567 932 of 1003
Median Education: 13 years
Household Members
PUEN, EVANGELINE B
PUEN, KIMBERLY RAYLENE
Other Associates
ECLAR, CHRISTOPHER A
3: 246 N JACKSON ST APT A GLENDALE, CA 91206-4333
Address Dates Phone
246 N JACKSON ST APT A 1/2006 - 10/2022 (818) 247-1394
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
PUEN, EVANGELINE B
Other Associates
None Listed
4: 246A N JACKSON ST GLENDALE, CA 91206-4333
Address Dates Phone
246A N JACKSON ST 1/2017 - 1/2017
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962 933 of 1003
Median Education: 14 years
Household Members
PUEN, EVANGELINE B
Other Associates
None Listed
5: 212 N JACKSON ST GLENDALE, CA 91206-4335
Address Dates Phone
212 N JACKSON ST 1/2006 - 9/2009 (818) 247-1394
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY
Household Members
None Listed
Other Associates
None Listed
6: 1818 MICHIGAN AVE APT 310 LOS ANGELES, CA 90033-2456 Address Dates Phone
1818 MICHIGAN AVE APT 310 12/1995 - 8/2006
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 30
Median Income: $28,723
Median Home Value: $406,000
Median Education: 11 years
Household Members
PUEN, EVANGELINE B
Other Associates
None Listed
934 of 1003
7: 1818 MICHIGAN AVE APT 210 LOS ANGELES, CA 90033-2456 Address Dates Phone
1818 MICHIGAN AVE APT 210 1/1992 - 4/2006 (323) 264-9135 LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 30
Median Income: $28,723
Median Home Value: $406,000
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
8: 1055 WILSHIRE BLVD STE 1702 LOS ANGELES, CA 90017-5600 Address Dates Phone
1055 WILSHIRE BLVD STE 1702 2/2003 - 5/2004
LOS ANGELES, CA 90017-5600
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 33
Median Income: $23,377
Median Home Value: $625,000
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
9: 331 ARDEN AVE APT 102 GLENDALE, CA 91203-4059 935 of 1003
Address Dates Phone
331 ARDEN AVE APT 102 6/1992 - 1/1994 (323) 264-9135
GLENDALE, CA 91203-4059
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 51
Median Income: $64,423
Median Home Value: $323,810
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
10: 12828 RAMONA BLVD UNIT 1 BALDWIN PARK, CA 91706-3655 Address Dates Phone
12828 RAMONA BLVD UNIT 1 6/1970 - 6/1992
BALDWIN PARK, CA 91706-3655
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $76,122
Median Home Value: $349,359
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
11: 2261 E GLENOAKS BLVD APT 1 GLENDALE, CA 91206-3022
Address Dates Phone 936 of 1003
2261 E GLENOAKS BLVD APT 1
GLENDALE, CA 91206-3022
6/1970 - 6/1970
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 44
Median Income: $110,634
Median Home Value: $773,148
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
12: 232 N CORONADO ST LOS ANGELES, CA 90026-5208
Address Dates Phone
232 N CORONADO ST 12/2016 - 12/2016
LOS ANGELES, CA 90026-5208
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $31,733
Median Home Value: $465,385
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
Bankruptcy Information - 1 records found
1: CALIFORNIA CENTRAL - LOS ANGELES
Petitioner Information
937 of 1003
Petitioner 1
Name: PUEN, RAY
Address: 1055 WILSHIRE BLVD STE 1702 LOS ANGELES, CA 90017-5600 SSN: 555-62-XXXX
Type: INDIVIDUAL - JOINT
Petitioner 2
Name: PUEN, EVANGELINE
Address: 1055 WILSHIRE BLVD STE 1702 LOS ANGELES, CA 90017-5600 SSN: 551-78-XXXX
Type: INDIVIDUAL - JOINT
Bankruptcy Information
Case Number: 0315427
Court: CALIFORNIA CENTRAL - LOS ANGELES
Filing Date: 02/27/2003
Filing Type: CHAPTER 7
Meeting Date:
Meeting Time: 0130
Status Information
Status: DISCHARGED
Status Date: 06/30/2003
Trustee Information
Name: KURTZ, HEIDE C
Address: 2515 S WESTERN AVE STE 11 SAN PEDRO, CA 90732-4643 Attorney Information
Attorney 1
Name:
ALVIN B SHERRON ATT AT LAW
Address: 1055 WILSHIRE BLVD STE 1702 LOS ANGELES, CA 90017-5600 Attorney 2
Name: SHERRON, ALVIN B
Address: 1055 WILSHIRE BLVD STE 1702 LOS ANGELES, CA 90017-5600 Judgments/Liens - 4 records found938 of 1003
1: CA Judgments and Liens Filings
Debtor Information
Debtor 1
Name: PUEN, RAY
SSN: 555-62-XXXX
Address: 1818 MICHIGAN AVE APT 310
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Debtor 2
Name: PUEN, EVANGELINE
SSN: 551-78-XXXX
Address: 1818 MICHIGAN AVE APT 310
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Creditor Information
Name: IRS
Filing Information
Jurisdiction: CA
Amount: $17,600
Filing Date: 12/11/2002
Filing 1
Number: 023032058
Type: FEDERAL TAX LIEN
Agency: LA COUNTY / RECORDER OF DEEDS
Agency State: CA
Agency County: LOS ANGELES
2: CA Judgments and Liens Filings
Debtor Information
Debtor 1
Name: PUEN, RAY 939 of 1003
SSN: 555-62-XXXX
Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Debtor 2
Name: PUEN, EVANGELINE
SSN: 551-78-XXXX
Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Creditor Information
Name: STATE OF CALIFORNIA
Filing Information
Jurisdiction: CA
Amount: $2,167
Original Filing Number: 971293581
Filing Date: 8/20/1997
Release Date: 9/13/1999
Filing 1
Number: 991728254
Type: STATE TAX LIEN RELEASE
Agency: LA COUNTY / RECORDER OF DEEDS
Agency State: CA
Agency County: LOS ANGELES
Filing 2
Number: 971293581
Type: STATE TAX LIEN
Agency: LA COUNTY / RECORDER OF DEEDS
Agency State: CA
Agency County: LOS ANGELES
940 of 1003
3: CA Judgments and Liens Filings
Debtor Information
Debtor 1
Name: PUEN, RAY
SSN: 555-62-XXXX
Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Debtor 2
Name: PUEN, EVANGELINE
SSN: 551-78-XXXX
Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
LOS ANGELES COUNTY
Creditor Information
Name: IRS
Filing Information
Jurisdiction: CA
Amount: $5,651
Original Filing Number: 961569634
Filing Date: 9/24/1996
Release Date: 10/15/2001
Filing 1
Number: 961569634
Type: FEDERAL TAX LIEN
Agency: LA COUNTY / RECORDER OF DEEDS
Agency State: CA
Agency County: LOS ANGELES
Filing 2
Number: 011946352
Type: FEDERAL TAX LIEN RELEASE 941 of 1003
Agency: LA COUNTY / RECORDER OF DEEDS
Agency State: CA
Agency County: LOS ANGELES
4: CA Judgments and Liens Filings
Debtor Information
Debtor 1
Name: PUEN, RAY M
SSN: 555-62-XXXX
Address: 12828 RAMONA BLVD UNIT 1
BALDWIN PARK, CA 91706-3655
LOS ANGELES COUNTY
Debtor 2
Name: PUEN, EVANGELINE B
SSN: 551-78-XXXX
Address: 12828 RAMONA BLVD UNIT 1
BALDWIN PARK, CA 91706-3655
LOS ANGELES COUNTY
Filing Information
Jurisdiction: CA
Amount: $42,621
Filing Date: 6/24/1992
Filing 1
Number: 921151439
Type: FEDERAL TAX LIEN
Agency: LA COUNTY / RECORDER OF DEEDS
Agency State: CA
Agency County: LOS ANGELES
UCC Liens - 0 records found
Fictitious Businesses - 19 records found
Notice Of Defaults - 0 records found
1: Fictitious Businesses 942 of 1003
Business Information
Name: AMERICAN DREAM INTL
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; LIMITED LIABILITY COMPANY
Filing Number: 20080264740
Filing Date: 02/13/2008
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
2: Fictitious Businesses
Business Information
Name: REGENCY BROKERS
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; LIMITED LIABILITY COMPANY
Filing Number: 20080264740
Filing Date: 02/13/2008
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
3: Fictitious Businesses
Business Information 943 of 1003
Name: ASSET MANAGEMENT ADVANTAGE
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; INDIVIDUAL
Filing Number: 2014268944
Filing Date: 09/23/2014
Contact Information
Name: RAY PUEN
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
4: Fictitious Businesses
Business Information
Name: REGENCY INSURANCE AGENCY
Office Address: 246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
Mailing Address: 246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
Jurisdiction: CA
Phone: (818) 247-1394
Type: FICTITIOUS NAME; INDIVIDUAL
Filing Number: 2011074527
Filing Date: 08/02/2011
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246 N JACKSON ST
GLENDALE, CA 91206-4333 944 of 1003
Contact Type: CONTACT
5: Fictitious Businesses
Business Information
Name: REGENCY LIFE INSURANCE SERVICES
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; LIMITED LIABILITY COMPANY
Filing Number: 20110458156
Filing Date: 03/28/2011
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
6: Fictitious Businesses
Business Information
Name: REGENCY HOME HEALTH AGENCY
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; LIMITED LIABILITY COMPANY
Filing Number: 20072064069
Filing Date: 09/05/2007
SIC: 8082
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246 N JACKSON ST A
GLENDALE, CA 91206-4333 945 of 1003
Contact Type: CONTACT
7: Fictitious Businesses
Business Information
Name: HOME FREE ADVANTAGE
Office Address: 246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
Mailing Address: 246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; INDIVIDUAL
Filing Number: 2011074527
Filing Date: 08/02/2011
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246 N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
8: Fictitious Businesses
Business Information
Name: GLOBETEL
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; INDIVIDUAL
Filing Number: 2014268944
Filing Date: 09/23/2014
Contact Information
Name: RAY PUEN 946 of 1003
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
9: Fictitious Businesses
Business Information
Name: REGENCY HOSPICE
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Phone: (818) 247-1394
Type: FICTITIOUS NAME; LIMITED LIABILITY COMPANY
Filing Number: 20072064069
Filing Date: 09/05/2007
SIC: 8059
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246 N JACKSON ST A
GLENDALE, CA 91206-4333
Contact Type: CONTACT
10: Fictitious Businesses
Business Information
Name: THE HOME FREE ADVANTAGE
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; LIMITED LIABILITY COMPANY
Filing Number: 20110458156
Filing Date: 03/28/2011
Business Status: NEW
Contact Information 947 of 1003
Name: RAY PUEN
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
11: Fictitious Businesses
Business Information
Name: REGENCY HEALTH CARE
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME; LIMITED LIABILITY COMPANY
Filing Number: 20072064069
Filing Date: 09/05/2007
SIC: 8051
Business Status: NEW
Contact Information
Name: RAY PUEN
Address: 246 N JACKSON ST A
GLENDALE, CA 91206-4333
Contact Type: CONTACT
12: Fictitious Businesses
Business Information
Name: LENIRAY
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME
Filing Number: 2013245262
Filing Date: 11/27/2013 948 of 1003
Contact Information
Name: RAY PUEN
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
13: Fictitious Businesses
Business Information
Name: RAYLINE
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Mailing Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: FICTITIOUS NAME
Filing Number: 2013245262
Filing Date: 11/27/2013
Contact Information
Name: RAY PUEN
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: CONTACT
14: Fictitious Businesses
Business Information
Name: REGENCY HOSPICE
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Phone: 247-1394
Type: DBA
Filing Number: 20072064069
Filing Date: 09/05/2007 949 of 1003
Contact Information
Name: RAY PUEN
Address: 246 N JACKSON ST A
GLENDALE, CA 91206-4333
Contact Type: OWNER
15: Fictitious Businesses
Business Information
Name: LENIRAY
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: DBA
Filing Number: 2013245262
Filing Date: 11/27/2013
Contact Information
Name: PUEN RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: OWNER
16: Fictitious Businesses
Business Information
Name: GLOBETEL
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: DBA
Filing Number: 2014268944
Filing Date: 09/23/2014
Contact Information
Name: PUEN RAY
Address: 246A N JACKSON ST 950 of 1003
GLENDALE, CA 91206-4333
Contact Type: OWNER
17: Fictitious Businesses
Business Information
Name: REGENCY INSURANCE AGENCY
Office Address: 246 N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Phone: (818) 247-1394
Type: DBA
Filing Number: 2011074527
Filing Date: 08/02/2011
Contact Information
Name: PUEN RAY
Address: 246 N JACKSON ST
GLENDALE, CA 91206-4333
Contact Type: OWNER
18: Fictitious Businesses
Business Information
Name: TAMAYO ESSENTIALS
Office Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Jurisdiction: CA
Type: DBA
Filing Number: 2017050247
Filing Date: 02/28/2017
Contact Information
Name: PUEN RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
951 of 1003
Contact Type: OWNER
19: Fictitious Businesses
Business Information
Name: HOME FREE AMERICAN HERITAGE
Office Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
Mailing Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
Jurisdiction: CA
Phone: (213) 264-9135
Filing Date: 05/15/1997
Business Description: REAL ESTATE LOANS
SIC: 616201
Contact Information
Name: RAY PUEN
Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
Contact Type: CONTACT
Potential Relatives - 10 records found
1st Degree: 7, 2nd Degree: 3
No. Full Name Address/Phone
1. PUEN, EVANGELINE B 33514 LIBERTY RD
• AKA PUEN, EVAUGELINE YUCAIPA, CA 92399-6434
• AKA PUEN, EVANGLINE B 17864 SIERRA CIELO LN
• AKA EVANGELINE, PUEN JAMUL, CA 91935-5026
• AKA PUEN, EVANGELINA B 246 N JACKSON ST APT A
SSN:551-78-XXXX GLENDALE, CA 91206-4333
DOB:1947 246A N JACKSON ST
(Age: 75) GLENDALE, CA 91206-4333
1818 MICHIGAN AVE APT 310
952 of 1003
No. Full Name Address/Phone
LOS ANGELES, CA 90033-2456
2. PUEN, KIMBERLY RAYLENE
• AKA PUEN, KIMBERLY G R
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
• AKA RAYLENEPUEN, KIMBERLY G 17864 SIERRA CIELO LN
• AKA ECLAR, KIMBERLY GRACE
• AKA ECLAR, KIMBERLY PUEN
• AKA RAYLENE, PUEN KIMBERLY
JAMUL, CA 91935-5026
4793 CEREZA ST
SAN DIEGO, CA 92102-4857
6525 BOUGAINVILLE RD • AKA ECLAR,
KIMBERLYGRACE RAYLENEPUEN
SAN DIEGO, CA 92139-1136
4791 CEREZA ST APT 4793
• AKA PUEN, KIMBERLY R
• AKA R ECLAR, KIMBERLY GRACE
• AKA RAYLENE PUEN, KIMBERLY GRACE
SAN DIEGO, CA 92102-4857
• AKA ECLAR, KIMBERLY-GRACE RAYLENEPUEN
SSN:621-09-XXXX
DOB:9/1979
(Age: 43)
2.A. ECLAR, CHRISTOPHER A 17864 SIERRA CIELO LN
• AKA AKIRA, CHRISTOPHER A JAMUL, CA 91935-5026
• AKA ECLAR, CHRISTOPHER AKIRA 4793 CEREZA ST
• AKA ECLAR, ALEXANDER SAN DIEGO, CA 92102-4857
• AKA ECLAR, CHRISTOPHER 6525 BOUGAINVILLE RD
• AKA ECLAZR, CURIS SAN DIEGO, CA 92139-1136
17864 SIELO LN • AKA ELLA ECLAR, CHRISTOPHER AKIRA
• AKA ECLAR, CHRISTOPHER JAMUL, CA 91935
92-1242 1242 PALAHIA ST UNIT T201
KAPOLEI, HI 96707
• AKA ECLAR, CHRISTOPHER A
SSN:562-85-XXXX 953 of 1003
No. Full Name Address/Phone
DOB:1979
(Age: 43)
3. PUEN, ROY LA MADRID 1106 KAMEHAMEIKI RD
• AKA PUEN, ROY LAMADRID KULA, HI 96790-8492
• AKA TUEN, ROY L 295 SECTION LINE RD
• AKA MADRID, ROY L
• AKA LAMADRID, PUEN ROY
• AKA LAMAD, ROY
HOT SPRINGS NATIONAL PARK, AR 71913-6433
(501) 525-7800
145 ALASTON PT
• AKA LAMADRIDPUEN, ROY HOT SPRINGS NATIONAL PARK, AR 71913-6648 (501) 525-7800
112 ABBOTT PL
• AKA MPUEN, ROY L
SSN:575-44-XXXX
DOB:2/1943 HOT SPRINGS NATIONAL PARK, AR 71913-9696
(Age: 79) (501) 609-9220
234 LITTLE BEAR TRL
HOT SPRINGS NATIONAL PARK, AR 71901-1702
3.A. PUEN, MIRIAM F 471 W MAPLE ST APT
• AKA PUEN, MIRIAN F GLENDALE, CA 91204-1960
4. PUEN, JOHN CHRISTOPHER
• AKA PLIEN, JOHN C
1832 OAK TREE DR APT 12
LOS ANGELES, CA 90041-2068
• AKA EVAN PUEN, JOHN CHRISTOPHER 237 S AVENUE 51
• AKA EVANPUEN, JOHN CHRISTOPHER
SSN:622-09-XXXX
LOS ANGELES, CA 90042-4501
3896 CHIA DR
DOB:7/1977
(Age: 45)
LOS ANGELES, CA 90042
1429 N AVENUE 47 1
LOS ANGELES, CA 90042-1603
954 of 1003
No. Full Name Address/Phone
1429 1/2 N AVENUE 47 47
LOS ANGELES, CA 90042-1603
5. PUEN, MIRIAN FERRER
• AKA PUEN, MIRLAN F
1106 KAMEHAMEIKI RD
KULA, HI 96790-8492
• AKA PUEN, MARIAN F 145 ALASTON PT
• AKA TUEN, MARIAN HOT SPRINGS NATIONAL PARK, AR 71913-6648 • AKA PUEN, MIRIAM F
• AKA FERRER, PUEN MIRIAN
• AKA PUEN, MIRAN
(501) 525-7800
108 ABBOTT PL
HOT SPRINGS NATIONAL PARK, AR 71913-9696
234 LITTLE BEAR TRL • AKA FERRER, MIRIAN
HOT SPRINGS NATIONAL PARK, AR 71901-1702
516 CLARK ST
• AKA PUEN, MIRIAN FERRET
SSN:573-88-XXXX
HOT SPRINGS NATIONAL PARK, AR 71913-4350 DOB:10/1951
(Age: 71)
6. PUEN, ROYANNA JOY
• AKA PUEN, JOY JOY
2100 PEABODY RD
VACAVILLE, CA 95687-6639
• AKA ROYANNA, JOY PUEN (707) 469-9345
• AKA PUEN, ROYANA JOY
• AKA PUEN, POYANNA J
• AKA ROYANNA, PUEN
(707) 469-9483
952 SCHOOL ST APT 154
NAPA, CA 94559-2826
• AKA CMAN, ROYANNA JOY 4400 MALAGA WAY
• AKA PUEN, ROXANNA JOY
• AKA ROYANA, JOY PUEN
• AKA ROYANNA, PUEN
NAPA, CA 94558-6705
2025 REDWOOD RD STE 3
NAPA, CA 94558-3278
1141 PEAR TREE LN APT • AKA PUEN, ROXANNA J955 of 1003
No. Full Name Address/Phone
• AKA PHEN, ROYANNA NAPA, CA 94558-6484
• AKA PUEN, ROYANNA J
• AKA PUEN, ROYANNA
• AKA JOY, PUEN ROYANNA
• AKA PUEN POYANNA, J
• AKA ROY, ROY
• AKA BUEN, ROYANNA JOY
• AKA PUEN UNMARRIED, ROYANNA J
SSN:547-04-XXXX
DOB:7/1969
(Age: 53)
6.A. NETTO, JERONIMO L 6156 MYOSOTIS ST
• AKA NETE, GEROWIMO L LOS ANGELES, CA 90042-2144
• AKA CARMONETTO, JERONIMO L 5901 NAGLE AVE
• AKA NETTO, JERONIMO DO
• AKA CARMO, J L
VAN NUYS, CA 91401-4028
(818) 989-7349
• AKA CARMO, JERONIMO DO 5914 SAN VICENTE BLVD
• AKA CARMO, JERONIMO L
• AKA NETTODO, JERONIMO L
• AKA NETTO, GERONIMO CARMO
• AKA CARMO NETTO, JERONIMO L
• AKA GEROWIMO, L
LOS ANGELES, CA 90019-6629
3521 28TH ST APT C7
ASTORIA, NY 11106-3299
4122 CHESTER AVE APT
CLEVELAND, OH 44103-3644
• AKA GEROWIMO, NETE L
• AKA NETTO, GEROWIMO CARMO
• AKA GEROWIMO, CARMO
• AKA NETTO, CARMO
956 of 1003
No. Full Name Address/Phone
• AKA CARMONETTO, GERONIMO
• AKA DO CARMO, JERONIMO L
DOB:2/1966
(Age: 56)
7. PUEN, JESSIE MAE 306 ACCOLADE DR
• AKA PUEN, JESSIE MAY SAN LEANDRO, CA 94577-1591
• AKA PUENSADSAD, JESSIE M 145 ALASTON PT
• AKA PUEN SADSAD, JESSIE MAY
• AKA POEN, JESSIE M
HOT SPRINGS NATIONAL PARK, AR 71913-6648
108 ABBOTT PL
HOT SPRINGS NATIONAL PARK, AR 71913-9696
516 CLARK ST
• AKA SADSAD, JESSIE PUEN
• AKA PUEN-SADSAD, JESSIE M
• AKA PUEN, JESSI M HOT SPRINGS NATIONAL PARK, AR 71913-4350 506 LEONARD ST • AKA PUEN, JESSICA M
HOT SPRINGS NATIONAL PARK, AR 71913-5818
(501) 525-7800
• AKA PUEN SABSAB, JESSIE M
• AKA PUENSABSAB, JESSIE
• AKA PUEN, SADSAD JESSIE
SSN:549-47-XXXX
DOB:5/1976
(Age: 46)
Business Associates - 25 records found
1: ADVENTIST SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
Status: DISSOLVED
State: CA
Corporation Number: 1483745
Descriptive Status: DISSOLVED 957 of 1003
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 4/5/2022
Filing Date: 8/3/1992
2: ADVENTIST SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
Status: SUSPENDED
State: CA
Corporation Number: 1483745
Descriptive Status: SUSPENDED
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 7/16/2019
Filing Date: 8/3/1992
3: ADVENTIST SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
Status: TERMINATED - FTB ADMIN
State: CA
Corporation Number: 1483745
Descriptive Status: TERMINATED - FTB ADMIN
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 10/7/2022
Filing Date: 8/1/2019
4: ASIAN SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Address: 1818 MICHIGAN AVE APT 210
958 of 1003
LOS ANGELES, CA 90033-2456
Status: SUSPENDED
State: CA
Corporation Number: 2088030
Descriptive Status: SUSPENDED
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 4/5/2022
Filing Date: 1/2/2001
5: ASIAN SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
Status: SUSPENDED - FTB
State: CA
Corporation Number: 2088030
Descriptive Status: SUSPENDED - FTB
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 10/7/2022
Filing Date: 1/2/2001
6: ENDLESS CHARGE PARTNERS INC.
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Status: ACTIVE GOOD STANDING
State: MT
Corporation Number: D1075331
Descriptive Status: ACTIVE GOOD STANDING
Title: DIRECTOR
Record Type: CURRENT
959 of 1003
Record Date: 8/13/2019
Filing Date: 3/16/2018
7: ENDLESS CHARGE PARTNERS INC.
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Status: ACTIVE INVOLUNTARY INTENT
State: MT
Corporation Number: D1075331
Descriptive Status: ACTIVE INVOLUNTARY INTENT
Title: DIRECTOR
Record Type: CURRENT
Record Date: 11/15/2019
Filing Date: 3/16/2018
8: ENDLESS CHARGE PARTNERS INC.
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Status: INACTIVE INVOLUNTARY DISSOLUTION
State: MT
Corporation Number: D1075331
Descriptive Status: INACTIVE INVOLUNTARY DISSOLUTION
Title: DIRECTOR
Record Type: CURRENT
Record Date: 11/17/2020
Filing Date: 12/1/2019
9: ENDLESS CHARGE PARTNERS INC.
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Status: INVOLUNTARY DISSOLUTION 960 of 1003
State: MT
Corporation Number: D1075331
Descriptive Status: INVOLUNTARY DISSOLUTION
Title: DIRECTOR
Record Type: CURRENT
Record Date: 10/19/2022
Filing Date: 12/1/2019
10: INCOME SYSTEMS INTERNATIONAL, INC.
Name: PUEN, RAY M
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
Status: SUSPENDED
State: CA
Corporation Number: 1385688
Descriptive Status: SUSPENDED
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 4/5/2022
Filing Date: 11/1/1990
11: INCOME SYSTEMS INTERNATIONAL, INC.
Name: PUEN, RAY M
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
Status: SUSPENDED - FTB
State: CA
Corporation Number: 1385688
Descriptive Status: SUSPENDED - FTB
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 10/7/2022
Filing Date: 11/1/1990
961 of 1003
12: INDEPTH FUNDS, INC.
Name: PUEN, RAY
Status: INACTIVE
State: WA
Corporation Number: 602300168
Descriptive Status: INACTIVE
Title: GOVERNOR
Record Type: CURRENT
Record Date: 2/15/2022
Filing Date: 5/29/2003
13: LAND MANAGER, INC.
Name: PUEN, RAY
Status: INACTIVE
State: WA
Corporation Number: 602300147
Descriptive Status: INACTIVE
Title: GOVERNOR
Record Type: CURRENT
Record Date: 2/15/2022
Filing Date: 5/29/2003
14: LIFE CENTER 24/7, INC.
Name: PUEN, RAY
Address: 30251 GOLDN LNTRN # E 232, CA
Status: ACTIVE
State: CA
Corporation Number: 3805984
Descriptive Status: ACTIVE
Title: SECRETARY
Record Type: CURRENT
Record Date: 10/7/2022
Filing Date: 7/9/2015
15: LIFE CENTER 24/7, INC. 962 of 1003
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Status: SUSPENDED
State: CA
Corporation Number: 3805984
Descriptive Status: SUSPENDED
Title: SECRETARY
Record Type: CURRENT
Record Date: 8/6/2019
Filing Date: 7/9/2015
16: NEW LIFE MISSION BOARD, INC.
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Status: SUSPENDED
State: CA
Corporation Number: 2220243
Descriptive Status: SUSPENDED
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 4/5/2022
Filing Date: 1/2/2009
17: NEW LIFE MISSION BOARD, INC.
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Status: SUSPENDED - FTB
State: CA
Corporation Number: 2220243
Descriptive Status: SUSPENDED - FTB 963 of 1003
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 10/7/2022
Filing Date: 1/2/2009
18: NEW LIFE REGENCY, LLC
Name: PUEN, RAY
Address: 6803 E MAIN ST STE 1116
SCOTTSDALE, AZ 85251-4307
Status: ACTIVE
State: AZ
Corporation Number: L13669470
Descriptive Status: ACTIVE
Title: MANAGER
Record Type: CURRENT
Record Date: 8/22/2022
Filing Date: 5/18/2007
19: RELATIONS STRATEGIES, INC.
Name: PUEN, RAY
Status: INACTIVE
State: WA
Corporation Number: 602300155
Descriptive Status: INACTIVE
Title: GOVERNOR
Record Type: CURRENT
Record Date: 2/15/2022
Filing Date: 5/29/2003
20: SUMMA EQUITY CORP.
Name: PUEN, RAY M
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
Status: SUSPENDED
964 of 1003
State: CA
Corporation Number: 1469082
Descriptive Status: SUSPENDED
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 4/5/2022
Filing Date: 4/1/1992
21: SUMMA EQUITY CORP.
Name: PUEN, RAY M
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
Status: SUSPENDED - FTB
State: CA
Corporation Number: 1469082
Descriptive Status: SUSPENDED - FTB
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 10/7/2022
Filing Date: 4/1/1992
22: UNITREND CORP.
Name: PUEN, RAY M
Address: 1500 E CHEVY CHASE DR STE 201
GLENDALE, CA 91206-4199
Status: SUSPENDED
State: CA
Corporation Number: 1352477
Descriptive Status: SUSPENDED
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 4/5/2022
Filing Date: 10/1/1987
965 of 1003
23: UNITREND CORP.
Name: PUEN, RAY M
Status: SUSPENDED - FTB
State: CA
Corporation Number: 1352477
Descriptive Status: SUSPENDED - FTB
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 10/7/2022
Filing Date: 10/1/1987
24: UNITREND INTERNATIONAL INC.
Name: PUEN, RAY M
Address: 12828 RAMONA BLVD UNIT 1
BALDWIN PARK, CA 91706-3655
Status: SUSPENDED
State: CA
Corporation Number: 1361789
Descriptive Status: SUSPENDED
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 4/5/2022
Filing Date: 1/4/1988
25: UNITREND INTERNATIONAL INC.
Name: PUEN, RAY M
Status: SUSPENDED - FTB
State: CA
Corporation Number: 1361789
Descriptive Status: SUSPENDED - FTB
Title: CHIEF EXECUTIVE OFFICER
Record Type: CURRENT
Record Date: 10/7/2022
966 of 1003
Filing Date: 1/4/1988
Person Associates - 4 records found
No. Full Name Address SSN Phone DOB
1: BANAAG,
LETICIA BELMONTE
130 BEECHWOOD ST 548-82-XXXX (781) 383-0940
(818) 244-4033
1/1940
COHASSET, MA 02025-2108
129 N ST ANDREWS PL
BELMONTE, LETICIA E
BANAAG, LETTY
LOS ANGELES, CA 90004-
BABAAG, LETICIA 4019
BANOAG, LETICIA B
BANAAG, LENTICIA
BANAAG, LETTYY
BANAAG, LEFICIA
RANAAG, LETICIA B
BARAAG, LITICIA
12450 CARSON CT
YUCAIPA, CA 92399-2212
33514 LIBERTY RD
YUCAIPA, CA 92399-6434
212 N JACKSON ST APT 2N
GLENDALE, CA 91206-4335
2: ECLAR, CHRISTOPHER A
AKIRA, CHRISTOPHER A
17864 SIERRA CIELO LN 562-85-XXXX 1979
JAMUL, CA 91935-5026
4793 CEREZA ST
12/1978
ECLAR,
CHRISTOPHER AKIRA
SAN DIEGO, CA 92102-4857
6525 BOUGAINVILLE RD
ECLAR, ALEXANDER
ECLAR, CHRISTOPHER
ECLAZR, CURIS
SAN DIEGO, CA 92139-1136
17864 SIELO LN
ELLA ECLAR,
CHRISTOPHER AKIRA JAMUL, CA 91935
92-1242 1242
PALAHIA ST UNIT T201
KAPOLEI, HI 96707
3: SHERRON,
ALVIN BERNARD
12130 MILLENNIUM STE 30
0 537-52-XXXX (713) 268-0832 1/1952
1/1951
SHERRON, AL PLAYA VISTA, CA 90094- 967 of 1003
No. Full Name Address SSN Phone DOB
2945
SHERRON, ALVIN B
18540 SOLEDAD
CANYON RD APT SHERR, ALVIN B
SHEROON, ALVIN B
SHARRON, ALVIN
SHERON, ALVIN B
CANYON
COUNTRY, CA 91351-3748
231 SANTA BARBARA CIR
PALM DESERT, CA 92260-
2155
811 W 7TH ST STE 1200
LOS ANGELES, CA 90017-
3423
7232 OLIVIA LN
PLANO, TX 75024-4567
4: ELLA, 17864 SIERRA CIELO LN 562-85-XXXX 12/1978
ECLAR CHRISTOPHER
JAMUL, CA 91935-5026
17864 SIELO LN
JAMUL, CA 91935
4793 CEREZA ST
SAN DIEGO, CA 92102-4857
6525 BOUGAINVILLE RD
SAN DIEGO, CA 92139-1136
92-
1242 PALAHIA ST APT T201
KAPOLEI, HI 96707-3348
Neighbors - 10 records found
33514 LIBERTY RD YUCAIPA, CA 92399-6434
Name Address Phone
SANTIAGO, SUZANNE KAY 33495 LIBERTY RD
SAVAGE, ROBERT G YUCAIPA, CA 92399-6434
968 of 1003
BALTAZAR, BERTHA H 33503 LIBERTY RD
BOJORQUEZ, ANDREA I
CARDENAS, EDGAR ALBERTO
CARDENAS, JOSE ALEJANDRO
STHILAIRE, MARIA ESTHER
STHILAIRE, PAUL W
YUCAIPA, CA 92399-6434
HARRIS, DANIEL J 33504 LIBERTY RD
HARRIS, DIANA LYNN
JONES, TRACEY LYNN
NIELSEN, DELLA E
YUCAIPA, CA 92399-6434
RYN, KIRSTEN AMBER
RYN, PETER J
33513 LIBERTY RD
YUCAIPA, CA 92399-6434
BECHTOLD, MICHELLE 33520 LIBERTY RD
ENGELBRECHT, BENJAMIN MICHAEL
HUTCHISON, JAMES GREGORY
HUTCHISON, LORRIE ANN
HUTCHISON, MICHELLE R
YUCAIPA, CA 92399-6434
BLAIN, JENNIFER DEANNE 33523 LIBERTY RD
KELSHEIMER, JEFFREY RAYN YUCAIPA, CA 92399-6434
KATTENHORN, SARA D
SCHILT, ERIC NICHOLAS
33526 LIBERTY RD
YUCAIPA, CA 92399-6434
MCFADDEN, CHRISTINA MARIE
MCFANN, TARA ANNE
33533 LIBERTY RD
YUCAIPA, CA 92399-6434 969 of 1003
MOTA, FRANK EDWARD
SANTO, JOSE 33536 LIBERTY RD
SANTOS, AURELIO F
SANTOS, DENISE MARISSA
YUCAIPA, CA 92399-6434
RAMIREZ, MARIA VICTORIA
RAMIREZ, RICHARD
33707 LIBERTY RD
YUCAIPA, CA 92399-2363
Employment Locator - 50 records found
Criminal Filings - 0 records found
1:
Company Name: NEW LIFE MISSION BOARD INC
Name: PUEN, RAY
Address: 246 N JACKSON ST
GLENDALE, CA 91206-4333
Confidence: High
2:
3:
4:
Company Name: ENDLESS CHARGE PARTNERS INC.
Name: PUEN, RAY
Title: DIRECTOR
Confidence: Medium
Company Name: NEW LIFE REGENCY, LLC
Name: PUEN, RAY
Title: MANAGER
Confidence: Medium
Company Name: SUMMA EQUITY CORP.
Name: PUEN, RAY M
Title: CHIEF EXECUTIVE OFFICER 970 of 1003
Confidence: Medium
5:
Company Name: ASIAN SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Title: CHIEF EXECUTIVE OFFICER
Confidence: Medium
6:
Company Name: INCOME SYSTEMS INTERNATIONAL, INC.
Name: PUEN, RAY M
Title: CHIEF EXECUTIVE OFFICER
Confidence: Medium
7:
Company Name: ADVENTIST SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Title: CHIEF EXECUTIVE OFFICER
Confidence: Medium
8:
Company Name: UNITREND CORP.
Name: PUEN, RAY M
Title: CHIEF EXECUTIVE OFFICER
Confidence: Medium
9:
Company Name: NEW LIFE MISSION BOARD, INC.
Name: PUEN, RAY
Title: CHIEF EXECUTIVE OFFICER
Confidence: Medium
10:
Company Name: NEW LIFE MISSION BOARD, INC.
Name: PUEN, RAY
Title: CHIEF FINANCIAL OFFICER
Confidence: Medium
11: 971 of 1003
Company Name: LIFE CENTER 24/7, INC.
Name: PUEN, RAY
Title: SECRETARY
Confidence: Medium
12:
13:
14:
15:
Company Name: ASIAN SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Confidence: Medium
Company Name: INCOME SYSTEMS INTERNATIONAL, INC.
Name: PUEN, RAY M
Confidence: Medium
Company Name: ADVENTIST SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Confidence: Medium
Company Name: SUMMA EQUITY CORP.
Name: PUEN, RAY M
SSN: 555-62-XXXX
Confidence: Medium
16:
17:
18:
Company Name: UNITREND INTERNATIONAL INC.
Name: PUEN, RAY M
Confidence: Medium
Company Name: NEW LIFE MISSION BOARD, INC.
Name: PUEN, RAY
Confidence: Medium
Company Name: RELATIONS STRATEGIES, INC.
Name: PUEN, RAY 972 of 1003
Title: GOVERNOR
Confidence: Medium
19:
20:
21:
Company Name: LAND MANAGER, INC.
Name: PUEN, RAY
Title: GOVERNOR
Confidence: Medium
Company Name: INDEPTH FUNDS, INC.
Name: PUEN, RAY
Title: GOVERNOR
Confidence: Medium
Company Name: LIFE CENTER 24-7 INC
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Confidence: High
22:
23:
24:
Company Name: RELATIONS STRATEGIES, INC.
Name: PUEN, RAY
Title: GOVERNOR
Confidence: Medium
Company Name: LAND MANAGER, INC.
Name: PUEN, RAY
Title: GOVERNOR
Confidence: Medium
Company Name: INDEPTH FUNDS, INC.
Name: PUEN, RAY
973 of 1003
Title: GOVERNOR
Confidence: Medium
25:
Company Name: TAMAYO ESSENTIALS
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Confidence: High
26:
Company Name: TAMAYO ESSENTIALS
Name: PUEN, RAY M
Title: CONTACT
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Confidence: High
27:
Company Name: TAMAYO ESSENTIALS
Name: PUEN, RAY M
Title: CONTA
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
SSN: 555-62-XXXX
Confidence: High
28:
Company Name: SUMMA EQUITY CORP.
Name: PUEN, RAY M
Title: PRESIDENT
SSN: 555-62-XXXX
Confidence: Medium
29:
Company Name: ADVENTIST SOULWINNERS IN ACTION NETWORK 974 of 1003
Name: PUEN, RAY
Title: PRESIDENT
SSN: 555-62-XXXX
Confidence: Medium
30:
Company Name: NEW LIFE MISSION BOARD, INC.
Name: PUEN, RAY
Title: PRESIDENT
SSN: 555-62-XXXX
Confidence: Medium
31:
Company Name: ASIAN SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Title: PRESIDENT
Address: 1818 MICHIGAN AVE APT 210
LOS ANGELES, CA 90033-2456
SSN: 555-62-XXXX
Confidence: Medium
32:
Company Name: INCOME SYSTEMS INTERNATIONAL, INC.
Name: PUEN, RAY M
Title: PRESIDENT
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
SSN: 555-62-XXXX
Confidence: Medium
33:
Company Name: UNITREND CORP.
Name: PUEN, RAY M
Title: PRESIDENT
Address: 1500 E CHEVY CHASE DR STE 201
975 of 1003
GLENDALE, CA 91206-4199
SSN: 555-62-XXXX
Confidence: Medium
34:
35:
36:
Company Name: RELATIONS STRATEGIES, INC.
Name: PUEN, RAY
Title: ALL OFFICERS
SSN: 555-62-XXXX
Confidence: Medium
Company Name: LAND MANAGER, INC.
Name: PUEN, RAY
Title: ALL OFFICERS
SSN: 555-62-XXXX
Confidence: Medium
Company Name: INDEPTH FUNDS, INC.
Name: PUEN, RAY
Title: ALL OFFICERS
SSN: 555-62-XXXX
Confidence: Medium
37:
38:
39:
Company Name: ADVENTIST SOULWINNERS I ACT NETWORK
Name: PUEN, RAY
SSN: 555-62-XXXX
Confidence: Medium
Company Name: OME SYSTEMS TERNATION ,
Name: PUEN, RAY M
SSN: 555-62-XXXX
Confidence: Medium
976 of 1003
Company Name: ASIAN SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Title: PRESIDENT
SSN: 555-62-XXXX
Confidence: Medium
40:
41:
42:
Company Name: INCOME SYSTEMS INTERNATIONAL, INC.
Name: PUEN, RAY M
Title: PRESIDENT
SSN: 555-62-XXXX
Confidence: Medium
Company Name: UNITREND INTERNATIONAL INC.
Name: PUEN, RAY M
Title: PRESIDENT
SSN: 555-62-XXXX
Confidence: Medium
Company Name: SUMMA EQUITY CORP.
Name: PUEN, RAY M
Title: PRESIDENT
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
SSN: 555-62-XXXX
Phone: (818) 502-0275
Confidence: High
43:
Company Name: NEW LIFE MISSION BOARD, INC.
Name: PUEN, RAY
Title: PRESIDENT
Address: 246A N JACKSON ST
977 of 1003
GLENDALE, CA 91206-4333
SSN: 555-62-XXXX
Confidence: Medium
44:
Company Name: ADVENTIST SOULWINNERS IN ACTION NETWORK
Name: PUEN, RAY
Title: PRESIDENT
Address: 331 ARDEN AVE
GLENDALE, CA 91203-4059
SSN: 555-62-XXXX
Confidence: Medium
45:
Company Name: UNITREND INTERNATIONAL INC.
Name: PUEN, RAY M
Title: PRESIDENT
Address: 12828 RAMONA BLVD UNIT 1
BALDWIN PARK, CA 91706-3655
SSN: 555-62-XXXX
Confidence: Medium
46:
Company Name: ASSET MANAGEMENT ADVANTAGE
Name: PUEN, RAY
Title: CONTACT
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Confidence: High
47:
Company Name: ASSET MANAGEMENT ADVANTAGE
Name: PUEN, RAY
Title: CONTA
Address: 246A N JACKSON ST 978 of 1003
GLENDALE, CA 91206-4333
SSN: 555-62-XXXX
Confidence: High
48:
Company Name: GLOBETEL
Name: PUEN, RAY
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Confidence: High
49:
Company Name: GLOBETEL
Name: PUEN, RAY
Title: CONTACT
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
Confidence: High
50:
Company Name: GLOBETEL
Name: PUEN, RAY
Title: CONTA
Address: 246A N JACKSON ST
GLENDALE, CA 91206-4333
SSN: 555-62-XXXX
Confidence: High
Sexual Offenders - 0 records found
Cellular & Alternate Phones - 9 records found
1:
Personal Information
Name: PUEN, RAY
Address: 1818 MICHIGAN AVE APT 310
LOS ANGELES, CA 90033-2456
Phone Number: (323) 264-9135 979 of 1003
Phone Type:
Carrier Information
Carrier: PACIFIC BELL
Carrier City: LOS ANGELES:DA 05
Carrier State: CA
2:
3:
4:
Personal Information
Name: PUEN, RAY
Address: 246 N JACKSON ST
GLENDALE, CA 91206-4333
Phone Number: (323) 264-9135
Phone Type:
Carrier Information
Carrier: PACIFIC BELL
Carrier City: LOS ANGELES:DA 05
Carrier State: CA
Personal Information
Name: PUEN, RAY
Address: 331 ARDEN AVE APT
GLENDALE, CA 91203-4059
Phone Number: (323) 264-9135
Phone Type:
Carrier Information
Carrier: PACIFIC BELL
Carrier City: LOS ANGELES:DA 05
Carrier State: CA
Personal Information
Name: PUEN, RAY
Address: 33514 LIBERTY RD 980 of 1003
YUCAIPA, CA 92399-6434
Phone Number: (323) 326-9135
Phone Type: Mobile
Carrier Information
Carrier: VERIZON WIRELESS-CA
Carrier City: LOS ANGELES:DA 06
Carrier State: CA
5:
6:
7:
Personal Information
Name: PUEN, RAY
Address: 212 N JACKSON ST
GLENDALE, CA 91206-4335
Phone Number: (818) 247-1394
Phone Type:
Carrier Information
Carrier: PACIFIC BELL
Carrier City: GLENDALE
Carrier State: CA
Personal Information
Name: PUEN, RAY
Address: 246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
Phone Number: (818) 247-1394
Phone Type:
Carrier Information
Carrier: PACIFIC BELL
Carrier City: GLENDALE
Carrier State: CA
981 of 1003
Personal Information
Name: PUEN, RAY
Address: 33514 LIBERTY RD
YUCAIPA, CA 92399-6434
Phone Number: (818) 247-1394
Phone Type:
Carrier Information
Carrier: PACIFIC BELL
Carrier City: GLENDALE
Carrier State: CA
8:
Personal Information
Name: PUEN, RAY
Address: 33514 LIBERTY RD
YUCAIPA, CA 92399-6434
Phone Number: (818) 391-7835
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WIRLESS
Carrier City: BURBANK:BURBANK DA
Carrier State: CA
9:
Personal Information
Name: PUEN, RAY
Address: 33514 LIBERTY RD
YUCAIPA, CA 92399-6434
Phone Number: (818) 649-4738
Phone Type: Mobile
Carrier Information
Carrier: T-MOBILE USA INC.
Carrier City: GLENDALE 982 of 1003
Carrier State: CA
Utility Information - 1 records found
Possible Education - 0 records found
1: Utility Data
Utility Type
Utility Type: Infrastructure (Coal, Electric, Gas, Oil, Propane Gas, Water) Dates Associated With Utility
Date Service Connected: 3/26/2021
Date First Verified: 3/26/2021
Date Last Verified: 3/26/2021
Name Associated With Utility
Consumer Last Name: PUEN
First Name: RAY
Address
Address Type: Residential
Service Address Street Number: 17864
Service Address Street Name: SIERRA CIELO
Service Address Street Type: LN
Service Address City: JAMUL
Service Address State CA
Abbreviation:
Service Address Zip: 91935
Billing Information Associated With Address
Billing Address Street Number: 17864
Billing Address Street Name: SIERRA CIELO
Billing Address Street Type: LN
Billing Address City: JAMUL
Billing Address State CA
Abbreviation:
Billing Address Zip: 91935
Sources - 164 records found
All Sources 164 Source Document(s)
983 of 1003
Bankruptcy Records
Corporate Affiliations
Deed Transfers
1 Source Document(s)
25 Source Document(s)
5 Source Document(s)
24 Source Document(s)
19 Source Document(s)
14 Source Document(s)
6 Source Document(s)
5 Source Document(s)
6 Source Document(s)
1 Source Document(s)
33 Source Document(s)
12 Source Document(s)
9 Source Document(s)
4 Source Document(s)
Email
Fictitious Business Names Records
Historical Person Locator
Liens and Judgments
Person Locator 1
Person Locator 2
Person Locator 4
Person Locator 5
Person Locator 6
PhonesPlus Records
Tax Assessor Records
Key
High Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
General Information Indicator. These symbols inform you that additional information is provided.
The most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use: Litigation
Your GLBA Permissible Use: Legal Compliance
Your DMF Permissible Use: Legitimate Business Purpose
Copyright© 2022 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
End of Document
984 of 1003
Table of Contents
Subject Summary........................................................................................................................2 Others Using SSN - 0 records found.....................................................................................2 Address Summary - 6 records found ....................................................................................2 Voter Registrations - 0 records found...................................................................................3 Driver Licenses - 0 records found..........................................................................................3 Professional Licenses - 0 records found .............................................................................3 Health Care Providers - 0 records found..............................................................................3 Health Care Sanctions - 0 records found.............................................................................3 Pilot Licenses - 0 records found.............................................................................................3 Sport Licenses - 0 records found...........................................................................................3 Weapon Permits - 0 records found ........................................................................................3 Real Property - 3 records found..............................................................................................5 Motor Vehicle Registrations - 0 records found...................................................................5 Boats - 0 records found ............................................................................................................5 Aircraft - 0 records found .........................................................................................................5 Bankruptcy Information - 0 records found ..........................................................................5 Judgments/Liens - 0 records found.......................................................................................5 UCC Liens - 0 records found ...................................................................................................6 Fictitious Businesses - 0 records found ..............................................................................6 Notice Of Defaults - 0 records found.....................................................................................6 Potential Relatives - 0 records found....................................................................................6 Business Associates - 0 records found................................................................................6 Person Associates - 1 records found....................................................................................7 Neighbors - 5 records found....................................................................................................7 Employment Locator - 0 records found................................................................................7 Criminal Filings - 0 records found..........................................................................................7 Sexual Offenders - 0 records found.......................................................................................7 Cellular & Alternate Phones - 0 records found...................................................................7 Utility Information - 0 records found .....................................................................................7 Possible Education - 0 records found...................................................................................7 Sources - 46 records found......................................................................................................8 985 of 1003
986 of 1003
No. Address
GLENDALE, CA 91206
LOS ANGELES COUNTY
5: 246 1 N JACKSON ST 2
GLENDALE, CA 91206
LOS ANGELES COUNTY
6: 246 000001 2 ST N
GLENDALE, CA 91206
LOS ANGELES COUNTY
Address Details
Voter Registrations - 0 records found
Driver Licenses - 0 records found
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Weapon Permits - 0 records found
1: 246 1/2 N JACKSON ST GLENDALE, CA 91206-4333
Address Dates Phone
246 1/2 N JACKSON ST 11/1986 - 9/2020
GLENDALE, CA 91206-4333
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
2: 246 N JACKSON ST APT 1 GLENDALE, CA 91206-4333
Address Dates Phone
987 of 1003
246 N JACKSON ST APT 1
GLENDALE, CA 91206-4333
1999 - 9/2020
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
3: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335
Address Dates Phone
212 N JACKSON ST APT 2 11/1986 - 9/2020
GLENDALE, CA 91206-4335
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,132
Median Home Value: $357,962
Median Education: 14 years
Household Members
None Listed
Other Associates
DIZON, AMELIA C
4: 206 000001 2 ST N GLENDALE, CA 91206
Address Dates Phone
206 000001 2 ST N 2001 - 2001
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $49,544
Median Home Value: $573,864
Median Education: 13 years
Household Members
988 of 1003
None Listed
Other Associates
None Listed
5: 246 1 N JACKSON ST 2 GLENDALE, CA 91206
Address Dates Phone
246 1 N JACKSON ST 2 2001 - 2001
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $52,412
Median Home Value: $668,134
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
6: 246 000001 2 ST N GLENDALE, CA 91206
Address Dates Phone
246 000001 2 ST N 1999 - 1999
GLENDALE, CA 91206
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $49,544
Median Home Value: $573,864
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
Real Property - 3 records found
Motor Vehicle Registrations - 0 records found
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found989 of 1003
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 0 records found
Business Associates - 0 records found
1: Deed Record for LOS ANGELES County
Buyer Information
Name: BANAAG, EVANGELINE
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Seller Information
Name: PUEN RAY
Address:
Property Information
Address: 246 N JACKSON ST GLENDALE, CA 91206-4333
County/FIPS: LOS ANGELES
Data Source: A
Legal Information
Assessor's Parcel Number: 5642-018-039
Contract Date: 08/03/2020
Recording Date: 09/02/2020
Document Number: 1046024
Document Type: QUIT CLAIM
Mortgage Information
Title Company: ORANGE COAST TITLE CO
Transaction Type: NOMINAL
2: Assessment Record for LOS ANGELES County, CA
Owner Information
Name: BANAAG LETICIA B & EVANGELINE B
Address: 212 N JACKSON ST APT 2 GLENDALE, CA 91206-4335 County/FIPS: LOS ANGELES
Property Information
Address: 246 1/2 N JACKSON ST GLENDALE, CA 91206-4333
County/FIPS: LOS ANGELES
Data Source: B
Legal Information
Assessor's Parcel Number: 5642-018-039
Assessment Information
Assessed Value: $195925 990 of 1003
3: Assessment Record for LOS ANGELES County, CA
Owner Information
Name: BANAAG LETICIA B
Name: BANAAG EVANGELINE B
Address: 246 1 N JACKSON ST 2 GLENDALE, CA 91206
County/FIPS: LOS ANGELES
Property Information
Address: 206 000001 2 ST N GLENDALE, CA 91206
County/FIPS: LOS ANGELES
Data Source: A
Legal Information
Assessor's Parcel Number: 5642-018-039
Assessment Information
Assessed Value: $142010
Person Associates - 1 records found
No. Full Name Address SSN Phone DOB
1: DIZON, AMELIA C 12450 CARSON CT 548-82-XXXX (559) 582-7285 (818) 244-4033
11/1944
11/1943
11/1942
DICON, AMELIA C
DIZON, AMALIA C
BIZON, AMELIA
BANAAG, A
YUCAIPA, CA 92399-2212
212 N JACKSON ST APT 2
GLENDALE, CA 91206-4335
129 N ST ANDREWS PL
LOS ANGELES, CA 90004-
4019
BANAAG, AMELIA C
DIVON, AMELIA C
RIZON, AMELIA C
PO BOX 834
CORCORAN, CA 93212-
0834
2206 INDEPENDENCE PL
HANFORD, CA 93230-7391
Neighbors - 5 records found
Employment Locator - 0 records found
Criminal Filings - 0 records found
Sexual Offenders - 0 records found
Cellular & Alternate Phones - 0 records found
Utility Information - 0 records found
Possible Education - 0 records found
246 1/2 N JACKSON ST GLENDALE, CA 91206-4333
Name Address Phone
991 of 1003
ALIMURUNG, RANDY DEVERA 246 N JACKSON ST APT
GLENDALE, CA 91206-4333
PUEN, RAY 246 N JACKSON ST APT A
GLENDALE, CA 91206-4333
MELIKYAN, DAVIT 247 N JACKSON ST
GLENDALE, CA 91206-4344
BALDWIN, MARGARET A
HOVAKIMYAN, RAYA
SAHAKYAN, KHACHIK
SAHAKYAN, LILIT
247 N JACKSON ST APT 1
GLENDALE, CA 91206-4344
SAHAKYAN, YERVAND
TUMANYAN, ALINA
GALERA, MARIA 247 N JACKSON ST APT 2
MEHRABIANS, VERA GLENDALE, CA 91206-4344
NAZARIAN, ALINA N
NAZARIAN, ALINA
PANOFIAN, MARINA
PANOSSIAN, AVANESS
Sources - 46 records found
All Sources 46 Source Document(s)
4 Source Document(s)
42 Source Document(s)
Deed Transfers
Tax Assessor Records
Key
High Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
General Information Indicator. These symbols inform you that additional information is provided.
The most recent telephone listing as reported by the EDA source. 992 of 1003
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use: Litigation
Your GLBA Permissible Use: Legal Compliance
Your DMF Permissible Use: Legitimate Business Purpose
Copyright© 2022 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
End of Document
993 of 1003
Table of Contents
Location Information - 1 record found..................................................................................2 Address Variations - 3 records found...................................................................................2 APN(s) - 1 records found ..........................................................................................................2 Property Information - 2 records found................................................................................2 Neighbors - 3 records found....................................................................................................3 Associated Entities - 50 records found ................................................................................3 Source Information - 285 records found ..............................................................................4 994 of 1003
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2022 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Location Information - 1 record found
246 N JACKSON ST, GLENDALE, CA 91206-4333
Latitude: 34.149809
Longitude: -118.249770
MSA Number:
MSA Description:
4480
Los Angeles-Long Beach, CA
Address Variations - 3 records found
No.
1. Address
246 N ST APT
GLENDALE, CA 91206-4333
246 N JACKSON ST
GLENDALE, CA 91206-4333
246 N JACKSON ST APT
GLENDALE, CA 91206-4333
2. 3.
APN(s) - 1 records found
No.
1. Number
5642-018-039
Property Information - 2 records found
No. 1
Legal Description: GLENDALE (EX OF ST) LOT 2 BLK 6
Tax Year: 2013
Data Source: B
Property Sale Information
Sale Date: 08/19/2020
Sale Price: $1,105,000.00
Assessment Information
Assessed Land Value: $160,937.00
Assessed Improvement Value: $13,102.00
Assessed Total Value: $174,039.00
No. 2
Data Source: A
995 of 1003 Property Sale Information
Sale Date: 08/19/2020
Sale Price: $1,105,000.00
Neighbors - 3 records found
Neighbor Name Neighbor Address Neighbor Phone
VELASQUEZ, GENER C 244 N JACKSON ST, GLENDALE, CA 91206- 4333
246 N JACKSON ST APT A, GLENDALE, CA
91206-4333
246 1/2 N JACKSON ST, GLENDALE, CA
91206-4333
None Listed
None Listed
None Listed
PUEN, RAY
GERMANY, DINA
Associated Entities - 50 records found
No. Current Owner(s)/Resident(s)
Current Resident(s):
1. 2.
3. 4.
5. 6.
7. 8.
9. BANAAG, PASTOR C
BANNAAQ, C
BELMONTE, CARMELITA P
SORIANO, MARY ANN
SORIANO, GR R
ALIMURUNG, MARIO
ALIMURNG, LOLITA
PACANNUAYAN, ARVIN
PUEN, LENI
Previous Owner(s):
10. 11.
12. BANAAG, LETICIA B
PUEN, RAY M
BANAAG, EVANGELINE B
Previous Residents(s):
13. 14.
15. 16.
17. 18.
19. 20.
21. 22.
23. 24.
25. 26.
27. 28.
29. 30.
31. 32.
33. 34.
35. 36.
37. 38.
39. 40.
41. 42.
ADAIR, GARY T
VELASQUEZ, LORA LIEN
BARNES, CHESTER RAY
DIZON, AMELIA C
RITUMALTA, SUSAN
CARREON, GENER A
PAGE, RUTH
GUITING, RANDY SORIANO
GARFIELD, DAVID JULIAN
DEQUITO, ERLINDA L
ESPOSO, MYRNA S
GERMANY, DINA
HERNANDEZ, MAUREEN RECIO
HIPOLITO, CARMENCITA B
HUXLEY, TROY
KOBAYASHI, JOLEEN KIYOKO
MENDIOLA, JAMES J
MENDOZA, MARIA THERESA
PUEN, RAY M
PUEN, EVANGELINE B
QUERUBIN, AMALIA C
VANEGAS, ADOLFO R
DIMALANTA, ARIEL C
BANAAG, EVANGELINE B
PACSON, EVANGELINE QUILANITA
RITUMALTA, ROMEO
ALIMURUNG, FELICITAS D
ALIMURUNG, RUDY LISING
ALIMURUNG, JESSICA DEVERA
ALIMURUNG, RANDY DEVERA
996 of 1003
No. Current Owner(s)/Resident(s)
43. GONZALES, FEDERICO REYES
Other(s):
44. 45.
46. 47.
48. 49.
50. NEW LIFE MISSION BOARD, INC.
VICTORY ENTRPRS
HOME FREE ADVANTAGE
REGENCY HOME HEALTH AGENCY
REGENCY HEALTH CARE
REGENCY INSURANCE AGENCY
REGENCY HOSPICE
Source Information - 285 records found
All Sources
Bankruptcy Records
Deed Transfers
285 Source Document(s)
2 Source Document(s)
5 Source Document(s)
79 Source Document(s)
5 Source Document(s)
43 Source Document(s)
18 Source Document(s)
76 Source Document(s)
55 Source Document(s)
2 Source Document(s)
Historical Person Locator
Liens and Judgments
Person Locator 1
Person Locator 2
Person Locator 5
Person Locator 6
Professional Licenses
Key
High Risk Indicator. These symbols may prompt you to investigate further Moderate Risk Indicator. These symbols may prompt you to investigate further General Information Indicator. These symbols inform you that additional information is provided The most recent telephone listing as reported by the EDA source Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use: Litigation
Your GLBA Permissible Use: Legal Compliance
Your DMF Permissible Use: Legitimate Business Purpose
Copyright © 2022 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
End of Document
997 of 1003
Exhibit H
998 of 1003
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