Address History: 10204 Ascot Circle, Huntington Beach, CA 92646;
5290 Borneo Circle, San Jose, CA 95123
Aliases (AKA): Dalal Habib Sakla
Email Addresses: dal****@hotmail.com
Address History: 10204 Ascot Circle, Huntington Beach, CA 92646;
5290 Borneo Circle, San Jose, CA 95123;
Reston, VA 20191;
Vienna, VA 22180
Email Addresses: sil****@ix.netcom.com
Address History: 10204 Ascot Circle, Huntington Beach, CA 92646;
21882 Oceanview Lane, Huntington Beach, CA 92646;
Irvine, CA 92604;
Pittsburgh, PA 15234
Aliases (AKA): C Dove,
Christopher William Dove
Address History: 7740 Po Box, Huntington Beach, CA 92615;
7761 Bently Avenue, Garden Grove, CA 92841
Aliases (AKA): L Schoenberger,
Li Schoenberger
Relatives & Associates: Donna Konvalin
Shannon Lazear
Jonathan Schoenberger
Justin Schoenberger
Matthew Schoenberger
Email Addresses: jon****@hotmail.com
Address History: 9611 Indian Wells Circle, Huntington Beach, CA 92646;
7761 Bently Avenue, Garden Grove, CA 92841
Aliases (AKA): Robert D Schoenberge,
Robert Schoenberger
Relatives & Associates: Donna Konvalin
Shannon Lazear
Jonathan Schoenberger
Justin Schoenberger
Lilly Schoenberger
Email Addresses: hb6****@gmail.com,
jon****@hotmail.com,
rob****@jbhunt.com,
rob****@jbhunt.com
Address History: 2250 W Beverly Drive, Orange, CA 92868;
10500 Magnolia Avenue Ste B, Anaheim, CA 92804;
Buena Park, CA 90621;
Foster City, CA 94404;
Huntington Beach, CA 92646
Aliases (AKA): Fahel Kabi El,
Gabriel A El Fahel,
Kabi K El Fahel,
Gabriel A Elfahel,
Kabi K Elsahel
Address History: 29960 Oakbridge Drive, Menifee, CA 92586;
189 Johnston Street, Colton, CA 92324;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Irvine, CA 92623
Aliases (AKA): Gina Marie Baldwin
Email Addresses: bla****@netzero.com,
gin****@imaedge.com,
gin****@medge.com,
gin****@hotmail.com,
gna****@msn.com
Address History: 5358 Borneo Circle, San Jose, CA 95123;
10204 Ascot Circle, Huntington Beach, CA 92646;
Irvine, CA 92612;
Milpitas, CA 95035;
Santa Clara, CA 95053
Phone Numbers: (408) 365-1982
Email Addresses: mik****@gmail.com,
msa****@fairchildimaging.com,
sil****@ix.netcom.com
Address History: 1106 Santiago Drive, Newport Beach, CA 92660;
40 Anacapa Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Irvine, CA 92612
Email Addresses: sco****@balboafinancial.com,
sdu****@charter.net,
sdu****@yahoo.com,
sdu****@yahoo.com,
sup****@balboafinancial.com
Address History: 22 Creek Road Apt 90, Irvine, CA 92604;
10204 Ascot Circle, Huntington Beach, CA 92646;
Orange, CA 92868;
Pomona, CA 91766
Aliases (AKA): Mai Elfahel,
Mai Y Elfahel,
Mai Y Fahel
Address History: 22 Creek Road Apt 90, Irvine, CA 92604;
3350 Quartz Lane, Fullerton, CA 92831;
Huntington Beach, CA 92646;
Orange, CA 92868;
Pomona, CA 91766
Aliases (AKA): Elie Khalil Elfahel,
Elie K Fahel
Relatives & Associates: Saheer Batshoun
Fahel El
Kabi Elfahel
Khalil Elfahel
Victoria Elfahel
Phone Numbers: (714) 937-1657
Address History: 17333 Brookhurst Street Apt D9, Fountain Valley, CA 92708;
175 S Rio Vista Street, Anaheim, CA 92806;
Huntington Beach, CA 92646;
Santa Ana, CA 92705;
Westminster, CA 92683
Aliases (AKA): Patrica F Boone,
Patricia Kuresa Boone,
Tricia Kuresa Boone,
Patricia Faatupu Kueresa,
Pat Kuresa
Address History: 1080 Arcadia Avenue Apt 116, Vista, CA 92084;
420 Elbrook Drive Apt 123, Fallbrook, CA 92028;
Fullerton, CA 92835;
Huntington Beach, CA 92646;
Kings Beach, CA 96143
Aliases (AKA): Gregory Cash Dove
Relatives & Associates: Trudy Dove
Email Addresses: gre****@aol.com
Address History: 5103 Avocado Circle, Yorba Linda, CA 92886;
7908 Valley Flores Drive, Canoga Park, CA 91304;
Huntington Beach, CA 92646;
Los Alamitos, CA 90720
Address History: 2250 W Beverly Drive, Orange, CA 92868;
10500 Magnolia Avenue Ste B, Anaheim, CA 92804;
Hesperia, CA 92345;
Huntington Beach, CA 92646;
San Mateo, CA 94403
Aliases (AKA): Fahel Khalil El,
Rima K El Fahel,
Elie Elfahel,
Rima Khalil Elfahel,
Rima K Fahel
Relatives & Associates: Saheer Batshoun
Fahel El
Khory El
Kabi Elfahel
Khalil Elfahel
Phone Numbers: (714) 937-1657
(714) 998-2213
Address History: 2250 W Beverly Drive, Orange, CA 92868;
9364 Fieldstone Avenue, Hesperia, CA 92345;
Huntington Beach, CA 92646;
Pomona, CA 91766
Aliases (AKA): Khalil Elfahel
Relatives & Associates: Saheer Batshoun
Fahel El
Fahel El
Kabi Elfahel
Victoria Elfahel
Phone Numbers: (714) 937-1657
(714) 998-2213
Address History: 3105 Falcon Circle, Billings, MT 59106;
88 Fair Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
West Hollywood, CA 90069;
Yorba Linda, CA 92886
Aliases (AKA): Joel David Traywick,
Joey Traywick
Email Addresses: joe****@yahoo.com,
jtr****@charter.net
Address History: 15910 Granada Street Apt 210, Stilwell, KS 66085;
180 Cabrillo Street Apartment A2, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Newport Beach, CA 92663;
Chicago, IL 60622
Aliases (AKA): Kara R Lawson,
Kara Lawson,
Karen R Lawson,
Kara Lawsoncustodianf
Email Addresses: kar****@verizon.net
Address History: 9649 South Aspen Hills Circle, Sandy, UT 84092;
10204 Ascot Circle, Huntington Beach, CA 92646;
Norco, CA 92860
Aliases (AKA): Michele Ann Waldie
Email Addresses: gre****@grandpeakmortgage.com,
mwa****@bellsouth.net
Address History: 2317 Barnetts Creek Road, Columbia, KY 42728;
2649 E 6th Street, Tucson, AZ 85716;
Anaheim, CA 92802;
Brea, CA 92821;
Covina, CA 91722
Aliases (AKA): A Konvalin,
Anthony J Konvalin,
Tony Konvalin
Email Addresses: ajk****@gmail.com,
ako****@bellsouth.net,
ako****@bellsouth.net,
kon****@ccinet.com
Address History: 3833 N Broadway Street Apt 320, Chicago, IL 60613;
10204 Ascot Circle, Huntington Beach, CA 92646;
Inglewood, CA 90301;
Long Beach, CA 90815;
Los Angeles, CA 90044
Aliases (AKA): Damone D Nixon
Email Addresses: dam****@yahoo.com,
sei****@aol.com
Address History: 3105 Falcon Circle, Billings, MT 59106;
1503 Po Box, Costa Mesa, CA 92628;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Yorba Linda, CA 92886
Aliases (AKA): Cecilia A Schofield,
Cece A Traywick,
Cecilia A Traywick
Address History: 4391 S Chariot Way, Boise, ID 83709;
8035 E Onza Avenue, Mesa, AZ 85212;
Phoenix, AZ 85042;
Garden Grove, CA 92841;
Huntington Beach, CA 92646
Aliases (AKA): Steve D Schoenberger,
Steven D Schoenberger,
Steven Schoenberger
Relatives & Associates: Donna Konvalin
Andrea Ramos
Aaron Schoenberger
Brandon Schoenberger
David Schoenberger
Address History: 9829 Sandhill Road, Middleton, WI 53562;
10204 Ascot Circle, Huntington Beach, CA 92646;
San Jose, CA 95123
Relatives & Associates: Atef Sakla
Dalal Sakla
Michael Sakla
Silvana Sakla
Address History: 341675 Po Box, Austin, TX 78734;
321 Avocado Street, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
San Clemente, CA 92673;
Castle Rock, CO 80108
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