Address History: 10366 Reserve Drive Apartment 201, San Diego, CA 92127;
25501 Pappas Road, Ramona, CA 92065;
Rancho Santa Fe, CA 92067;
Solana Beach, CA 92075;
Overland Park, KS 66221
Aliases (AKA): Anna Maria Dulcamaro,
Anna Maria Fortuna
Relatives & Associates: Cathleen Dulcamaro
Christopher Dulcamaro
Elizabeth Dulcamaro
John Dulcamaro
Marius Dulcamaro
Address History: 7514 Acama Street, San Diego, CA 92126;
1104 Palm Avenue Apt 10, National City, CA 91950;
Poway, CA 92064
Aliases (AKA): Floyd C Evangelista,
Lloyd C Evangelista,
Lloyd Cruz Evangelista,
Llyod Evangelista
Relatives & Associates: Rowena Celendro
Eric Elegado
Asia Evangelista
Brandon Evangelista
Jessie Evangelista
Email Addresses: sga****@aol.com,
sga****@gateway.com,
sga****@igateway.net
Address History: 16236 Camden Circle, San Diego, CA 92127;
3601 Parkview Lane, Irvine, CA 92612;
Pico Rivera, CA 90660;
San Francisco, CA 94122;
Walnut, CA 91789
Aliases (AKA): Patricia J Khan,
Patricia Rubil,
Patricia Rubio
Address History: 15812 Babcock Street, San Diego, CA 92127;
25501 Pappas Road, Ramona, CA 92065;
Solana Beach, CA 92075;
Overland Park, KS 66221;
Shawnee Mission, KS 66221
Aliases (AKA): Frederick Fortuna,
Rick Fortuna
Address History: 3601 Parkview Lane, Irvine, CA 92612;
8509 Beverly Boulevard Spc 6, Pico Rivera, CA 90660;
San Diego, CA 92131;
San Francisco, CA 94122;
Walnut, CA 91789
Aliases (AKA): Patricia Jeannette Hernandez,
Patricia Janette Hernandez,
Patricia Janette Khan,
Patricia J Khan,
Patricia Jeanette Rubio
Relatives & Associates: Waseem Chan
Marvin Hernadenz
Astrid Hernandez
Blanca Hernandez
Blanca Hernandez
Phone Numbers: (207) 795-2325
(415) 317-3245
(415) 595-0878
(562) 368-1178
(626) 855-2669
Address History: 2408 N North Creek Lane, Fullerton, CA 92831;
10366 Reserve Drive Apt 201, San Diego, CA 92127;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
New York, NY 10027
Address History: 2408 N North Creek Lane, Fullerton, CA 92831;
10366 Reserve Drive Apt 201, San Diego, CA 92127;
Demarest, NJ 07627;
Fort Lee, NJ 07024;
Scotch Plains, NJ 07076
Aliases (AKA): Sung K Moon,
Sung Hoon K Moon,
Sung-Hoon K Moon
Address History: 13962 Tanners House Way, Centreville, VA 20121;
2408 N North Creek Lane, Fullerton, CA 92831;
Garden Grove, CA 92840;
San Diego, CA 92127;
Gaithersburg, MD 20878
Aliases (AKA): Kris Moon,
Soonhyun Hyun Moon,
Sung Hoon Moon,
Sung-Hoon K Moon
Address History: 403 Blandford Street Apt 2, Rockville, MD 20850;
2408 N North Creek Lane, Fullerton, CA 92831;
Garden Grove, CA 92840;
San Diego, CA 92127;
Gaithersburg, MD 20878
Phone Numbers: (201) 482-4524
(703) 354-0606
Address History: 19810 Kelsey Gap Court, Cypress, TX 77433;
4671 Warner Avenue Apt 127, Huntington Beach, CA 92649;
San Diego, CA 92127
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