Address History: 11 Dietes Court, Ladera Ranch, CA 92694;
24641 Magnolia Place, Harbor City, CA 90710;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Mun Su Chong,
Mun-Su Su Chong
Address History: 11 Dietes Court, Ladera Ranch, CA 92694;
10413 Slater Avenue Apt 108, Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Harbor City, CA 90710;
Los Angeles, CA 90024
Aliases (AKA): Susie Chang
Phone Numbers: (310) 534-8488
(425) 643-2228
Email Addresses: ahg****@aol.com,
ahg****@aol.com,
ahg****@ix.netcom.com
Address History: 16505 Francisquito Avenue, La Puente, CA 91744;
11 Dietes Court, Ladera Ranch, CA 92694;
Santa Ana, CA 92705;
West Palm Beach, FL 33417
Email Addresses: mse****@yahoo.com,
mse****@yahoo.com
Address History: 330 E Rowland Street, Covina, CA 91723;
632 S Barranca Avenue, Covina, CA 91723;
Foothill Ranch, CA 92610;
La Puente, CA 91744;
Ladera Ranch, CA 92694
Aliases (AKA): Oktay Senel,
Oktay Sevel
Relatives & Associates: Erol Enel
Brian Senel
Christina Senel
Dursun Senel
Faith Senel
Phone Numbers: (714) 493-3280
(949) 481-4359
Address History: 11 Dietes Court, Ladera Ranch, CA 92694;
12 Shively Road, Ladera Ranch, CA 92694;
Pompano Beach, FL 33069;
Tampa, FL 33630;
Morris, MN 56267
Aliases (AKA): Leopoldo Arevalo
Address History: 12 Shively Road, Ladera Ranch, CA 92694;
16767 Viewpoint Lane Apartment 267, Huntington Beach, CA 92647;
Fulshear, TX 77441;
Katy, TX 77494
Email Addresses: dan****@yahoo.com
Address History: 5028 E Mountain View Drive, San Diego, CA 92116;
531 Charmingdale Road, Diamond Bar, CA 91765;
La Mesa, CA 91942;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Leanne Parry Petersen
Address History: 2285 Puerta Unit B Viaduct, Laguna Woods, CA 92637;
11 Dietes Court, Ladera Ranch, CA 92694
Aliases (AKA): Safavi Afarin,
Afarin Safavi Tehrani
Relatives & Associates: Leila Tehrani
Phone Numbers: (949) 441-7206
Address History: 4315 E Rocky Point Road, Anaheim, CA 92807;
3090 Pullman Street, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Ron Evans
Phone Numbers: (714) 437-9100
Address History: 2120 N Altadena Drive, Pasadena, CA 91107;
8521 Monticello Avenue, Buena Park, CA 90621;
Fullerton, CA 92833;
La Mirada, CA 90638;
Ladera Ranch, CA 92694
Aliases (AKA): M Kim,
Michelle H Kim,
Michelle Peters
Address History: 2285 Puerta Unit B Viaduct, Laguna Woods, CA 92637;
11 Dietes Court, Ladera Ranch, CA 92694
Aliases (AKA): Leila Safavi
Relatives & Associates: Safavi Afarin
Phone Numbers: (949) 441-7206
Address History: 711 White Oak Lane, Arlington, TX 76012;
62 Trofello Lane #, Aliso Viejo, CA 92656;
Irvine, CA 92618;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Christina Maria Senel,
Christine Senel
Relatives & Associates: Erol Enel
Brian Senel
Mariela Senel
Ok Senel
Tatyanna Senel
Email Addresses: chr****@gmail.com,
cse****@hotmail.com
Address History: 11933 Sky Acres Terrace, Bradenton, FL 34211;
40505 Road 222, Bass Lake, CA 93604;
Covina, CA 91723;
Hemet, CA 92545;
Irvine, CA 92604
Aliases (AKA): Erol Enel,
E Senel,
Erol D Senel
Email Addresses: ero****@netzero.net
Address History: 11933 Sky Acres Terrace, Bradenton, FL 34211;
27662 Aliso Creek Road Apt 7102, Aliso Viejo, CA 92656;
Cathedral City, CA 92234;
Hemet, CA 92545;
Irvine, CA 92614
Aliases (AKA): Stephanie K Frazier,
Stephanie Kay Senel
Relatives & Associates: Austin Frazier
Jeffrey Frazier
Jeffrey Frazier
Jonathan Frazier
Julia Frazier
Email Addresses: ero****@yahoo.com,
ero****@gmail.com,
pom****@igateway.net,
ste****@gmail.com,
ste****@live.com
Address History: 27123 Symphony Creek Lane, Fulshear, TX 77441;
11 Dietes Court # 134, Ladera Ranch, CA 92694;
Katy, TX 77494
Phone Numbers: (281) 574-0524
(714) 906-2846
Address History: 27123 Symphony Creek Lane, Fulshear, TX 77441;
16761 Viewpoint Lane Apt 267, Huntington Beach, CA 92647;
Ladera Ranch, CA 92694;
Katy, TX 77494
Relatives & Associates: Maria Arevalo
Address History: 108 Burtis Street, Lynbrook, NY 11563;
6951 E Brooks Drive, Tucson, AZ 85730;
Aliso Viejo, CA 92656;
Covina, CA 91723;
Glendora, CA 91740
Aliases (AKA): Faith T Senel,
Faith Turgay Senel,
Semih Turgut Senel
Email Addresses: dev****@msn.com,
dev****@hotmail.com,
dev****@excite.com,
fse****@adelphia.net,
fse****@roadrunner.com
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