Aliases (AKA): Shaeville White
Address History: 1102 S Raitt Street, Santa Ana, CA 92704;
2303 E Ball Road Apt 212, Anaheim, CA 92806;
Buena Park, CA 90621;
Garden Grove, CA 92844;
Perris, CA 92570
Relatives & Associates: Jane Alponte
Address History: 1102 S Raitt Street, Santa Ana, CA 92704;
10731 Po Box, Santa Ana, CA 92711
Aliases (AKA): Louis C White
Relatives & Associates: Carla Fields
White Morse
Carrol White
Shaeville White
Phone Numbers: (714) 754-0716
(951) 244-0192
Address History: 1102 S Raitt Street, Santa Ana, CA 92704
Address History: 11749 Lee Avenue, Adelanto, CA 92301;
24960 Anderson Avenue, Barstow, CA 92311;
Boron, CA 93516;
Canoga Park, CA 91303;
Granada Hills, CA 91344
Aliases (AKA): Abdelrahman Salah Esmal,
Abdel Esmat,
Abdelrahman Rahman Esmat
Relatives & Associates: Nashwa Moustafa
Email Addresses: aes****@yahoo.com,
ale****@frontiernet.net,
deb****@hotmail.com
Address History: 1228 S Nakoma Drive, Santa Ana, CA 92704;
18028 Arline Avenue, Artesia, CA 90701;
Long Beach, CA 90802
Relatives & Associates: Grace Bangco
Exequiel Casello
Alfredo Castillo
Arnold Castillo
Arsenia Castillo
Address History: 33571 Windmill Road, Wildomar, CA 92595;
1831 W Glen Avenue Apt 4, Anaheim, CA 92801;
Long Beach, CA 90814;
Oxnard, CA 93030;
Santa Ana, CA 92704
Aliases (AKA): Dana L White
Email Addresses: dan****@tampabay.rr.com,
dyn****@gmail.com
Address History: 3333 Pacific Place Apt 515, Long Beach, CA 90806;
2205 E La Palma Avenue Apt 137, Anaheim, CA 92806;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
Santa Ana, CA 92703
Aliases (AKA): Carrie Gay,
Carrie B Gay,
Carrie B Holloway
Address History: 10684 Knott Avenue Apt A, Stanton, CA 90680;
1102 S Raitt Street, Santa Ana, CA 92704;
Adams, MA 01220;
Bangor, ME 04401
Aliases (AKA): Sara Morse,
Sarah Morse,
White Sarah Morse,
Sarah Morse White,
Sarah Morse-White
Address History: 12771 Indian Street Apt 4, Moreno Valley, CA 92553;
24115 Cottonwood Avenue Apt 88, Moreno Valley, CA 92553;
Santa Ana, CA 92704
Aliases (AKA): Yvette M White
Address History: 24115 Cottonwood Avenue Apt 271, Moreno Valley, CA 92553;
13400 Elsworth Street Apt 636, Moreno Valley, CA 92553;
Santa Ana, CA 92703
Address History: 22017 Runnymede Street, Canoga Park, CA 91303;
9035 Topanga Canyon Boulevard Apt 120, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Moreno Valley, CA 92557;
Porter Ranch, CA 91326
Aliases (AKA): Esteven D Barr,
Steve Barr,
Steven D Barr,
Esteven Barrdelano
Address History: 33571 Windmill Road, Wildomar, CA 92595;
20946 Margaret Street, Carson, CA 90745;
Inglewood, CA 90304;
Santa Ana, CA 92704
Aliases (AKA): Esther Perez,
Esther J Tayson,
Esther Jennie White,
Esther J White
Email Addresses: est****@netscape.net,
lad****@gmail.com
Address History: 69100 Mccallum Way Apt J103, Cathedral City, CA 92234;
1175 Baker Street, Costa Mesa, CA 92626;
Garden Grove, CA 92845;
Orange, CA 92866;
Santa Ana, CA 92704
Aliases (AKA): Steve Rolph
Relatives & Associates: Karyn Lane
Phone Numbers: (714) 540-9324
Address History: 24115 Cottonwood Avenue Apt 271, Moreno Valley, CA 92553;
2175 South Mallul Drive Apartment 360, Anaheim, CA 92802;
Buena Park, CA 90620;
Corona, CA 92882;
Hemet, CA 92545
Aliases (AKA): Rashad Waites
Relatives & Associates: Gwen Ross
Address History: 11621 Robert Lane, Garden Grove, CA 92840;
8412 Yorkshire Avenue, Anaheim, CA 92804;
Santa Ana, CA 92704;
Stanton, CA 90680
Aliases (AKA): Frank G Nicholas,
Francis G Nicolas,
Frank G Sannicolas
Email Addresses: bur****@bellsouth.net,
bur****@aol.com
Address History: 240 Hillcrest Avenue, Fayetteville, GA 30214;
11361 Chapman Avenue, Garden Grove, CA 92840;
Long Beach, CA 90807;
Orange, CA 92869;
Santa Ana, CA 92704
Email Addresses: j.r****@yahoo.com
Address History: 81 Clinton Street, Everett, MA 02149;
910 Po Box, Cypress, CA 90630;
Santa Ana, CA 92704;
Lynn, MA 01902;
Malden, MA 02148
Aliases (AKA): M Faris,
Meriem Faris
Address History: 512 Madison Street, East Rochester, NY 14445;
2417 Bobby Lane, Santa Ana, CA 92706;
Yorba Linda, CA 92886;
Pineville, LA 71360;
Hamlin, NY 14464
Aliases (AKA): Michael Atownley,
Michael J Newton,
Michael Anthony Newton,
M Townley,
Michael R Townley
Email Addresses: but****@yahoo.com,
csk****@aol.com,
der****@gmail.com,
kel****@gmail.com,
mic****@mindspring.com
Address History: 420 Timber Ridge Road, Edmond, OK 73034;
2392 Po Box, Anaheim, CA 92814;
Santa Ana, CA 92704;
Las Vegas, NV 89121;
Oklahoma City, OK 73112
Relatives & Associates: Jennifer Townley
Address History: 1238 Arapahoe Road Se, Massillon, OH 44646;
11371 Andrew Drive, Garden Grove, CA 92843;
Santa Ana, CA 92704;
Stanton, CA 90680
Relatives & Associates: Tori Cribbs
Frank Nicolas
Frank Nicolas
Steven Nicolas
Lilly Poblete
Phone Numbers: (330) 837-0416
Address History: 23 Wave Way Avenue, Winthrop, MA 02152;
910 P/O Box, Cypress, CA 90630;
Garden Grove, CA 92840;
Santa Ana, CA 92704;
Lexington, KY 40505
Email Addresses: far****@hotmail.com,
far****@bellsouth.net,
far****@caramail.com,
far****@webtv.net,
fm.****@hotmail.com
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