Address History: 164 Natal Road, Ladera Ranch, CA 92694;
209 Crest Avenue, Huntington Beach, CA 92648;
Seattle, WA 98144
Address History: 37 Falcon Prairie, Aliso Viejo, CA 92656;
4371 Edenwild Lane, Corona, CA 92883;
Glendale, CA 91203;
Ladera Ranch, CA 92694;
Studio City, CA 91604
Phone Numbers: (951) 340-9093
Email Addresses: oma****@yahoo.com
Address History: 37 Falcon Prairie, Aliso Viejo, CA 92656;
600 Hosking Avenue Apt 11b, Bakersfield, CA 93307;
Berkeley, CA 94704;
Corona, CA 92883;
Fresno, CA 93720
Aliases (AKA): Madina Hasnain
Email Addresses: mar****@yahoo.com
Address History: 30 Drake Way Apt 4, Chico, CA 95973;
164 Natal Road, Ladera Ranch, CA 92694;
Redding, CA 96003;
Sacramento, CA 95834;
Cordova, TN 38016
Phone Numbers: (949) 429-1170
Address History: 37 Falcon Prairie, Aliso Viejo, CA 92656;
4371 Edenwild Lane, Corona, CA 92883;
Glendale, CA 91203;
Ladera Ranch, CA 92694;
Panorama City, CA 91402
Aliases (AKA): Shafig A Wafa
Email Addresses: bet****@gmail.com,
sha****@yahoo.com
Address History: 1 Bn 2nd Unit 82015 Wpns Court, Fpo, AE 09502;
44415 Unit, Fpo, AP 96607;
Chico, CA 95973;
Ladera Ranch, CA 92694;
Sacramento, CA 95834
Address History: 308 W Wilson Avenue Apt 428, Glendale, CA 91203;
1461 Elements Way, Irvine, CA 92612;
Ladera Ranch, CA 92694
Aliases (AKA): Marina Wafa
Phone Numbers: (559) 781-7491
(559) 781-8128
(847) 213-0086
(847) 673-5392
(951) 340-9093
Email Addresses: mar****@yahoo.com
Address History: 1801 E Katella Avenue # E, Anaheim, CA 92805;
2541 Dana Street, Berkeley, CA 94704;
Fresno, CA 93720;
Irvine, CA 92612;
Ladera Ranch, CA 92694
Email Addresses: dad****@bellatlantic.net,
dad****@hotmail.com,
dad****@bellatlantic.net,
dad****@hotmail.com,
sha****@bellatlantic.net
Address History: 37 Falcon Prairie, Aliso Viejo, CA 92656;
4371 Edenwild Lane, Corona, CA 92883;
Duarte, CA 91010;
Glendale, CA 91203;
Ladera Ranch, CA 92694
Phone Numbers: (949) 362-4998
(951) 340-9093
Email Addresses: sha****@sbcglobal.net
Address History: 2060 Amanda Way Apt 64, Chico, CA 95928;
30 Drake Way Apt 4, Chico, CA 95973;
Ladera Ranch, CA 92694;
Redding, CA 96003;
Sacramento, CA 95834
Aliases (AKA): G Rocha Ryness,
Genecy Rocha Ryness,
Genecy R Ryness
Phone Numbers: (901) 759-0011
(949) 429-1170
Email Addresses: ada****@gmail.com,
ale****@gmail.com,
ale****@gmail.com,
ale****@yahoo.com,
alm****@gmail.com
Address History: 9850 19th Street Apt 132, Rancho Cucamonga, CA 91737;
325 North 4th Street Apartment E, Alhambra, CA 91801;
Arcadia, CA 91007;
Colton, CA 92324;
Hacienda Heights, CA 91745
Aliases (AKA): Danny Massoud Wafa,
Massoud A Wafa
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