Relatives & Associates: David Michaels
Address History: 610 Burk Place, Beverly Hills, CA 90210;
18910 Cedar Ridge Court # C, Walnut, CA 91789
Relatives & Associates: Julie Michaels
Address History: 19718 Three Oaks Lane, Walnut, CA 91789;
1010 S Hacienda Boulevard, Hacienda Heights, CA 91745;
La Puente, CA 91744;
Lancaster, CA 93534;
Saint Petersburg, FL 33716
Aliases (AKA): Maria Antonia Silveo Balce
Phone Numbers: (909) 978-5070
Email Addresses: den****@address.com,
den****@aol.com
Address History: 19718 Three Oaks Lane, Walnut, CA 91789;
15400 Francisquito Avenue Apt 242, La Puente, CA 91744;
Lancaster, CA 93534;
Panama City, FL 32404;
Saint Petersburg, FL 33716
Aliases (AKA): Jude A Balce,
Judy Wilson M Balce,
Judy Wilson Macaro Balce,
Judy W Wilsonbalce
Address History: 981 Newhall Terrace, Brea, CA 92821;
14335 Bridge Street, Corona, CA 92880;
Diamond Bar, CA 91765;
El Monte, CA 91731;
Monterey Park, CA 91754
Aliases (AKA): Khaled A Al Kurdi,
Karl K Kurdi,
Khaled Al Kurdi
Email Addresses: ocs****@gmail.com,
tag****@aol.com
Address History: 981 Newhall Terrace, Brea, CA 92821;
14335 Bridge Street, Corona, CA 92880;
Diamond Bar, CA 91765;
Monterey Park, CA 91754;
Walnut, CA 91789
Aliases (AKA): Genevieve A Alkurdi,
Genevieve Enrique,
Geneviere A Enriquez,
Genevieve Aquino Enriquez,
Genevieve A Kurdi
Relatives & Associates: Aristotle Enriquez
David Enriquez
Elaine Enriquez
Gilbert Enriquez
Josephine Enriquez
Address History: 192 N Brea Boulevard, Brea, CA 92821;
787 Rosa L Parks Avenue, Montgomery, AL 36108;
Diamond Bar, CA 91765;
Long Beach, CA 90802;
Placentia, CA 92870
Aliases (AKA): Husam Al,
Husam Al-Kurdi,
Sam Kordi,
Husam A Kurdi,
Husam Al Kurdi
Email Addresses: ada****@comcast.net,
ada****@peoplepc.com,
dcl****@gmail.com
Address History: 981 Newhall Terrace, Brea, CA 92821;
14335 Bridge Street, Corona, CA 92880;
Diamond Bar, CA 91765;
Walnut, CA 91789;
Germantown, MD 20876
Relatives & Associates: Ammar Kurdi
Genevieve Kurdi
Karl Kurdi
Sam Kurdi
Phone Numbers: (626) 913-6033
(657) 286-5160
(714) 256-1664
(909) 612-5714
(909) 732-6097
Address History: 3100 Vista Way, Hemet, CA 92544;
209 Mountain View Street, Altadena, CA 91001;
Beverly Hills, CA 90210;
Los Angeles, CA 90008;
Studio City, CA 91604
Aliases (AKA): Jackqueline Darakjian,
Jacquelin Darakjian,
Jacqueline Darakjian,
Jacquline D Darakjian,
Jacqueline Darkjian
Address History: 314 E Alder Street, Brea, CA 92821;
787 Rosa L Parks Avenue, Montgomery, AL 36108;
Carson, CA 90746;
Chino Hills, CA 91709;
Corona, CA 92880
Aliases (AKA): Amar Alkard,
Amar Alkurdi,
Ammar A Kurdi,
Ammar Al Kurdi
Email Addresses: amm****@nubornexpress.com,
lay****@yahoo.com,
mar****@yahoo.com,
msb****@yahoo.com,
oma****@yahoo.com
Address History: 62 Farragut Road, Swampscott, MA 01907;
120 Los Higos Street Apartment B, Alhambra, CA 91801;
Los Angeles, CA 90020;
Santa Monica, CA 90401;
Walnut, CA 91789
Email Addresses: mer****@gmail.com,
msc****@earthlink.net
Address History: 454 Po Box, Melissa, TX 75454;
1408 Po Box, La Mesa, CA 91944;
Penn Valley, CA 95946;
Rocklin, CA 95765;
Walnut, CA 91789
Aliases (AKA): Rex Maria Samuels
Address History: 141 High Street, Somersworth, NH 03878;
530 S Normandie Avenue Apt 15, Los Angeles, CA 90020;
Santa Monica, CA 90401;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Ken Schaepe
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