Address History: 19772 Quiet Bay Lane, Huntington Beach, CA 92648;
17949 Bay Street, Fountain Valley, CA 92708
Aliases (AKA): O Shehadeh,
Osameh Shehadeh
Phone Numbers: (714) 963-9147
Email Addresses: osh****@aol.com
Address History: 19772 Quiet Bay Lane, Huntington Beach, CA 92648;
121 N La Plaza # 40, Anaheim, CA 92805;
Westminster, CA 92683
Aliases (AKA): Mahmoud Y Alkhatib,
Mahmoud Y Khatib
Phone Numbers: (714) 631-7840
Address History: 19772 Quiet Bay Lane Apartment C, Huntington Beach, CA 92648;
8120 Islandview Circle Apt C, Huntington Beach, CA 92646;
Tustin, CA 92780
Phone Numbers: (714) 963-9147
Address History: 19772 Quiet Bay Lane, Huntington Beach, CA 92648;
17949 Bay Street, Fountain Valley, CA 92708;
Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679;
Tustin, CA 92780
Relatives & Associates: Seham Chin
Afaf Husain
Fidel Montiel
Rosana Montiel
Virginia Montiel
Address History: 1030 Sea Breeze Drive, Costa Mesa, CA 92627;
1036 Sea Breeze Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92648
Address History: 7891 Palin Circle, Huntington Beach, CA 92648;
3260 Bluegrass Drive, Lake Havasu City, AZ 86406;
Phoenix, AZ 85008;
Tempe, AZ 85281;
Costa Mesa, CA 92627
Aliases (AKA): Matthew Francis Gandy
Email Addresses: mat****@gmail.com,
mat****@gmail.com
Address History: 1219 Huntington Street Apt C, Huntington Beach, CA 92648;
1014 N San Gabriel Avenue, Azusa, CA 91702;
Costa Mesa, CA 92627;
Covina, CA 91724;
Diamond Bar, CA 91765
Aliases (AKA): Gloria Johanna Escobar,
Gloria Ward
Relatives & Associates: Armida Escobar
Francisco Escobar
Sylvia Grijalva
Kristen Matus
Elizabeth Smith
Email Addresses: glo****@aol.com,
glo****@yahoo.com,
glo****@yahoo.com
Address History: 10252 Lurline Drive, Huntington Beach, CA 92646;
2245 Treehouse Lane Apartment 107, Corona, CA 92879;
Costa Mesa, CA 92628;
Irvine, CA 92603;
Mission Viejo, CA 92691
Aliases (AKA): Nariman M Hadhoud
Relatives & Associates: Khaldoon Abuhadhoud
Marwan Abuhadhoud
Besma Hadhoud
Mohammed Hadhoud
Nariman Hadhoud
Email Addresses: had****@yahoo.com
Address History: 10252 Lurline Drive, Huntington Beach, CA 92646;
12865 Main Street Suite 100, Garden Grove, CA 92840;
Irvine, CA 92603;
Westminster, CA 92683
Aliases (AKA): Besmah Hadhoud
Relatives & Associates: Hadhood Abu
Hadhood Abu
Khaldoon Abuhadhoud
Marwan Abuhadhoud
Mohammed Hadhoud
Address History: 5822 Raphael Drive, Huntington Beach, CA 92649;
1030 Sea Breeze Drive, Costa Mesa, CA 92627;
Cibolo, TX 78108
Aliases (AKA): Crista K Hill,
Crista Kathleen Hill
Email Addresses: hbh****@netzero.com
Address History: 4255 Po Box, Huntington Beach, CA 92605;
307 17th Street, Huntington Beach, CA 92648;
Westminster, CA 92683;
Whittier, CA 90606
Aliases (AKA): Mohammad A Abohabhoud,
Mohammad A Abuhadhoud,
Mohammad Abuhadhould,
Mohammed Hadhoud,
Muhammed Hadhoud
Relatives & Associates: Hadhood Abu
Hadhood Abu
Khaldoon Abuhadhoud
Marwan Abuhadhoud
Besma Hadhoud
Address History: 17161 Autumn Circle, Huntington Beach, CA 92647;
17171 Bolsa Chica Street Apt 108, Huntington Beach, CA 92649;
Irvine, CA 92620;
Newport Beach, CA 92663
Aliases (AKA): B Halpin
Email Addresses: bre****@hotmail.com
Address History: 6462 Warner Avenue Apt D, Huntington Beach, CA 92647;
12222 Tamerlane Drive Apt 3, Garden Grove, CA 92840;
Riverside, CA 92505
Relatives & Associates: Eva Shehadeh
Osamah Shehadeh
Rosana Shehadeh
Address History: 10252 Lurline Drive, Huntington Beach, CA 92646;
19772 Quiet Bay Lane, Huntington Beach, CA 92648;
Huntington Bh, CA ;
Westminster, CA 92683
Relatives & Associates: Hadhood Abu
Hadhood Abu
Khaldoon Abuhadhoud
Besma Hadhoud
Mohammed Hadhoud
Address History: 410 10th Street Apartment A, Huntington Beach, CA 92648;
596 N Valencia Place Apt 9, Covina, CA 91723;
Ontario, CA 91764;
San Dimas, CA 91773;
Seal Beach, CA 90740
Aliases (AKA): Vangie M Aranda,
Vangie Sanchez
Address History: 9761 Kings Canyon Drive, Huntington Beach, CA 92646;
20902 Brookhurst Street Ste 204, Huntington Beach, CA 92646;
Yorba Linda, CA 92886
Aliases (AKA): R Soto
Address History: 10252 Lurline Drive, Huntington Beach, CA 92646;
9028 West Sierra Pinta Drive, Peoria, AZ 85382;
Irvine, CA 92603;
La Habra, CA 90632;
Westminster, CA 92683
Aliases (AKA): Khaldoon Abu Hadhoud,
Khaldoon Abu-Hadhoud,
Khaldoon M Abuhadhoud,
Khaldoon M Hadhoud
Relatives & Associates: Hadhood Abu
Hadhood Abu
Marwan Abuhadhoud
Besma Hadhoud
Mohammed Hadhoud
Address History: 10252 Lurline Drive, Huntington Beach, CA 92646;
19772 Quiet Bay Lane, Huntington Beach, CA 92648
Relatives & Associates: Hadhood Abu
Hadhood Abu
Khaldoon Abuhadhoud
Marwan Abuhadhoud
Besma Hadhoud
Address History: 616 Brigita Avenue, La Puente, CA 91744;
215 Detroit Avenue Apartment C, Huntington Beach, CA 92648;
Long Beach, CA 90803;
Los Angeles, CA 90024;
Pomona, CA 91767
Aliases (AKA): Gabriel Anthony Ramirez,
Gabriel A Ramirez
Email Addresses: ali****@yahoo.com,
ari****@yahoo.com,
ram****@gmail.com
Address History: 17367 Modoc Street Apartment 16, Fountain Valley, CA 92708;
2442 Elden Avenue Unit B3, Costa Mesa, CA 92627;
Gardena, CA 90249;
Gilroy, CA 95020;
Hesperia, CA 92345
Aliases (AKA): Mary Chin,
Mary E Kendrick,
Mary Elizabeth Soto,
Mary Ann Soto
Email Addresses: mso****@gmail.com,
mso****@verizon.net
Address History: 3545 Midway Drive, San Diego, CA 92199;
300 S Harbor Boulevard, Anaheim, CA 92805;
Corona Del Mar, CA 92625;
Garden Grove, CA 92845;
Huntington Beach, CA 92648
Aliases (AKA): Eric Monroe
Email Addresses: emo****@thornburgfunds.com
Address History: 1931 Po Box, Westminster, CA 92684;
5592 Danny Avenue, Cypress, CA 90630;
Huntington Beach, CA 92647;
Midway City, CA 92655
Relatives & Associates: Casie Bagnall
Address History: 17367 Modoc Street Apt 16, Fountain Valley, CA 92708;
3206 W 154th Place, Gardena, CA 90249;
Huntington Beach, CA 92646;
Riverside, CA 92509;
Torrance, CA 90504
Aliases (AKA): Mary Ann Swick
Phone Numbers: (657) 329-1417
(714) 964-9345
(909) 327-1791
(909) 685-8752
Address History: 205 Stoney Hill Drive, Folsom, CA 95630;
811 Paularino Avenue, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Rancho Cordova, CA 95670;
Sacramento, CA 95826
Aliases (AKA): Christine M Gray,
Kristina L Hanson,
Kristie L Macklin,
Kristie Lynn Macklin,
Kristina Lynn Macklin
Email Addresses: chr****@bellsouth.net
Address History: 886 Senate Street, Costa Mesa, CA 92627;
4515 W Fortune Drive, Anthem, AZ 85086;
Kingman, AZ 86401;
Lake Havasu City, AZ 86406;
Peoria, AZ 85345
Aliases (AKA): Jennifer L Cash,
Jennifer Lee Cash,
Jennifer A Cash,
Jennifer T Gandy,
J Todd
Email Addresses: jin****@yahoo.com
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