Address History: 210 Primrose Drive, Foothill Ranch, CA 92610;
1008 Lake Shore Circle, Birmingham, AL 35244;
Reno, NV 89511;
Mason, OH 45040;
Morrisville, PA 19067
Address History: 210 Primrose Drive, Foothill Ranch, CA 92610;
26701 Quail Creek Apt 180, Aliso Viejo, CA 92656;
Laguna Hills, CA 92656;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): M Goldstein,
Maryellen Ellen Goldstein
Address History: 216 S Marengo Avenue Apt A, Alhambra, CA 91801;
210 Primrose Drive, Foothill Ranch, CA 92610;
South Pasadena, CA 91030;
Brandon, FL 33511;
Riverview, FL 33569
Aliases (AKA): Rola M Daaboul,
Rola Naser,
Rola A Nasser
Email Addresses: nas****@hotmail.com
Address History: 216 S Marengo Avenue Apt A, Alhambra, CA 91801;
210 Primrose Drive, Foothill Ranch, CA 92610;
South Pasadena, CA 91030;
Brandon, FL 33511;
Riverview, FL 33569
Aliases (AKA): Ahmad Mohamad Nasser
Email Addresses: ahm****@jabble.com,
ahm****@msn.com,
ahm****@hotmail.com,
ahm****@nj.rr.com,
ali****@yahoo.com
Address History: 27011 South Ridge Drive, Mission Viejo, CA 92692;
2918 Grandview Lane, Bakersfield, CA 93313;
Foothill Ranch, CA 92610;
Foster City, CA 94404;
Fremont, CA 94538
Aliases (AKA): Suanne R Armijo,
Suzanne R Armijo,
Suzanne Ramsey Armijo,
Suzanne Armijo,
Suzie Ramsey Armijo
Email Addresses: bar****@webtv.net
Address History: 3502 S Oak Valley Place, Diamond Bar, CA 91765;
13328 Covey Court, Chino Hills, CA 91709;
Foothill Ranch, CA 92610;
Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675
Aliases (AKA): Hsin Y Chen,
Hsin Ying Chen,
Hsin Ying D Chen,
Hsin-Ying Chen,
Hsinying D Chen
Address History: 1508 Gratton Street, Riverside, CA 92504;
1008 Lake Shore Circle, Birmingham, AL 35244;
Hoover, AL 35244;
Foothill Ranch, CA 92610;
Reno, NV 89511
Aliases (AKA): Dalia Dawoud,
Dalia Zaky Dawoud,
Dalia Makrom,
Dalia Mohamed Zaky-Dawoud
Phone Numbers: (205) 277-9768
(215) 295-1792
(513) 204-6049
Email Addresses: dal****@yahoo.com,
dza****@aol.com
Address History: 3502 S Oak Valley Place, Diamond Bar, CA 91765;
3752 Madras Drive, Chino Hills, CA 91709;
Foothill Ranch, CA 92610;
Maywood, CA 90270
Aliases (AKA): Anching Phone Chen,
Phone An Jack,
An C Phone
Phone Numbers: (949) 285-2853
Email Addresses: anp****@hotmail.com,
aph****@hotmail.com,
aud****@yahoo.com
Address History: 1508 Gratton Street, Riverside, CA 92504;
22582 Mason Road, Fayetteville, AR 72703;
Foothill Ranch, CA 92610;
Fowler, CA 93625;
San Luis Obispo, CA 93405
Relatives & Associates: Sara Lyle
Email Addresses: sca****@hotmail.com,
sma****@yahoo.com
Address History: 17 Piara Street, Ladera Ranch, CA 92694;
430 S Mountain Glen Road, Anaheim, CA 92807;
Corona, CA 92883;
Foothill Ranch, CA 92610;
Menifee, CA 92584
Relatives & Associates: April Bartholmestakides
Kelly Leblanc
Costa Mestakides
Theo Mestakides
Violeta Mestakides
Email Addresses: gme****@att.net
Address History: 6 Edgartown Street, Ladera Ranch, CA 92694;
210 Primrose Drive, Foothill Ranch, CA 92610
Phone Numbers: (949) 388-2822
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