Address History: 2567 E Temblor Ranch Drive, Brea, CA 92821;
938 Baxter Parkway, Brea, CA 92821;
Los Angeles, CA 90024;
Torrance, CA 90501
Relatives & Associates: Elizabeth Acevedo
Abdalmageed Nasouf
Amin Nasouf
Kareema Nasouf
Luqman Nasouf
Email Addresses: ena****@yahoo.com,
yna****@msn.com
Address History: 6816 Ruthlee Avenue, San Gabriel, CA 91775;
2598 E Temblor Ranch Drive, Brea, CA 92821;
Fullerton, CA 92831;
Monterey Park, CA 91754;
Pico Rivera, CA 90660
Aliases (AKA): Ernest Y Lee
Email Addresses: ele****@gmail.com
Address History: 2500 E Temblor Ranch Drive, Brea, CA 92821;
1611 N Orange Grove Avenue, Los Angeles, CA 90046;
Torrance, CA 90505
Address History: 2652 E Temblor Ranch Drive, Brea, CA 92821;
2901 S Atlantic Avenue Apt 502, Daytona Beach, FL 32118;
Palm Coast, FL 32137;
Port Orange, FL 32127;
Portland, ME 04101
Aliases (AKA): Akarm M Batniji,
Akram Batniji,
Akram Betniji
Relatives & Associates: Susan Mcmillan
Email Addresses: drb****@yahoo.com,
elm****@hotmail.com
Address History: 2708 E Temblor Ranch Drive, Brea, CA 92821;
2708 East Temblor Ranch Drive, Brea, CA 92821;
Fullerton, CA 92835;
Tustin, CA 92780;
Youngstown, OH 44514
Email Addresses: nom****@aol.com
Address History: 1747 Hillebrant Place, Santa Clara, CA 95050;
2708 E Temblor Ranch Drive, Brea, CA 92821;
Fullerton, CA 92835
Phone Numbers: (714) 529-1889
Email Addresses: blu****@yahoo.com
Address History: 3012 Birchwood Court, Fullerton, CA 92835;
1930 N Brandon Circle, Anaheim, CA 92807;
Brea, CA 92821;
Placentia, CA 92870;
Coralville, IA 52241
Aliases (AKA): Elwin Lumbantobing,
Elwin Tobing
Relatives & Associates: Rosida Nababan
Email Addresses: eto****@gmail.com,
pal****@hotmail.com
Address History: 2652 E Temblor Ranch Drive, Brea, CA 92821;
355 E Shivom Court, Anaheim, CA 92808;
Cypress, CA 90630;
Fullerton, CA 92835;
Gardena, CA 90247
Aliases (AKA): Tamara Gibson,
Tamara M Ibson
Address History: 2680 E Temblor Ranch Drive, Brea, CA 92821
Phone Numbers: (714) 674-0457
Address History: 2708 E Temblor Ranch Drive, Brea, CA 92821
Phone Numbers: (714) 529-1889
Address History: 2610 E Temblor Ranch Drive, Brea, CA 92821;
4113 E Avenue Q11, Palmdale, CA 93552;
Pasadena, CA 91107;
Placentia, CA 92870;
Pomona, CA 91766
Aliases (AKA): C Ashkinaz,
Craig H Ashkinaz
Email Addresses: cas****@excite.com
Address History: 2507 E Temblor Ranch Drive, Brea, CA 92821;
2826 E Coalinga Drive, Brea, CA 92821;
Corona, CA 92880;
Rowland Heights, CA 91748;
Newton, MA 02458
Aliases (AKA): Lanlan Xia
Address History: 2664 E Temblor Ranch Drive, Brea, CA 92821;
616 16th Street Sw, Waverly, IA 50677;
Manchester, NH 03102
Phone Numbers: (714) 463-4760
Address History: 2764 E Temblor Ranch Drive, Brea, CA 92821;
17800 Colima Road, Rowland Heights, CA 91748;
Walnut, CA 91789
Relatives & Associates: Mahina Zhang
Address History: 2736 E Temblor Ranch Drive, Brea, CA 92821;
25 N 4th Street Apt D, Alhambra, CA 91801;
Arcadia, CA 91006;
Campbell, CA 95008;
Cerritos, CA 90703
Aliases (AKA): Elizabeth Lee Chai,
Lisa Lee Chai,
Elizabeth Lee Wang,
Lisa-Lee Wang
Email Addresses: iha****@att.net,
lis****@igateway.net,
lis****@yahoo.com
Address History: 2610 E Temblor Ranch Drive, Brea, CA 92821;
3004 E Walking Beam Place, Brea, CA 92821;
Fullerton, CA 92833;
Los Angeles, CA 90019;
Aurora, CO 80016
Aliases (AKA): Suh Y Kang,
Suhyoung K Yeo
Address History: 2332 La Mesa Viaduct, Chino Hills, CA 91709;
2536 E Temblor Ranch Drive, Brea, CA 92821;
Moreno Valley, CA 92557;
Rosemead, CA 91770;
Henderson, NV 89002
Aliases (AKA): Edgar Dy Chan
Address History: 2560 E Temblor Ranch Drive, Brea, CA 92821;
8220 Loches Road, Saint Louisville, OH 43071
Relatives & Associates: Ralph Oehler
Address History: 2610 E Temblor Ranch Drive, Brea, CA 92821
Address History: 4134 Pacific Coast Highway Unit 136, Torrance, CA 90505;
1007 Camellia Drive, Alameda, CA 94502;
Brea, CA 92821;
Los Angeles, CA 90020;
Riverdale, MD 20737
Aliases (AKA): Jin K Choi,
Tae J Choi
Address History: 2572 E Temblor Ranch Drive, Brea, CA 92821;
16582 Ember Glen Road, Hacienda Heights, CA 91745
Aliases (AKA): Zhi Li,
Zhi Hu T Li,
Zhi-Hu Li,
Zhihu Li
Email Addresses: zhi****@yahoo.com
Address History: 2560 E Temblor Ranch Drive, Brea, CA 92821
Address History: 1523 Gaspar Avenue, Los Angeles, CA 90022;
2722 E Temblor Ranch Drive, Brea, CA 92821;
Montebello, CA 90640
Aliases (AKA): Priscilla Y Vieyra
Phone Numbers: (323) 603-1320
Email Addresses: gis****@yahoo.com
Address History: 1608 Faymont Avenue, Manhattan Beach, CA 90266;
2023 South 8th Street A, Alhambra, CA 91803;
Brea, CA 92821;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): Rachel Hoang
Email Addresses: ani****@optidynamic.com,
rac****@gmail.com,
tdh****@yahoo.com
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