Address History: 27898 John F Kennedy Drive Unit B, Moreno Valley, CA 92555;
600 Central Avenue Apt 136, Riverside, CA 92507;
Santa Barbara, CA 93103
Address History: 27898 John F Kennedy Drive Unit B, Moreno Valley, CA 92555;
19300 Windridge Drive, Northville, MI 48167
Aliases (AKA): Kamal Alwan
Address History: 11393 Tropic Court, Moreno Valley, CA 92557;
6264 Hamilton Court, Chino, CA 91710;
Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Santa Ana, CA 92706
Aliases (AKA): Sugey Elias,
Sugey Ibarra Ibarra
Relatives & Associates: Fidel Cardenas
Susana Cardenas
Suzanne Cardenas
Alma Casillas
Edith Casillas
Address History: 12832 Crown Hill Way, Moreno Valley, CA 92555;
4609 W 159th Street Apt 6, Lawndale, CA 90260;
Los Angeles, CA 90062
Aliases (AKA): Troy J Fleming
Address History: 12832 Crown Hill Way, Moreno Valley, CA 92555;
3231 Hollypark Drive Apt 4, Inglewood, CA 90305;
Los Angeles, CA 90045;
Riverside, CA 92503;
Detroit, MI 48223
Aliases (AKA): Felice Bondon,
Edwina Felicebonson
Email Addresses: ebo****@hotmail.com
Address History: 11393 Tropic Court, Moreno Valley, CA 92557;
5476 E Willow Woods Lane Unit C, Anaheim, CA 92807;
Chino, CA 91710;
Fountain Valley, CA 92708;
Garden Grove, CA 92840
Aliases (AKA): A Elias,
A Loy Elias,
Alejandro Oregel Elias,
Alex Oregel Elias,
Aley Gregel Elias
Email Addresses: dee****@gmail.com,
dee****@yahoo.com,
ham****@yahoo.com,
jud****@gmail.com,
sug****@yahoo.com
Address History: 1502 Elements Way, Irvine, CA 92612;
14691 Stageline Lane, Fontana, CA 92336;
Moreno Valley, CA 92555;
Redlands, CA 92374;
Santa Ana, CA 92707
Aliases (AKA): Mike Sayegh
Email Addresses: big****@aol.com,
big****@cs.com,
gab****@aol.com,
im1****@aol.com,
mic****@gmail.com
Address History: 5234 Carlingford Avenue, Riverside, CA 92504;
10310 Crossing Green Circle, Moreno Valley, CA 92557
Aliases (AKA): Dick Gervais
Email Addresses: yge****@cox.net
Address History: 12031 Adams Street, Yucaipa, CA 92399;
17400 Arrow Boulevard Apt 56, Fontana, CA 92335;
Hesperia, CA 92345;
Menifee, CA 92587;
Moreno Valley, CA 92555
Relatives & Associates: Elizabeth Vargas
Justin Verdusco
Martin Verdusco
Martin Verdusco
Martin Verdusco
Email Addresses: kid****@yahoo.com,
osc****@yahoo.com,
vtr****@yahoo.com
Address History: 4550 W Sahara Avenue Apt 1204, Las Vegas, NV 89102;
11959 Dream Street, Moreno Valley, CA 92557;
Rialto, CA 92376;
Riverside, CA 92507;
San Bernardino, CA 92405
Aliases (AKA): Susette F Sokolgz,
Suzette F Sokolgz,
Suzette F Sokolqz
Address History: 75009 Edwards Road, Yulee, FL 32097;
27898 John F Kennedy Drive Unit B, Moreno Valley, CA 92555;
Thousand Oaks, CA 91362;
Lake Alfred, FL 33850;
Pompano Beach, FL 33064
Address History: 44 Valley Road, Edgewood, NM 87015;
26871 Alessandro Boulevard Spc 18, Moreno Valley, CA 92555;
Van Nuys, CA 91401
Address History: 3036 Nw 183rd Street, Edmond, OK 73012;
40300 Washington Street Apt L101, Bermuda Dunes, CA 92203;
Del Mar, CA 92014;
Dublin, CA 94568;
Indio, CA 92203
Aliases (AKA): Michael Der Wu,
E R Wu,
M Wu,
Mike Wu
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