Address History: 19177 Lipizzan Lane, Yorba Linda, CA 92886;
438 Pointe Drive, Brea, CA 92821;
Diamond Bar, CA 91765;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Zaid Umar Khan,
Ziad Umar Khan
Email Addresses: kin****@aol.com,
zia****@gmail.com,
zuk****@aol.com
Address History: 17732 Seminole Way, Yorba Linda, CA 92886;
438 Pointe Drive, Brea, CA 92821;
Fontana, CA 92337;
Los Angeles, CA 90068;
Moreno Valley, CA 92557
Aliases (AKA): Roxanne Morgan,
Roxanne Mari Scagliarini
Relatives & Associates: William Morgan
William Morgan
Valerie Murphy
Debbi Scagliarini
Glen Scagliarini
Email Addresses: bab****@email.com,
bab****@email.com,
rox****@snet.net,
rsc****@yahoo.com,
rsc****@yahoo.com
Address History: 9128 Wildwood Drive, Highland, IN 46322;
438 Pointe Drive, Brea, CA 92821;
Glendora, CA 91741;
Whittier, CA 90603;
Chicago, IL 60610
Aliases (AKA): Scott Sanford
Email Addresses: san****@lakeforest.edu,
ssa****@mediafly.com
Address History: 8205 Shadow Oaks Drive Apt 127, Charlotte, NC 28269;
438 Pointe Drive, Brea, CA 92821;
Minneapolis, MN 55407;
Durham, NC 27703;
Jacksonville, NC 28546
Aliases (AKA): Jose G Benitez,
J Jaimes,
Jose L Jaimes,
Joseph Jaimes
Email Addresses: jlj****@coastalnet.com,
jos****@msanet.com
Address History: 206 N Stauffer Drive, Naperville, IL 60540;
438 Pointe Drive, Brea, CA 92821;
Chino, CA 91710;
Chino Hills, CA 91709;
Glendora, CA 91741
Aliases (AKA): B Sanford
Relatives & Associates: Brian Sanford
Don Sanford
Doris Sanford
Doris Sanford
Jr Sanford
Email Addresses: mws****@aol.com,
mws****@excite.com,
mws****@hotmail.com
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