Address History: 439 Pointe Drive, Brea, CA 92821;
101 Monte Vista, Irvine, CA 92602;
Santa Ana, CA 92705;
Glen Burnie, MD 21061;
Provo, UT 84604
Address History: 439 Pointe Drive, Brea, CA 92821;
16385 Georgetown Drive Apt 107, Brookfield, WI 53005;
Milwaukee, WI 53226
Address History: 17663 Santa Cristobal Street, Fountain Valley, CA 92708;
420 La Crescenta Drive Unit 229, Brea, CA 92823;
Downey, CA 90241;
East Irvine, CA 92650;
Garden Grove, CA 92844
Aliases (AKA): Syed Naeem Jafri,
Zawar Jafri
Relatives & Associates: Syed Hussain
Sumiyia Jafri
Syed Jafri
Email Addresses: laa****@aol.com
Address History: 129 E Union Avenue, Fullerton, CA 92832;
439 Pointe Drive, Brea, CA 92821;
Hacienda Heights, CA 91745
Relatives & Associates: Monique Arakelian
Phone Numbers: (714) 356-9383
Address History: 118 Bishop Landing, Irvine, CA 92620;
439 Pointe Drive, Brea, CA 92821;
Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Orange, CA 92866
Address History: 12647 Lewis Avenue, Chino, CA 91710;
5601 E Orangethorpe Avenue Apt Q201, Anaheim, CA 92807;
Apple Valley, CA 92307;
Brea, CA 92821;
Dana Point, CA 92629
Aliases (AKA): Monique S Arakelian,
Monique Arakelianhersh,
M Hursh,
Monique S Hursh,
Monique F Hursh
Relatives & Associates: Barbara Arakelain
Alexander Arakelian
Alexander Arakelian
Alexander Arakelian
Allise Arakelian
Address History: 16510 Greystone Drive Unit 109, La Mirada, CA 90638;
439 Pointe Drive, Brea, CA 92821;
Fullerton, CA 92833
Address History: 5112 Austerlitz Drive, Colorado Springs, CO 80923;
155 Olinda Drive Apartment 2, Brea, CA 92823;
Chino, CA 91708;
Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Ryan J Goldthwaite,
Ryan Goldwaite
Relatives & Associates: Gordon Goldthwaite
Gordon Goldthwaite
Jamie Goldthwaite
Jimell Goldthwaite
Matthew Goldthwaite
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