Address History: 489 Hummingbird Drive, Brea, CA 92823;
538 Magnolia Avenue, Brea, CA 92821;
Fullerton, CA 92835;
Morgan Hill, CA 95037;
Placentia, CA 92870
Email Addresses: elo****@yahoo.com,
mar****@insightbb.com,
sts****@yahoo.com
Address History: 489 Hummingbird Drive, Brea, CA 92823;
26149 Charismatic Court, Moreno Valley, CA 92555;
Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
San Diego, CA 92191
Relatives & Associates: Usama Nadi
Email Addresses: mai****@hotmail.com
Address History: 117 N Tustin Avenue Apt 4, Anaheim, CA 92807;
489 Hummingbird Drive, Brea, CA 92823;
Concord, CA 94521;
Cypress, CA 90630;
Fountain Valley, CA 92708
Aliases (AKA): Usama M Abunadi,
Abunadi U Mahmoud,
Abunadi U Usouma
Address History: 445 Dover Circle, Brea, CA 92821;
489 Hummingbird Drive, Brea, CA 92823;
Ladera Ranch, CA 92694;
Orange, CA 92868;
Pasadena, CA 91106
Relatives & Associates: Arakel Arakelian
Gagil Arakelian
Kevork Arakelian
Khatoun Arakelian
Seta Arakelian
Address History: 445 Dover Circle, Brea, CA 92821;
2620 West Ball Road Apartment 201, Anaheim, CA 92804;
Burbank, CA 91501;
Colton, CA 92324;
Corona, CA 92879
Aliases (AKA): Julia A Arakelian,
Julia Hanna
Address History: 8820 E Crestview Lane, Anaheim, CA 92808;
2235 W Falmouth Avenue, Anaheim, CA 92801;
Brea, CA 92823;
Orange, CA 92868;
South Gate, CA 90280
Aliases (AKA): Fadi A Obedallah
Relatives & Associates: Mahmoud Abuali
Ali Obaidallah
Jamil Obaidallah
Mohammad Obaidallah
Tammy Watts
Email Addresses: bgt****@disbox.org,
fad****@hotmail.com,
gaz****@yahoo.com
Address History: 724 Pueblo Place, Fullerton, CA 92835;
608 North West Street, Anaheim, CA 92801;
Brea, CA 92823;
Clovis, CA 93611;
Fresno, CA 93705
Aliases (AKA): Holly M Herzog,
H Lee,
Holly Melisse Lee,
Holly M Lee,
Holly M Parkingson
Email Addresses: edw****@sbcglobal.net
Address History: 993 Brenna Hills Place, Escondido, CA 92025;
3781 Hawks Drive, Brea, CA 92823;
San Diego, CA 92117;
Temecula, CA 92592;
Boulder, CO 80303
Aliases (AKA): Tareq M Abu Nadi,
Tareq M Abu-Nadi,
Tareq Halah J Abunadi,
Tareq M Nadi,
Tareq A Nadi
Email Addresses: tab****@btsresearch.com,
tab****@aol.com,
tab****@biotoxsciences.com,
tab****@btsresearch.com
Address History: 724 Pueblo Place, Fullerton, CA 92835;
28 Destiny Way, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Brea, CA 92823;
Goleta, CA 93117
Aliases (AKA): Edwin Kyu Bok,
Edwin Kyu Bok Lee,
E Lee,
Edward Lee
Email Addresses: edw****@yahoo.com
Address History: 724 Pueblo Place, Fullerton, CA 92835;
489 Hummingbird Drive, Brea, CA 92823;
Fresno, CA 93705;
Placentia, CA 92870;
Posey, CA 93260
Aliases (AKA): Laura Lindee Ashley,
Laura Carleson,
Laura Lindee Carlson,
Laura L Parkinson
Relatives & Associates: Alice Carlson
Candy Carlson
Christopher Carlson
Conrad Carlson
Douglas Carlson
Address History: 25442 Sea Bluffs Drive Unit 307, Dana Point, CA 92629;
489 Hummingbird Drive, Brea, CA 92823;
Fullerton, CA 92835;
Laguna Hills, CA 92654
Aliases (AKA): Constance J Hilburn
Address History: 8002 Sycamore Avenue, Riverside, CA 92504;
117 N Tustin Avenue Apt 3, Anaheim, CA 92807;
Brea, CA 92823;
Fountain Valley, CA 92708;
Lancaster, CA 93536
Aliases (AKA): Mahmoud Abu Nadi
Relatives & Associates: Amal Abunadi
Hussam Abunadi
Rana Abunadi
Tareq Abunadi
Jamalm Abunadii
Address History: 155 Blue Crystal Drive, Walnut, CA 91789;
489 Hummingbird Drive, Brea, CA 92823;
Fullerton, CA 92835
Phone Numbers: (657) 500-8088
(714) 646-9100
(909) 263-6333
(909) 595-4859
(909) 598-7768
Email Addresses: elo****@yahoo.com,
mur****@yahoo.com
Address History: 9536 Whellock Way, San Diego, CA 92129;
3781 Hawks Drive, Brea, CA 92823;
Cypress, CA 90630;
Fountain Valley, CA 92708;
Santa Ana, CA 92703
Aliases (AKA): Halah J Abu,
Halah J Abu Nadi,
Halah J Abunadi,
Halah J Nadi
Relatives & Associates: Mazen Abuhijleh
Amal Abunadi
Hussam Abunadi
Mahmoud Abunadi
Marwan Abunadi
Phone Numbers: (608) 242-8784
(720) 979-4876
Email Addresses: hal****@hotmail.com
Address History: 155 Blue Crystal Drive, Walnut, CA 91789;
1717 E Birch Street Apt T107, Brea, CA 92821;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Lake Forest, CA 92630
Aliases (AKA): Michell L Blasich,
Michelle Lynn Gettleson
Relatives & Associates: Jennifer Blasich
Rudolph Blasich
Christopher Gettleson
Ingrid Gettleson
Robert Gettleson
Email Addresses: mbl****@yahoo.com
Address History: 1130 N Hawthorne Lane, Indianapolis, IN 46219;
3781 Hawks Drive, Brea, CA 92823;
Escondido, CA 92025;
Newman, CA 95360;
San Diego, CA 92117
Aliases (AKA): Sahar M Abunadi,
Sahar Abunadi
Relatives & Associates: Amal Abunadi
Farah Abunadi
Halah Abunadi
Mahmoud Abunadi
Marwan Abunadi
Email Addresses: sah****@gmail.com
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