Address History: 73 Meadow View Drive, Pomona, CA 91766;
2100 W Lemon Tree Place Unit 31, Chandler, AZ 85224;
East Elmhurst, NY 11370;
New York, NY 10027;
Palmyra, VA 22963
Aliases (AKA): Evelyn Green
Aliases (AKA): Nick J Greene
Address History: 73 Meadow View Drive, Pomona, CA 91766;
16638 E Clovermead Street, Covina, CA 91722;
Huntington Beach, CA 92647
Aliases (AKA): Sue Greene,
Susan Anne Greene
Relatives & Associates: Evelyn Greene
John Greene
John Greene
Nicholas Greene
Address History: 73 Meadow View Drive, Pomona, CA 91766;
16648 Colver Place, Covina, CA 91724;
Huntington Beach, CA 92647;
East Elmhurst, NY 11370;
Palmyra, VA 22963
Aliases (AKA): John Greene
Relatives & Associates: Evelyn Greene
John Greene
Nicholas Greene
Susan Greene
Email Addresses: sue****@countrywide.com
Address History: 73 Meadow View Drive, Pomona, CA 91766
Phone Numbers: (909) 622-8009
Address History: 1715 Orangewood Lane, Arcadia, CA 91006;
301 E Foothill Boulevard Ste 201, Arcadia, CA 91006;
El Monte, CA 91731;
Monrovia, CA 91016;
Monterey Park, CA 91754
Aliases (AKA): Daniel Ignatius Hanafi
Email Addresses: d.h****@ifgs.org,
dan****@hotmail.com,
dan****@ifgs.org,
dha****@ifgf.org,
dha****@ifgfla.com
Address History: 579 S Walnut Avenue, San Dimas, CA 91773;
18 Park Street Apt 7, Alhambra, CA 91801;
Pomona, CA 91766
Aliases (AKA): Jonathan Seraoja
Email Addresses: jon****@earthlink.net
Address History: 579 S Walnut Avenue, San Dimas, CA 91773;
9080 Telstar Avenue Ste 311, El Monte, CA 91731;
Pomona, CA 91766;
Sierra Madre, CA 91024
Aliases (AKA): Hilly M Sebadja
Address History: 1715 Orangewood Lane, Arcadia, CA 91006;
18 Park Street Apt 7, Alhambra, CA 91801;
Huntington Park, CA 90255;
Monrovia, CA 91016;
Monterey Park, CA 91754
Aliases (AKA): Joseba S Hanafi,
Joseba Sebadja
Email Addresses: dha****@msn.com,
mic****@aol.com
Address History: 1441 Po Box, Lake Arrowhead, CA 92352;
835 P/O Box, Cedar Glen, CA 92321;
Nuevo, CA 92567;
Pomona, CA 91766
Aliases (AKA): Melinda S Lambnoxon,
Melinda Lamb Noxon,
M Smit,
Melinda Smit,
Melinda S Smit
Email Addresses: mel****@att.net,
mel****@yahoo.com,
mel****@latinmail.com,
mel****@usa.com
Address History: 2224 Delaware Avenue Apt B, Santa Monica, CA 90404;
302 E Floral Avenue, Arcadia, CA 91006;
Los Angeles, CA 90024;
Pomona, CA 91766;
Rosemead, CA 91770
Phone Numbers: (626) 376-0533
(626) 510-9292
Email Addresses: mik****@aol.com
Address History: 579 S Walnut Avenue, San Dimas, CA 91773;
9080 Telstar Avenue Ste 311, El Monte, CA 91731;
Pomona, CA 91766;
Sierra Madre, CA 91024
Aliases (AKA): Hildegard M Hanafi,
Hilly M Hanafi,
Hildegard Nanafi
Phone Numbers: (909) 394-6141
(909) 394-9869
(909) 622-8009
Address History: 1878 Forest View, Prescott, AZ 86305;
835 Po Box, Cedar Glen, CA 92321;
Pomona, CA 91766
Email Addresses: ala****@aol.com,
fiv****@aol.com
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