Address History: 8 Robins Tree Lane, Irvine, CA 92602;
1000 S Coast Drive, Costa Mesa, CA 92626;
Escondido, CA 92025;
San Diego, CA 92127;
Columbus, OH 43201
Aliases (AKA): Nabil Abujabara,
Nabil Abu Jbara
Phone Numbers: (949) 559-6882
Address History: 8 Robins Tree Lane, Irvine, CA 92602;
1000 S Coast Drive Apt C204, Costa Mesa, CA 92626;
Escondido, CA 92025;
Newport Beach, CA 92663
Phone Numbers: (949) 554-6882
Address History: 1665 Baxter Mount # Ci, Fountain Valley, CA 92708;
16653 Mount Baxter Circle, Fountain Valley, CA 92708;
Irvine, CA 92602;
Santa Ana, CA 92707
Aliases (AKA): Tri T Tham
Address History: 8 Robins Tree Lane, Irvine, CA 92602;
6260 Stoneridge Mall Road, Pleasanton, CA 94588;
San Jose, CA 95134;
San Ramon, CA 94582;
Florham Park, NJ 07932
Aliases (AKA): Qurban Shafaq
Relatives & Associates: Hammad Khan
Address History: 8 Robins Tree Lane, Irvine, CA 92602;
112 E Oak Street, Ojai, CA 93023;
Pleasanton, CA 94588;
Redondo Beach, CA 90278;
San Jose, CA 95134
Email Addresses: sar****@yahoo.com,
sar****@yahoo.com
Address History: 8 Robins Tree Lane, Irvine, CA 92602;
232 E Emerson Avenue Apt C, Monterey Park, CA 91755;
Pasadena, CA 91107;
San Gabriel, CA 91776;
Auburndale, FL 33823
Aliases (AKA): Minh Pahn,
Minh Pham,
Minh Q Phan,
Minhquang D Phan
Address History: 38 Spring Valley, Irvine, CA 92602;
4107 E Meadow Drive, Phoenix, AZ 85032;
Tempe, AZ 85283;
Gardena, CA 90247;
Tustin, CA 92780
Aliases (AKA): Richardo Davenport,
Rick Davenport
Relatives & Associates: Lorelle Brown
Donna Davenport
Etoi Davenport
Keli Davenport
Keshia Davenport
Email Addresses: dav****@hotmail.com,
kev****@gmail.com,
lrd****@netzero.net,
rda****@frontiernet.net,
ric****@aol.com
Address History: 1509 S Almansor Street, Alhambra, CA 91801;
14661 Doncaster Road, Irvine, CA 92604;
Santa Ana, CA 92704;
Tustin, CA 92782
Aliases (AKA): Jen Pham,
Jennie X Pham,
Jennie H Tran
Address History: 38 Spring Valley, Irvine, CA 92602;
4107 E Meadow Drive, Phoenix, AZ 85032;
Tempe, AZ 85283;
Chicago, IL 60619;
Urbana, IL 61802
Aliases (AKA): E Davenport,
Etoi Davenport,
Etoi M Davenport Grant,
Etoi Malika Davenport-Grant,
Etoi M Davenportgrant
Relatives & Associates: Lorelle Brown
Etoi Davenport
Keshia Davenport
Keysha Davenport
Kiersten Davenport
Email Addresses: eda****@juno.com
Address History: 615 N Clementine Street, Anaheim, CA 92805;
8 Robins Tree Lane, Irvine, CA 92602;
Broomall, PA 19008;
Havertown, PA 19083;
Upper Darby, PA 19082
Aliases (AKA): Mari Selverian
Relatives & Associates: Fvetlina Kovtun
Anna Selverian
Armen Selverian
Gegham Selverian
George Selverian
Address History: 615 N Clementine Street, Anaheim, CA 92805;
8 Robins Tree Lane, Irvine, CA 92602;
Broomall, PA 19008;
Havertown, PA 19083
Aliases (AKA): George G Selvarian,
George Selverians
Relatives & Associates: Fvetlina Kovtun
Anna Selverian
Armen Selverian
Gegham Selverian
Giuli Selverian
Email Addresses: enc****@aol.com
Address History: 14551 Benchley Circle, Westminster, CA 92683;
5 Tambour Place, Foothill Ranch, CA 92610;
Fountain Valley, CA 92708;
Irvine, CA 92602;
Santa Ana, CA 92704
Aliases (AKA): Tiffany Thuy Le,
Tiffany Thuy Pham,
Tiffany T Pham
Email Addresses: dit****@yahoo.com,
tha****@yahoo.com,
tif****@hotmail.com
Address History: 16041 Burgess Circle, Westminster, CA 92683;
2540 Country Hills Road Apt 236, Brea, CA 92821;
Canoga Park, CA 91304;
Chatsworth, CA 91311;
Downey, CA 90242
Aliases (AKA): Michael Q Pham,
Michael Pham
Email Addresses: mph****@beckman.com,
mqp****@beckman.com
Address History: 2727 W Keller Avenue Apt 2, Santa Ana, CA 92704;
1509 S Almansor Street, Alhambra, CA 91801;
Irvine, CA 92604;
Tustin, CA 92782
Phone Numbers: (949) 559-5615
Address History: 615 N Clementine Street, Anaheim, CA 92805;
8 Robins Tree Lane, Irvine, CA 92602;
Broomall, PA 19008;
Upper Darby, PA 19082
Relatives & Associates: Anna Selverian
Gegham Selverian
George Selverian
Voltaire Selverian
Phone Numbers: (610) 353-7453
(714) 389-9563
Address History: 23701 Calzada Viaduct, Mission Viejo, CA 92691;
11011 Balboa Boulevard, Granada Hills, CA 91344;
Hermosa Beach, CA 90254;
Irvine, CA 92602;
Lake Arrowhead, CA 92352
Aliases (AKA): R Fernando,
Romesh Locksley Fernando
Relatives & Associates: Anusha Fernando
Denyll Fernando
Derrick Fernando
Lichell Fernando
Reginald Fernando
Address History: 200 S Sycamore Street Apt 325, Santa Ana, CA 92701;
12661 Gilbert Street, Garden Grove, CA 92841;
Irvine, CA 92602
Aliases (AKA): Tyler Q Pham
Phone Numbers: (714) 558-8798
Address History: 615 N Clementine Street, Anaheim, CA 92805;
3400 Avenue Of The Arts Apt G423, Costa Mesa, CA 92626;
Duarte, CA 91010;
Glendale, CA 91206;
Irvine, CA 92602
Aliases (AKA): Anna Selverian
Relatives & Associates: Gegham Selverian
George Selverian
Marina Selverian
Mary Selverian
Voltaire Selverian
Email Addresses: ann****@coverall.com,
ann****@hotmail.com,
as5****@sju.edu,
ase****@gmail.com,
a_s****@yahoo.com
Address History: 23701 Calzada Viaduct, Mission Viejo, CA 92691;
8 Robins Tree Lane, Irvine, CA 92602;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91411
Aliases (AKA): Lichell Ayesha Fernando,
Lichelle Ayesha Fernando
Relatives & Associates: Anusha Fernando
Denyll Fernando
Derrick Fernando
Reginald Fernando
Romesh Fernando
Address History: 4526 West Posey Street, Santa Ana, CA 92704;
20909 Parthenia Street Apartment 1, Canoga Park, CA 91304;
Garden Grove, CA 92840;
Irvine, CA 92602;
Los Angeles, CA 90045
Aliases (AKA): M Pham,
Minh Y Pham
Address History: 15111 Bushard Street Spc 99, Westminster, CA 92683;
2714 Po Box, Huntington Beach, CA 92647;
Irvine, CA 92602;
Santa Ana, CA 92705;
Dorchester, MA 02125
Aliases (AKA): Huong T Nguyen,
Hang Nguyen Pham,
Hang Nguyen-Pham,
Thi Ngoc Pham,
Hang Thi Tham
Address History: 11362 Edenberg Avenue, Porter Ranch, CA 91326;
11854 Balboa Boulevard # 900, Granada Hills, CA 91344;
Irvine, CA 92602;
Northridge, CA 91327;
Panorama City, CA 91402
Aliases (AKA): R L Fernando
Relatives & Associates: Anusha Fernando
Denyll Fernando
Derrick Fernando
Lichell Fernando
Romesh Fernando
Address History: 23701 Calzada Viaduct, Mission Viejo, CA 92691;
8 Robins Tree Lane, Irvine, CA 92602;
Sherman Oaks, CA 91423;
Van Nuys, CA 91411
Phone Numbers: (818) 528-7229
(949) 215-4905
Address History: 18 Pine Tree Drive, Broomall, PA 19008;
407 N Jackson Street Apt 7, Glendale, CA 91206;
Irvine, CA 92602;
North Hollywood, CA 91615;
Panorama City, CA 91402
Aliases (AKA): Voltaire Selverian
Relatives & Associates: Anna Selverian
Armen Selverian
Gegham Selverian
George Selverian
Giuli Selverian
Email Addresses: vol****@sjm.com,
vol****@hotmail.com,
vol****@aol.com,
vse****@mediaone.net,
vse****@sjm.com
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