Address History: 9 Ocean Ridge Drive, Newport Coast, CA 92657
Aliases (AKA): Shi Min M Jia,
Shi-Min Jia,
Shimin Jia
Phone Numbers: (949) 932-0230
Address History: 9 Ocean Ridge Drive, Newport Coast, CA 92657;
316 Torito Lane, Diamond Bar, CA 91765
Aliases (AKA): Ya M Yang
Address History: 57 Renata, Newport Coast, CA 92657;
809 E Orangewood Avenue Apt H251, Anaheim, CA 92802;
Township Of Washington, NJ 07676
Aliases (AKA): T Kim,
Tae Kim
Address History: 9021 Regatta Drive, Huntington Beach, CA 92646;
227 Carnation Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Newport Beach, CA 92661;
Newport Coast, CA 92657
Aliases (AKA): Seth Chrisrtian,
S Christian,
Seth C Hoydu,
Seth H Hristian
Relatives & Associates: Kathleen Christian
Kathy Christian
Raney Christian
Seth Christian
Jennifer Gross
Email Addresses: chr****@gmail.com,
kat****@gmail.com,
set****@aol.com,
set****@gmail.com,
set****@gmail.com
Address History: 3200 S Bristol Street, Santa Ana, CA 92704;
4725 Rubio Avenue, Encino, CA 91436;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Marina Del Rey, CA 90292
Aliases (AKA): Amany Farud,
Amany F Rafla
Email Addresses: ale****@gmail.com,
ama****@yahoo.com,
raf****@gmail.com
Address History: 18601 Park Ridge Lane, Huntington Beach, CA 92648;
20251 Cape Coral Lane Apt 215, Huntington Beach, CA 92646;
Marina Del Rey, CA 90292;
Newport Beach, CA 92660;
Newport Coast, CA 92657
Email Addresses: ama****@yahoo.com,
chr****@gmail.com
Address History: 18601 Park Ridge Lane, Huntington Beach, CA 92648;
20251 Cape Coral Lane Apt 215, Huntington Beach, CA 92646;
Marina Del Rey, CA 90292;
Newport Beach, CA 92660;
Newport Coast, CA 92657
Relatives & Associates: Amany Farid
Afet Rafla
Akram Rafla
Akram Rafla
Atef Rafla
Email Addresses: chr****@gmail.com,
emi****@bellsouth.net
Address History: 2605 Way Lane, Corona Del Mar, CA 92625;
320 N Park Vista Street, Anaheim, CA 92806;
Beverly Hills, CA 90210;
Irvine, CA 92612;
Los Angeles, CA 90077
Aliases (AKA): Lee Nort
Address History: 722 N Rexford Drive, Beverly Hills, CA 90210;
320 N Park Vista Street, Anaheim, CA 92806;
Davis, CA 95618;
Irvine, CA 92612;
Los Angeles, CA 90077
Aliases (AKA): Jill Berkoff,
Jill Kort
Email Addresses: jbe****@ibm.net
Address History: 1807 E Bay Avenue, Newport Beach, CA 92661;
4725 Rubio Avenue, Encino, CA 91436;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Marina Del Rey, CA 90292
Aliases (AKA): Atef Bafta,
Atef Rafl,
Atee E Rafla,
Atef Emile Rafla,
Atef Rafla Md
Relatives & Associates: Amany Farid
Afet Rafla
Akram Rafla
Akram Rafla
Atef Rafla
Email Addresses: ale****@gmail.com,
chr****@gmail.com,
chr****@yahoo.com,
raf****@gmail.com,
raf****@msn.com
Address History: 31877 Circle Drive, Laguna Beach, CA 92651;
18792 Stewart Lane, Huntington Beach, CA 92648;
Newport Coast, CA 92657;
Palm Springs, CA 92264;
San Francisco, CA 94124
Aliases (AKA): Don Zamborelli,
Donald Zamborelli
Email Addresses: dla****@yahoo.com,
dza****@bellsouth.net,
dza****@gmail.com,
dza****@worldnet.att.net
Address History: 1824 Brickell Avenue Apt 2b, Miami, FL 33129;
9 Ocean Ridge Drive, Newport Coast, CA 92657;
Boca Raton, FL 33496;
Key Biscayne, FL 33149
Aliases (AKA): Brie Segota,
Brie Anne Whitehead
Email Addresses: msb****@gmail.com
Address History: 16255 Allura Circle Unit 3112, Naples, FL 34110;
227 Carnation Avenue, Corona Del Mar, CA 92625;
Newport Coast, CA 92657;
Tustin, CA 92780;
Boca Raton, FL 33496
Aliases (AKA): Mark John Whitehead
Email Addresses: mar****@cdmnews.com,
mar****@surfandcountry.com
Address History: 17349 Corsini Drive, Fort Myers, FL 33913;
431 Iris Avenue, Corona Del Mar, CA 92625;
Long Beach, CA 90803;
Newport Beach, CA 92660;
Newport Coast, CA 92657
Relatives & Associates: Donald Okada
Brie Whitehead
Mark Whitehead
Shani Whitehead
Phone Numbers: (765) 477-8351
(949) 640-1447
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