Address History: 1538 E Santa Ana Canyon Road, Orange, CA 92865;
5215 E Honeywood Lane, Anaheim, CA 92807;
Corona, CA 92882;
Lake Forest, CA 92630
Aliases (AKA): Mahmoud Elwakeel,
Mohamed S Elwakil,
Mahmoud Mohamed Wakeel,
Mohamed El Wakeel
Address History: 8602 Western Avenue Apt 7, Buena Park, CA 90620;
4558 P/O Box, Cerritos, CA 90703;
Long Beach, CA 90803;
Norwalk, CA 90650;
Carrollton, TX 75011
Aliases (AKA): Haifa M Ghandour
Email Addresses: hgh****@sbcglobal.net
Address History: 26435 Marsala Way, Mission Viejo, CA 92692;
5215 E Honeywood Lane, Anaheim, CA 92807;
Corona, CA 92882;
Lake Forest, CA 92630;
Santa Ana, CA 92704
Aliases (AKA): Mohamed M El Wakil,
Mohamed M Eluuakil,
M Elwakil,
Mohamed Mahmoud Sobh Elwakil,
Mohammed M Elwakil
Relatives & Associates: Sharawy El
Ali Elwakeel
Sherif Elwakeel
Mohamed Elwakil
Mahmou Mohamed Mohamed Elwakeel
Email Addresses: moe****@gmail.com
Address History: 1538 E Santa Ana Canyon Road, Orange, CA 92865;
600 S Beach Boulevard Apt 9, Anaheim, CA 92804;
Corona, CA 92882;
Lake Forest, CA 92630
Phone Numbers: (714) 226-0099
(714) 637-9828
(714) 995-0199
(949) 769-6155
Address History: 3700 S Plaza Drive Apt B202, Santa Ana, CA 92704;
5215 E Honeywood Lane, Anaheim, CA 92807;
Corona, CA 92882
Aliases (AKA): Mahmou Mohamed
Phone Numbers: (657) 247-4494
(714) 226-0099
(714) 637-9828
(718) 234-1487
(951) 496-4926
Address History: 1937 85th Street Apartment 2, Brooklyn, NY 11214;
5213 East Honeywood Lane, Anaheim, CA 92807;
Corona, CA 92879;
Lake Forest, CA 92630;
Santa Ana, CA 92704
Aliases (AKA): Mohamed El Elwakil
Email Addresses: col****@gmail.com,
elw****@gmail.com
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