Address History: 2308 Amelia Island Path, Southlake, TX 76092;
2688 W Madison Circle, Anaheim, CA 92801;
Artesia, CA 90701;
Cypress, CA 90630;
Fullerton, CA 92833
Aliases (AKA): Daniel Joseph Pappagalo,
Daniel Pappagalo,
Joe Pappagalo
Relatives & Associates: Leah Pappagalo
Meong Pappagalo
Meou Pappagalo
Ron Pappagalo
Ronald Pappagalo
Email Addresses: dan****@yahoo.com,
dan****@countrywide.com,
dan****@countrywide.com,
dan****@cs.com,
dpa****@msn.com
Address History: 1802 Green Oaks Drive, Irving, TX 75061;
16929 Sierra Vista Way, Cerritos, CA 90703;
Cypress, CA 90630;
Lakewood, CA 90715;
Arlington, TX 76013
Aliases (AKA): P Montgomery,
Peace Yang Montgomery
Phone Numbers: (714) 252-5378
Address History: 7372 Lakeside Drive, Jurupa Valley, CA 92509;
7400 Artesia Boulevard Apt 1507, Buena Park, CA 90621;
Cerritos, CA 90703;
Cypress, CA 90630;
Fullerton, CA 92833
Aliases (AKA): Amanda Jillian Benavides,
Amanda Corrales
Relatives & Associates: Audrey Benavides
Jorge Benavides
Mark Benavides
Minerra Benavides
Edwin Corrales
Address History: 22601 Lakeside Lane, Lake Forest, CA 92630;
19712 Nancy Circle, Cerritos, CA 90703;
Cypress, CA 90630;
Irvine, CA 92603;
La Habra, CA 90631
Aliases (AKA): Susan Fangre,
Susan C Shin
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