Address History: 1872 S Comanche Drive, Chandler, AZ 85286;
3400 Avenue Of The Arts Apt A117, Costa Mesa, CA 92626;
Los Angeles, CA 90007;
Tustin, CA 92782
Aliases (AKA): Ali B Hajjwi
Relatives & Associates: Omar Hajjawi
Email Addresses: haj****@hotmail.com
Address History: 26471 Cornell Street, Loma Linda, CA 92354;
11480 Cardiff Lane, Loma Linda, CA 92354
Email Addresses: jul****@yahoo.com
Address History: 1239 Blue Gum Lane, Newport Beach, CA 92660;
14 Varsity Circle, Rancho Mirage, CA 92270
Aliases (AKA): Brian Harris
Email Addresses: hha****@msn.com
Address History: 22436 Alcudia, Mission Viejo, CA 92692;
7855 E Margaret Court, Anaheim, CA 92808;
Irvine, CA 92603;
Tustin, CA 92782
Aliases (AKA): Omar Bassam Hajjawi,
Omar Hijawi
Relatives & Associates: Ali Hajjawi
Phone Numbers: (480) 963-0928
(949) 932-0927
Address History: 12350 S 181st Drive, Goodyear, AZ 85338;
7795 Po Box, Goodyear, AZ 85338;
Corona Del Mar, CA 92625;
Irvine, CA 92617;
Ladera Ranch, CA 92694
Aliases (AKA): Kelly C Freeman,
Kelley Gastineau,
Kelly C Gastineau,
Kelley C Gastineu,
Kelley C Liberto
Address History: 3507 Hagerman Fossil Court, Katy, TX 77494;
1340 Manzanita Drive, Fullerton, CA 92833;
Santa Ana, CA 92704;
Honolulu, HI 96813;
Providence, RI 02909
Aliases (AKA): Yun S Gai,
Yen Li,
Yunpeng Li
Email Addresses: lov****@hotmail.com
Address History: 1856 Craighton Avenue, Hacienda Heights, CA 91745;
18045 Gooseberry Drive, Rowland Heights, CA 91748;
De Kalb, TX 75559
Email Addresses: how****@yahoo.com
Address History: 6727 Rookery Lake Drive, Bradenton, FL 34212;
15249 N 59th Avenue # 591, Glendale, AZ 85306;
Huntington Beach, CA 92649;
Irvine, CA 92612;
Sarasota, FL 34231
Aliases (AKA): A L Bly,
Angelique L Bly,
Angie Bly,
Angelique Marshall,
Angelique L Versolenko
Address History: 2101 S Pacific Avenue Unit 73, Santa Ana, CA 92704;
4212 Simsburry Common, Santa Ana, CA 92704;
Bayside, NY 11360
Relatives & Associates: Shaoching Li
Address History: 7233 Toll Drive, Rosemead, CA 91770;
930 N Monterey Street Apt 208, Alhambra, CA 91801;
Brea, CA 92823;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92646
Aliases (AKA): Julie H Kao
Email Addresses: ane****@yahoo.com,
jka****@gmail.com,
jul****@hotmail.com,
non****@iname.com,
pin****@hotmail.com
Address History: 50851 Po Box, Irvine, CA 92619;
1239 Blue Gum Lane, Newport Beach, CA 92660;
Rancho Mirage, CA 92270
Aliases (AKA): Kimberly Harris
Email Addresses: kim****@ymail.com,
kim****@gmail.com
Address History: 1239 Blue Gum Lane, Newport Beach, CA 92660;
69715 Brookview Way, Cathedral City, CA 92234;
Palm Desert, CA 92260;
Rancho Mirage, CA 92270;
Millburn, NJ 07041
Aliases (AKA): Terri Ann Harris,
Teresa Ann Lankes
Relatives & Associates: Bryan Harris
Karen Harris
Kenneth Harris
Kimberly Harris
Kimmie Harris
Email Addresses: amb****@comcast.net,
amb****@aol.com,
brw****@aol.com,
har****@aol.com,
har****@frontiernet.net
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