Address History: 23622 Decorah Road, Diamond Bar, CA 91765;
5033 Hayter Avenue, Lakewood, CA 90712;
San Pedro, CA 90731
Relatives & Associates: Ting Xue
Address History: 7122 W Mariposa Street, Phoenix, AZ 85033;
5178 Randlett Drive # 239, La Mesa, CA 91942;
San Pedro, CA 90731;
Saint Charles, MO 63301;
Henderson, NV 89074
Phone Numbers: (702) 468-5527
Address History: 1099 W Capitol Drive Apt 104, San Pedro, CA 90731;
1360 W Capitol Drive Unit 131, San Pedro, CA 90732
Relatives & Associates: Reberah Yoon
Phone Numbers: (310) 831-1339
Address History: 1099 W Capitol Drive Apt 107, San Pedro, CA 90731;
721 E Main Street # 253, Santa Paula, CA 93060;
Sylmar, CA 91342
Address History: 218 Concord Street Apt B, El Segundo, CA 90245;
1099 W Capitol Drive Apt 101, San Pedro, CA 90731;
Torrance, CA 90503;
Honolulu, HI 96817;
Mililani, HI 96789
Address History: 1099 W Capitol Drive Apt 104, San Pedro, CA 90731;
5217 Brisata Circle Apt P, Boynton Beach, FL 33437;
Brooklyn, NY 11214;
East Meadow, NY 11554
Email Addresses: jot****@aol.com
Address History: 2700 Peterson Place # 520, Costa Mesa, CA 92626;
5511 Santa Rita Avenue, Garden Grove, CA 92845;
Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Orange, CA 92865
Aliases (AKA): Juanda Karen Epler
Relatives & Associates: John Ramirez
Email Addresses: cam****@earthlink.net,
jbr****@earthlink.net
Address History: 151 Rolling Knoll Road, Diamond Bar, CA 91765;
15 Rolling Ridge Drive # De, Pomona, CA 91766;
San Pedro, CA 90731;
Torrance, CA 90502
Aliases (AKA): Munawar Arif Lakhani
Relatives & Associates: Mansoor Lakhan
Amin Lakhani
Ashraf Lakhani
Mohammad Lakhani
Muzaffar Lakhani
Email Addresses: doc****@hotmail.com,
doc****@hotmail.com,
tun****@hotmail.com
Address History: 1099 W Capitol Drive Apt 1103, San Pedro, CA 90731
Address History: 1099 W Capitol Drive, San Pedro, CA 90731;
1099 W Capitol Drive Apt 104, San Pedro, CA 90731;
Torrance, CA 90501;
Westminster, CA 92684
Phone Numbers: (310) 872-3754
Address History: 4081 E La Palma Avenue Ste H, Anaheim, CA 92807;
23601 Golden Springs Drive, Diamond Bar, CA 91765;
Ontario, CA 91762;
Pomona, CA 91766;
Redlands, CA 92374
Address History: 1150 West Capitol Drive Unit 81, San Pedro, CA 90732;
1099 W Capitol Drive Apt 112, San Pedro, CA 90731
Aliases (AKA): Dorita M Scott
Email Addresses: sea****@gmail.com
Address History: 1099 West Capitol Drive, San Pedro, CA 90731;
416 N Pacific Avenue, San Pedro, CA 90731
Aliases (AKA): Lilliana S Gonzalez,
Lillie S Gonzalez
Address History: 1099 West Capitol Drive, San Pedro, CA 90734;
27 1st Street # 2, Hermosa Beach, CA 90254;
Lawndale, CA 90260;
Lomita, CA 90717;
Los Angeles, CA 90004
Aliases (AKA): Joey B Tamayo
Email Addresses: jot****@yahoo.com,
jta****@aroptions.com
Address History: 1701 Palacios Drive, San Pedro, CA 90732;
900 Tiverton Avenue, Los Angeles, CA 90095;
Torrance, CA 90503
Aliases (AKA): Mary Rorie
Email Addresses: gem****@yahoo.com,
swi****@aol.com
Address History: 85 Po Box, San Pedro, CA 90733;
1099 W Capitol Drive, San Pedro, CA 90731;
New Orleans, LA 70127;
Slidell, LA 70461;
Bells, TN 38006
Phone Numbers: (731) 345-0906
Address History: 912 W 18th Street Apt 2, San Pedro, CA 90731;
5404 E Cortland Boulevard Apt 148, Flagstaff, AZ 86004;
Long Beach, CA 90806;
Sacramento, CA 95831;
Torrance, CA 90503
Relatives & Associates: Gabriel Estrada
Michelle Rockholt
Felton Williams
Kevin Williams
Kevin Williams
Address History: 1572 Stonewood Court, San Pedro, CA 90732;
832 Millmark Grove Street, San Pedro, CA 90731;
Beltsville, MD 20705;
Dayton, OH 45424
Phone Numbers: (310) 833-9740
Email Addresses: kaj****@yahoo.com
Address History: 1099 West Capitol Drive Apartment 109, San Pedro, CA 90731;
617 E Black Diamond Drive, Casa Grande, AZ 85122;
Fontana, CA 92335;
Hemet, CA 92545;
Menifee, CA 92584
Aliases (AKA): Mark Alan Garten,
Mark Love
Email Addresses: car****@msn.com,
mlo****@rediffmail.com,
mlo****@alltel.net,
mlo****@ca.rr.com,
mlo****@hotmail.com
Address History: 1099 West Capitol Drive, San Pedro, CA 90731;
1099 W Capitol Drive, San Pedro, CA 90731;
Newport, IN 47966
Aliases (AKA): Pauline Henderson,
Pauline F Moore
Relatives & Associates: Brenda Bogart
Ieesha Colson
Aaron Henderson
Chelsea Henderson
Gail Henderson
Address History: 700 Hauer Apple Way, Aptos, CA 95003;
2830 Po Box, Aptos, CA 95001;
Capitola, CA 95010;
Salinas, CA 93906;
San Pedro, CA 90732
Aliases (AKA): Robert Matialevich
Relatives & Associates: Bradford Matiasevich
Carrie Matiasevich
Jack Matiasevich
Katherine Matiasevich
Larissa Matiasevich
Email Addresses: jac****@hotmail.com,
mat****@aim.com,
nad****@sbcglobal.net,
swi****@yahoo.com,
wis****@yahoo.com
Address History: 5600 Orangethorpe Avenue, La Palma, CA 90623;
3671 Midvale Avenue Apt 8, Los Angeles, CA 90034;
Norwalk, CA 90650;
San Pedro, CA 90731
Aliases (AKA): Chi Yi Chen
Phone Numbers: (310) 287-0988
Email Addresses: che****@ymail.com
Address History: 782 West 20th Street Apartment 2, San Pedro, CA 90731;
2923 Magnolia Avenue, Long Beach, CA 90806;
Wilmington, CA 90744;
Clarksville, TN 37042
Aliases (AKA): Jr Raymond Gutierrez,
Raymond Manuel Gutierrez,
Raymond M Gutierrez,
Rayna K Gutierrez
Relatives & Associates: Odelia Chacon
Jessica Gonzalez
Andrew Gutierrez
Anna Gutierrez
Kimberly Gutierrez
Email Addresses: ray****@rcn.com
Address History: 1200 Park Western Drive, San Pedro, CA 90731;
2063 Jaybrook Drive, Rancho Palos Verdes, CA 90275;
Lawton, OK 73505
Aliases (AKA): Ronald Emry
Email Addresses: rem****@aol.com,
rem****@aol.com
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