Address History: 12350 Del Amo Boulevard Apt 804, Lakewood, CA 90715;
310 S Jefferson Street, Placentia, CA 92870;
Pomona, CA 91766;
San Pedro, CA 90733
Relatives & Associates: Amin Lakhani
Ashraf Lakhani
Mohammad Lakhani
Munawar Lakhani
Muzaffar Lakhani
Address History: 310 North Goodhope Avenue, San Pedro, CA 90732;
1900 East Almont Avenue Apartment 76, Anaheim, CA 92805
Aliases (AKA): Manal M Boulos
Address History: 44 Camelback Avenue S, Carson, CA 90745;
528 S Coral Avenue, Compton, CA 90220;
Ontario, CA 91761;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): Teresa Linda Abbott,
Teresa L Erickson,
Teresa Linda Wheeler
Email Addresses: 515****@gmail.com,
bro****@yahoo.com,
bwe****@yahoo.com,
cab****@gmail.com,
che****@gmail.com
Address History: 2531 Bowmont Drive, Beverly Hills, CA 90210;
9140 Brookshire Avenue Apt 215, Downey, CA 90240;
Garden Grove, CA 92840;
Harbor City, CA 90710;
La Mirada, CA 90638
Relatives & Associates: Daniela Bucur
Email Addresses: pbu****@aol.com,
pbu****@gmail.com,
pet****@hotmail.com,
pet****@yahoo.com
Address History: 25212 Woodward Avenue, Lomita, CA 90717;
12930 Lasselle Street, Moreno Valley, CA 92553;
San Pedro, CA 90732
Aliases (AKA): Sr Rick Nunez
Email Addresses: ric****@comcast.net,
zer****@comcast.net,
zer****@live.com
Address History: 1423 Brett Place Apartment 201, San Pedro, CA 90732;
7343 Glencliff Drive, Downey, CA 90240;
Valley Village, CA 91607
Aliases (AKA): Alejandro Chavez
Relatives & Associates: Carmen Calderon
Carmen Calderon
Alejandro Chavez
Alejandro Chavez
Hilda Chavez
Address History: 1419 Brett Place Apartment 101, San Pedro, CA 90734;
19200 Nordhoff Street Unit 1306, Northridge, CA 91324;
Gallatin, TN 37066;
Hendersonville, TN 37075;
Nashville, TN 37206
Email Addresses: cal****@bellsouth.net,
cal****@comcast.net,
cal****@yahoo.com,
cal****@bellsouth.net,
cal****@comcast.net
Address History: 918 Natchez Street, San Pedro, CA 90734;
16910 Judy Way, Cerritos, CA 90703;
Norwalk, CA 90650;
Las Vegas, NV 89183
Aliases (AKA): Laura Marie Soto
Email Addresses: mis****@yahoo.com
Address History: 1374 W Ofarrell Street, San Pedro, CA 90732;
25212 Woodward Avenue, Lomita, CA 90717;
Moreno Valley, CA 92553
Aliases (AKA): Shelly Marie Nunez
Phone Numbers: (310) 521-8134
Address History: 285 W 6th Street Unit 403, San Pedro, CA 90731;
28666 Crestridge Road, Rancho Palos Verdes, CA 90275;
Seal Beach, CA 90740;
Lakeview, OR 97630;
Pullman, WA 99163
Address History: 9039 Stacie Lane, Anaheim, CA 92804;
15519 Blaine Avenue, Bellflower, CA 90706;
Carson, CA 90745;
La Mirada, CA 90638;
Norwalk, CA 90650
Email Addresses: esp****@aol.com,
kuh****@yahoo.com,
mon****@gmail.com,
pai****@souljaboy.com,
pin****@gmail.com
Address History: 1201 N Cabrillo Avenue, San Pedro, CA 90731;
686 W 22nd Street, San Pedro, CA 90731
Relatives & Associates: Geralyn Buscaino
Anna Ciaramitaro
Antoinette Ciaramitaro
Dominic Ciaramitaro
Dominic Ciaramitaro
Phone Numbers: (310) 547-4616
Address History: 25212 Woodward Avenue, Lomita, CA 90717;
1417 Brett Place Apt 103, San Pedro, CA 90732
Phone Numbers: (310) 283-2660
(310) 831-0803
(518) 409-0930
Email Addresses: ric****@comcast.net,
zer****@live.com
Address History: 1441 Brett Place Unit 245, San Pedro, CA 90732;
20380 Stevens Creek Boulevard Apt 321, Cupertino, CA 95014;
Los Angeles, CA 90047;
Marina Del Rey, CA 90292;
Mountain View, CA 94041
Email Addresses: rta****@hotmail.com
Address History: 2161 W 25th Street Apt 2, San Pedro, CA 90732;
26406 President Avenue, Harbor City, CA 90710;
Huntington Beach, CA 92646
Phone Numbers: (310) 530-6903
Address History: 28006 S Western Avenue Unit 263, San Pedro, CA 90732;
8526 Villa La Jolla Drive Apt 142, La Jolla, CA 92037;
Rives Junction, MI 49277;
Saint Charles, MO 63303;
Wright City, MO 63390
Address History: 2001 John South Gibson Boulevard, San Pedro, CA 90734;
5252 P/O Box, San Pedro, CA 90734
Email Addresses: id2****@hotmail.com,
lak****@concentric.net,
lak****@hotmail.com
Address History: 2046 Stonewood Court, San Pedro, CA 90732;
1099 W Capitol Drive, San Pedro, CA 90731
Relatives & Associates: Aghdas Hamedani
Phone Numbers: (714) 389-9781
Address History: 1099 West Capitol Drive Apartment 109, San Pedro, CA 90734;
1099 W Capitol Drive Apt 109, San Pedro, CA 90731;
Torrance, CA 90501
Aliases (AKA): Jessica Contreras
Email Addresses: dor****@earthlink.net
Address History: 1311 Meyler Street North, San Pedro, CA 90734;
25110 Cypress Street, Lomita, CA 90717
Aliases (AKA): Ginger G Grant
Email Addresses: cbc****@altavista.com,
cbc****@aol.com
Address History: 1099 West Capitol Drive Apartment 107, San Pedro, CA 90731;
180 Willow Springs Lane Apartment 203, Goleta, CA 93117;
Los Angeles, CA 90025
Address History: 1099 West Capitol Drive Apartment 105, San Pedro, CA 90731;
1099 W Capitol Drive Apt 105, San Pedro, CA 90731
Phone Numbers: (310) 936-8182
Address History: 8671 Moody Street, Cypress, CA 90630;
37311 Aspenwood Common Apt 204, Fremont, CA 94536;
Riverside, CA 92503;
San Pedro, CA 90732
Aliases (AKA): Layla Picache Poussi,
Layla Toussi Silvestre,
Layla Picache Toussi
Relatives & Associates: Andrew Silvestre
Email Addresses: lto****@yahoo.com
Address History: 580 L Street, Chula Vista, CA 91911;
421 Viaduct Chico, Palos Verdes Estates, CA 90274;
San Pedro, CA 90731;
New Orleans, LA 70114
Aliases (AKA): Alexander C Walker
Address History: 1099 West Capitol Drive, San Pedro, CA 90731;
4550 W 135th Street, Hawthorne, CA 90250
Aliases (AKA): Bette M Matteson
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