Address History: 21010 Anza Avenue Apartment 20, Torrance, CA 90503;
64654 Spyglass Avenue, Desert Hot Springs, CA 92240;
Occidental, CA 95465;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732
Aliases (AKA): Nancy Nazanrian Carroll,
Nancy Nazarian Carroll,
Nancy Joy Nazarian,
Nancy J Nazariancarroll
Email Addresses: nna****@aol.com,
nna****@gmail.com,
nna****@mail.com,
nna****@yahoo.com
Address History: 2472 Aurora Lane, Simi Valley, CA 93063;
22040 Gault Street Unit 22, Canoga Park, CA 91303;
San Pedro, CA 90731;
Woodland Hills, CA 91367;
Oak Lawn, IL 60453
Email Addresses: nfz****@yahoo.com,
swe****@yahoo.com
Address History: 1827 Caddington Drive Unit 29, Rancho Palos Verdes, CA 90275;
1715 Kennington Road, Encinitas, CA 92024;
Newport Beach, CA 92663;
San Pedro, CA 90731;
Torrance, CA 90505
Aliases (AKA): Carol M Shand
Email Addresses: msm****@aol.com
Address History: 1518 Jasmine Street, San Mateo, CA 94402;
3537 Waxwing Way, Antioch, CA 94509;
Brisbane, CA 94005;
Carson, CA 90745;
Daly City, CA 94014
Email Addresses: pat****@novelaspect.com
Address History: 5202 Obispo Avenue, Lakewood, CA 90712;
318 N Bush Street Apt 123, Anaheim, CA 92805;
Long Beach, CA 90814;
San Pedro, CA 90731
Relatives & Associates: Carlos Raniag
Cerelito Raniag
Charles Raniag
Ciroilo Raniag
Marceliano Raniag
Email Addresses: mra****@shipcut.com
Address History: 1466 Elmcroft Avenue, Pomona, CA 91767;
100 E Alhambra Road Apt J, Alhambra, CA 91801;
Baldwin Park, CA 91706;
La Puente, CA 91746;
Mira Loma, CA 91752
Address History: 1141 N Plano Street, Porterville, CA 93257;
305 N F Street, Porterville, CA 93257;
San Pedro, CA 90731;
Tulare, CA 93274;
Laurel, MD 20723
Aliases (AKA): Vince Ruben Velasquez
Relatives & Associates: Jessica Heligman
Ana Marquez
Dolores Valasquez
Henry Velasqiez
Adrianna Velasquez
Email Addresses: bri****@yahoo.com,
cra****@gmail.com,
hee****@gmail.com,
mar****@live.com,
mar****@gmail.com
Address History: 31074 Desert View Court, Menifee, CA 92584;
3738 Harrison Street Unit 12, Riverside, CA 92503;
San Pedro, CA 90732;
Torrance, CA 90502;
Corpus Christi, TX 78412
Aliases (AKA): Pearl Ethel Mercadel
Relatives & Associates: Deanna Mercadel
Michael Mercadel
Nichole Mercadel
Nichole Mercadel
Walbert Mercadel
Email Addresses: pro****@sbcglobal.net
Address History: 15325 Lakewood Boulevard, Paramount, CA 90723;
37 Lewiston Court, Ladera Ranch, CA 92694;
San Pedro, CA 90731;
Athens, GA 30605
Aliases (AKA): Jang Soon Han
Phone Numbers: (310) 562-0360
Address History: 23246 Schoenborn Street, Canoga Park, CA 91304;
8652 Grimsby Court, Elk Grove, CA 95624;
Granada Hills, CA 91344;
Los Angeles, CA 90034;
Northridge, CA 91325
Aliases (AKA): Maryke H Don,
Marykee Helena Don
Address History: 350 S Kessing Street, Porterville, CA 93257;
305 N F Street, Porterville, CA 93257;
San Pedro, CA 90731;
Tulare, CA 93274;
Laurel, MD 20723
Aliases (AKA): Henry S Velasquez
Relatives & Associates: Ana Marquez
Dolores Valasquez
Adrianna Velasquez
Andrew Velasquez
Ariel Velasquez
Address History: 1738 E 124th Street, Compton, CA 90222;
404 E 181st Street, Carson, CA 90746;
San Pedro, CA 90732;
San Ramon, CA 94583;
Wilmington, CA 90744
Aliases (AKA): Maile Rae Josiah,
Maile Rae Josiah Juarez,
Maile Rae Juarez
Email Addresses: hou****@hotmail.com,
ipo****@live.com,
non****@iname.com,
qui****@aol.com
Address History: 24802 Oak Street, Lomita, CA 90717;
26363 Pines Estates Drive, Harbor City, CA 90710;
Long Beach, CA 90813;
Lynwood, CA 90262;
North Hollywood, CA 91605
Aliases (AKA): R Daniel Carrillo
Relatives & Associates: Chrisa Carrillo
Christina Carrillo
Cristina Carrillo
Robert Carrillo
Robert Carrillo
Email Addresses: bob****@icloud.com,
chr****@live.com
Address History: 30512 Park Vista Drive, Castaic, CA 91384;
15921 Live Oak Springs Canyon Road, Canyon Country, CA 91387;
Carson, CA 90745;
Costa Mesa, CA 92627;
Riverside, CA 92507
Aliases (AKA): Margaret E Colette
Address History: 12152 Bryant Street, Yucaipa, CA 92399;
617 E Black Diamond Drive, Casa Grande, AZ 85122;
Phoenix, AZ 85048;
Beaumont, CA 92223;
Calimesa, CA 92320
Aliases (AKA): Amber Renee Haynes
Email Addresses: amb****@hotmail.com,
amb****@msn.com
Address History: 14234 Mansa Drive, La Mirada, CA 90638;
44 Camelback Avenue S, Carson, CA 90745;
La Habra, CA 90631;
San Pedro, CA 90732;
Wilmington, CA 90744
Aliases (AKA): Alicia Kekaulani Kuhia Igarta,
Alicia K Igarta,
Alicia Kekaulani Kuhia-Knott
Phone Numbers: (562) 659-2543
Email Addresses: ahu****@msn.com,
ahu****@msn.com,
ahu****@hotmail.com,
ahu****@msn.com,
ake****@yahoo.com
Address History: 1255 Shenandoah Road, San Marino, CA 91108;
1221 S Hacienda Boulevard, Hacienda Heights, CA 91745;
Mammoth Lakes, CA 93546;
Monterey Park, CA 91754;
Pomona, CA 91768
Aliases (AKA): David Chung Enlow,
David Cementum Lee,
David M Leong-Tsui,
David M Leongtsui,
David K Ly
Email Addresses: dav****@gmail.com,
dav****@hotmail.com
Address History: 23427 Summerglen Place, Valencia, CA 91354;
1268 N Altadena Drive, Pasadena, CA 91107;
San Pedro, CA 90731;
Norcross, GA 30093;
Oxon Hill, MD 20745
Aliases (AKA): Marcus Dale Hanton
Address History: 844 Brisbane Street, Hemet, CA 92545;
1501 Garcez Drive Apartment 1, Concord, CA 94521;
Hawthorne, CA 90250;
Homeland, CA 92548;
North Hollywood, CA 91601
Email Addresses: oct****@hotmail.com
Address History: 4550 West 135th Street, Hawthorne, CA 90250;
296 P/O Box, Dewey, AZ 86327;
Phoenix, AZ 85020;
Carlsbad, CA 92010;
Encinitas, CA 92024
Aliases (AKA): Cynthia Mason,
Cynthia J Mason,
Cindy J Theveny,
Cindy Matteson Theveny,
Cynthia June Theveny
Relatives & Associates: Micheline Bowers
Cynthia Dunham
Lora Gnanakumar
Lawrence Mason
Dwight Matteson
Email Addresses: cth****@aol.com
Address History: 1946 Trudie Drive, Rancho Palos Verdes, CA 90275;
15590 Colt Avenue, Fontana, CA 92337;
Hesperia, CA 92345;
Montclair, CA 91763;
Moreno Valley, CA 92553
Aliases (AKA): Darren Lamothe
Email Addresses: dla****@rochester.rr.com,
dla****@icloud.com,
dlu****@mailcity.com,
dlu****@worldnet.att.net,
dlu****@yahoo.com
Address History: 12869 Frederick Street Apartment 201, Moreno Valley, CA 92553;
12613 Yukon Avenue Apt A, Hawthorne, CA 90250;
Long Beach, CA 90813;
San Pedro, CA 90731
Aliases (AKA): Kyesha Delorezz Miles,
Kyshea Delorezz Miles
Email Addresses: kye****@cableone.net
Address History: 21200 Kittridge Street Apartment 3232, Canoga Park, CA 91303;
21050 Vanowen Street Apartment 411, Canoga Park, CA 91303;
Canyon Country, CA 91387;
North Hollywood, CA 91606;
Northridge, CA 91325
Aliases (AKA): Sylvia Annette Kelly
Email Addresses: cda****@netzero.net,
cda****@hotmail.com,
cda****@netscape.net,
cda****@netzero.net,
cda****@hotmail.com
Address History: 22610 Orchard Avenue, Carson, CA 90745;
325 W Carson Street Apt 5, Carson, CA 90745;
San Pedro, CA 90731;
Whitestone, NY 11357
Aliases (AKA): Eduardo E Bueno
Email Addresses: 131****@tmomail.net,
edd****@rocketmail.com,
edu****@aattbi.com,
edu****@gmail.com,
raf****@gmail.com
Address History: 11137 Evers Avenue, Los Angeles, CA 90059;
1533 S Mayo Avenue, Compton, CA 90221;
Gardena, CA 90249;
Hawthorne, CA 90250;
San Pedro, CA 90731
Aliases (AKA): Berzelius Herman Baker
Email Addresses: bab****@aol.com,
bab****@worldnet.att.net,
ber****@webtv.net
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