Address History: 1707 Grenadier Drive, San Pedro, CA 90732;
23613 Caroldale Avenue, Carson, CA 90745;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Monique Ross
Phone Numbers: (310) 831-6939
Email Addresses: roc****@yahoo.com
Address History: 764 West 30th Street Apartment 7, San Pedro, CA 90731;
467 West 38th Street Apartment 5, Los Angeles, CA 90037
Aliases (AKA): Marion Sammy Rafkin,
Marion S Rafkin
Address History: 1150 W Capitol Drive Unit 119, San Pedro, CA 90732;
2662 Redlands Drive, Costa Mesa, CA 92627;
El Segundo, CA 90245;
Torrance, CA 90501
Address History: 2525 Benvenue Avenue Apartment 16, Berkeley, CA 94704;
2232 Blake Street Apartment 5, Berkeley, CA 94704;
Los Angeles, CA 90004;
San Francisco, CA 94110;
San Pedro, CA 90732
Aliases (AKA): Max Frumes
Aliases (AKA): Laurie Anne Livoti
Relatives & Associates: Laura Enfiajian
Neil Guglielmo
Neil Guglielmo
Patricia Guglielmo
Patrick Guglielmo
Address History: 1417 Brett Place Apartment 102, San Pedro, CA 90732;
3500 W Manchester Boulevard, Inglewood, CA 90305;
Pasadena, CA 91105;
Torrance, CA 90503;
Las Vegas, NV 89120
Aliases (AKA): Irvin Nissen
Email Addresses: odd****@cox.net
Address History: 6211 Debarr Road Apartment 8, Anchorage, AK 99504;
3811 Minnesota Drive Apartment 203, Anchorage, AK 99503;
Anaheim, CA 92805;
Banning, CA 92220;
Carson, CA 90745
Aliases (AKA): Judith Gale Invanson,
Judith Gale Ivanson,
Judith G Ivanson,
Judith G Wilmoth
Email Addresses: jud****@gmail.com
Address History: 28004 South Western Avenue Unit 101, San Pedro, CA 90732;
22734 Nicolle Avenue, Carson, CA 90745;
Los Angeles, CA 90006
Aliases (AKA): Vilma G Chavez
Address History: 965 West 11th Street Apartment 2, San Pedro, CA 90731;
144 S Tustin Street, Orange, CA 92866;
Rancho Palos Verdes, CA 90275;
Baltimore, MD 21215;
Owings Mills, MD 21117
Address History: 1410 Brett Place Unit 237, San Pedro, CA 90732;
5762 Ravenspur Drive Apartment 506, Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
Norwalk, CT 06854;
Honolulu, HI 96826
Address History: 1150 W Capitol Drive Unit 66, San Pedro, CA 90732;
1321 W Capitol Drive Unit 187, San Pedro, CA 90732
Aliases (AKA): Donald James Tlougan,
Donald J Tlouggan
Address History: 783 Gatun Street Unit 509, San Pedro, CA 90731;
333 10th Place, Manhattan Beach, CA 90266;
Seal Beach, CA 90740;
Valencia, CA 91355
Aliases (AKA): Gary J Wexler
Email Addresses: gwe****@aol.com,
gwe****@aol.com
Address History: 1419 Lomita Boulevard Unit 1, Harbor City, CA 90710;
750 Osos Street Apt 1, San Luis Obispo, CA 93401;
San Pedro, CA 90731
Aliases (AKA): Filomeno S Manlimos,
Filomeno C Rd
Email Addresses: fma****@cs.com,
ufi****@gmail.com
Address History: 1343 Sea Pines Drive, Banning, CA 92220;
6493 Adobe Circle, Irvine, CA 92617;
Long Beach, CA 90803;
Orange, CA 92867;
San Francisco, CA 94122
Aliases (AKA): Suzanne Fiona Lieberman,
Suzanne Fiona Nazareth
Email Addresses: sli****@memorialcare.org,
sna****@hotmail.com
Address History: 211 Yacht Club Way Apt 216, Redondo Beach, CA 90277;
1150 W Capitol Drive Unit 105, San Pedro, CA 90732;
Baton Rouge, LA 70820;
Monroe, LA 71203
Aliases (AKA): Dene P Myers,
Dene Myers
Address History: 1025 West 8th Street Apartment 11, San Pedro, CA 90731;
722 W 19th Street Apt 4, San Pedro, CA 90731;
Wilmington, CA 90744
Aliases (AKA): Phyllis Moore
Address History: 30323 Palos Verdes Drive E, Rancho Palos Verdes, CA 90275;
30323 Palos Verdes East Drive, Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732;
Torrance, CA 90501;
Santa Fe, NM 87505
Aliases (AKA): Kimberly Kleve
Aliases (AKA): Ignazio I Dilorenzo
Relatives & Associates: Anthony Dianthony
Anthony Dilorenzo
Joseph Dilorenzo
Mary Dilorenzo
Rochelle Dilorenzo
Address History: 733 West 28th Street, San Pedro, CA 90731;
620 W Hyde Park Boulevard Unit 128, Inglewood, CA 90302;
Los Angeles, CA 90039
Aliases (AKA): Roy Jean Wilson
Address History: 1150 W Capitol Drive Unit 61, San Pedro, CA 90732;
1150 West Capitol Drive Unit 61, San Pedro, CA 90732;
Torrance, CA 90504
Relatives & Associates: Keiko Kaneda
Email Addresses: har****@hotmail.com
Address History: 257 West 17th Street, San Pedro, CA 90731;
645 E 219th Street Ste 3, Carson, CA 90745;
El Segundo, CA 90245;
Los Angeles, CA 90034;
Redondo Beach, CA 90278
Aliases (AKA): Donald Lee Krant
Address History: 522 Crest Hill # W, Inglewood, CA 90301;
522 Hill Street, Inglewood, CA 90302;
Los Angeles, CA 90034;
San Pedro, CA 90734;
Santa Monica, CA 90405
Aliases (AKA): Loretta Mcnair
Email Addresses: mac****@aol.com,
son****@yahoo.com
Address History: 1531 Stonewood Court, San Pedro, CA 90732;
14107 South Western Avenue, Gardena, CA 90249;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Zohreh Shafiei
Address History: 4746 W 173rd Street, Lawndale, CA 90260;
4746 West 173rd Street, Lawndale, CA 90260;
Manhattan Beach, CA 90266;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90278
Relatives & Associates: Mary Lewis
Phone Numbers: (310) 379-6687
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