Address History: 1360 W Capitol Drive Unit 131, San Pedro, CA 90732;
11611 206th Street, Lakewood, CA 90715;
Long Beach, CA 90813;
Torrance, CA 90505
Aliases (AKA): Michelle Phuong Huynh,
Phuong Nhat Huynh
Phone Numbers: (310) 941-3422
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: 1527 South Palos Verdes Street Apartment 3, San Pedro, CA 90731;
230 North Kenwood Street Apartment 129, Burbank, CA 91505;
Rancho Palos Verdes, CA 90275;
Studio City, CA 91604;
Torrance, CA 90503
Aliases (AKA): Lynn Evanovich Evanovich
Email Addresses: lev****@bowmanandbrooke.com,
lev****@lkfirm.com
Address History: 973 W 10th Street Apt 5, San Pedro, CA 90731;
1360 W Capitol Drive Unit 131, San Pedro, CA 90732
Relatives & Associates: Lynn Evanovich
Address History: 1081 West 9th Street Apartment 3, San Pedro, CA 90731;
823 E Cyrene Street, Carson, CA 90746;
Gardena, CA 90249;
La Puente, CA 91744;
Landers, CA 92285
Aliases (AKA): Ali R Motealleh,
Ali R Notealleh
Relatives & Associates: Gladys Bonilla
Jullie Duran
Farzad Motealleh
Motealleh Motealleh
Nathalie Motealleh
Address History: 1820 Mount Shasta Drive, San Pedro, CA 90732;
2400 E Lincoln Avenue Apt 216, Anaheim, CA 92806;
Harbor City, CA 90710;
Hawthorne, CA 90250;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Jong C Yoon,
Rod C Yoon
Email Addresses: pea****@msn.com,
pea****@msn.com
Address History: 25522 Bayside Place, Harbor City, CA 90710;
268 Cambria Drive, Carson, CA 90745;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Glendale, CA 91204
Aliases (AKA): Jae Le,
J D Lee,
Jaehyun Lee,
Ju Han Lee
Email Addresses: god****@yahoo.com,
jle****@yahoo.com,
lyn****@gmail.com,
won****@nate.com,
woo****@hotmail.com
Address History: 30778 Ganado Drive, Rancho Palos Verdes, CA 90275;
8301 Florence Avenue Ste 316, Downey, CA 90240;
Los Angeles, CA 90046;
Manhattan Beach, CA 90266;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Michael M Sverdlov
Relatives & Associates: Alexandra Sverdlov
Aron Sverdlov
Dina Sverdlov
Max Sverdlov
Michael Sverdlov
Email Addresses: dab****@earthlink.net
Address History: 40701 Rancho Vista Boulevard Spc 342, Palmdale, CA 93551;
823 E Cyrene Street, Carson, CA 90746;
San Pedro, CA 90731;
Torrance, CA 90501
Address History: 15741 E Cholla Drive, Fountain Hills, AZ 85268;
28120 Peacock Ridge Drive Apt 504, Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732
Address History: 5972 Piney Grove Way, Gainesville, VA 20155;
15741 E Cholla Drive, Fountain Hills, AZ 85268;
Huntington Beach, CA 92647;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732
Aliases (AKA): Keith H Roozen
Email Addresses: kro****@yahoo.com
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