Address History: 1360 W Capitol Drive Unit 333, San Pedro, CA 90732;
830 Childs Way Ste 629, Los Angeles, CA 90089
Relatives & Associates: Hadi Moradi
Address History: 2016 S Alma Street, San Pedro, CA 90731;
2016 W 154th Street # 201, Gardena, CA 90249;
Needles, CA 92363;
Rancho Palos Verdes, CA 90275;
Victorville, CA 92392
Aliases (AKA): Nancy A Beisell,
Nancy Tuflij,
Shawn Nancy Tuflija
Email Addresses: mrt****@aol.com,
ntu****@aol.com,
ntu****@gmail.com,
ntu****@lausd.net,
ntu****@aol.com
Address History: 29707 Island View Drive Unit 13, Rancho Palos Verdes, CA 90275;
1427 Brett Place Apt 201, San Pedro, CA 90732;
Gordonsville, VA 22942
Aliases (AKA): Leonard Russon
Email Addresses: deb****@icloud.com,
len****@aol.com,
tat****@aol.com
Address History: 924 Eastman Place, San Pedro, CA 90731;
2109 Van Karajan Drive, Rancho Palos Verdes, CA 90275
Aliases (AKA): Susan Ann Synstelien
Email Addresses: sue****@aol.com
Address History: 1360 West Capitol Drive Unit 333, San Pedro, CA 90732;
2100 Spring Rose Drive, Bakersfield, CA 93312;
Canoga Park, CA 91304;
Chatsworth, CA 91311;
Los Angeles, CA 90066
Aliases (AKA): Jacob Paul Winters
Email Addresses: jak****@heartlandbiker.com,
win****@gmail.com
Address History: 1360 West Capitol Drive #333, San Pedro, CA 90732;
830 Childs Way Ste 629, Los Angeles, CA 90089;
Sherman Oaks, CA 91423
Aliases (AKA): Hadi Moradi,
Manouchehr Etal Moradi
Address History: 2016 W 154th Street, Gardena, CA 90249;
1587 Po Box, Needles, CA 92363;
San Pedro, CA 90731;
Twain Harte, CA 95383;
Victorville, CA 92392
Aliases (AKA): Shawn Tuflija Senior,
Shawn Tuflifa,
Shawn Paul Tuflifa Senior,
Shawn Paul Tuflija Senior,
Sean Woods
Phone Numbers: (310) 339-2309
(310) 339-2550
(310) 547-9360
(310) 549-9360
(310) 833-7088
Email Addresses: mrt****@aol.com,
mrt****@peoplepc.com,
ntu****@gmail.com,
sea****@earthlink.net,
sha****@verizon.net
Address History: 2016 W 154th Street, Gardena, CA 90249;
2016 S Alma Street, San Pedro, CA 90731;
Watertown, NY 13603
Relatives & Associates: Jessica Roe
Nancy Tuflija
Sarah Tuflija
Shawn Tuflija
Phone Numbers: (310) 339-2550
(310) 547-9360
(310) 833-7088
Email Addresses: ntu****@gmail.com,
sha****@verizon.net,
sha****@aol.com
Address History: 2713 Gemline Avenue, Bakersfield, CA 93304;
25692 Orchard Rim Lane, Lake Forest, CA 92630;
Redondo Beach, CA 90277;
San Pedro, CA 90732;
Santa Clarita, CA 91390
Aliases (AKA): Matt C Poole
Address History: 3718 Country Club Drive # A, Long Beach, CA 90807;
361 S Old Bridge Road, Anaheim, CA 92808;
Gardena, CA 90248;
Playa Del Rey, CA 90293;
San Pedro, CA 90731
Phone Numbers: (562) 842-3373
Address History: 1716 Brockton Avenue Apartment 205, Los Angeles, CA 90025;
2620 Severance Street Apartment 14, Los Angeles, CA 90007;
Pasadena, CA 91101;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732
Relatives & Associates: Mahshid Rahmani
Address History: 23332 S Vermont Avenue, Torrance, CA 90502;
1887 E Cyrene Drive, Carson, CA 90746;
Culver City, CA 90230;
Los Angeles, CA 90028;
Redondo Beach, CA 90277
Address History: 959 North La Brea Avenue, Inglewood, CA 90302;
1887 E Cyrene Drive, Carson, CA 90746;
Irvine, CA 92614;
Long Beach, CA 90802;
Los Angeles, CA 90068
Aliases (AKA): Staford J Carter,
Stanford J Carter,
Stanford Carter,
Stanford J Rd
Email Addresses: cle****@yahoo.com,
glo****@gmail.com,
lak****@aol.com,
sta****@masteryprep.com,
sta****@yahoo.com
Address History: 488 Prospect Street, Newport Beach, CA 92663;
24660 Amador Street Apt 232, Hayward, CA 94544;
Los Angeles, CA 90089;
San Pedro, CA 90732
Relatives & Associates: Hadi Moradi
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