Address History: 1380 W Capitol Drive Unit 327, San Pedro, CA 90732;
766 Montecito Drive, Los Angeles, CA 90031;
Ellicott City, MD 21043;
Los Angeles, MD
Address History: 1380 W Capitol Drive Unit 122, San Pedro, CA 90732;
1623 E Albreda Street, Carson, CA 90745;
Gardena, CA 90248;
Harbor City, CA 90710;
Los Angeles, CA 90057
Aliases (AKA): J Cruz,
Jamie Cruz,
Jimmie D Cruz
Email Addresses: jai****@gmail.com,
jem****@hotmail.com,
jsc****@gmail.com,
jsc****@socal.rr.com,
jsc****@yahoo.com
Address History: 1380 W Capitol Drive Unit 302, San Pedro, CA 90732
Phone Numbers: (310) 832-9075
Address History: 1380 W Capitol Drive Unit 223, San Pedro, CA 90732;
2272 Norte Vista Drive, Chino Hills, CA 91709;
Orange, CA 92868;
Land O Lakes, FL 34638
Aliases (AKA): Julie A Reyes
Email Addresses: jte****@rpgcpa.com,
jul****@csu.fullerton.edu
Address History: 1380 W Capitol Drive Unit 208, San Pedro, CA 90732;
2612 Gill Avenue, Bakersfield, CA 93306;
Fair Oaks, CA 95628;
Paramount, CA 90723;
Redondo Beach, CA 90277
Address History: 1380 W Capitol Drive Unit 122, San Pedro, CA 90732;
6600 Beachview Drive Apt 216, Rancho Palos Verdes, CA 90275;
Kapolei, HI 96707;
Waipahu, HI 96797;
Watertown, NY 13603
Relatives & Associates: Chelsea Cruz
Divina Cruz
Jaime Cruz
Jaime Cruz
Lily Cruz
Email Addresses: jem****@hotmail.com
Address History: 1380 W Capitol Drive Unit 318, San Pedro, CA 90732;
1423 Graves Avenue Unit 220, El Cajon, CA 92021;
Long Beach, CA 90806;
Modesto, CA 95356;
Oceanside, CA 92056
Aliases (AKA): Emma J Cavalleiro
Relatives & Associates: Esmeralda Caballero
Jose Caballero
Juan Caballero
Irma Mendoza
Adela Rodriguez
Address History: 1380 W Capitol Drive Unit 302, San Pedro, CA 90732;
684 E Puente Street, Covina, CA 91723;
West Covina, CA 91791
Phone Numbers: (310) 832-9075
Address History: 1380 W Capitol Drive Unit 111, San Pedro, CA 90732;
4869 Templeton Street, Los Angeles, CA 90032;
Redondo Beach, CA 90278;
Salinas, CA 93907;
Torrance, CA 90504
Aliases (AKA): Marilyn Laura Vahhaji,
Marilyn L Vahhhaji
Email Addresses: geo****@yahoo.com
Address History: 1380 W Capitol Drive Unit 226, San Pedro, CA 90732;
3007 Arctic Boulevard Spc 48, Anchorage, AK 99503;
Lomita, CA 90717;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90505
Address History: 1380 W Capitol Drive Unit 118, San Pedro, CA 90732;
8306 Rockview Drive, El Cajon, CA 92021;
Torrance, CA 90505
Aliases (AKA): H J Meyers
Phone Numbers: (310) 548-3520
Address History: 1380 W Capitol Drive Unit 124, San Pedro, CA 90732;
22608 Neptune Avenue, Carson, CA 90745;
Harbor City, CA 90710;
Torrance, CA 90505
Phone Numbers: (310) 325-6904
Address History: 1380 W Capitol Drive Unit 225, San Pedro, CA 90732;
55 4031st Street # 0686, Gardena, CA 90247;
Los Angeles, CA 90066
Aliases (AKA): Susan Masako Nakagama
Relatives & Associates: Nancy Kishiyama
Chiyoko Nakagama
Frances Nakagama
Jean Nakagama
John Nakagama
Address History: 1380 W Capitol Drive Unit 314, San Pedro, CA 90732;
138 E 232nd Street, Carson, CA 90745;
Cypress, CA 90630;
Redondo Beach, CA 90278;
Santa Ana, CA 92707
Relatives & Associates: Eddie Aguirre
Eddie Aguirre
Eduardo Aguirre
Eduardo Aguirre
Francisco Aguirre
Address History: 1380 W Capitol Drive Unit 302, San Pedro, CA 90732
Relatives & Associates: Nabil Amar
Claude Kamar
Dalia Kamar
Doris Kamar
Lubna Kamar
Phone Numbers: (310) 832-9075
Address History: 1380 W Capitol Drive Unit 226, San Pedro, CA 90732;
3007 Arctic Boulevard Spc 48, Anchorage, AK 99503;
Lomita, CA 90717;
Torrance, CA 90505;
Honolulu, HI 96825
Aliases (AKA): Myomgue S Lee,
Myongju S Lee,
Myong S Oh,
Myongju S Oh
Phone Numbers: (424) 206-2587
Address History: 1380 W Capitol Drive Unit 106, San Pedro, CA 90732;
666 E Ocean Boulevard # 1508, Long Beach, CA 90802;
Torrance, CA 90502
Relatives & Associates: Mone Baguindoc
David Macdonnell
David Macdonnell
Leonard Macdonnell
Mari Macdonnell
Phone Numbers: (310) 519-3729
Address History: 1380 W Capitol Drive Unit 301, San Pedro, CA 90732;
1004 2nd Street Apt 3, Redding, CA 96002;
O Fallon, MO 63366
Phone Numbers: (314) 605-1414
Address History: 1360 W Capitol Drive Unit 342, San Pedro, CA 90732;
1380 W Capitol Drive, San Pedro, CA 90732;
Torrance, CA 90502
Aliases (AKA): David Decker
Phone Numbers: (310) 548-3890
Address History: 1380 W Capitol Drive Unit 326, San Pedro, CA 90732;
265 E Artesia Boulevard Apt 1, Long Beach, CA 90805;
Baton Rouge, LA 70809
Address History: 1380 W Capitol Drive Unit 302, San Pedro, CA 90732;
1620 Cambridge Court, West Covina, CA 91791
Relatives & Associates: Nabil Amar
Dalia Kamar
Ibtisam Kamar
Lubna Kamar
Maya Kamar
Address History: 1380 W Capitol Drive Unit 126, San Pedro, CA 90732
Phone Numbers: (310) 283-5707
Address History: 1380 W Capitol Drive Unit 319, San Pedro, CA 90732;
670 F Street Apt 35, Chula Vista, CA 91910;
Los Angeles, CA 90034;
Torrance, CA 90505;
Las Vegas, NV 89107
Phone Numbers: (424) 263-4532
Address History: 1380 W Capitol Drive Unit 310, San Pedro, CA 90732;
555 Rosewood Avenue Apt 1101, Camarillo, CA 93010;
Carson, CA 90745;
Fontana, CA 92337;
Harbor City, CA 90710
Aliases (AKA): M J Sanchez
Email Addresses: mar****@yahoo.com,
mtz****@yahoo.com
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