Address History: 932 Leslie Road Apt D, El Cajon, CA 92020;
17638 Maple Drive, Carson, CA 90746;
San Diego, CA 92104
Aliases (AKA): Davy Pouch,
David Pough,
Davy Pough
Phone Numbers: (619) 263-0526
Address History: 7719 Quakertown Avenue, Winnetka, CA 91306;
460 E Carson Plaza Drive, Carson, CA 90746;
Venice, CA 90291
Aliases (AKA): Yoo Choi
Address History: 5279 Sanchez Drive, Los Angeles, CA 90008;
5357 Po Box, Tuskegee Institute, AL 36088;
Phoenix, AZ 85008;
Carson, CA 90746;
Hawthorne, CA 90250
Aliases (AKA): Naila Y Houston,
Naila Vanasha Lloyd
Email Addresses: nai****@hotmail.com,
rzw****@gmail.com
Address History: 1146 Nimbus Lane, San Diego, CA 92110;
17635 Maple Drive, Carson, CA 90746;
Rancho Santa Margarita, CA 92688;
Riverside, CA 92509;
Torrance, CA 90503
Aliases (AKA): Jack A Gregory,
John S Gregory,
Scott Scott Gregory
Address History: 21800 Avalon Boulevard Unit 419, Carson, CA 90745;
17630 Maple Drive, Carson, CA 90746;
Inglewood, CA 90305;
Los Angeles, CA 90008
Aliases (AKA): Reginald M Lefall,
R Leffall
Aliases (AKA): Da Jah M Burkett
Relatives & Associates: Ralph Burketts
Phone Numbers: (310) 645-1121
Address History: 7719 Quakertown Avenue, Winnetka, CA 91306;
16 Camelback Avenue S, Carson, CA 90745;
Venice, CA 90291
Aliases (AKA): J Burt,
Janet Young Burt,
Yoo Young Burt,
Yoo Njung Choi
Phone Numbers: (310) 763-7971
(310) 763-8861
(818) 998-6353
Email Addresses: goy****@hotmail.com
Address History: 410 Raymondale Drive Apt 8, South Pasadena, CA 91030;
4610 Rising Hill Road, Altadena, CA 91001;
Carson, CA 90746;
Del Mar, CA 92014;
Inglewood, CA 90305
Aliases (AKA): Henry S Clark,
Joan Cummings Clark,
Joan Cummings,
Joan C Smith
Address History: 1315 N Bullis Road Ste 2, Compton, CA 90221;
20528 Leapwood Avenue Apt 37a, Carson, CA 90746;
Gardena, CA 90248;
Orlando, FL 32839;
Windermere, FL 34786
Aliases (AKA): Faye D Knight
Address History: 17623 Maple Drive, Carson, CA 90746;
4328 East Capri Avenue Unit 198, Mesa, AZ 85206;
Phoenix, AZ 85016;
Sun City, AZ 85351;
Fontana, CA 92336
Aliases (AKA): Max Leon Joffe,
Herbert Leon Johnson,
Max Johnson,
Max L Johnson
Relatives & Associates: Leonard Evans
Andrall Geiggar
Carol Johnson
Cassandra Johnson
Douglas Johnson
Aliases (AKA): Perthylean Hackner
Phone Numbers: (619) 475-7448
Email Addresses: mha****@hotmail.com
Address History: 1261 W Rosecrans Avenue Apt 232, Gardena, CA 90247;
9548 Park Street, Bellflower, CA 90706;
Carson, CA 90746;
Inglewood, CA 90301;
Los Angeles, CA 90037
Aliases (AKA): Fred E Cohen
Email Addresses: fco****@yahoo.com
Address History: 8711 S Harvard Boulevard Apt 438, Los Angeles, CA 90047;
213 North 3rd Avenue, Barstow, CA 92311;
Carson, CA 90746;
San Pedro, CA 90731
Aliases (AKA): A Harrison,
Annie L Harrison
Address History: 15013 Eastwood Avenue, Lawndale, CA 90260;
2724 Concord Avenue, Alhambra, CA 91803;
Carson, CA 90746;
La Puente, CA 91746;
Long Beach, CA 90802
Aliases (AKA): Michael Tan Amizola,
Michael Amizola,
Mike Amizola
Email Addresses: mic****@yahoo.com
Address History: 1275 S Arrowhead Avenue, Bloomington, CA 92316;
1275 South Arrowhead Avenue, Bloomington, CA 92316;
Carson, CA 90746;
Long Beach, CA 90805
Address History: 1569 Solano Avenue, Berkeley, CA 94707;
745 Santa Barbara Road, Berkeley, CA 94707;
Carson, CA 90746;
Pleasant Hill, CA 94523;
San Francisco, CA 94118
Aliases (AKA): Gail Christine Chicoine
Phone Numbers: (510) 559-7748
Email Addresses: chi****@gene.com,
gai****@tatcha.com,
gai****@hotmail.com,
gch****@bareescentuals.com
Address History: 200 W 48th Street, Long Beach, CA 90805;
17638 Maple Drive, Carson, CA 90746;
Lake Forest, CA 92630;
Los Angeles, CA 90013
Address History: 17627 Maple Drive, Carson, CA 90746;
11936 Grevillea Avenue Apt A1, Hawthorne, CA 90250;
Los Angeles, CA 90056
Address History: 16020 Butterfield Lane, Cerritos, CA 90703;
2011 Vine Street, Alhambra, CA 91801;
Burbank, CA 91505;
Carson, CA 90746;
Lakewood, CA 90713
Aliases (AKA): R Won,
Ryan Y Won,
Young C Won
Email Addresses: rya****@att.net,
won****@yahoo.com,
ycw****@yahoo.com
Address History: 1345 Emerald Drive Apt 408, Los Angeles, CA 90026;
22031 Main Street, Carson, CA 90745;
San Jose, CA 95136;
Middleton, WI 53562
Aliases (AKA): H Choi,
Hee Choi,
Heesung S Choi,
Choi Hee
Address History: 17634 Maple Drive, Carson, CA 90746;
12148 Victory Boulevard # 314, North Hollywood, CA 91606;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Porter Ranch, CA 91326
Address History: 5273 Lemon Avenue, Long Beach, CA 90805;
18508 11th Street, Bloomington, CA 92316;
Carson, CA 90746
Aliases (AKA): Emily Amizola,
Emmy T Amizola
Relatives & Associates: Emmyruth Amizola
Mark Amizola
Marlon Amizola
Michael Amizola
Miguel Amizola
Email Addresses: emi****@msn.com
Address History: 43645 37th Street W, Lancaster, CA 93536;
17623 Maple Drive, Carson, CA 90746;
Inglewood, CA 90301;
Los Angeles, CA 90043;
Torrance, CA 90510
Aliases (AKA): Herb L Johnson,
Herbert L Johnson
Phone Numbers: (661) 722-4637
Address History: 417 Clairemont Avenue Unit 108, Decatur, GA 30030;
17634 Maple Drive, Carson, CA 90746;
Lancaster, CA 93536;
Long Beach, CA 90802;
Palmdale, CA 93550
Aliases (AKA): Erick A Berg
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