Address History: 18922 Granada Circle, Porter Ranch, CA 91326;
16365 Basswood Lane, Fontana, CA 92336;
Los Angeles, CA 90057
Address History: 18922 Granada Circle, Porter Ranch, CA 91326;
10620 Balboa Boulevard Apt 232, Granada Hills, CA 91344;
Reseda, CA 91335
Aliases (AKA): B Lee
Relatives & Associates: Youn Lee
Phone Numbers: (818) 366-1465
Address History: 18922 Granada Circle, Porter Ranch, CA 91326;
16365 Basswood Lane, Fontana, CA 92336;
Los Angeles, CA 90057
Phone Numbers: (323) 965-8962
(412) 751-7744
Address History: 18922 Granada Circle, Porter Ranch, CA 91326;
7232 Palo Verde Road, Irvine, CA 92617;
North Hollywood, CA 91601;
Northridge, CA 91326;
Reseda, CA 91335
Aliases (AKA): Peymon Nasseri
Email Addresses: pna****@att.net,
pok****@yahoo.com
Address History: 19360 Rinaldi Street # 249, Porter Ranch, CA 91326;
9955 De Soto Avenue, Chatsworth, CA 91311;
Northridge, CA 91326;
Reseda, CA 91335;
Spring Valley, CA 91977
Aliases (AKA): Susan H Deguzman,
Susan Gozum Hilario
Email Addresses: san****@gmail.com,
shi****@concentric.net
Address History: 10354 Vanalden Avenue, Porter Ranch, CA 91326;
4545 Cedar Avenue, El Monte, CA 91732;
La Crescenta, CA 91214;
Northridge, CA 91326;
Sherman Oaks, CA 91403
Aliases (AKA): Robert Ballew,
Robt L Ballew
Email Addresses: rob****@aol.com,
rob****@optonline.net
Address History: 19548 Crystal Ridge Lane, Porter Ranch, CA 91326;
10620 Balboa Boulevard, Granada Hills, CA 91344;
Reseda, CA 91335
Aliases (AKA): Youn Seung
Relatives & Associates: Bokhee Lee
Phone Numbers: (818) 366-1465
Address History: 6021 Mossbank Drive, Rancho Palos Verdes, CA 90275;
17438 Blackhawk Street, Granada Hills, CA 91344;
La Crescenta, CA 91214;
Newhall, CA 91322;
Northridge, CA 91324
Aliases (AKA): David L Ballen,
David Ballew2
Address History: 2630 Baybridge Street, Sacramento, CA 95833;
1935 Alpha Road Unit 207, Glendale, CA 91208;
Los Angeles, CA 90027;
Moorpark, CA 93021;
Northridge, CA 91326
Aliases (AKA): D Ballew,
Danielle Elizabeth Ballew
Email Addresses: zpy****@yahoo.com
Address History: 18326 Blythe Street, Reseda, CA 91335;
18922 Granada Circle # Cir1, Porter Ranch, CA 91326;
New York, NY 10009;
Humboldt, TN 38343;
El Paso, TX 79912
Aliases (AKA): Nora Crowley,
Nora H Crowly,
Nora C Rouley
Address History: 5027 Colfax Avenue Unit 1, North Hollywood, CA 91601;
7232 Palo Verde Road, Irvine, CA 92617;
Long Beach, CA 90814;
Northridge, CA 91326;
Porter Ranch, CA 91326
Phone Numbers: (818) 368-9966
Address History: 5229 Bothwell Road, Tarzana, CA 91356;
18922 Granada Circle, Northridge, CA 91326;
Panorama City, CA 91402;
Porter Ranch, CA 91326;
Winnetka, CA 91306
Relatives & Associates: Abbas Esfahani
Phone Numbers: (818) 368-9966
Address History: 5229 Bothwell Road, Tarzana, CA 91356;
7813 P/O Box, Mission Hills, CA 91346;
North Hills, CA 91343;
Northridge, CA 91326;
Pacoima, CA 91331
Aliases (AKA): Abbas N Esfahani,
Abbas N Esfhani,
Abbas Nasseri Nasseri
Email Addresses: cdm****@gmail.com,
nas****@yahoo.com,
pok****@yahoo.com
Address History: 7730 Wenda Drive, El Paso, TX 79915;
18922 Granada Circle, Porter Ranch, CA 91326;
New York, NY 10009;
Humboldt, TN 38343
Aliases (AKA): Nora A Crowley
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