Address History: 18926 Sherman Way Unit 305, Reseda, CA 91335;
18636 Runnymede Street, Reseda, CA 91335;
Simi Valley, CA 93065;
Tarzana, CA 91357;
Humble, TX 77346
Aliases (AKA): Octavio A Arreala,
Octavio Ayala,
Octavio Ayala Arreola
Email Addresses: oal****@aol.com,
oal****@att.net,
oal****@excite.com,
oal****@msn.com,
oal****@aol.com
Address History: 18926 Sherman Way Unit 305, Reseda, CA 91335;
18636 Runnymede Street, Reseda, CA 91335;
Houston, TX 77020
Aliases (AKA): Ma D Herrera,
Maria Herrera
Address History: 18926 Sherman Way Unit 305, Reseda, CA 91335
Address History: 212 N Electric Avenue Apt A, Alhambra, CA 91801;
212 North Electric Avenue Apartment A, Alhambra, CA 91801;
Burbank, CA 91505;
Duarte, CA 91010;
Granada Hills, CA 91344
Aliases (AKA): Evelyn Gutierrez Gutierrez,
Evelyn Gutierrz,
Evelyn Perez
Email Addresses: eve****@quixnet.net,
eve****@gmsil.com
Address History: 8525 Tobias Avenue Apt 175, Panorama City, CA 91402;
5700 Case Avenue Apt A, North Hollywood, CA 91601;
Reseda, CA 91335;
Van Nuys, CA 91401
Aliases (AKA): Henry L Roman
Address History: 1935 Orchard Avenue, Los Angeles, CA 90007;
1405 S Westmoreland Avenue Apt 5, Los Angeles, CA 90006;
Reseda, CA 91335
Aliases (AKA): Mario G Pena
Address History: 10603 Debra Avenue, Granada Hills, CA 91344;
16940 Chatsworth Street, Granada Hills, CA 91344;
Reseda, CA 91335;
Winnetka, CA 91306;
Forked River, NJ 08731
Address History: 6939 Alabama Avenue Unit 105, Canoga Park, CA 91303;
701 S Chapel Avenue, Alhambra, CA 91801;
Encino, CA 91416;
Monterey Park, CA 91754;
Reseda, CA 91335
Aliases (AKA): N C Villalva,
Nena Villalva
Relatives & Associates: Raul Villalua
Address History: 3506 Lone Pine Lane, San Marcos, CA 92078;
2660 Alpine Boulevard Apartment 33, Alpine, CA 91901;
Carlsbad, CA 92010;
El Cajon, CA 92021;
Granada Hills, CA 91344
Aliases (AKA): Lisa Gomez,
Lisa A Kessler
Address History: 8530 Cedros Avenue # 19, Winnetka, CA 91306;
2628 Griffin Avenue, Los Angeles, CA 90031;
Reseda, CA 91335
Relatives & Associates: Evelyn Gutierrez
Mario Pena
Address History: 14455 Broadmoor Street, Panorama City, CA 91402;
5700 Case Avenue Apt A, North Hollywood, CA 91601;
Reseda, CA 91335;
Riverside, CA 92507;
Van Nuys, CA 91401
Aliases (AKA): Ligia Lizeth Diaz,
Ligia Rodriguez
Relatives & Associates: Reynaldo Rodriguez
Email Addresses: alv****@yahoo.com,
lig****@hotmail.com
Address History: 15407 Archwood Street, Van Nuys, CA 91406;
811 Orange Grove Avenue Apartment 304, Glendale, CA 91205;
Reseda, CA 91335;
Sherman Oaks, CA 91403
Aliases (AKA): Gary Bagashvli
Phone Numbers: (818) 357-2519
Address History: 1083 W Park Avenue, Redlands, CA 92373;
8361 Nuevo Avenue Apt 7, Fontana, CA 92335;
Panorama City, CA 91402;
Reseda, CA 91335;
Winnetka, CA 91306
Aliases (AKA): Roberto Carlos Campos,
Roberto C Campos,
Carmen G Gutierrez,
Carmen G Robles,
Carmen Gutierrez Robles
Address History: 7858 Hillary Drive, Canoga Park, CA 91304;
12552 Janet Lane, Garden Grove, CA 92840;
Los Angeles, CA 90066;
Northridge, CA 91324;
Norwalk, CA 90650
Aliases (AKA): Amy Ann Tuohy
Address History: 572733 Po Box, Tarzana, CA 91357;
514 South Santa Anita Avenue, Arcadia, CA 91006;
Canoga Park, CA 91304;
Reseda, CA 91335;
Winnetka, CA 91306
Aliases (AKA): Suzanne Marie Creutz,
Suzanne M Kreutz
Email Addresses: smc****@hotmail.com
Address History: 20400 Enadia Way, Winnetka, CA 91306;
22321 Mandell Street, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Granada Hills, CA 91344;
Los Angeles, CA 90066
Aliases (AKA): Santino J Delagado,
Santino Donald Delgado,
Santino Tuohy
Email Addresses: san****@yahoo.com
Address History: 45465 Leatherwood Avenue, Lancaster, CA 93534;
148 E Lancaster Boulevard, Lancaster, CA 93535;
Northridge, CA 91325;
Reseda, CA 91335;
Sylmar, CA 91342
Email Addresses: a.f****@verizon.net,
a.f****@verizon.net
Address History: 9660 Sepulveda Boulevard Apt 5, North Hills, CA 91343;
3614 Milford Place, Carlsbad, CA 92010;
Granada Hills, CA 91344;
Lancaster, CA 93535;
Newbury Park, CA 91320
Aliases (AKA): Peggy A Frank
Email Addresses: kir****@alo.com,
kir****@att.net,
kir****@mediaone.net,
p57****@netzero.com
Address History: 15407 Archwood Street, Van Nuys, CA 91406;
811 Orange Grove Avenue Apartment 304, Glendale, CA 91205;
North Hollywood, CA 91606;
Reseda, CA 91335;
Sherman Oaks, CA 91403
Address History: 4262 Fulton Avenue, Studio City, CA 91604;
7858 Hillary Drive, Canoga Park, CA 91304;
Garden Grove, CA 92840;
La Jolla, CA 92037;
Los Angeles, CA 90066
Aliases (AKA): Amy S Daitz,
Amy Jolivet,
Amy S Russell,
Amy Ann Tuohy
Address History: 1530 Torrington Drive, Auburn, GA 30011;
18926 Sherman Way Unit 305, Reseda, CA 91335;
Rialto, CA 92376;
Atlanta, GA 30350;
Buford, GA 30519
Aliases (AKA): Anthony J Ureno,
Athony G Ureno,
Tony J Ureno,
Tony Ureno
Email Addresses: aur****@ggcllc.com,
ins****@hotmail.com
Address History: 2889 Blazing Lane, Littleton, CO 80126;
1408 S 5th Street, Alhambra, CA 91803;
Canoga Park, CA 91303;
Covina, CA 91722;
Northridge, CA 91325
Aliases (AKA): Katherine M Pimentel,
Katherine Ramirez
Relatives & Associates: Josefina Cea
Barry Pimentel
Vanessa Pimentel
Anthony Ramirez
Francisco Ramirez
Address History: 2540 Laconia Avenue, Las Vegas, NV 89121;
21414 Chase Street Ste 1, Canoga Park, CA 91304;
Granada Hills, CA 91344;
Northridge, CA 91325;
Reseda, CA 91335
Phone Numbers: (702) 457-4984
Address History: 9711 W Highway 80, Nancy, KY 42544;
30856 Agoura Road Apartment H15, Agoura Hills, CA 91301;
Chatsworth, CA 91311;
Northridge, CA 91325;
Reseda, CA 91335
Aliases (AKA): Terry Waddle,
Terry Weddle
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