Phone Numbers: (310) 374-9503
Address History: 1213 Beryl Street Apt A, Redondo Beach, CA 90277;
19640 S Rancho Way, Compton, CA 90220;
Tiffin, OH 44883;
Denton, TX 76205
Aliases (AKA): Jon Sawamura
Relatives & Associates: Aya Ishizawa
Email Addresses: jun****@jtrading.net,
jun****@earthlink.net
Address History: 777 S Figueroa Street Ste 1300, Los Angeles, CA 90017;
19640 S Rancho Way, Compton, CA 90220;
Monterey Park, CA 91754;
Torrance, CA 90503
Address History: 218 Lomita Street Apt 3, El Segundo, CA 90245;
19645 S Rancho Way, Compton, CA 90220;
Eureka, CA 95503;
Los Angeles, CA 90045
Address History: 18036 Haas Avenue, Torrance, CA 90504;
19840 S Rancho Way, Compton, CA 90220;
Battle Creek, MI 49037
Address History: 3534 Del Amo Boulevard, Lakewood, CA 90712;
9438 Cedar Street Unit A, Bellflower, CA 90706;
Compton, CA 90220;
Gardena, CA 90247;
Los Angeles, CA 90044
Aliases (AKA): M Quan
Relatives & Associates: Jack Quan
Email Addresses: mqu****@gmail.com,
mqu****@netzero.net
Address History: 20005 S Rancho Way, Compton, CA 90220
Address History: 19645 S Rancho Way, Compton, CA 90220;
40 Spring Valley, Irvine, CA 92602;
La Jolla, CA 92037;
San Diego, CA 92129;
Tustin, CA 92782
Aliases (AKA): Mahnaz Hohsenzadeh,
Mahnaz Mohsenzadeh,
Mahnaz Rabbani,
Mahnaz D Salmassi,
Mannaz Salmassi
Relatives & Associates: Mahvash Cox
Mahmoud Mohsenzadeh
Mehrangiz Mohsenzadeh
Mahnaz Salmassi
Saham Salmassi
Phone Numbers: (909) 455-6777
Address History: 3423 Meadow Brook, Costa Mesa, CA 92626;
19645 S Rancho Way, Compton, CA 90220;
El Segundo, CA 90245;
Eureka, CA 95503;
Los Angeles, CA 90045
Aliases (AKA): D Cobb,
Dan M Cobb
Address History: 221 Leland Way, Arcadia, CA 91006;
944 N Helena Street, Anaheim, CA 92805;
Compton, CA 90220;
Glendale, CA 91202;
Los Angeles, CA 90039
Aliases (AKA): Y Wang,
Yipin Wang
Aliases (AKA): Sirous Ghasemian,
Sirous Pouraelqhasmian
Relatives & Associates: Sirous Ghasemian
Address History: 20013 S Rancho Way, Compton, CA 90220;
20013 South Rancho Way, Compton, CA 90220;
Torrance, CA 90503
Address History: 19640 S Rancho Way, Compton, CA 90220;
23825 Anza Avenue Apt 202, Torrance, CA 90505
Relatives & Associates: Keiko Nakashima
Address History: 18209 Osborne Court, Fountain Valley, CA 92708;
1136 N West Street Apt G, Anaheim, CA 92801;
Compton, CA 90220;
Corona, CA 92879;
Encino, CA 91436
Aliases (AKA): Tiberiu Bibo
Email Addresses: ton****@yahoo.com
Address History: 26125 Hatmor Drive, Calabasas, CA 91302;
19645 S Rancho Way, Compton, CA 90220;
Encino, CA 91316;
Los Angeles, CA 90024;
Tustin, CA 92782
Relatives & Associates: Taghavi Faranak
Shadi Ghazi
Shohreh Paghavi
Badrosadat Taghavi
Ehteram Taghavi
Email Addresses: rez****@yahoo.com,
rta****@ahvagroup.com,
rta****@webtv.net
Address History: 9462 Lanai Circle, Huntington Beach, CA 92646;
29400 Cambridge Court, Agoura Hills, CA 91301;
Compton, CA 90220;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90277
Aliases (AKA): Donald Okuroye,
Donald O Uroye
Address History: 19610 S Rancho Way, Compton, CA 90220
Address History: 602 Simplicity, Irvine, CA 92620;
19520 S Rancho Way Ste 205, Compton, CA 90220;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Raul Nunez,
Raul D Nunnez
Address History: 1308 Greenwood Avenue, Torrance, CA 90503;
1469 E Del Amo Boulevard, Carson, CA 90746;
Compton, CA 90220
Address History: 3901 W 49th Street Apt 208, Minneapolis, MN 55424;
19840 S Rancho Way, Compton, CA 90220;
Harbor City, CA 90710;
Hermosa Beach, CA 90254;
Long Beach, CA 90814
Address History: 3606 Northridge Drive, Valdosta, GA 31602;
1114 E Silver Street Unit 1, Tucson, AZ 85719;
Compton, CA 90220;
Lawndale, CA 90260;
Norwalk, CA 90650
Aliases (AKA): Andy Makda
Address History: 2712 Cove Drive, Grand Prairie, TX 75054;
1276 N Deborah Avenue, Azusa, CA 91702;
Compton, CA 90220
Aliases (AKA): J Yarach
Relatives & Associates: Rena Yarach
Email Addresses: ren****@aol.com
Address History: 248 Farmingville Road, Ridgefield, CT 06877;
19840 S Rancho Way Ste 101, Compton, CA 90220;
Long Beach, CA 90802;
Redondo Beach, CA 90278
Aliases (AKA): Dave Sherriff
Phone Numbers: (203) 403-3361
Address History: 340 Hickory Trace Drive, Nashville, TN 37211;
19640 S Rancho Way, Compton, CA 90220;
Charleston, SC 29403;
Greenwood, SC 29649
Address History: 3553 77th Street Apt 5e, Jackson Heights, NY 11372;
19840 S Rancho Way, Compton, CA 90220;
Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
North Brunswick, NJ 08902
Aliases (AKA): Charles Phillip Evans
Relatives & Associates: Maria Oneil
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