Address History: 27 Golf View Drive, Trabuco Canyon, CA 92679;
2990 East La Jolla Street, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Compton, CA 90220;
Costa Mesa, CA 92626
Aliases (AKA): Nancy Kristoffersen,
N Kristofferson,
Nancy J Self,
Nancy S Woolston
Relatives & Associates: Robin Evans
Kenneth Kristoffersen
Kirk Kristoffersen
William Owoolston
Betty Self
Email Addresses: nan****@gmail.com,
nan****@swaorvski.com,
nan****@swarovski.com,
nan****@calstormcompliance.com,
nsk****@cox.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: 535 Patrice Place, Gardena, CA 90248;
3022 P/O Box, Beverly Hills, CA 90212;
Carson, CA 90745;
Chino, CA 91710;
Compton, CA 90220
Aliases (AKA): Ajmal Shahzad,
Ajmal A Shehzad
Relatives & Associates: Sobia Shehzad
Email Addresses: ssh****@msn.com
Address History: 19520 S Rancho Way Ste 205, Compton, CA 90220;
20 Viaduct Lucca Apt C429, Irvine, CA 92612;
Laguna Hills, CA 92653;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 720-0572
Address History: 12695 Pine Street, Garden Grove, CA 92840;
19840 S Rancho Way # 102a, Compton, CA 90220;
Long Beach, CA 90804;
Torrance, CA 90502
Relatives & Associates: Timothy Ducey
Address History: 19640 S Rancho Way, Compton, CA 90220;
1007 S Catalina Avenue Apt 113, Redondo Beach, CA 90277
Relatives & Associates: Shuichi Takahashi
Address History: 23825 Pasatiempo Lane, Harbor City, CA 90710;
19640 S Rancho Way, Compton, CA 90220;
San Jose, CA 95127
Address History: 7675 E Silver Dollar Lane, Anaheim, CA 92808;
20005 S Rancho Way, Compton, CA 90220;
Costa Mesa, CA 92626;
Irvine, CA 92614;
Redondo Beach, CA 90277
Aliases (AKA): Linda Maria Ruiz
Phone Numbers: (714) 914-9808
Address History: 12165 Longworth Avenue, Norwalk, CA 90650;
810 N Acacia Avenue, Compton, CA 90220;
Long Beach, CA 90803
Aliases (AKA): Esther D Cruz,
Dian Delgadillo,
Diane Delgadillo,
Esther D Delgadillo
Address History: 9349 Artesia Boulevard, Bellflower, CA 90706;
3335 E Miraloma Avenue Ste 142, Anaheim, CA 92806;
Compton, CA 90220;
Long Beach, CA 90805
Aliases (AKA): Michael L Lasoya,
Michael L Losaya,
Mike Losoya,
Michael Loysa,
M S Seaman
Phone Numbers: (562) 804-4220
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
Address History: 20800 Stagg Street, Winnetka, CA 91306;
21011 Hart Street, Canoga Park, CA 91303;
Compton, CA 90220;
Culver City, CA 90232;
Los Angeles, CA 90034
Relatives & Associates: Concepcion Martinez
Cristian Martinez
Cynthia Martinez
Jorge Martinez
Roberto Martinez
Address History: 1767 N Rutherford Street, Anaheim, CA 92806;
1767 North Rutherford Street, Anaheim, CA 92806;
Compton, CA 90220;
Long Beach, CA 90805;
Los Angeles, CA 90025
Relatives & Associates: Miwako Lovekamp
Email Addresses: had****@yahoo.com,
sha****@aol.com
Address History: 7510 Chile Circle, Buena Park, CA 90620;
424 North Philadelphia Street, Anaheim, CA 92805;
Bellflower, CA 90706;
Cerritos, CA 90703;
Compton, CA 90220
Aliases (AKA): Teresita Luna Gazmen,
Teresita L Gazmen,
Teresita Paradero Luna
Email Addresses: cal****@yahoo.com,
cal****@yahoo.com,
ter****@yahoo.com
Phone Numbers: (310) 325-2593
Address History: 2960 Champion Way Apt 1803, Tustin, CA 92782;
19645 S Rancho Way, Compton, CA 90220;
Irvine, CA 92602;
San Diego, CA 92129
Aliases (AKA): Faramarz D Salmassi,
Mahnaz D Salmassi
Relatives & Associates: Mahmoud Mohsenzadeh
Mehrangiz Mohsenzadeh
Golnaz Navid
Mahnaz Rabbani
Saham Salmassi
Phone Numbers: (858) 361-8652
Address History: 20005 S Rancho Way, Compton, CA 90220;
8333 Santa Ynez Street, San Gabriel, CA 91775
Phone Numbers: (818) 384-5105
Address History: 19610 S Rancho Way, Compton, CA 90220
Relatives & Associates: Nadine Dennis
Address History: 3927 Po Box, Dana Point, CA 92629;
20001 S Rancho Way, Compton, CA 90220;
Lomita, CA 90717;
Long Beach, CA 90808;
Newport Beach, CA 92662
Aliases (AKA): Berry M Revell
Address History: 1214 E 213th Street, Carson, CA 90745;
1539 E 220th Street, Carson, CA 90745;
Compton, CA 90224;
Fallbrook, CA 92028
Address History: 19640 S Rancho Way, Compton, CA 90220;
5927 Armaga Spring Road, Rancho Palos Verdes, CA 90275;
Torrance, CA 90505
Address History: 515 Gold Flake Terrace, Bailey, CO 80421;
1521 S Dallas Drive, Anaheim, CA 92804;
Compton, CA 90220;
Fullerton, CA 92831;
Huntington Beach, CA 92648
Aliases (AKA): Frank Medcalf,
Frank M Metcalf
Address History: 230 White Oak Drive, Lake Havasu City, AZ 86403;
20013 S Rancho Way, Compton, CA 90220;
Fountain Valley, CA 92708;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Robin L Evans,
Robin L Kristoffersen,
Robin Lynn Kristoffersen,
Robin L Kristofferson
Email Addresses: wit****@yahoo.com
Address History: 326 Sharon Drive, Boerne, TX 78006;
19520 S Rancho Way # 20, Compton, CA 90220;
Huntington Beach, CA 92646;
La Mirada, CA 90638;
Long Beach, CA 90802
Aliases (AKA): Ronnie Sandobal,
Ronald R Sandonal,
Ron Sandoval,
Ronald Sandoval Sandoval,
Ronnie R Sandoval
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