Address History: 19859 Buttonwillow Drive, Winnetka, CA 91306;
286 Box 26206 258 Psc Court, Apo, AE 09007;
Wildomar, CA 92595;
Colorado Springs, CO 80902;
Columbia, SC 29229
Aliases (AKA): Zenaido Villarrea
Relatives & Associates: Claudia Escobar
Manuel Magallanes
Maria Magallanes
Maricela Magallanes
Mauricio Magallanes
Email Addresses: zen****@goarmy.com
Address History: 19859 Buttonwillow Drive, Winnetka, CA 91306;
15631 Index Street, Granada Hills, CA 91344;
Mission Hills, CA 91345;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Claudia Cannon,
Claudia Cannon Magallan,
Claudia M Cannon Magallanes,
Claudia Escobar,
Claudia A Escobar
Address History: 19859 Buttonwillow Drive, Winnetka, CA 91306
Address History: 22844 Valley Vista Circle, Wildomar, CA 92595;
19859 Buttonwillow Drive, Winnetka, CA 91306;
Columbia, SC 29229;
San Antonio, TX 78249
Relatives & Associates: Claudia Escobar
Phone Numbers: (254) 213-4956
(803) 699-1580
Address History: 3973 Guilford Road, Birmingham, AL 35242;
228 Salisbury Circle, Birmingham, AL 35242;
Baldwin Park, CA 91706;
El Monte, CA 91732;
Granada Hills, CA 91344
Aliases (AKA): Giang Huong Houng-Tran,
Giang Thi Huong-Tran,
Giang Huongtran,
Giang Huong Tran,
Giang H Tran
Email Addresses: ish****@gmail.com,
min****@comcast.net
Address History: 28726 Seco Canyon Road, Santa Clarita, CA 91390;
3049 Jolley Drive, Burbank, CA 91504;
Canoga Park, CA 91304;
Los Angeles, CA 90038;
North Hollywood, CA 91602
Aliases (AKA): Rich Tuszynski,
Richard Lee Tuszynski,
Richard Tuszynsla
Address History: 520 S Beachwood Drive, Burbank, CA 91506;
545 East Orange Grove Avenue, Burbank, CA 91501;
Glendale, CA 91201;
Los Angeles, CA 90038;
Winnetka, CA 91306
Aliases (AKA): James Hebert,
Jim Hebert
Address History: 30 Glenhill Court, Danville, CA 94526;
1418 N Pacific Avenue, Glendale, CA 91202;
Santa Ana, CA 92711;
Winnetka, CA 91306
Aliases (AKA): Gilbert Eugene Junior,
G Mead,
Gilbert Mead,
Gilbert Eugene Mead
Email Addresses: gem****@ameritrade.com,
gem****@hotmail.com,
gem****@live.com,
gem****@san.rr.com,
gem****@yahoo.com
Address History: 1631 Michael Lane, Pacific Palisades, CA 90272;
22115 Roscoe Boulevard, Canoga Park, CA 91304;
Palm Desert, CA 92211;
Santa Monica, CA 90405;
Sherman Oaks, CA 91423
Aliases (AKA): Kim S Dickey,
Kimberly Spence Dickey,
Kimberly S Dickey,
Kim Spence,
Kimberly Spence Spence
Email Addresses: kim****@hotmail.com,
kim****@frhi.com
Address History: 18541 Sherman Way Ste 105, Reseda, CA 91335;
19859 Buttonwillow Drive, Winnetka, CA 91306
Email Addresses: pik****@yahoo.com
Address History: 23540 Community Street, Canoga Park, CA 91304;
22573 Enadia Way, West Hills, CA 91307;
Winnetka, CA 91306
Phone Numbers: (818) 887-7703
Address History: 23540 Community Street, Canoga Park, CA 91304;
27 1/2 N Bushnell Avenue, Alhambra, CA 91801;
Elk Grove, CA 95758;
Ione, CA 95640;
San Diego, CA 92122
Aliases (AKA): Naryssa Tran
Email Addresses: aza****@aol.com,
oob****@msn.com
Address History: 22573 Enadia Way, West Hills, CA 91307;
17806 Roscoe Boulevard, Northridge, CA 91325;
Oxnard, CA 93035;
San Jose, CA 95116;
Stockton, CA 95210
Address History: 23400 Covello Street, Canoga Park, CA 91304;
4300 W Chandler Boulevard, Burbank, CA 91505;
Culver City, CA 90232;
Valencia, CA 91355;
Winnetka, CA 91306
Aliases (AKA): Denese Hebert,
Denise Hebert
Email Addresses: den****@att.net,
dhe****@kovelfuller.com
Address History: 2450 Maho Bay Circle, Pittsburg, CA 94565;
2455 Bates Avenue Ste E, Concord, CA 94520;
Danville, CA 94526;
Lafayette, CA 94549;
Martinez, CA 94553
Aliases (AKA): Tony Karavida,
Tony Karavidas,
Anthony Karavido
Email Addresses: ton****@encoreelectronics.com,
ton****@gmail.com
Address History: 2702 S Harvard Boulevard, Los Angeles, CA 90018;
13463 Mission Tierra Way, Granada Hills, CA 91344;
Northridge, CA 91324;
Reseda, CA 91335;
San Jose, CA 95116
Aliases (AKA): Huyen-Tran Nguyen,
Huyentran Nguyen,
Tran Nguyen,
Tran Randy
Phone Numbers: (818) 341-0332
(818) 709-8338
(818) 739-6681
Email Addresses: hoa****@yahoo.com,
mmm****@gmail.com,
pik****@yahoo.com
Address History: 30 Glenhill Court, Danville, CA 94526;
1418 N Pacific Avenue, Glendale, CA 91202;
Winnetka, CA 91306
Aliases (AKA): Norma Jean Karavidas,
Norma Jean Karavidas-Mead,
Norma J Karavidasmead,
Norma J Karavidsmead,
Norma Jean Me
Relatives & Associates: Janice Jones
Anthony Karavidas
Kathryn Karavidas
Theodoros Karavidas
Theodoros Karavidas
Phone Numbers: (925) 683-2683
(925) 820-6242
(925) 831-9011
(925) 831-9968
(925) 963-1772
Email Addresses: gem****@hotmail.com,
gem****@san.rr.com,
gem****@yahoo.com,
gil****@encoreelectronics.com,
kar****@pacbell.net
Address History: 26760 Whispering Leaves Drive Unit B, Newhall, CA 91321;
4405 W Sarah Street, Burbank, CA 91505;
Canoga Park, CA 91304;
Huntington Park, CA 90255;
Los Angeles, CA 90044
Aliases (AKA): Martin Gabriel Solis
Email Addresses: mar****@gateway.net
Address History: 15950 Sherman Way Apt 120, Van Nuys, CA 91406;
16946 Burbank Boulevard Apt 205, Encino, CA 91316;
Reseda, CA 91335;
Sherman Oaks, CA 91403;
Tarzana, CA 91335
Aliases (AKA): J Gurfinkel,
Jane Httpwwwsequo Gurfinkel,
Jane Gurfinkiel,
Jane Gurfinkle
Relatives & Associates: Lisa Gaber
Hilton Gurfinkiel
Michael Gurfinkiel
Natasha Gurfinkiel
Ofer Zahavi
Address History: 920 Rich Drive Apt 205, Deerfield Beach, FL 33441;
19859 Buttonwillow Drive, Winnetka, CA 91306;
Stamford, CT 06906;
Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): James A Amira
Email Addresses: jam****@aol.com,
jan****@hotmail.com,
jim****@aol.com
Address History: 12151 Cypress Landing Avenue, Clermont, FL 34711;
22115 Roscoe Boulevard, Canoga Park, CA 91304;
Pacific Palisades, CA 90272;
Palm Desert, CA 92211;
Winnetka, CA 91306
Aliases (AKA): Stephen P Dickey,
Steve Dickey
Address History: 510 Lavers Circle Apt 168, Delray Beach, FL 33444;
16946 Burbank Boulevard Apt 205, Encino, CA 91316;
Los Angeles, CA 90028;
West Hills, CA 91307;
Winnetka, CA 91306
Aliases (AKA): Natasha M Haibi,
Natasha M Ourfinkiel
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