Address History: 28106 Ridgeforest Court, Rancho Palos Verdes, CA 90275;
19640 S Rancho Way, Compton, CA 90220;
Torrance, CA 90505
Address History: 12321 Oahu Street, Victorville, CA 92392;
20009 S Rancho Way, Compton, CA 90220;
Downey, CA 90240;
Gardena, CA 90247;
Hawthorne, CA 90250
Aliases (AKA): Faryd A Lopez
Email Addresses: chr****@hotmail.com
Address History: 4396 Canterbury Road, Riverside, CA 92504;
1214 E 213th Street, Carson, CA 90745;
Compton, CA 90224;
Dominguez, CA 90224;
Los Angeles, CA 90058
Aliases (AKA): Victor M Figueroa
Relatives & Associates: Alyssa Figueroa
Athena Figueroa
Kimberly Figueroa
Manuel Figueroa
Rose Figueroa
Address History: 20003 S Rancho Way, Compton, CA 90220
Address History: 10 Sail View Avenue, Rancho Palos Verdes, CA 90275;
20005 S Rancho Way, Compton, CA 90220;
Gardena, CA 90248;
Los Angeles, CA 90024;
Rowland Heights, CA 91748
Aliases (AKA): Keun J Chang,
Kevin Chang,
Keun Heechang
Address History: 20218 S Rancho Way # A, Compton, CA 90220
Address History: 19640 S Rancho Way, Compton, CA 90220;
23825 Anza Avenue Apt 202, Torrance, CA 90505
Relatives & Associates: Keiko Nakashima
Address History: 215 Euclid Avenue Apt 203, Long Beach, CA 90803;
19520 S Rancho Way # 20, Compton, CA 90220;
Fremont, CA 94538;
Lakewood, CA 90714
Aliases (AKA): Mark Whitfield Gillies
Email Addresses: mar****@woodgroup.com
Address History: 20013 S Rancho Way, Compton, CA 90220;
17932 Star Of India Lane # 1, Carson, CA 90746;
Hawthorne, CA 90250;
Los Angeles, CA 90012;
Torrance, CA 90502
Address History: 10485 Charing Cross Road, Los Angeles, CA 90024;
4015 Hunt Club Court, Agoura Hills, CA 91301;
Beverly Hills, CA 90210;
Calabasas, CA 91302;
Compton, CA 90220
Aliases (AKA): Laura Ordin Lahijani,
Laura O Lahijani,
Laura Ordin Lahijani Tt,
Laura Ordin
Relatives & Associates: Fariba Efraim
Fariba Efraim
Aliya Lahijani
Fariborz Lahijani
Fariborz Lahijani
Email Addresses: don****@aol.com
Address History: 20003 S Rancho Way # A, Compton, CA 90220
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: 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: 7512 Yankey Street, Downey, CA 90242;
19645 S Rancho Way, Compton, CA 90220;
Miami Beach, FL 33140;
Baltimore, MD 21210;
Staten Island, NY 10310
Aliases (AKA): Won Park
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
Phone Numbers: (310) 325-2593
Address History: 12035 Rendova Street, Artesia, CA 90701;
9339 Alondra Boulevard, Bellflower, CA 90706;
Cerritos, CA 90703;
Compton, CA 90220
Aliases (AKA): Ellen Mei Wen,
Ellen Mei Wen Chen
Address History: 19520 S Rancho Way Ste 202, Compton, CA 90220;
6220 Bristol Parkways Apt 218, Culver City, CA 90230;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
San Pedro, CA 90732
Aliases (AKA): John K Bunder,
John J Gunter,
Jack Rhodes
Phone Numbers: (760) 776-1739
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: 411 Alliance Boulevard Apt 7307, Waxahachie, TX 75165;
4607 Deerfield Drive, Antioch, CA 94531;
Compton, CA 90220;
Corona, CA 92880;
Garden Grove, CA 92841
Aliases (AKA): Kevin Wayne Hoekman,
Kevin Wayne Hoekrman,
Kevin Koekman
Email Addresses: kev****@flash.net,
kho****@sbcglobal.net,
unc****@yahoo.com
Address History: 7341 E Ridge Point Road, Tucson, AZ 85750;
252 W Paseo Contento Loop, Nogales, AZ 85621;
Compton, CA 90220;
Long Beach, CA 90802;
Los Angeles, CA 90024
Aliases (AKA): Marco Elias,
Elias Hector Ojeda,
Elias Ojeda,
Marco Hector Ojeda,
Marco E Ojedaelias
Address History: 3633 Ada Avenue, Fort Worth, TX 76105;
20003 S Rancho Way, Compton, CA 90220;
Pacific Palisades, CA 90272;
Mission, KS 66205;
Arlington, TX 76018
Aliases (AKA): J Allen,
James P Allen
Email Addresses: all****@yahoo.com,
all****@att.net,
hor****@pc.inpro.de,
jaj****@gmail.com,
jam****@twcny.rr.com
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
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