Address History: 9349 Artesia Boulevard, Bellflower, CA 90706;
9631 Hoback Street, Bellflower, CA 90706;
Compton, CA 90220;
Long Beach, CA 90805
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: 1530 Greenwich Way, Costa Mesa, CA 92627;
20003 S Rancho Way, Compton, CA 90220;
Gardena, CA 90248;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92654
Aliases (AKA): Samuel B Maralan
Email Addresses: mer****@yahoo.com,
sma****@ucsd.edu
Address History: 19640 S Rancho Way, Compton, CA 90220;
23825 Anza Avenue Apt 202, Torrance, CA 90505
Relatives & Associates: Keiko Nakashima
Address History: 6640 Caro Street, Paramount, CA 90723;
5120 Filmore Street, Bell, CA 90201;
Compton, CA 90220;
Long Beach, CA 90805;
Riverside, CA 92507
Aliases (AKA): Cecilia D Alfaro,
Cecilia D Banuelos,
Cecilia Banulos,
Cecilia D Dealfaro
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 19560 S Rancho Way, Compton, CA 90220;
4220 W 160th Street, Lawndale, CA 90260;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
Torrance, CA 90504
Aliases (AKA): Rebecca A Werner
Address History: 10318 Chestnut Street, Bellflower, CA 90706;
18671 Nathan Hill Drive, Canyon Country, CA 91351;
Compton, CA 90220;
Long Beach, CA 90813;
Los Angeles, CA 90020
Aliases (AKA): Gilbert E Villate
Email Addresses: gil****@hotmail.com,
gvi****@aol.com
Address History: 1214 E 213th Street, Carson, CA 90745;
1539 E 220th Street, Carson, CA 90745;
Compton, CA 90224;
Fallbrook, CA 92028
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: 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: 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: 6129 Pepperwood Avenue, Lakewood, CA 90712;
2601 E Victoria Street Spc 191, Compton, CA 90220;
Whittier, CA 90605
Aliases (AKA): Sharon K Robinson
Address History: 19640 S Rancho Way, Compton, CA 90220;
5927 Armaga Spring Road, Rancho Palos Verdes, CA 90275;
Torrance, CA 90505
Address History: 1308 Greenwood Avenue, Torrance, CA 90503;
1469 E Del Amo Boulevard, Carson, CA 90746;
Compton, CA 90220
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: 19840 S Rancho Way, Compton, CA 90220
Address History: 20021 S Rancho Way, Compton, CA 90220
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: 20013 S Rancho Way, Compton, CA 90220;
17932 Star Of India Lane # 1, Carson, CA 90746;
Torrance, CA 90502
Aliases (AKA): Sirous Ghasemian,
Sirous Pouraelqhasmian
Relatives & Associates: Sirous Ghasemian
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: 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: 449 Po Box, Onekama, MI 49675;
19560 S Rancho Way, Compton, CA 90220;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cambridge, MA 02138
Aliases (AKA): James W Whitehouse,
Jim Whitney
Email Addresses: mrc****@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
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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