Address History: 2716 Ridgepine Drive, La Crescenta, CA 91214;
717 Danforth Drive, Los Angeles, CA 90065;
Monterey Park, CA 91755;
Pasadena, CA 91105;
South Pasadena, CA 91030
Address History: 2716 Ridgepine Drive, La Crescenta, CA 91214;
938 Berkebile Court, Monterey Park, CA 91755;
Pasadena, CA 91106;
South Pasadena, CA 91030;
Beaumont, TX 77710
Relatives & Associates: John Yu
Address History: 2716 Ridgepine Drive, La Crescenta, CA 91214
Relatives & Associates: Yoshiro Fujimori
Phone Numbers: (818) 275-3136
Address History: 2716 Ridgepine Drive, La Crescenta, CA 91214;
855 1/2 N Alexandria Avenue, Los Angeles, CA 90029;
Valley Village, CA 91607
Phone Numbers: (323) 227-9430
Address History: 1907 Deerpark Drive Apt 454, Fullerton, CA 92831;
1149 1/2 Campbell Street, Glendale, CA 91207;
Harbor City, CA 90710;
La Crescenta, CA 91214;
San Diego, CA 92122
Aliases (AKA): Hassan A Mohtar
Address History: 1731 W Medical Center Drive Unit 2018, Anaheim, CA 92801;
2604 Beech Tree Street, Hemet, CA 92545;
La Crescenta, CA 91214;
Yorba Linda, CA 92886
Address History: 1731 W Medical Center Drive Unit 2018, Anaheim, CA 92801;
2604 Beech Tree Street, Hemet, CA 92545;
La Crescenta, CA 91214;
Yorba Linda, CA 92886;
Tallahassee, FL 32303
Email Addresses: cla****@hotmail.com,
fbo****@aol.com
Address History: 1149 1/2 Campbell Street, Glendale, CA 91207;
1149 Campbell Street, Glendale, CA 91207;
Harbor City, CA 90710;
La Crescenta, CA 91214;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Suzy H Chmait,
Susan Chmait Mohtar,
Suzy H Mohtar
Email Addresses: jj4****@yahoo.com,
sus****@gmail.com
Address History: 4434 Rockland Place, La Canada Flintridge, CA 91011;
2716 Ridgepine Drive, La Crescenta, CA 91214;
Los Angeles, CA 90007;
Pasadena, CA 91106;
Tujunga, CA 91042
Email Addresses: cal****@gmail.com,
kpc****@hotmail.com
Address History: 2560 W 234th Street, Torrance, CA 90505;
1149 1/2 Campbell Street, Glendale, CA 91207;
Harbor City, CA 90710;
La Crescenta, CA 91214;
Redondo Beach, CA 90278
Aliases (AKA): Samar Muhtar
Relatives & Associates: Susan Chmait
Kody Elmohtar
Andy Mohtar
Hassan Mohtar
Omar Mohtar
Address History: 2560 W 234th Street, Torrance, CA 90505;
1149 1/2 Campbell Street, Glendale, CA 91207;
La Crescenta, CA 91214;
La Jolla, CA 92092;
San Diego, CA 92122
Relatives & Associates: Susan Chmait
Kody Elmohtar
Andy Mohtar
Hassan Mohtar
Rafic Mohtar
Phone Numbers: (310) 408-0771
(310) 539-5450
(310) 748-1971
Email Addresses: omo****@ucsd.edu
Address History: 1980 Saturn Street, Monterey Park, CA 91755;
1137 N Central Avenue, Glendale, CA 91202;
La Crescenta, CA 91214;
Pasadena, CA 91106
Relatives & Associates: Miwa Fujimori
Address History: 10142 Samoa Avenue Unit 7, Tujunga, CA 91042;
1555 Scott Road, Burbank, CA 91504;
Glendale, CA 91208;
La Crescenta, CA 91214;
Los Angeles, CA 90023
Phone Numbers: (818) 249-8948
(818) 618-0174
Email Addresses: ich****@hotmail.com
Address History: 2560 W 234th Street, Torrance, CA 90505;
1149 1/2 Campbell Street, Glendale, CA 91207;
La Crescenta, CA 91214;
San Diego, CA 92122;
Boston, MA 02118
Relatives & Associates: Susan Chmait
Kody Elmohtar
Andy Mohtar
Hassan Mohtar
Omar Mohtar
Phone Numbers: (310) 408-0771
(310) 539-5450
(949) 859-1139
Email Addresses: rya****@yahoo.com
Address History: 2560 W 234th Street, Torrance, CA 90505;
1149 1/2 Campbell Street, Glendale, CA 91207;
Harbor City, CA 90710;
La Crescenta, CA 91214;
Redondo Beach, CA 90278
Relatives & Associates: Susan Chmait
Kody Elmohtar
Andy Mohtar
Hassan Mohtar
Omar Mohtar
Email Addresses: rya****@yahoo.com
Address History: 10142 Samoa Avenue Unit 7, Tujunga, CA 91042;
348 S Elm Drive Apt 6, Beverly Hills, CA 90212;
Cerritos, CA 90703;
Glendale, CA 91208;
La Crescenta, CA 91214
Aliases (AKA): Jennifer Young Cha
Relatives & Associates: Calvin Cha
In Cha
Ki Cha
Steven Cha
Phone Numbers: (818) 249-8948
Address History: 500 N Osceola Avenue, Clearwater, FL 33755;
2716 Ridgepine Drive, La Crescenta, CA 91214;
Sunland, CA 91040;
Belleair, FL 33756;
Belmont, MA 02478
Aliases (AKA): Katia Katia Vianna
Relatives & Associates: Manuel Vianna
Address History: 8 Pelican Place, Clearwater, FL 33756;
2716 Ridgepine Drive, La Crescenta, CA 91214;
Sunland, CA 91040;
Belleair, FL 33756;
Belleair Beach, FL 33786
Aliases (AKA): M A Vianna,
Manual F Vianna,
Manuel Facco Vianna,
Manuell F Vianna
Email Addresses: hkv****@att.net,
jas****@gmail.com,
mvi****@aol.com,
mvi****@hotmail.com,
mvi****@hotmail.com
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