Address History: 721 Big Spring Drive, Banning, CA 92220;
720 Big Spring Drive, Banning, CA 92220;
Burbank, CA 91504;
Rialto, CA 92376;
San Ramon, CA 94583
Aliases (AKA): Ralph Mahoney
Email Addresses: wor****@aol.com,
wor****@msn.com
Address History: 16362 Shamhart Drive, Granada Hills, CA 91344;
1430 N Maple Street, Burbank, CA 91505;
Chatsworth, CA 91311
Address History: 2901 Rolling Ridge Drive, Burbank, CA 91504;
3325 Lismore Lane, Burbank, CA 91504;
Glendale, CA 91201;
Sun Valley, CA 91352
Email Addresses: mad****@pacbell.net
Address History: 301 Holger Drive, Montebello, CA 90640;
3011 Rolling Ridge Drive, Burbank, CA 91504
Aliases (AKA): Carolin Elian Darghli
Phone Numbers: (818) 842-6985
Address History: 3021 Rolling Ridge Drive, Burbank, CA 91504;
3015 Amigos Drive, Burbank, CA 91504;
Los Angeles, CA 90026;
North Hollywood, CA 91606
Address History: 725 Jamestown Road, Burbank, CA 91504;
623 E Santa Anita Avenue Apt C, Burbank, CA 91501
Aliases (AKA): Inaya Khozahi
Phone Numbers: (702) 617-0044
Address History: 4330 Acampo Avenue, La Crescenta, CA 91214;
9524 Viaduct Ricardo, Burbank, CA 91504;
Glendale, CA 91201;
Montrose, CA 91020;
Tampa, FL 33647
Aliases (AKA): Hilda Avanessian,
Hilda Avanessian Avanesyan,
Hilda Avanessian Partikian,
Hilda A Partikian
Relatives & Associates: Damon Avanessian
Zaven Avanesyam
Allen Avanesyan
Arshak Avanesyan
Ofelya Avanesyan
Address History: 857 Grove Street, Monterey, CA 93940;
3031 Rolling Ridge Drive, Burbank, CA 91504;
Carlsbad, CA 92009;
Carmel, CA 93923;
Dana Point, CA 92629
Aliases (AKA): Lisa A Staalenburg
Address History: 14910 Live Oak Springs Canyon Road, Canyon Country, CA 91387;
2505 N Glenoaks Boulevard, Burbank, CA 91504;
Crestline, CA 92325;
Port Hueneme, CA 93041
Aliases (AKA): Vickie Z Hannoun,
Victoria Z Hannoun,
Vickie Z Hanoun
Relatives & Associates: Candice Hannoun
Erica Hannoun
Mtanous Hannoun
Nouman Hannoun
Tiffany Hannoun
Email Addresses: han****@yahoo.com,
vic****@yahoo.com
Address History: 10533 Whitegate Avenue, Sunland, CA 91040;
2901 Rolling Ridge Drive, Burbank, CA 91504;
Glendale, CA 91205;
Granada Hills, CA 91344;
Montrose, CA 91020
Aliases (AKA): Robert Tarverdyan
Address History: 28267 Sycamore Drive, Santa Clarita, CA 91350;
1708 N Hollywood Way Unit C, Burbank, CA 91505;
North Hollywood, CA 91602;
Northridge, CA 91325;
Simi Valley, CA 93063
Aliases (AKA): K Barker,
Kelly B Barker,
Kelly Johnson
Email Addresses: kel****@aol.com,
kel****@gateway.net,
kel****@hotmail.com
Address History: 2040 Perkins Street, Fullerton, CA 92833;
5001 Beach Boulevard Apt 201, Buena Park, CA 90621;
Burbank, CA 91504;
Cerritos, CA 90703;
Compton, CA 90221
Aliases (AKA): Hanul Richard Yum,
Richard Yum
Email Addresses: ric****@gmail.com
Address History: 26045 Almond Court, Corona, CA 92883;
1278 Pebble Springs, Prescott, AZ 86301;
Burbank, CA 91504;
Los Angeles, CA 90014;
Newport Beach, CA 92660
Aliases (AKA): Bernard O Hanian
Email Addresses: ber****@yahoo.com,
boh****@charter.net
Address History: 2721 N Myers Street, Burbank, CA 91504;
3011 Rolling Ridge Drive # D, Burbank, CA 91504;
Fontana, CA 92335;
Rancho Cucamonga, CA 91730;
Van Nuys, CA 91401
Address History: 2907 Rolling Ridge Drive, Burbank, CA 91504;
520 Eton Drive, Burbank, CA 91504;
Glendale, CA 91206
Relatives & Associates: Davit Mikayelyan
Phone Numbers: (818) 240-4731
Address History: 18837 Nau Avenue, Porter Ranch, CA 91326;
2921 Rolling Ridge Drive, Burbank, CA 91504;
Chatsworth, CA 91311;
Los Angeles, CA 90057;
Northridge, CA 91326
Aliases (AKA): Joe Tagnipes,
Joel F Tagnipes,
Joseph Tagnipes,
Joseph M Tagnipes,
Joseph Carl Tagnipes
Relatives & Associates: Veronica Casano
Emilia Tagnipes
Joseph Tagnipes
Joseph Tagnipes
Phil Tagnipez
Email Addresses: crz****@hotmail.com,
jct****@gmail.com,
joe****@gmail.com,
joe****@aol.com,
joe****@yahoo.com
Address History: 11812 San Vicente Boulevard Ste 200, Los Angeles, CA 90049;
2906 Olney Place, Burbank, CA 91504;
North Hollywood, CA 91602;
Sun Valley, CA 91352;
Lincoln, NE 68505
Aliases (AKA): Lola D Debney,
Lola Dolores Debney,
Lola Debnry,
Lola D Dedney,
Dolores Padilla
Email Addresses: bet****@brentwoodmgmt.com,
jde****@mac.com,
law****@verizon.net,
law****@aol.com
Address History: 2915 Rolling Ridge Drive, Burbank, CA 91504;
167 W Linden Avenue Apt C, Burbank, CA 91502;
Edwards, CA 93523;
North Hollywood, CA 91601
Address History: 2901 Rolling Ridge Drive, Burbank, CA 91504;
3325 Lismore Lane, Burbank, CA 91504;
Glendale, CA 91201;
Los Angeles, CA 90027;
Sun Valley, CA 91352
Address History: 10470 Riverside Drive Unit 105, North Hollywood, CA 91602;
2907 Rolling Ridge Drive, Burbank, CA 91504;
Los Angeles, CA 90019;
Toluca Lake, CA 91602;
Valencia, CA 91355
Aliases (AKA): Kimberly Barker,
Kimberly M Doche
Phone Numbers: (818) 842-3787
Address History: 525 Palm Avenue Spc 34, Beaumont, CA 92223;
1600 N San Fernando Boulevard, Burbank, CA 91504;
Los Angeles, CA 90068;
Augusta, GA 30907
Aliases (AKA): Norman Jonathan Mahoney
Phone Numbers: (818) 842-1736
Aliases (AKA): Steve N Edwards
Email Addresses: gar****@earthlink.net,
ste****@yahoo.com
Address History: 2311 Wealthy Street Southeast, Grand Rapids, MI 49506;
5087 N Pinnacle Cove Drive, Tucson, AZ 85749;
Burbank, CA 91504;
Crane, MT 59217;
Las Vegas, NV 89119
Address History: 5455 River Trail Road S, Jacksonville, FL 32277;
3011 Rolling Ridge Drive, Burbank, CA 91504
Aliases (AKA): Samir Abdou Ghereir
Email Addresses: sam****@gmail.com
Address History: 11134 Lynwood Palm Way, West Palm Beach, FL 33412;
4268 Po Box, Burbank, CA 91503;
Alsip, IL 60803;
Chicago, IL 60628
Aliases (AKA): Dinakar Kotiyan
Relatives & Associates: Poornapraja Dianakra
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