Phone Numbers: (951) 699-0051
Address History: 9524 Ricardo Viaduct, Burbank, CA 91504;
9524 Viaduct Ricardo, Burbank, CA 91504;
Montrose, CA 91020;
Tampa, FL 33647
Aliases (AKA): A Avanesyan
Relatives & Associates: Zaven Avanesyam
Arshak Avanesyan
Hilda Avanesyan
Ofelya Avanesyan
Ofik Avanesyan
Address History: 3315 Viewcrest Drive, Burbank, CA 91504;
2021 Grismer Avenue Apt 52, Burbank, CA 91504;
Moorpark, CA 93021;
Oxnard, CA 93035;
Paradise, CA 95969
Aliases (AKA): Mutih B Abdul-Hai,
Mutin B Abdulha,
Mike Abdulhai,
Motih Abdulhai,
Mutih Abdulhai
Email Addresses: ama****@gmail.com,
dro****@aol.com,
mab****@yahoo.com,
mab****@yahoo.com,
shu****@hotmail.com
Address History: 2577 Featherwood Street, Thousand Oaks, CA 91362;
510 E Cedar Avenue Apt C, Burbank, CA 91501;
Porter Ranch, CA 91326
Aliases (AKA): Edmond A Avanessians,
Edmund I Avanessians,
Edward Avanessians
Email Addresses: aav****@hotmail.com,
e.a****@gmail.com,
edp****@sbcglobal.net,
ela****@aol.com
Address History: 3011 Rolling Ridge Drive, Burbank, CA 91504;
311 Rolling Ridge Drive, Burbank, CA 09150;
Van Nuys, CA 91401
Aliases (AKA): Louis Afram Ghreir,
Louis A Ghreir
Email Addresses: l.g****@yahoo.com,
lou****@bellsouth.net
Address History: 3001 Rolling Ridge Drive, Burbank, CA 91504;
316 N Maple Street Apt 211, Burbank, CA 91505;
Troy, MI 48084;
Plano, TX 75075
Aliases (AKA): Suri C Denduluri,
Surya N Denuluri
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: 2921 Rolling Ridge Drive # D, Burbank, CA 91504;
1720 Grismer Avenue, Burbank, CA 91504;
Los Angeles, CA 90039;
Maywood, CA 90270;
Monrovia, CA 91016
Aliases (AKA): Michel J Khalil,
Michel Khalil
Email Addresses: ang****@aol.com
Relatives & Associates: Jonathan Buller
Joyce Buller
Joyce Buller
Steven Buller
Email Addresses: bul****@aol.com,
jbu****@netzero.net,
nor****@charter.net
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: 2921 Rolling Ridge Drive # D, Burbank, CA 91504;
2706 Scott Road, Burbank, CA 91504;
Simi Valley, CA 93063
Relatives & Associates: Maha Habroun
Angelina Khalil
Crystal Khalil
Georgia Khalil
Justine Khalil
Phone Numbers: (818) 954-0675
Address History: 3620 Haven Way, Burbank, CA 91504;
906 Amherst Drive, Burbank, CA 91504;
Los Angeles, CA 90029;
Sun Valley, CA 91352
Aliases (AKA): Anna Nahanyan,
Anahi Nshanyan,
Anahit A Nshanyan,
Anna N Nshanyan
Address History: 2927 Rolling Ridge Drive, Burbank, CA 91504;
354 N Beachwood Drive, Burbank, CA 91506;
La Crescenta, CA 91214;
Los Angeles, CA 90066
Aliases (AKA): Stephen Anthony Ambrose
Address History: 2921 Rolling Ridge Drive, Burbank, CA 91504;
1701 North Hollywood Way, Burbank, CA 91505;
Thousand Oaks, CA 91362
Aliases (AKA): Georgia M Khalil
Relatives & Associates: Angelina Khalil
Annette Khalil
Crystal Khalil
Justine Khalil
Mazen Khalil
Phone Numbers: (323) 663-0684
(818) 954-0675
Address History: 5001 Beach Boulevard Apt 201, Buena Park, CA 90621;
7400 Artesia Boulevard Apartment 1405, Buena Park, CA 90621;
Burbank, CA 91504;
Cerritos, CA 90703;
Fullerton, CA 92833
Aliases (AKA): Young S Jun,
Young Lee Yuh,
Jung H Yum,
Young J Yum
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
Address History: 23925 Lakeside Road, Valencia, CA 91355;
1224 N Lincoln Street, Burbank, CA 91506;
Cerritos, CA 90703
Aliases (AKA): G L Barker,
Glenn Barker
Email Addresses: gle****@gmail.com
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: 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: 2915 Rolling Ridge Drive, Burbank, CA 91504;
9764 Viaduct Roma, Burbank, CA 91504;
Chico, CA 95928;
Westminster, CA 92683
Phone Numbers: (818) 955-9459
Address History: 9524 Ricardo Viaduct, Burbank, CA 91504;
7807 Foggia Viaduct, Burbank, CA 91504;
Glendale, CA 91208;
Montrose, CA 91020;
Tampa, FL 33647
Relatives & Associates: Andre Avanessians
Edmund Avanessians
Edward Avanessians
Jannet Avanessians
Allen Avanesyan
Email Addresses: all****@sbcglobal.net,
res****@gmail.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: 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
Address History: 63 Thunderbird Avenue, Page, AZ 86040;
909 Glen Canyon Drive, Page, AZ 86040;
Burbank, CA 91505;
Long Beach, CA 90806;
Los Angeles, CA 90033
Aliases (AKA): Jerson Becerra,
Jerson Jerson,
Jerson Recinos
Email Addresses: jal****@bright.net,
jer****@yahoo.com
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