Address History: 16 Turning Leaf Way, Azusa, CA 91702;
2931 Country Club Drive, Bullhead City, AZ 86442;
Baldwin Park, CA 91706;
Chino Hills, CA 91709;
Fontana, CA 92336
Aliases (AKA): Janice M Khorozian,
Janice Odens
Relatives & Associates: Eddie Khorozian
Gerard Khorozian
Hasmig Khorozian
Nazareth Khorozian
Liza Manoukian
Email Addresses: edd****@msn.com,
jan****@yahoo.com,
mil****@msn.com
Address History: 23 Brookside Way, Azusa, CA 91702;
34016 Selva Road, Dana Point, CA 92629;
Glendale, CA 91203;
Huntington Beach, CA 92648;
Irvine, CA 92612
Email Addresses: jer****@aol.com
Address History: 25 Brookside Way, Azusa, CA 91702
Address History: 28 Turning Leaf Way, Azusa, CA 91702;
1115 Azalea Drive, Alhambra, CA 91801;
Duarte, CA 91010;
La Verne, CA 91750;
Los Angeles, CA 90026
Aliases (AKA): Herman Yu
Email Addresses: gly****@yahoo.com,
non****@yahoo.com
Address History: 752 Stonebrook Street, Simi Valley, CA 93065;
19 Brookside Way, Azusa, CA 91702;
Escondido, CA 92027;
Pomona, CA 91768;
San Diego, CA 92126
Aliases (AKA): Adrienne Y Simmonds
Relatives & Associates: Pearl Lipscomb
Antoinette Simmonds
Karla Simmonds
Kendall Simmonds
Kendall Simmonds
Email Addresses: dab****@aol.com,
kls****@aol.com,
sim****@pacificwest.com,
yve****@yahoo.com
Address History: 1858 S Orange Drive Apt 6, Los Angeles, CA 90019;
19 Brookside Way, Azusa, CA 91702;
Chino Hills, CA 91709;
Culver City, CA 90230;
San Jose, CA 95129
Aliases (AKA): Damon Maxwell,
Marseilles D Maxwell
Relatives & Associates: April Borgens
April Maxwell
Howard Maxwell
Marseilles Maxwell
Marsellers Maxwell
Email Addresses: suc****@gmail.com
Address History: 1918 Orizaba Avenue, Signal Hill, CA 90755;
23 Brookside Way, Azusa, CA 91702;
Huntington Beach, CA 92648;
Long Beach, CA 90803;
Monterey Park, CA 91755
Aliases (AKA): Mei Lan,
Mei-Lan Liu,
Meilan Liu,
Mel Y Liu,
Mel F Liu
Aliases (AKA): Taylor J Bush
Address History: 4021 N Foxdale Avenue, Covina, CA 91722;
23 Brookside Way, Azusa, CA 91702;
Los Angeles, CA 90031
Aliases (AKA): Vince A Dominguez,
Vincent Michael Dominguez
Relatives & Associates: Antonio Dominguez
David Dominguez
Dolores Dominguez
Lea Dominguez
Marc Dominguez
Email Addresses: abc****@yahoo.com,
jav****@msn.com,
pha****@juno.com,
sdo****@yahoo.com,
vin****@yahoo.com
Address History: 151 S Oxford Avenue Apt 9, Los Angeles, CA 90004;
23 Brookside Way, Azusa, CA 91702
Aliases (AKA): Paul Domingez,
Paul Joseph Dominguez
Relatives & Associates: Cecilia Dominguez
David Dominguez
Dolores Dominguez
Jose Dominguez
Jose Dominguez
Email Addresses: lea****@hotmail.com,
pau****@hotmail.com
Address History: 1155 Moccasin Court, Clayton, CA 94517;
19 Brookside Way, Azusa, CA 91702;
Concord, CA 94521;
Martinez, CA 94553
Aliases (AKA): Sharon K Parker
Address History: 1148 E Woodbury Road, Pasadena, CA 91104;
2512 W Grand Avenue, Alhambra, CA 91801;
Altadena, CA 91001;
Arcadia, CA 91006;
Azusa, CA 91702
Aliases (AKA): Ray Morales,
Raymond Christopher Morales,
Raymond C Morales,
Raymond U Morales,
Raymond C Morles
Relatives & Associates: Christina Morales
Christopher Morales
Christopher Morales
Eleanor Morales
Esther Morales
Address History: 25 Brookside Way, Azusa, CA 91702;
326 Laurel Avenue, Arcadia, CA 91006;
Glendora, CA 91740;
Monrovia, CA 91016;
Temple City, CA 91780
Aliases (AKA): S D Carbone,
Stephanie Carbone,
Stephanie D Castro,
Stephanie D Walters
Address History: 19 Brookside Way, Azusa, CA 91702;
5450 Mapletree Avenue, Arcadia, CA 91006;
Los Angeles, CA 90018;
Greensboro, NC 27408
Aliases (AKA): Faith Nicer
Email Addresses: eri****@yahoo.com,
fnn****@adelphia.com,
fnn****@hotmail.com,
fnn****@yahoo.com
Address History: 1817 S Longwood Avenue Apt 3, Los Angeles, CA 90019;
19 Brookside Way, Azusa, CA 91702;
Diamond Bar, CA 91765;
Inglewood, CA 90305;
Pioneer, CA 95666
Aliases (AKA): Howard D Howard,
H Maxwell,
Howard J Maxwell Rd
Email Addresses: hea****@gmail.com,
suc****@gmail.com,
tyl****@gmail.com
Address History: 600 Bristol Court, Brentwood, CA 94513;
17 Brookside Way, Azusa, CA 91702;
Covina, CA 91723;
Laguna Niguel, CA 92677;
Lodi, CA 95240
Email Addresses: mal****@gmail.com
Address History: 1669 Foxgrove Court, Upland, CA 91784;
17 Brookside Way, Azusa, CA 91702;
Concord, CA 94521;
Covina, CA 91722;
Glendora, CA 91741
Aliases (AKA): Mathew A Magnone,
Matt Magnone
Address History: 13 Brookside Way, Azusa, CA 91702;
1029 N Old Mill Road, Azusa, CA 91702;
Brea, CA 92821;
Los Angeles, CA 90019;
Pasadena, CA 91104
Aliases (AKA): Alex Morales,
Alexa Morales,
Alexandra Morales,
Alexsandra Y Morales,
Alexsandra Y Oukhanneh
Address History: 117 E Union Street, Pasadena, CA 91103;
9170 Riverside Drive Unit 24, Parker, AZ 85344;
Azusa, CA 91702;
Brea, CA 92821;
Costa Mesa, CA 92626
Address History: 478 Browning Street, Upland, CA 91784;
11 Brookside Way, Azusa, CA 91702;
Covina, CA 91723;
Ontario, CA 91761;
Rancho Cucamonga, CA 91730
Aliases (AKA): Lisa Ruelas,
Elizabeth Velasquez,
Elizabeth Velazquez
Relatives & Associates: Ana Hernandez
Carol Martinez
Jennifer Pasternak
Alejandro Ruelas
Aurelio Ruelas
Address History: 19161 Erickson Way, Riverside, CA 92508;
134 N Atlantic Boulevard Apt A, Alhambra, CA 91801;
Azusa, CA 91702;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745
Aliases (AKA): M Tang,
Manfield Tang
Address History: 8662 Basswood Avenue, Riverside, CA 92504;
15 Brookside Way, Azusa, CA 91702;
Lakeside, CA 92040;
Yucca Valley, CA 92284
Aliases (AKA): Dale Martin,
Df Martin
Email Addresses: dal****@ix.netcom.com
Address History: 316 Whispering Oaks Drive, Glendora, CA 91741;
31716 Horizon Boulevard, Parker, AZ 85344;
Arcadia, CA 91007;
Azusa, CA 91702;
Brea, CA 92821
Aliases (AKA): Jennifer Rose Berdan,
Jennifer R Buechler
Email Addresses: jen****@audio-element.com,
joe****@yahoo.com,
jrb****@gmail.com
Address History: 1065 Stoneham Circle, Anderson, SC 29626;
17 Brookside Way, Azusa, CA 91702;
Baldwin Park, CA 91706;
Folsom, CA 95630;
Sacramento, CA 95818
Aliases (AKA): Barbara Blattner,
Barbara L Jernigan,
Barbara L Neal
Phone Numbers: (626) 985-2681
Address History: 130 S Hillside Avenue, Nesconset, NY 11767;
2100 E Katella Avenue Unit 446, Anaheim, CA 92806;
Azusa, CA 91702;
Los Angeles, CA 90005;
South Pasadena, CA 91030
Aliases (AKA): Bum T Ahn,
Bum Chun T Ahn,
Taylor Ahn,
Taylor Bumchunahn
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