Address History: 400 Richmond Street Unit 5, El Segundo, CA 90245;
2419 S Poppy Avenue, Fresno, CA 93706;
San Pedro, CA 90732;
Albuquerque, NM 87109;
Dayton, OH 45424
Aliases (AKA): N Graves,
Nathan C Graves Junior
Email Addresses: gra****@aol.com,
nat****@aol.com,
nat****@yahoo.com
Address History: 400 Richmond Street Unit 5, El Segundo, CA 90245
Relatives & Associates: Natasha Graves
Nathan Graves
Nathan Graves
Sherry Graves
Phone Numbers: (310) 416-1167
Email Addresses: nat****@yahoo.com
Address History: 400 Richmond Street Unit 5, El Segundo, CA 90245;
3 Titan Drive, San Pedro, CA 90732
Aliases (AKA): Nathan C Graves
Relatives & Associates: Natasha Graves
Nathan Graves
Sherry Graves
Phone Numbers: (310) 416-1167
(310) 548-6030
(310) 600-5233
(310) 990-7913
(310) 990-7914
Email Addresses: gra****@aol.com,
nat****@aol.com,
nat****@yahoo.com
Address History: 400 Richmond Street Unit 5, El Segundo, CA 90245;
527 Fresno Street, Fresno, CA 93706;
San Pedro, CA 90732;
Albuquerque, NM 87109;
Dayton, OH 45424
Aliases (AKA): Sherri N Graves,
Sherry A Graves,
Sherry Annice Morris-Graves,
Sherry A Morrisgraves
Email Addresses: cat****@att.net,
gra****@aol.com,
gra****@att.net,
gre****@yahoo.com,
nat****@yahoo.com
Address History: 400 Richmond Street Unit 5, El Segundo, CA 90245
Relatives & Associates: Don Taulli
Address History: 618 W Palm Avenue, El Segundo, CA 90245;
1338 E Tujunga Avenue, Burbank, CA 91501;
Costa Mesa, CA 92626;
Redlands, CA 92373;
Santa Monica, CA 90404
Aliases (AKA): Peter Michael Loisides,
Peter Loisides
Email Addresses: plo****@sbcglobal.net,
plo****@sbcglobal.net
Address History: 720 E Mariposa Avenue, El Segundo, CA 90245;
2000 E El Segundo Boulevard, El Segundo, CA 90245;
La Quinta, CA 92253;
Manhattan Beach, CA 90266;
Santa Ana, CA 92705
Aliases (AKA): J Procopio,
Joan M Ruane
Address History: 437 Bungalow Drive, El Segundo, CA 90245;
845 Maryland Street, El Segundo, CA 90245;
Torrance, CA 90503
Aliases (AKA): Jim Ruane
Address History: 3948 Tilden Avenue, Culver City, CA 90232;
123 Pal Avenue # 3, El Segundo, CA 90245;
Los Angeles, CA 90049;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277
Aliases (AKA): John Joseph Rd,
John Joseph Shomski,
John J Shumski,
John Joseph Shumski,
John Joseph Shumski Rd
Email Addresses: joh****@realpropertyfinance.com
Address History: 618 W Palm Avenue, El Segundo, CA 90245;
2855 Pinecreek Drive Apt A228, Costa Mesa, CA 92626;
Redlands, CA 92373;
San Diego, CA 92115
Aliases (AKA): Maria Loisides
Relatives & Associates: Andrew Kaperonis
Dimitra Kaperonis
Nick Kaperonis
Rita Kaperonis
Androula Loisides
Address History: 845 Maryland Street, El Segundo, CA 90245;
437 Bungalow Drive, El Segundo, CA 90245
Aliases (AKA): Mary Ruane Callaghan,
Mary Anne O'callaghan,
M A Ocallaghan,
Mary A Ocallaghan,
Mary Anne Ocallaghan
Phone Numbers: (310) 640-9604
Address History: 845 Maryland Street, El Segundo, CA 90245;
400 Richmond Street Unit 5, El Segundo, CA 90245;
Torrance, CA 90503;
Yucca Valley, CA 92284
Aliases (AKA): Carol E Wood
Phone Numbers: (949) 459-2639
Address History: 45385 Piute Street, Temecula, CA 92592;
3102 Po Box, Big Bear Lake, CA 92315;
Burbank, CA 91506;
El Segundo, CA 90245;
Manhattan Beach, CA 90266
Aliases (AKA): Danielle J Burgess,
Danielle Josephine Taulli
Address History: 3693 Via Pacifica Walks, Oxnard, CA 93035;
631 Hillcrest Street, El Segundo, CA 90245;
Glendale, CA 91205;
Hermosa Beach, CA 90254;
Huntington Park, CA 90255
Aliases (AKA): Rocksanda Hornquist,
R Magana,
Rocksanda E Magana,
Rocky Magana
Address History: 4607 E El Rito Drive, Orange, CA 92867;
400 Richmond Street Unit 5, El Segundo, CA 90245;
Irvine, CA 92604;
San Ramon, CA 94582;
Santa Ana, CA 92705
Aliases (AKA): Lisa L Mis,
Lisa Ramsay
Address History: 7030 Long Canyon Road, Santa Maria, CA 93454;
2040 S 6th Avenue, Yuma, AZ 85364;
Calexico, CA 92232;
El Segundo, CA 90245;
Holtville, CA 92250
Relatives & Associates: Sue Monreal
Phone Numbers: (310) 798-1783
Address History: 11260 Overland Avenue Apt 24e, Culver City, CA 90230;
400 Richmond Street Unit 5, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Orange, CA 92859
Aliases (AKA): Margaret Elane Clements
Email Addresses: liz****@yahoo.com,
meg****@ca.rr.com,
sha****@rocketmail.com,
vlf****@hotmail.com
Address History: 3693 Via Pacifica Walks, Oxnard, CA 93035;
631 Hillcrest Street, El Segundo, CA 90245;
Glendale, CA 91209;
Hawthorne, CA 90250;
Playa Del Rey, CA 90293
Aliases (AKA): T Magana,
Tony G Magana
Relatives & Associates: Rocksanda Hornquist
Phone Numbers: (310) 322-2380
(310) 465-0088
(310) 930-8276
Address History: 1879 260th Street, Lomita, CA 90717;
400 Richmond Street Unit 5, El Segundo, CA 90245;
Hermosa Beach, CA 90254;
Holtville, CA 92250;
Palm Desert, CA 92260
Aliases (AKA): Brian G Monreal,
Brian Monreal
Email Addresses: bgm****@hotmail.com
Address History: 7030 Long Canyon Road, Santa Maria, CA 93454;
2040 S 6th Avenue, Yuma, AZ 85364;
El Segundo, CA 90245;
Holtville, CA 92250;
North Hollywood, CA 91601
Phone Numbers: (310) 798-1783
Address History: 1372 N Razza Way, Eagle, ID 83616;
400 Richmond Street Unit 5, El Segundo, CA 90245;
Hermosa Beach, CA 90254;
Los Angeles, CA 90071;
Manhattan Beach, CA 90266
Aliases (AKA): Tom Griffin
Address History: 4301 N Ocean Boulevard Apt A201, Boca Raton, FL 33431;
400 Richmond Street Unit 5, El Segundo, CA 90245;
Irvine, CA 92604;
Redondo Beach, CA 90278;
San Ramon, CA 94582
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