Address History: 13488 Maxella Avenue Apt 415, Marina Del Rey, CA 90292;
2517 Federal Avenue, Los Angeles, CA 90064;
Playa Del Rey, CA 90293;
Boca Raton, FL 33433;
Boynton Beach, FL 33437
Aliases (AKA): N Greene,
Neil Greene
Email Addresses: gsc****@inreach.com,
nei****@netzero.net,
nei****@mac.com
Address History: 372 Pine Avenue Apt C9, Carlsbad, CA 92008;
4250 Glencoe Avenue Unit 1312, Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Santa Monica, CA 90403;
Torrance, CA 90505
Aliases (AKA): Riley Schaefer
Relatives & Associates: Stacey Ernest
Deanna Mclaughlin
Lauren Mclaughlin
Robert Mclaughlin
Troy Schaefer
Address History: 5 Rollizo Street, Ladera Ranch, CA 92694;
4 Woodcrest Lane Apt 204, Aliso Viejo, CA 92656;
Playa Del Rey, CA 90293;
Santa Ana, CA 92703;
Boalsburg, PA 16827
Aliases (AKA): Jeff Kimmel,
Jeffrey Kimmel
Address History: 3555 Sawtelle Boulevard, Los Angeles, CA 90066;
17950 Burbank Boulevard Apartment 16, Encino, CA 91316;
Playa Del Rey, CA 90293;
Santa Monica, CA 90403;
Sherman Oaks, CA 91423
Aliases (AKA): Yulia K Flores,
Yulia V Kuznetsova
Relatives & Associates: Christina Alvarodo
Maricela Banda
Armando Flores
Basiliza Flores
Martin Flores
Address History: 5980 Mcandrew Drive, Oakland, CA 94611;
2666 Ellendale Place Apt 20, Los Angeles, CA 90007;
Menlo Park, CA 94025;
Playa Del Rey, CA 90293;
San Mateo, CA 94403
Aliases (AKA): Karen Gupta
Email Addresses: kgu****@bellatlantic.net,
kgu****@gmail.com
Address History: 13021 Central Avenue Unit 303, Hawthorne, CA 90250;
354 Concord Street Apt 1, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Playa Del Rey, CA 90293;
Battle Creek, MI 49015
Address History: 130 Descanso Drive Unit 448, San Jose, CA 95134;
8700 Pershing Drive Unit 2210, Playa Del Rey, CA 90293;
San Ramon, CA 94583
Address History: 5251 Espana Avenue, Boynton Beach, FL 33437;
8700 Pershing Drive Unit 2210, Playa Del Rey, CA 90293;
Coconut Creek, FL 33073;
Lake Worth, FL 33467;
Parkland, FL 33067
Aliases (AKA): Howard Greene,
Howie Greene
Relatives & Associates: Lindsey Brown
Barry Greene
Iris Greene
Jared Greene
Kathleen Greene
Email Addresses: gra****@hotmail.com
Address History: 25151 Dequindre Road Lot 7, Madison Heights, MI 48071;
8700 Pershing Drive Unit 2210, Playa Del Rey, CA 90293;
Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33071
Address History: 3822 33rd Avenue Southwest, Seattle, WA 98126;
3675 Clarington Avenue Apartment 14, Los Angeles, CA 90034;
Pasadena, CA 91106;
Playa Del Rey, CA 90293;
Atlanta, GA 30319
Aliases (AKA): James Peter Padilla
Relatives & Associates: Christina Mortimer
Eleanor Padilla
John Padilla
Manuel Padilla
Michael Padilla
Email Addresses: doc****@aol.com,
jam****@att.net
Address History: 10702 Versailles Boulevard, Lake Worth, FL 33449;
8700 Pershing Drive Unit 2210, Playa Del Rey, CA 90293;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Relatives & Associates: Lindsey Brown
Barry Greene
Howard Greene
Jared Greene
Kathleen Greene
Email Addresses: gra****@hotmail.com
Address History: 9733 10th Place Sw, Seattle, WA 98106;
8700 Pershing Drive Unit 2210, Playa Del Rey, CA 90293;
Mount Vernon, WA 98273
Relatives & Associates: Hailey Hays
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