Address History: 9322 La Shell Drive, Tujunga, CA 91042;
3226 Fairesta Street Apt 2, La Crescenta, CA 91214;
Los Angeles, CA 90027;
Pompano Beach, FL 33071
Aliases (AKA): Truste Silvio Delcastillo
Relatives & Associates: Edward Castillo
Migdalia Castillo
Castillo Del
Alan Delcastillo
Maria Gonzalez
Phone Numbers: (818) 484-7994
Address History: 2843 Alabama Street, La Crescenta, CA 91214;
7758 Viaduct Rosa Maria, Burbank, CA 91504;
Tujunga, CA 91042;
Victorville, CA 92395
Address History: 2518 Trieste Way, Fullerton, CA 92833;
3853 Cedarbend Drive, La Crescenta, CA 91214;
Orange, CA 92867;
Santa Monica, CA 90403;
Tujunga, CA 91042
Aliases (AKA): Kenneth V Hultgren
Address History: 9309 La Shell Drive, Tujunga, CA 91042;
25 W Santa Anita Terrace, Arcadia, CA 91007;
La Canada Flintridge, CA 91011;
San Diego, CA 92101
Relatives & Associates: Melanie Muller
Ashley Nakawatase
Betty Nakawatase
Brittany Nakawatase
Gerald Nakawatase
Email Addresses: gna****@gmail.com
Address History: 1221 Lyndon Street Apt 2, South Pasadena, CA 91030;
5125 Harold Way Apartment 307, Los Angeles, CA 90027;
Rancho Palos Verdes, CA 90275;
Tujunga, CA 91042
Aliases (AKA): Sang Sin Kwak,
Shan Kwak
Address History: 3508 Foothill Boulevard, La Crescenta, CA 91214;
110 N Cedar Street Apt 24, Glendale, CA 91206;
Montrose, CA 91020;
Tujunga, CA 91042
Aliases (AKA): Susan Sardo
Email Addresses: ssa****@aol.com
Address History: 9309 La Shell Drive, Tujunga, CA 91042;
25 W Santa Anita Terrace, Arcadia, CA 91007;
Glendale, CA 91206;
La Canada Flintridge, CA 91011;
La Crescenta, CA 91214
Aliases (AKA): Rosa H Nakawatase
Relatives & Associates: Briana Kass
Melanie Muller
Ashley Nakawatase
Betty Nakawatase
Brittany Nakawatase
Email Addresses: gna****@gmail.com
Address History: 25673 Lupita Drive, Valencia, CA 91355;
1707 Rio Vista, Bullhead City, AZ 86442;
Covina, CA 91723;
Pomona, CA 91768;
Tujunga, CA 91042
Aliases (AKA): John Mack Bounauro,
John M Buonauro
Email Addresses: buo****@juno.com,
joh****@cox.net,
joh****@att.net
Address History: 7758 Rosa Maria Viaduct, Burbank, CA 91504;
7758 Viaduct Rosa Maria, Burbank, CA 91504;
Glendale, CA 91206;
Tujunga, CA 91042
Aliases (AKA): Diana Tahmasian,
Dianna M Tahmasian
Phone Numbers: (818) 353-1243
Address History: 9263 La Shell Drive, Tujunga, CA 91042
Relatives & Associates: Esther Salazar
Address History: 9263 La Shell Drive, Tujunga, CA 91042;
755 East Date Street Apartment D18, Brea, CA 92821;
San Diego, CA 92122
Email Addresses: eri****@kpff.com,
eri****@aol.com
Address History: 2902 Hermosa Avenue, La Crescenta, CA 91214;
2940 Montrose Avenue Apt 5, La Crescenta, CA 91214;
Montrose, CA 91020;
Tujunga, CA 91042
Aliases (AKA): Aracito Gammalo
Relatives & Associates: Ara Keyllian
Cynthia Keyllian
Marguerite Keyllian
Nirva Keyllian
Ossanna Nercessian
Email Addresses: con****@aol.com,
joh****@aol.com
Address History: 9342 La Shell Drive, Tujunga, CA 91042;
811 Orange Grove Avenue Apartment 302, Glendale, CA 91205;
Granada Hills, CA 91344;
La Crescenta, CA 91214
Relatives & Associates: Ararat Arakelian
Ariga Arakelian
Eduard Arakelyan
Lilit Arakelyan
Ruben Arakelyan
Aliases (AKA): Migdalia Del,
Migdalia E Delcastillo,
Migdalia Delcastio
Phone Numbers: (818) 484-7994
Address History: 9315 La Shell Drive, Tujunga, CA 91042;
301 E Fairview Avenue Apt 103, Glendale, CA 91207
Aliases (AKA): Razmik Davidian,
Razmik Davodiyan,
Razmik Davodiyan Masihi
Relatives & Associates: Richard Davidian
Arthur Davodian
Artin Davodian
Leontina Ezraelian
Arlin Masihi
Address History: 6626 Olcott Street, Tujunga, CA 91042;
9014 E Sharon Drive, Scottsdale, AZ 85260;
Glendale, CA 91208;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Aliases (AKA): Lana S Semikian,
Lana S Semiklan
Relatives & Associates: Jirayer Dilanchiyan
Jirayer Dilanchiyan
Henry Semikian
Maggie Semikian
Sarkis Semikian
Email Addresses: i_s****@yahoo.com,
lan****@yahoo.com,
l_s****@yahoo.com
Address History: 11568 Schussing Way, Truckee, CA 96161;
347 Lewis Street, Oakland, CA 94607;
San Francisco, CA 94131;
Tujunga, CA 91042;
Willits, CA 95490
Aliases (AKA): Charles W Bentson
Relatives & Associates: Anne Bennett
Address History: 9430 Wentworth Street, Sunland, CA 91040;
11735 Andrew Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90029;
North Hollywood, CA 91605;
Tujunga, CA 91042
Aliases (AKA): Teri T Asatryan,
Teri T Mishidzhyan
Aliases (AKA): R Bevre
Relatives & Associates: Helen Bevere
Email Addresses: job****@aol.com,
rbg****@cox.net
Address History: 1021 S Greenfield Road Unit 1125, Mesa, AZ 85206;
9322 La Shell Drive, Tujunga, CA 91042
Aliases (AKA): J Bradford
Relatives & Associates: Nilah Bradford
Address History: 2647 Montana Avenue, Cincinnati, OH 45211;
212 S Buena Vista Street Apt C, Burbank, CA 91505;
Simi Valley, CA 93065;
Studio City, CA 91604;
Thousand Oaks, CA 91360
Phone Numbers: (513) 873-8361
Address History: 2633 Garfield Street Nw, Washington, DC 20008;
143 Melody Lane, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Los Angeles, CA 90032;
Pasadena, CA 91106
Aliases (AKA): Sarah Kwak
Email Addresses: eug****@prodigy.net,
sar****@finra.org
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