Address History: 5631 Cielo Avenue, Goleta, CA 93117;
9249 La Shell Drive, Tujunga, CA 91042;
Broomall, PA 19008;
Newtown Square, PA 19073
Aliases (AKA): Asmik H Khachazian,
Hasmik Khatchadri,
Hasmik H Khatchadrian,
Hasmik Khatchadrrias
Relatives & Associates: Arthur Khatchadrian
Berg Khatchadrian
Christopher Khatchadrian
Khatchig Khatchadrian
Linda Khatchadrian
Phone Numbers: (610) 353-6439
Address History: 9312 La Shell Drive, Tujunga, CA 91042;
1760 Gardena Avenue Unit 211, Glendale, CA 91204
Relatives & Associates: Marina Badalyan
Aliases (AKA): Kaspar Dilancheyan
Relatives & Associates: Edvin Dilanchiyan
Henrik Dilanchiyan
Jirayer Dilanchiyan
Jirayer Dilanchiyan
Phone Numbers: (818) 951-1585
Address History: 9263 La Shell Drive, Tujunga, CA 91042;
609 N Jackson Street Apt A, Glendale, CA 91206;
Panorama City, CA 91402
Address History: 2017 North Buena Vista Street, Burbank, CA 91504;
1101 Glenwood Road, Glendale, CA 91202;
La Crescenta, CA 91214;
Los Angeles, CA 90065;
Moorpark, CA 93021
Aliases (AKA): Caren Galvez,
Caren M Galvez,
Caren M Hedges
Address History: 9325 La Shell Drive, Tujunga, CA 91042;
720 N Louise Street Apt 101, Glendale, CA 91206;
Hawthorne, CA 90250;
La Crescenta, CA 91214
Aliases (AKA): Marian Botosaru,
Mariana Botosaru
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: 9315 La Shell Drive, Tujunga, CA 91042
Phone Numbers: (818) 353-9585
Aliases (AKA): Diana O Neill,
Diana F Nicolas,
Diana Lynn Nicolas,
Diana F Oneill,
Dianna L Oneill
Email Addresses: cur****@yahoo.com,
ofr****@yahoo.com
Address History: 1521 N Crescent Heights Boulevard, Los Angeles, CA 90046;
2827 Sycamore Avenue, La Crescenta, CA 91214;
Montrose, CA 91020;
Ontario, CA 91764;
Playa Vista, CA 90094
Aliases (AKA): Richard J Hernandez
Address History: 9332 La Shell Drive, Tujunga, CA 91042;
10337 Tujunga Canyon Boulevard, Tujunga, CA 91042
Phone Numbers: (818) 293-0233
Address History: 248 E Arrow Highway, San Dimas, CA 91773;
5068 Princess Anne Road, La Canada Flintridge, CA 91011;
Tujunga, CA 91042
Aliases (AKA): M K Incikaya,
Mehmet Incikaya
Relatives & Associates: Marsha Evans
Brent Incikaya
Constance Incikaya
Kevin Incikaya
Leyla Incikaya
Email Addresses: inc****@gammalux.com,
min****@cfl.rr.com,
phi****@earthlink.net
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: 2902 Hermosa Avenue, La Crescenta, CA 91214;
3221 Altura Avenue Apt 10, La Crescenta, CA 91214;
Los Angeles, CA 90065;
Tujunga, CA 91042
Aliases (AKA): Michelle M Galvan,
Michele Galvanwoody,
Michele M Woody
Phone Numbers: (818) 541-1454
Address History: 10337 Tujunga Canyon Boulevard, Tujunga, CA 91042;
9332 La Shell Drive, Tujunga, CA 91042
Aliases (AKA): Daniel J Neill,
Daniel O Neill,
Dan O'neil,
Dan O'neill,
Daniel O'neill
Email Addresses: dan****@comcast.net,
msf****@yahoo.com
Email Addresses: mat****@yahoo.com
Address History: 9243 La Shell Drive, Tujunga, CA 91042;
5653 1 2 Huntington North Drive, Los Angeles, CA 90032;
Newport Beach, CA 92660;
Pasadena, CA 91106;
Washington, DC 20008
Aliases (AKA): Hyoja Kwak
Email Addresses: eug****@prodigy.net,
sar****@hotmail.com,
sar****@msn.com,
sar****@netscape.com,
sar****@yahoo.com
Address History: 5080 Carriage Road, Rancho Cucamonga, CA 91737;
9242 La Shell Drive, Tujunga, CA 91042
Email Addresses: edg****@aol.com,
edg****@aol.com,
edg****@gte.net
Address History: 1021 S Greenfield Road Unit 1125, Mesa, AZ 85206;
1021 Greenfield Road South, Mesa, AZ 85277;
Tujunga, CA 91042
Aliases (AKA): Nilah Bradford
Relatives & Associates: Joseph Bradford
Email Addresses: nil****@yahoo.com
Address History: 177 Hanford Drive, Sagle, ID 83860;
1817 1/2 Oakwood Avenue, Glendale, CA 91208;
La Crescenta, CA 91224;
Sylmar, CA 91342;
Temecula, CA 92592
Aliases (AKA): Kimberly Ann Orifice,
Kimberly Ann Ritorto
Relatives & Associates: Melissa Demonaco
Jennifer Newmark
Anthony Orifice
Christopher Ritorto
Terilynn Ritorto
Address History: 22650 Highway 62, Shady Cove, OR 97539;
290 Mercury Drive, Nipomo, CA 93444;
Sunland, CA 91040;
Tujunga, CA 91042;
Florence, OR 97439
Relatives & Associates: Guy Seymour
Phone Numbers: (805) 353-8328
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
Address History: 480 E Fremont Place Unit 208, Littleton, CO 80122;
9263 La Shell Drive, Tujunga, CA 91042;
Leesburg, GA 31763;
Mishawaka, IN 46545;
Chattanooga, TN 37421
Aliases (AKA): Melissa Briones
Relatives & Associates: Arturo Alemany
Eric Salazar
Esther Salazar
Velino Salazar
Phone Numbers: (818) 352-9869
Email Addresses: eri****@aol.com
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