Address History: 27917 Seneca Court, Menifee, CA 92585;
26342 Macmillan Ranch Road # R, Canyon Country, CA 91387;
Lake Elsinore, CA 92532;
Sun City, CA 92585;
Tujunga, CA 91042
Aliases (AKA): Mary Checkwood,
Mary Louise Checkwood
Relatives & Associates: Andrew Checkwood
Andrew Checkwood
Lillian Checkwood
Lisa Checkwood
Lori Checkwood
Email Addresses: amc****@verizon.net
Address History: 606 E Elk Avenue Apt 1, Glendale, CA 91205;
1136 N Jackson Street, Glendale, CA 91207;
Tujunga, CA 91042
Address History: 28082 Alton Way, Castaic, CA 91384;
426 N Maryland Avenue, Glendale, CA 91206;
Granada Hills, CA 91344;
Los Angeles, CA 90029;
Tujunga, CA 91042
Aliases (AKA): R Avanessian,
Rube Avanessian
Relatives & Associates: Allen Avanessian
Amina Avanessian
Armen Avanessian
Maram Avanessian
Mooshegh Avanessian
Address History: 1864 Baywood Drive Apt 205, Corona, CA 92881;
1825 Baywood Drive Apt 108, Corona, CA 92881;
Duarte, CA 91010;
Pomona, CA 91767;
Tujunga, CA 91042
Aliases (AKA): S Chudasama,
Smita Prahlad Chudasama,
Smita Samit Kadakia
Relatives & Associates: Ashok Chudasama
Bharat Chudasama
Bharati Chudasama
Chanbrika Chudasama
Darshana Chudasama
Email Addresses: sch****@yahoo.com
Address History: 10132 Hadley Avenue, Northridge, CA 91324;
4146 Colfax Avenue, Studio City, CA 91604;
Tujunga, CA 91042
Aliases (AKA): G Cox,
Gene Eugene Cox,
R Cox,
Rodrick Cox
Address History: 9410 Trebert Place, Tujunga, CA 91042;
4206 W Victory Boulevard, Burbank, CA 91505;
Los Angeles, CA 90027;
Calera, OK 74730
Aliases (AKA): Shirley L Pratt
Relatives & Associates: Robert Dove
Phone Numbers: (805) 297-6886
Address History: 4008 Verdugo View Drive, Los Angeles, CA 90065;
5150 Caspar Avenue, Los Angeles, CA 90041;
Montrose, CA 91020;
Tujunga, CA 91042
Aliases (AKA): Sherry A Logan,
Sherry Loganshapiro,
Sherry A Shapiro
Address History: 28641 Meadowgrass Drive, Castaic, CA 91384;
18705 Kimbrough Street, Canyon Country, CA 91351;
San Diego, CA 92109;
Santa Clarita, CA 91350;
Sunland, CA 91040
Aliases (AKA): Justin Flanagan
Relatives & Associates: Cheyeanna Ercek
Brandon Flanagan
Rosalie Flanagan
Shirleen Flanagan
Tatum Flanagan
Email Addresses: bra****@hotmail.com,
jrf****@aol.com,
www****@hotmail.com
Aliases (AKA): Viktoriya Bagdatlyan,
Victoria Bagdhelyan
Relatives & Associates: Mcrtich Amalian
Akop Amalyan
Gevorg Amalyan
Siranush Amalyan
Vartouhi Amalyan
Address History: 9417 Trebert Place, Tujunga, CA 91042;
1126 N Central Avenue Unit 101, Glendale, CA 91202
Aliases (AKA): Anahid Safrazian
Relatives & Associates: Joseph Parya
Phone Numbers: (818) 546-8532
Email Addresses: asa****@gci.net
Address History: 10132 Hadley Avenue, Northridge, CA 91324;
4146 Colfax Avenue, Studio City, CA 91604;
Tujunga, CA 91042
Aliases (AKA): Eugene Cox
Phone Numbers: (818) 760-3738
(818) 775-1389
(831) 840-4883
Address History: 9433 Trebert Place, Tujunga, CA 91042;
2329 W Pico Boulevard, Los Angeles, CA 90006
Aliases (AKA): Clifton Tucker
Phone Numbers: (818) 352-0265
Address History: 9432 Trebert Place, Tujunga, CA 91042;
526 S Orange Avenue, Monterey Park, CA 91755;
San Gabriel, CA 91776
Aliases (AKA): John J Cavataio Sr
Address History: 9410 Trebert Place, Tujunga, CA 91042;
16720 Heitman Road, Cottonwood, CA 96022;
La Canada Flintridge, CA 91011;
Lancaster, CA 93535;
Van Nuys, CA 91405
Aliases (AKA): Melissa Pratt
Email Addresses: mel****@aol.com
Address History: 9438 Trebert Place, Tujunga, CA 91042;
1624 Glenmont Drive, Glendale, CA 91207;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90065;
Woodland Hills, CA 91364
Aliases (AKA): Oji Akopnazari,
Akop Oji Nazari,
Oji Akop Nazari,
Akop A Oji,
Akop W Warren
Address History: 850 Hunt Avenue, Saint Helena, CA 94574;
360 Buckeye Lane, Angwin, CA 94508;
Glendale, CA 91206;
Middletown, CA 95461;
Pomona, CA 91766
Aliases (AKA): Lorinda J Eslinger,
Lorinda Jane Eslinger Smith,
Lorinda Smith,
L J Tetz,
Lorinda J Tetz
Email Addresses: cou****@aol.com,
cou****@msn.com
Address History: 12108 Stonegate Lane, Garden Grove, CA 92845;
12561 Blackthorn Street, Garden Grove, CA 92840;
Glendale, CA 91207;
Green Valley Lake, CA 92341;
Laguna Hills, CA 92653
Aliases (AKA): Judi M Sunseri,
Judith Sunseri,
Judith M Sunseri,
Judith Marie Wilson,
Judith M Wilson
Address History: 3600 Urquidez Avenue, Glendale, CA 91208;
3283 Dora Verdugo Drive, Glendale, CA 91208;
Montrose, CA 91020;
San Diego, CA 92110;
Tujunga, CA 91042
Address History: 3425 Ocean View Boulevard, Glendale, CA 91208;
42 Po Box, Montrose, CA 91021;
Tujunga, CA 91042
Relatives & Associates: Aram Voskanian
Melina Voskanian
Ross Voskanian
Svetlana Voskanian
Voskanian Voskanian
Email Addresses: ali****@aol.com
Address History: 23871 Lakeview Drive, Tehachapi, CA 93561;
3830 Altura Avenue, La Crescenta, CA 91214;
Long Beach, CA 90802;
Los Angeles, CA 90025;
Sherman Oaks, CA 91403
Aliases (AKA): Irene O Bryan,
D Obryan,
Dorothy I Obryan,
Dorthy Irene Obryan,
Irene Oryan
Email Addresses: dob****@bellsouth.net,
gma****@yahoo.com,
iob****@aol.com
Address History: 9403 Trebert Place, Tujunga, CA 91042;
1124 Orange Grove Avenue Apartment 201, Glendale, CA 91205;
Los Angeles, CA 90065
Address History: 3202 Golden Acres Drive, Billings, MT 59106;
4 Mountain Oaks Parks, La Crescenta, CA 91214;
Los Angeles, CA 90025;
South Pasadena, CA 91030;
Tujunga, CA 91042
Aliases (AKA): Courtney Danelle Fryling,
Courtney D Gryling
Email Addresses: cfr****@plexusworldwide.com,
cfr****@rsmwholesale.com,
cor****@gmail.com,
cou****@plexusworldwide.com,
goc****@earthlink.net
Address History: 13441 Hensley Road, Midlothian, VA 23112;
1810 Las Flores Drive, Glendale, CA 91207;
Los Angeles, CA 90028;
Tujunga, CA 91042;
Chesterfield, VA 23832
Aliases (AKA): Romuald Maurici,
Carolina L Mauricio,
Romuald L Maurico
Relatives & Associates: Heidi Hartert
Adoracion Mauricio
Carolina Mauricio
Christian Mauricio
Elena Mauricio
Address History: 343 Prairie Hollow Road, Ozark, MO 65721;
7061 Foothill Boulevard, Tujunga, CA 91042;
Otisville, MI 48463;
Lebanon, MO 65536;
Rogersville, MO 65742
Aliases (AKA): S Pratt,
Shirley L Pratt
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