Address History: 9400 Trebert Place, Tujunga, CA 91042;
1507 Linda Rosa Avenue, Los Angeles, CA 90041
Phone Numbers: (818) 352-6132
Address History: 2838 Piedmont Avenue, La Crescenta, CA 91214;
2320 Del Mar Road, Montrose, CA 91020;
Tujunga, CA 91042
Address History: 9447 Trebert Place, Tujunga, CA 91042;
1120 N Santa Anita Avenue, Arcadia, CA 91006;
Canyon Country, CA 91351;
La Crescenta, CA 91214;
Los Angeles, CA 90053
Aliases (AKA): Stephen Dumas
Email Addresses: bud****@ca.rr.com,
sdu****@akalsecurity.com,
ste****@bellsouth.net
Address History: 9452 Trebert Place, Tujunga, CA 91042;
247 Opal Canyon Road, Duarte, CA 91010;
Pomona, CA 91767
Aliases (AKA): Bharati Prahlad Chudasama
Relatives & Associates: Smita Chudafama
Akash Chudasama
Ashok Chudasama
Bharat Chudasama
Bhumika Chudasama
Address History: 15737 Lassen Street, North Hills, CA 91343;
750 Glenvia Street Apt 112, Glendale, CA 91206;
Tujunga, CA 91042;
Tulare, CA 93274
Aliases (AKA): Estela Levitt,
Estella Levitt
Address History: 29376 Avocet Lane, Laguna Niguel, CA 92677;
32051 Sea Island Drive, Dana Point, CA 92629;
Los Angeles, CA 90027;
Mission Viejo, CA 92690;
Tujunga, CA 91042
Aliases (AKA): Michele Aresca,
Michele L Maresca
Relatives & Associates: Valerie Burrell
Antonio Maresca
Harriet Maresca
Micahel Maresca
Michael Maresca
Address History: 39010 Del Bosque Vista, Murrieta, CA 92562;
10767 Rose Avenue Apt 32, Los Angeles, CA 90034;
Menifee, CA 92584;
Tujunga, CA 91042
Aliases (AKA): Leonard J Ludovico
Relatives & Associates: Shari Karney
Kathleen Ludovico
Kathleen Ludovico
Leagh Ludovico
Maria Ludovico
Address History: 302 S Vista Del Canon, Anaheim, CA 92807;
136 Tyrol Lane, Mammoth Lakes, CA 93546;
Tujunga, CA 91042
Aliases (AKA): James D Lytthans
Email Addresses: jam****@aol.com
Address History: 9415 Trebert Place, Tujunga, CA 91042;
21136 Mill Ridge Drive, Santa Clarita, CA 91350;
Sunland, CA 91040;
Valencia, CA 91355
Aliases (AKA): Richard M Bisetti
Phone Numbers: (818) 352-5650
Email Addresses: ric****@lvi-usa.com
Relatives & Associates: Michael Robins
Phone Numbers: (818) 352-5329
Email Addresses: fox****@hotmail.com
Address History: 27285 El Cajon Lane, Menifee, CA 92586;
27185 Coronado Way, Menifee, CA 92586;
Panorama City, CA 91402;
Rancho Cucamonga, CA 91730;
Sun City, CA 92586
Aliases (AKA): Victor David Sage
Email Addresses: vic****@earthlink.net
Address History: 5749 Nutwood Circle, Simi Valley, CA 93063;
45525 Highway 79 Highway Suite 215, Aguanga, CA 92536;
Sunland, CA 91040;
Tujunga, CA 91042
Aliases (AKA): K Mulvehill,
Kevin Charles Mulvehill
Address History: 336 W Acacia Avenue Apt 5, Glendale, CA 91204;
1713 Chevy Knoll Drive, Glendale, CA 91206;
Tujunga, CA 91042
Aliases (AKA): Amina J Avanesian,
Amina Avanesian
Relatives & Associates: Sarpie Avaneesian
Allen Avanessian
Armen Avanessian
Caro Avanessian
Leon Avanessian
Email Addresses: ami****@aol.com
Address History: 10132 Hadley Avenue, Northridge, CA 91324;
4196 Colfax Avenue, Studio City, CA 91604;
Tujunga, CA 91042
Aliases (AKA): P Cox
Email Addresses: cas****@netcns.com
Address History: 13232 Keswick Street, North Hollywood, CA 91605;
823 Briar Ridge Road, Glendale, CA 91207;
San Diego, CA 92126;
Tujunga, CA 91042;
Oakdale, LA 71463
Relatives & Associates: Raymond Mauricio
Address History: 1357 Raymond Avenue, Glendale, CA 91201;
634 N Glenoaks Boulevard # 23, Burbank, CA 91502;
Cotati, CA 94931;
La Crescenta, CA 91214;
Los Angeles, CA 90038
Aliases (AKA): Del E Lee,
Del Mar E Lee,
Delmar E Lee,
Gene Lee
Email Addresses: del****@hotmail.com
Address History: 9410 Trebert Place, Tujunga, CA 91042
Email Addresses: shi****@charter.net,
shi****@webtv.net
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: 3100 Chino Hills Parkways Unit 1124, Chino Hills, CA 91709;
14311 Pointer Loop, Corona, CA 92880;
Tujunga, CA 91042
Aliases (AKA): Swati T Shetty
Relatives & Associates: Priyadarshini Bhatia
Smita Chudafama
Bharat Chudasama
Bharati Chudasama
Prahlad Chudasama
Email Addresses: pch****@gmail.com
Address History: 4430 Briggs Avenue, Montrose, CA 91020;
5150 Caspar Avenue, Los Angeles, CA 90041;
Tujunga, CA 91042
Aliases (AKA): Shapiro Sherry Logan,
Sherry A Logan,
Sherry Loganshapiro,
Sherry A Sahpiro
Phone Numbers: (818) 957-5616
Address History: 15107 Linking Lane, Victorville, CA 92394;
9684 Viaduct Torino, Burbank, CA 91504;
Pomona, CA 91768;
Sunland, CA 91040;
Tujunga, CA 91042
Aliases (AKA): Amber R Crewssandoval,
Amber Rose Sandoval,
Amber R Sandoval
Address History: 111 Varsity Circle, Arlington, TX 76013;
9452 Trebert Place, Tujunga, CA 91042;
Irving, TX 75063;
Plano, TX 75023
Address History: 274 E Pole Road, Lynden, WA 98264;
9423 Trebert Place, Tujunga, CA 91042;
Bellingham, WA 98225;
Custer, WA 98240
Aliases (AKA): Ellen Allsop,
Ellen Mandzuck
Address History: 3 Mockingbird Circle, Jeffersonville, IN 47130;
9404 Trebert Place, Tujunga, CA 91042;
New Albany, IN 47150
Aliases (AKA): Wendall M Hall,
Wende M Hall,
Wendel M Hall
Email Addresses: bob****@yahoo.com,
wen****@aol.com,
wen****@hotmail.com,
wen****@hotmail.com,
wen****@mail.com
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