Address History: 230 S Helberta Avenue Unit C, Redondo Beach, CA 90277;
325 N Oakhurst Drive Apt 604, Beverly Hills, CA 90210;
Chatsworth, CA 91311;
Los Angeles, CA 90017;
Sherman Oaks, CA 91423
Aliases (AKA): John Lance Erikson
Address History: 950 Darby Road, San Marino, CA 91108;
601 S Figueroa Street # 20, Los Angeles, CA 90017;
Pasadena, CA 91107;
San Gabriel, CA 91775;
Missoula, MT 59806
Aliases (AKA): Trent Hill
Relatives & Associates: Julie Banales
Email Addresses: jul****@att.net
Address History: 21535 Deerpath Lane, Malibu, CA 90265;
601 S Figueroa Street Ste 2700, Los Angeles, CA 90017;
Santa Monica, CA 90405
Aliases (AKA): Fred Rafeedie,
Frederick A Rafeedie
Address History: 872 Ladera Lane, Santa Barbara, CA 93108;
925 Singing Wood Drive, Arcadia, CA 91006;
Los Angeles, CA 90068;
Pasadena, CA 91106;
Sierra Madre, CA 91024
Aliases (AKA): Kelvin L Fitzgerald,
Kevin K Fitzgerald
Relatives & Associates: Danielle Biagi
Austin Fitzgerald
Claire Fitzgerald
Dana Fitzgerald
Danni Fitzgerald
Email Addresses: bba****@gmail.com,
kev****@verizon.net,
kkf****@jonesbell.com
Address History: 601 S Figueroa Street # 20, Los Angeles, CA 90017
Phone Numbers: (213) 485-1555
(213) 785-6844
Address History: 601 S Figueroa Street # 20, Los Angeles, CA 90017
Aliases (AKA): G. Thomas Fleming
Phone Numbers: (213) 485-1555
(213) 689-1004
(213) 785-6844
Email Addresses: gfl****@buchalter.com,
gfl****@jonesbell.com,
gtf****@jonesbell.com
Address History: 1277 Journeys End Drive, La Canada Flintridge, CA 91011;
5160 La Canada Boulevard, La Canada Flintridge, CA 91011;
Los Angeles, CA 90017
Aliases (AKA): C Bockman
Address History: 109 Harbor Hill Drive, Austin, TX 78734;
5435 Collingwood Circle, Calabasas, CA 91302;
Los Angeles, CA 90017;
Malibu, CA 90265;
Pacific Palisades, CA 90272
Email Addresses: abp****@aol.com,
don****@gmail.com,
est****@hotmail.com,
hon****@gmail.com,
jja****@gmail.com
Address History: 425 Madeline Drive, Pasadena, CA 91105;
2467 Warring Street Apartment 203, Berkeley, CA 94704;
Los Angeles, CA 90017;
Santa Monica, CA 90402
Aliases (AKA): Usman S Mohammed
Relatives & Associates: Yolanda Franklin
Ibrahim Mohammed
Ruksana Mohammed
Suleman Mohammed
Shahbano Nawaz
Email Addresses: ibr****@luminaryinvestment.com,
moh****@jonesbell.com,
usm****@jonesbell.com
Address History: 621 Twin Palms Drive, San Gabriel, CA 91775;
420 Avocado Avenue, Corona Del Mar, CA 92625;
Los Angeles, CA 90067;
Pasadena, CA 91107
Aliases (AKA): Kasumi Roddick
Address History: 715 Cristina Drive, Incline Village, NV 89451;
5111 Alta Canyada Road, La Canada Flintridge, CA 91011;
Los Angeles, CA 90017;
Pasadena, CA 91106;
Sierra Madre, CA 91025
Aliases (AKA): G Thomas Fleming,
George T Fleming,
George Thomas Fleming,
Thomas George Fleming,
Tom G Fleming
Email Addresses: ang****@yahoo.com,
fab****@aol.com,
gfl****@buchalter.com,
gfl****@jonesbell.com,
gfl****@aim.com
Address History: 872 Ladera Lane, Santa Barbara, CA 93108;
925 Singing Wood Drive, Arcadia, CA 91006;
Los Angeles, CA 90033;
Pasadena, CA 91106;
Sierra Madre, CA 91024
Aliases (AKA): Fitzgerald Karen Maarse,
Karen Kay Maarse,
Karen Kay Maarse-Fitzgerald,
Karen Maarsefitzgerald
Relatives & Associates: Austin Fitzgerald
Claire Fitzgerald
Kevin Fitzgerald
Kevin Fitzgerald
Kevin Fitzgerald
Email Addresses: bba****@gmail.com,
kmf****@jonesbell.com,
qes****@jocrnsf.gov
Address History: 1354 E Altadena Drive # 9, Altadena, CA 91001;
16397 Wimbledon Lane, Huntington Beach, CA 92649;
Los Angeles, CA 90017
Aliases (AKA): Michael J Gil
Address History: 6560 Brooks Place, Falls Church, VA 22044;
2452 Alamo Heights Drive, Diamond Bar, CA 91765;
Los Angeles, CA 90025;
Arlington, VA 22204
Phone Numbers: (213) 785-6844
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