Address History: 411183 Po Box, Los Angeles, CA 90041;
6226 Acadia Avenue, Agoura Hills, CA 91301;
Lake Arrowhead, CA 92352;
Mammoth Lakes, CA 93546;
Pasadena, CA 91105
Aliases (AKA): Seth R Silver
Relatives & Associates: Margarita Hernandez
Jaime Rogers
Fern Silver
Frederic Silver
Gertrude Silver
Email Addresses: jsi****@hotmail.com,
jsi****@gmail.com,
mad****@hotmail.com,
mal****@yahoo.com,
mar****@gmail.com
Address History: 6226 Acacia Glen Street, Agoura Hills, CA 91301;
6226 Acadia Avenue, Agoura Hills, CA 91301;
Pasadena, CA 91105;
Tarzana, CA 91356;
Spring Valley, NY 10977
Aliases (AKA): F Silver,
Frederic Silver,
Frederick R Silver,
Fred Sliver
Address History: 411183 Po Box, Los Angeles, CA 90041;
6226 Acadia Avenue, Agoura Hills, CA 91301;
Lake Arrowhead, CA 92352;
Pasadena, CA 91105;
Thousand Oaks, CA 91362
Aliases (AKA): M Felix,
Margarita Silver
Address History: 5271 W Ivanhoe Court, Chandler, AZ 85226;
2049 E Leo Place, Chandler, AZ 85249;
Tucson, AZ 85706;
Berkeley, CA 94704;
Dublin, CA 94568
Aliases (AKA): Nishant Kumar Thukral
Email Addresses: nis****@mesirowfinancial.com,
nis****@wellsfargo.com,
nth****@chicagobooth.edu,
nth****@gmail.com
Address History: 275 South Arroyo Parkway, Pasadena, CA 91105;
6226 Acadia Avenue, Agoura Hills, CA 91301;
Delano, CA 93215;
Tarzana, CA 91356;
Spring Valley, NY 10977
Aliases (AKA): J Silver,
Joan Silver
Phone Numbers: (805) 492-3261
(818) 621-4851
(818) 706-3486
(818) 706-3490
(818) 973-3259
Email Addresses: joa****@juno.com,
joa****@gmail.com,
jsi****@fuse.net,
jsi****@hotmail.com
Address History: 2049 E Leo Place, Chandler, AZ 85249;
1416 S 121st Drive, Avondale, AZ 85323;
Phoenix, AZ 85040;
Tempe, AZ 85282;
Tolleson, AZ 85353
Aliases (AKA): Sushil K Churral,
Sushil Kumar Churral,
S Thukral,
Sushil Thukral,
Sushil K Thurkral
Email Addresses: sth****@gmail.com
Address History: 2049 E Leo Place, Chandler, AZ 85249;
1416 S 121st Drive, Avondale, AZ 85323;
Phoenix, AZ 85040;
Tucson, AZ 85756;
Simi Valley, CA 93063
Aliases (AKA): Vijay Churral,
V Thukral,
Vijay K Thukral
Phone Numbers: (805) 241-4583
(805) 492-3261
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