Address History: 2700 Peterson Place # 520, Costa Mesa, CA 92626;
5511 Santa Rita Avenue, Garden Grove, CA 92845;
Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Orange, CA 92865
Aliases (AKA): Juanda Karen Epler
Relatives & Associates: John Ramirez
Email Addresses: cam****@earthlink.net,
jbr****@earthlink.net
Address History: 218 Concord Street Apt B, El Segundo, CA 90245;
1099 W Capitol Drive Apt 101, San Pedro, CA 90731;
Torrance, CA 90503;
Honolulu, HI 96817;
Mililani, HI 96789
Address History: 1435 Lomita Boulevard Apt 309, Harbor City, CA 90710;
820 Redondo Avenue Apt 308, Long Beach, CA 90804;
San Pedro, CA 90731;
Raleigh, NC 27615
Email Addresses: bom****@yahoo.com
Address History: 1099 W Capitol Drive, San Pedro, CA 90731;
18310 Amie Avenue Apt 48, Torrance, CA 90504
Relatives & Associates: Ritu Shrivastav
Email Addresses: raj****@aol.com
Address History: 151 Rolling Knoll Road, Diamond Bar, CA 91765;
15 Rolling Ridge Drive # De, Pomona, CA 91766;
San Pedro, CA 90731;
Torrance, CA 90502
Aliases (AKA): Munawar Arif Lakhani
Relatives & Associates: Mansoor Lakhan
Amin Lakhani
Ashraf Lakhani
Mohammad Lakhani
Muzaffar Lakhani
Email Addresses: doc****@hotmail.com,
doc****@hotmail.com,
tun****@hotmail.com
Address History: 7122 W Mariposa Street, Phoenix, AZ 85033;
5178 Randlett Drive # 239, La Mesa, CA 91942;
San Pedro, CA 90731;
Saint Charles, MO 63301;
Henderson, NV 89074
Phone Numbers: (702) 468-5527
Address History: 1099 W Capitol Drive Apt 112, San Pedro, CA 90731;
701 E Lime Street Apt 2, Lakeland, FL 33801;
Tampa, FL 33619;
Indianapolis, IN 46224;
Benton Harbor, MI 49022
Email Addresses: got****@msn.com
Address History: 2600 E Springfield Place Unit 113, Chandler, AZ 85286;
1616 W Germann Road Apt 1082, Chandler, AZ 85286;
Maricopa, AZ 85139;
Peoria, AZ 85381;
Phoenix, AZ 85044
Address History: 1099 W Capitol Drive, San Pedro, CA 90731;
1099 W Capitol Drive Apt 104, San Pedro, CA 90731;
Torrance, CA 90501;
Westminster, CA 92684
Phone Numbers: (310) 872-3754
Address History: 1099 W Capitol Drive Apt 1103, San Pedro, CA 90731
Address History: 4081 E La Palma Avenue Ste H, Anaheim, CA 92807;
23601 Golden Springs Drive, Diamond Bar, CA 91765;
Ontario, CA 91762;
Pomona, CA 91766;
Redlands, CA 92374
Address History: 9039 Stacie Lane, Anaheim, CA 92804;
15519 Blaine Avenue, Bellflower, CA 90706;
Carson, CA 90745;
La Mirada, CA 90638;
Norwalk, CA 90650
Email Addresses: esp****@aol.com,
kuh****@yahoo.com,
mon****@gmail.com,
pai****@souljaboy.com,
pin****@gmail.com
Address History: 310 North Goodhope Avenue, San Pedro, CA 90732;
1900 East Almont Avenue Apartment 76, Anaheim, CA 92805
Aliases (AKA): Manal M Boulos
Address History: 44 Camelback Avenue S, Carson, CA 90745;
528 S Coral Avenue, Compton, CA 90220;
Ontario, CA 91761;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): Teresa Linda Abbott,
Teresa L Erickson,
Teresa Linda Wheeler
Email Addresses: 515****@gmail.com,
bro****@yahoo.com,
bwe****@yahoo.com,
cab****@gmail.com,
che****@gmail.com
Address History: 782 West 20th Street Apartment 2, San Pedro, CA 90731;
2923 Magnolia Avenue, Long Beach, CA 90806;
Wilmington, CA 90744;
Clarksville, TN 37042
Aliases (AKA): Jr Raymond Gutierrez,
Raymond Manuel Gutierrez,
Raymond M Gutierrez,
Rayna K Gutierrez
Relatives & Associates: Odelia Chacon
Jessica Gonzalez
Andrew Gutierrez
Anna Gutierrez
Kimberly Gutierrez
Email Addresses: ray****@rcn.com
Address History: 12350 Del Amo Boulevard Apt 804, Lakewood, CA 90715;
310 S Jefferson Street, Placentia, CA 92870;
Pomona, CA 91766;
San Pedro, CA 90733
Relatives & Associates: Amin Lakhani
Ashraf Lakhani
Mohammad Lakhani
Munawar Lakhani
Muzaffar Lakhani
Address History: 1150 West Capitol Drive Unit 81, San Pedro, CA 90732;
1099 W Capitol Drive Apt 112, San Pedro, CA 90731
Aliases (AKA): Dorita M Scott
Email Addresses: sea****@gmail.com
Address History: 1701 Palacios Drive, San Pedro, CA 90732;
900 Tiverton Avenue, Los Angeles, CA 90095;
Torrance, CA 90503
Aliases (AKA): Mary Rorie
Email Addresses: gem****@yahoo.com,
swi****@aol.com
Address History: 1099 West Capitol Drive, San Pedro, CA 90734;
27 1st Street # 2, Hermosa Beach, CA 90254;
Lawndale, CA 90260;
Lomita, CA 90717;
Los Angeles, CA 90004
Aliases (AKA): Joey B Tamayo
Email Addresses: jot****@yahoo.com,
jta****@aroptions.com
Address History: 1572 Stonewood Court, San Pedro, CA 90732;
832 Millmark Grove Street, San Pedro, CA 90731;
Beltsville, MD 20705;
Dayton, OH 45424
Phone Numbers: (310) 833-9740
Email Addresses: kaj****@yahoo.com
Address History: 1374 W Ofarrell Street, San Pedro, CA 90732;
25212 Woodward Avenue, Lomita, CA 90717;
Moreno Valley, CA 92553
Aliases (AKA): Shelly Marie Nunez
Phone Numbers: (310) 521-8134
Address History: 1099 West Capitol Drive, San Pedro, CA 90731;
416 N Pacific Avenue, San Pedro, CA 90731
Aliases (AKA): Lilliana S Gonzalez,
Lillie S Gonzalez
Address History: 918 Natchez Street, San Pedro, CA 90734;
16910 Judy Way, Cerritos, CA 90703;
Norwalk, CA 90650;
Las Vegas, NV 89183
Aliases (AKA): Laura Marie Soto
Email Addresses: mis****@yahoo.com
Address History: 85 Po Box, San Pedro, CA 90733;
1099 W Capitol Drive, San Pedro, CA 90731;
New Orleans, LA 70127;
Slidell, LA 70461;
Bells, TN 38006
Phone Numbers: (731) 345-0906
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