Address History: 1276 West Capitol Drive Apartment 104, San Pedro, CA 90732;
416 Cloverbrook Street, Carson, CA 90745;
Covina, CA 91723;
Lakewood, CA 90712;
Long Beach, CA 90810
Aliases (AKA): Melissa Renee Donini,
Melissa Renee Ludwig,
Melissa Ludwig
Relatives & Associates: Marcjulian Donini
Alyssa Hudgins
Anthony Hudgins
Daniel Hudgins
Frank Hudgins
Email Addresses: 1bi****@ca.rr.com,
1bi****@ca.rr.com,
bun****@aol.com,
fra****@aattbi.com,
fra****@bellsouth.net
Address History: 1276 West Capitol Drive Apartment 103, San Pedro, CA 90732;
2445 Woolsey Street, Berkeley, CA 94705;
Carson, CA 90745;
Emeryville, CA 94608;
Long Beach, CA 90815
Aliases (AKA): Victoria Banaag Quitania
Address History: 1276 West Capitol Drive Apartment 204, San Pedro, CA 90732;
3130 E 65th Street, Long Beach, CA 90805;
Montebello, CA 90640;
Paramount, CA 90723;
Las Vegas, NV 89101
Aliases (AKA): Carol Bosley,
Carol F James
Email Addresses: car****@gmail.com,
cbo****@yahoo.com
Address History: 1276 West Capitol Drive, San Pedro, CA 90732;
1427 Brett Place, San Pedro, CA 90732;
Torrance, CA 90505
Phone Numbers: (310) 831-1728
Address History: 1276 West Capitol Drive Apartment 102, San Pedro, CA 90732;
2162 Euclid Circle, Camarillo, CA 93010;
El Segundo, CA 90245;
Simi Valley, CA 93065;
Sun City, CA 92587
Aliases (AKA): Trevor Cory Knight
Relatives & Associates: Tara Blok
Email Addresses: dyn****@yahoo.com,
tkn****@yahoo.com,
tre****@aol.com,
tre****@hotmail.com
Address History: 1576 Tampa Court, Bonita, CA 91902;
922 Calma Drive, Chula Vista, CA 91910;
Rancho Palos Verdes, CA 90275;
San Diego, CA 92106;
San Pedro, CA 90732
Aliases (AKA): Mateo Conley
Email Addresses: mat****@hotmail.com,
mco****@kp.org
Address History: 1441 Brett Place Unit 249, San Pedro, CA 90732;
22348 Mission Circle, Chatsworth, CA 91311;
Lomita, CA 90717;
Los Angeles, CA 90025;
San Bernardino, CA 92407
Aliases (AKA): Ryan R Gonzalez
Relatives & Associates: Claudia Gibbons
Bonifacio Gonzales
Robert Gonzales
Janet Gonzalez
Monica Gonzalez
Email Addresses: cgo****@msn.com,
mon****@yahoo.com,
rya****@yahoo.com,
sam****@aol.com,
sqo****@hotmail.com
Address History: 345 West 15th Street, San Pedro, CA 90734;
375 South Randolph Avenue Apartment 703, Brea, CA 92821;
Costa Mesa, CA 92626;
Harbor City, CA 90710;
Huntington Beach, CA 92648
Relatives & Associates: Francesca Valenza
Frank Valenza
Joseph Valenza
Margherita Valenza
Mathew Valenza
Email Addresses: ims****@aol.com
Address History: 1420 South Palos Verdes Street, San Pedro, CA 90731;
2660 Luder Avenue, El Monte, CA 91733;
Rancho Palos Verdes, CA 90275;
South El Monte, CA 91733
Aliases (AKA): Mark K Eberhardt,
Mark Eberhardt
Relatives & Associates: Sandra Calles
Ashley Eberhardt
Beverly Eberhardt
Matthew Eberhardt
Rita Eberhardt
Email Addresses: pir****@aol.com
Address History: 1237 Graves Avenue Apartment 602, El Cajon, CA 92021;
1423 256th Street, Harbor City, CA 90710;
Los Angeles, CA 90047;
Ontario, CA 91762;
Rancho Cucamonga, CA 91701
Aliases (AKA): Kijana P Cash,
Kijana Muhammad Cash
Address History: 1201 West 9th Street, San Pedro, CA 90731;
28700 Mt Langley Court, Montgomery, AL 36104;
Fullerton, CA 92831;
Palos Verdes Peninsula, CA 90274;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Cassie Lyn Redlew
Relatives & Associates: Michael Edlew
Jolyn Himalaya
Paulette Nuckols
Frank Reblew
Christophe Redlew
Email Addresses: cas****@hotmail.com,
cas****@att.net,
cly****@ameritrade.com,
cly****@ca.rr.com,
cly****@cox.net
Address History: 2803 Stephanie Avenue, Palmdale, CA 93551;
601 East Avenue, Lancaster, CA 93535;
San Pedro, CA 90732;
Stevenson Ranch, CA 91381;
Valencia, CA 91355
Aliases (AKA): Jeffrey Ozasky
Address History: 5315 College Avenue, Oakland, CA 94618;
2028 Encinal Avenue Apartment E, Alameda, CA 94501;
Berkeley, CA 94705;
El Cerrito, CA 94530;
Manhattan Beach, CA 90266
Aliases (AKA): Daniel Edward Stea,
Daniele E E Stea
Email Addresses: dan****@pbgrealestate.com,
dan****@stearealtygroup.com,
dan****@yabberchat.com
Address History: 14483 Redwood Valley Road, Corona, CA 92880;
1276 W Capitol Drive Apt 201, San Pedro, CA 90732;
Honolulu, HI 96815;
Kailua, HI 96734;
Las Vegas, NV 89122
Aliases (AKA): Raymond C Madeiros,
Raymond Medeiros,
Raynond C Medeiros,
Raymond C Mederios
Relatives & Associates: Sammie Cadacio
Jasmine Kapaka
Denise Medeiros
Josephine Medeiros
Judith Medeiros
Email Addresses: rme****@tsocorp.com
Address History: 16821 Yukon Avenue Apartment 2, Torrance, CA 90504;
19318 Fagan Court, Cerritos, CA 90703;
Gardena, CA 90247;
Hawthorne, CA 90250;
Rancho Palos Verdes, CA 90275
Relatives & Associates: Andrew Domondon
Annabelle Domondon
Candice Domondon
Caylin Domondon
Henry Domondon
Email Addresses: hen****@aol.com
Address History: 25423 Belle Porte Avenue Apartment 2, Harbor City, CA 90710;
1423 256th Street, Harbor City, CA 90710;
Moreno Valley, CA 92553;
Pomona, CA 91768;
Rancho Cucamonga, CA 91701
Aliases (AKA): Veronica Nicho Robinson
Relatives & Associates: Tanora Burnett
Stephanie Dgarber
Dorinda Hernandez
Veronica Machan
Greggory Robinson
Email Addresses: ron****@hotmail.com,
ron****@yahoo.com
Address History: 215 Haviture Way, Vallejo, CA 94589;
12563 Brookshire Avenue Apt 201, Downey, CA 90242;
Norwalk, CA 90650;
San Pedro, CA 90732
Aliases (AKA): Eddie Lee Bryant,
Eddie Winstead
Address History: 103 Lora Court, Vallejo, CA 94591;
1021 1st Street Suite 2, Benicia, CA 94510;
Chatsworth, CA 91311;
San Pedro, CA 90732;
South San Francisco, CA 94080
Aliases (AKA): Leo F Rd,
Leo Sumner
Email Addresses: eva****@aol.com,
eva****@hotmail.com,
lsu****@thetiburongroup.com
Address History: 17531 Sugarmill Road, Salinas, CA 93908;
667 F Street Apartment G11, Chula Vista, CA 91910;
King City, CA 93930;
Monterey, CA 93940;
San Diego, CA 92154
Address History: 1021 Park Circle Drive, Torrance, CA 90502;
1427 E Kramer Drive, Carson, CA 90746;
Hacienda Heights, CA 91745;
Long Beach, CA 90806;
Los Angeles, CA 90045
Aliases (AKA): Ron J Boyd,
Ronald J Boyd
Email Addresses: ron****@1969web.com
Address History: 31 Cottonwood Circle, Palos Verdes Peninsula, CA 90274;
25843 Narbonne Avenue Apartment 24, Lomita, CA 90717;
Long Beach, CA 90808;
Rancho Palos Verdes, CA 90275;
Rolling Hills Estates, CA 90274
Aliases (AKA): Belinda R Bowman,
Belinda R Wells
Email Addresses: bel****@hotmail.com,
bul****@embarqmail.com,
rhe****@yahoo.com
Address History: 2031 Bonita Avenue, Burbank, CA 91504;
12356 Holly Avenue, Chino, CA 91710;
Downey, CA 90240;
Hacienda Heights, CA 91745;
Harbor City, CA 90710
Aliases (AKA): Yvette Marie Armond,
Yvette Lm Dearmond,
Yvyette Lm Dearmond
Relatives & Associates: Augustine Armond
Augustine De Armond
Arthur Dearmond
Beatrice Dearmond
Ericka Dearmond
Email Addresses: dea****@yahoo.com,
yde****@aol.com
Address History: 12528 Oxford Avenue, Hawthorne, CA 90250;
4711 North Elspeth Way, Covina, CA 91722;
Goleta, CA 93116;
Norwalk, CA 90650;
San Pedro, CA 90732
Aliases (AKA): Christine Carol Gonzalez
Email Addresses: ale****@charter.net,
cel****@hotmail.com,
ede****@netscape.net,
mtg****@charter.net
Address History: 13761 Sharon Court, Fontana, CA 92336;
1100 East Victoria Street #2, Carson, CA 90746;
Culver City, CA 90232;
Diamond Bar, CA 91765;
Gardena, CA 90248
Address History: 2242 South Greenwood Place Apartment B, Ontario, CA 91761;
17600 79th Avenue North, Glendale, AZ 85318;
Colton, CA 92324;
Corona, CA 92881;
Menifee, CA 92584
Aliases (AKA): Jeremy Dancer,
Jeremy L Dancer
Email Addresses: pin****@hotmail.com
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