Background Report

Karine Nikoloyants
Link to Report

Report Created

Aug 01, 2021

[Link]/[Link].

Disclaimer
[Link] SN OCF A ERDPSF RDGCRFSOY AYDOE( “”ERA)U ICR GHRGCNDN CI F5D IASR ERDPSF RDGCRFSOY AEF “”IERA)U, 1§ HNE 66 18q1 et beMc AN NHE5,
F5D APPSFSCOAL GRCFDEFSCON AIICRPDP FC ECONHBDRN, AOP C-LSYAFSCON GLAEDP HGCO ERDPSF RDGCRFSOY AYDOESDN, ARD OCF ECOFDBW
GLAFDP -(, OCR ECOFASODP ySF5SO, F5DND FDRBNc

(ou /sf not ube snf inwor/stion oTtsine. wro/ thib report in monnemtion vith .eter/ining s probpemti’e [Link] buitsTi:itf worx
5es:th inbursnme or snf other inbursnme
[Link] [Link] :osnb
D/p:of/ent
[Link], bmho:srbhipb or we::ovbhipb
5oubing or other smmo//[Link]
-enedtb, pri’i:egeb or ber’imeb pro’i.e. Tf snf Tubinebb ebtsT:ibh/entc

Fhe inwor/stion pro’i.e. Tf thib report hsb not Teen mo::emte. in vho:e or in psrt wor the purpobe ow wurnibhing monbu/er reportb, sb .edne. in the IERAc [Link]:f,
fou [Link]. sn. sgree thst fou vi:: not ube snf ow the inwor/stion fou oTtsin wro/ thib report sb s wsmtor inx “sU ebtsT:ibhing sn in.i’[Link]:lb e:igiTi:itf wor perbons:
[Link], :osnb, inbursnme or sbbebbing ribkb sbbomiste. vith e;ibting monbu/er [Link] oT:igstionb “TU e’s:usting sn in.i’[Link]: wor e/p:of/ent, pro/otion, resbbign/ent
or retention “inm:[Link] e/p:of/ent ow houbeho:. vorkerb bumh sb TsTfbitterb, m:esning perbonne:, nsnnieb, montrsmtorb, sn. other in.i’[Link]:bU “mU e’s:usting sn
in.i’[Link]: wor [Link]: opportunitieb, bmho:srbhipb or we::ovbhipb “.U e’s:usting sn in.i’[Link]:lb e:igiTi:itf wor s :imenbe or other Tenedt grsnte. Tf s go’ern/ent
sgenmf or “eU snf other [Link], ber’ime or trsnbsmtion in monnemtion vith vhimh s monbu/er report /sf Te ube. [Link] the IERA or snf bi/i:sr btste btstute, inm:[Link],
vithout :i/itstion, spsrt/ent rents:, mhemkWmsbhing, or the opening ow s .epobit or trsnbsmtion smmountc (ou s:bo sgree thst fou bhs:: not ube snf ow the inwor/stion
fou remei’e through thib report to tske snf ”s.’erbe smtion,) sb thst ter/ ib .edne. in the IERA fou hs’e sppropriste knov:[Link] ow the IERA sn., iw nemebbsrf, fou
vi:: monbu:t vith sn sttornef to enbure mo/p:isnme vith thebe Fer/bc
Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

First Name Last Name

Karine Nikoloyants

Possible Associates

Araik Kldzhyan, 33 years old (approximate)

Narine K Shaginyan, 42 years old (approximate)

Shared Locations 1129 Melrose Ave Apt 8 Phone Numbers (818) 359-0751
Narine K Shaginyan and Karine- (818) 242-2357
Nikoloyants may have shared this (818) 508-9510
address from Jan 01, 2002 to Jan
23, 2003 for 1 years 22 days

Simon Kldzhyan, 69 years old (approximate)

Shared Locations 1129 Melrose Ave Apt 8 Phone Numbers (818) 853-7734
Simon Kldzhyan and Karine- (818) 255-0290
Nikoloyants may have shared this (818) 242-2357
address from Jan 01, 2002 to May
14, 2004 for 2 years 4 months 14 (818) 787-6077
days (818) 853-7675

Andranik S Shaginyan, 42 years old (approximate)

Phone Numbers (818) 785-4092
(818) 359-0751
(818) 429-2311
(818) 508-9510

Armine Kldzhyan, 46 years old (approximate)

Phone Numbers
Page 2
 (818) 853-7734
(818) 843-3925

Hovsep John Shirikchyan

Rosie Yesayan, 27 years old (approximate)

Valentina Shaginyan, 66 years old (approximate)

Phone Numbers (818) 785-4092

Sarkis Shaginyan, 69 years old (approximate)

Phone Numbers (818) 241-4987

Varuzhan Shagenyan, 44 years old (approximate)

Phone Numbers (818) 785-4092

Vardkes Shakhbazyan, 56 years old (approximate)

Phone Numbers (323) 466-6650
(818) 257-3112
(818) 509-0362
(818) 759-0229

Robenson Zhamkochyan, 66 years old (approximate)

Phone Numbers (818) 376-8279

Page 3
Related Links
[Link]

Social Security Number

Issued Years 1990

Issued Location CALIFORNIA

Page 4
Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Karine Nikoloyants.

Our extensive public records search did not uncover contact information for Karine Nikoloyants.

Page 5
Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.

1129 Melrose Ave Apt 8, Glendale, CA 91202-2433

Dates Seen At Address Subdivision Classification Address Type
Jan 1, 2002 - Apr 5, 2021 Casa Verdugo Villa Residential High-Rise
Address Contains Apart-
ment or Building Sub-Units
Building Is Deliverable Is Receiving Mail Phone Numbers
11 Apartments Yes Yes (818) 484-8055
(818) 696-1054
(818) 241-5884
(818) 484-7955

Page 6
Criminal Records
DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from
records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this information
as a starting point for your own due diligence and investigation.

Our extensive public records search did not uncover arrest or criminal records information for Karine-
Nikoloyants.
How did we search for Karine Nikoloyants's data?
We scanned for Karine Nikoloyants's name among hundreds of millions of records from local, state, and federal databases in all 50 states.

Why didn't anything show up?

1. Some counties and states don't disclose certain information about arrest or criminal records.
2. Karine Nikoloyants might not have a criminal or arrest record!
3. Karine Nikoloyants's record is still being processed in their county.

Page 7
Sex Offender Information
This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject
of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals.
Some individuals listed below may no longer be required to register or report to state sex offender registries.

Nearby

1129 Melrose Ave Apt 8, Glendale, CA 91202-2433

Carlos Ramon Ro- Daniel Lee Brown, 60
driguez, 66
Location Details
Location Details 522 Concord St, Glendale,
1213 Mariposa St, Glen- CA 91203-1536
dale, CA 91205-5600

Charge/Offense Charge/Offense
Prior code: rape by force. Lewd or lascivious acts with a child under 14 years of age.

Keith Keim Eng, 69 Daniel Raymond Ma-

cias, 54
Location Details
249 W Stocker St Apt 4, Location Details
Glendale, CA 91202-2402 4605 Verdugo Rd, Los An-
geles, CA 90065-4933

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child under 14 years of age.

Andro Khod- Charles Christopher

abakhsh, 47 Loretta, 58
Location Details Location Details
570 W Dryden St, Glen- 617 E Garfield Ave Apt 205,
dale, CA 91202-4034 Glendale, CA 91205-2931

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child 14 or 15 years of age and Prior code: rape by force.
offender 10 or more years older than victim.

Martin David Guerra,

46
Location Details
247 N Jackson St Apt 4,
Glendale, CA 91206-4344

Page 8
Charge/Offense Offense Code
Lewd or lascivious acts with a child under 14 years of age. CAX8484658301978

Misael Martinez, 40 Sarkis Steve Zey-

tounian, 48
Location Details
3400 Chapman St Apt Location Details
104, Los Angeles, CA 651 1/2 W Glenoaks Blvd,
90065-5325 Glendale, CA 91202-2820

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child 14 or 15 years of age and
offender 10 or more years older than victim.

Fredrick Robert Neff, Anthony Dean Del-

42 rosario, 38
Location Details Location Details
1123 Alameda Ave, Glen- Last Reported Address -
dale, CA 91201-5316 Out Of State, Glendale, CA
91205

Charge/Offense Offense Code

Lewd or lascivious acts with a child under 14 years of age. FL42296

Tai Anh Dang, 56 Brad Alan Perry, 32

Location Details Location Details
427 Vine St, Glendale, CA Last Reported Address -
91204-1502 Out Of State, Glendale, CA
91202

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Sex bat by juven/vctm under 12; f.s. 794.011(2) (principal).

Christopher A Fran- Mathew Eli Williams,

co, 38 55
Location Details Location Details
Glendale, CA 91206 120 Franklin Ct Apt 2,
Glendale, CA 91205-1139

Charge/Offense Charge/Offense
Oral copulation with a minor under 16 years of age and offender is Attempted prior code: rape by force.
21 or more years of age.

Jonathan McCrack- Page 9

en, 60
 2923 Lawndale Dr, Los 234 W Linden Ave, Bur-
Angeles, CA 90065-5209 bank, CA 91502-2572

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Sodomy with a minor under 18 years of age.

Michael Sean Mur- Walter Raymond Lu-

phy, 82 ostari, 70
Location Details Location Details
5215 Eagle Dale Ave 1503 Columbia Dr, Glen-
Apt A, Los Angeles, CA dale, CA 91205-3507
90041-1096

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Possess or control obscene matter depicting minor in sexual con-
duct.

John Shallimi, 54 Eric Russell Brog-

mus, 34
Location Details
1028 Willard Ave, Glen- Location Details
dale, CA 91201-2217 1523 Hillside Dr, Glendale,
CA 91208-2418

Charge/Offense Offense Code

Attempted oral copulation with a person by force or fear. CT2051675

Wayne Arthur Haas- Walter I Nevlin, 84

, 75
Location Details
Location Details 409 W Glenoaks Blvd,
615 W Harvard St Apt D, Glendale, CA 91202-2916
Glendale, CA 91204-3613

Charge/Offense Charge/Offense
Rape by force or fear. Indecent exposure.

Vernon E Smith, 91 Vahe Aslanyan, 69

Location Details Location Details
665 Fairmont Ave Apt 15, 1011 N Louise St Apt 2,
Glendale, CA 91203-1033 Glendale, CA 91207-1927

Charge/Offense Charge/Offense
Prior code: lewd or lascivious acts with a child under 14 years of Lewd or lascivious acts with a child under 14 years of age.
age.

Page 10
 Ruben Manokian, 93 Wallace Jones, 77
Location Details Location Details
321 Milford St Apt 7, Glen- Glendale, CA 91204
dale, CA 91203-2018

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Prior code: annoy or molest a child under 18 years of age.

Steven Dean Garcia, Charles J Richmond,

61 88
Location Details Location Details
Transient, Glendale, CA 318 W Chevy Chase Dr
Apt 210, Glendale, CA
91204-2248

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child 14 or 15 years of age and Sex penetration with foreign object of victim under 18 years of age.
offender 10 or more years older than victim.

Richard Neff Hub- Julio Cesar Orellana,

bard, 74 58
Location Details Location Details
212 W Alameda Ave, Bur- 1617 Calle Vaquero
bank, CA 91502-2518 Apt 302, Glendale, CA
91206-1568

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child under 14 years of age.

Salvador Alfredo Dennis Yessian, 58

Galindo, 56
Location Details
Location Details 307 N Kenwood St Apt 3,
312 El Bonito Ave Apt D, Glendale, CA 91206-3595
Glendale, CA 91204-2768

Charge/Offense Charge/Offense
Continuous sexual abuse of child. Attempted distribute harmful matter depicting minor/sent to minor
via the internet or email.

Richard C Homer, 64 Page 11

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child under 14 years of age.

Ruben Perez, 49 Ambartsumyan Aru-

tyun, 32
Location Details
3318 Drew St, Los Ange- Location Details
les, CA 90065-3081 632 Alexander St Apt 2,
Glendale, CA 91203-1674

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Possess/control obscene matter depicting minor in sexual conduct
- sexual sadism/masochism.

John Pietro Gregori- Gary A Dewitt, 81

, 77
Location Details
Location Details 5127 Delaware, Los Ange-
616 N Pacific Ave, Glen- les, CA
dale, CA 91203-1618

Charge/Offense Charge/Offense
Prior code: lewd or lascivious acts with a child under 14 years of age Prior code: rape by force and/or threat.
by force or fear.

Gumaro Barrios, 44 Jason Keith Renaux,

41
Location Details
402 E Palmer Ave Apt 8, Location Details
Glendale, CA 91205-3220 329 Harvey Dr # B, Glen-
dale, CA 91206-4114

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Rape by force or fear.

Daniel Raymond Ma- Manuel Vela Baldo-

cias, 77 zo, 77
Location Details Location Details
Transient, Glendale, CA Deported, Glendale, CA
91202

Charge/Offense Charge/Offense
Prior code: lewd or lascivious acts with a child under 14 years of Prior code: lewd or lascivious acts with a child 14 or 15 years of age.
age.

William Lonnie Page 12

Canady, 61
 Location Details 201 Allen Ave, Glendale,
CA 91201-2803
131 S Jackson St Apt 305,
Glendale, CA 91205-1140

Charge/Offense Charge/Offense
Possess or control obscene matter depicting minor in sexual con- Indecent exposure.
duct.

Zarif Hanna Harb, 33 Robert M White, 51

Location Details Location Details
447 E Santa Anita Ave # B, 1417 5th St Apt 12, Glen-
Burbank, CA 91501-2422 dale, CA 91201-1968

Charge/Offense Charge/Offense
Rape by force or fear. Lewd or lascivious acts with a child under 14 years of age.

Modesto Amador, 80 James Phillip Darby,

61
Location Details
1416 S Glendale Ave Apt 6, Location Details
Glendale, CA 91205-3342 525 S Central Ave # 26c,
Glendale, CA 91204-2006

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Annoy or molest a child under 18 years of age.

Jose Francisco Marcus Anthony

Navarro, 53 Franco, 38
Location Details Location Details
347 W Garfield Ave, Glen- 4335 Verdugo Rd Apt
dale, CA 91204-2002 3, Los Angeles, CA
90065-4835

Charge/Offense Charge/Offense
Lewd or lascivious acts with child under 14 years of age by force or Lewd or lascivious acts with a child under 14 years of age.
fear.

Robert Lee Arnold-

, 67
Location Details
700 S Lake St Apt 316,
Burbank, CA 91502-2454

Charge/Offense
Continuous sexual abuse of child.

Page 13
 John Patrick Moreno,
39
Location Details
1107 Idlewood Rd, Glen-
dale, CA 91202-2008

Charge/Offense
Go to arranged meeting with minor with intent to commit a specified
sex offense.

Jason Allen Kruger- Moses Martin Tole-

, 51 do, 55
Location Details Location Details
1409 Plumas St, Glendale, Deported, Los Angeles, CA
CA 91205-3822 90065

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child 14 or 15 years of age and Prior code: rape by force.
offender 10 or more years older than victim.

Antonio Austin Neri- Vincent E Ratcliff, 69

, 66
Location Details
Location Details 2450 Yosemite Dr, Los An-
3333 Drew St Apt 3, Los geles, CA 90041-2629
Angeles, CA 90065-2568

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child under 14 years of age.

Seroja Kagramnyan, Abraham Ramirez-

53 , 36
Location Details Location Details
Glendale, CA 91201 1550 W Glenoaks Blvd,
Glendale, CA 91201-1944

Charge/Offense Charge/Offense
Annoy or molest child under 18 years of age. Sexual battery.

Richard Angelo Ser- Page 14

rato, 56
Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child under 14 years of age.

Sara M Watson, 45 Robert William Hor-

ton, 58
Location Details
700 S 6th St Apt 111, Bur- Location Details
bank, CA 91501-3403 3152 1/2 Weldon Ave, Los
Angeles, CA 90065-2953

Offense Code Charge/Offense

LA1342717 Lewd or lascivious acts with a child under 14 years of age.

Lovell J Stanfield, 63 Herman Candler

Grigsby, 68
Location Details
320 W Windsor Rd # 6, Location Details
Glendale, CA 91204-2017 3900 San Fernando Rd
Apt 1221, Glendale, CA
91204-2861

Charge/Offense Charge/Offense
Attempted prior code: rape by force. Possess or control obscene matter depicting minor in sexual con-
duct.

Artak Gasparyan, 37 Daniel C Ples, 61

Location Details Location Details
235 N Verdugo Rd Apt 8b, Incarcerated, Glendale, CA
Glendale, CA 91206-5204 91206

Offense Code Offense Code

CA18619143I3238 CA18602323H3370

Leon Parker, 72 Donald George

Auberle Sr, 91
Location Details
630 W Broadway, Glen- Location Details
dale, CA 91204-1008 630 W Broadway # 22-A,
Glendale, CA 91204-1008

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child under 14 years of age.

Juan Antonio Lopez, Page 15

59
 Location Details Location Details
3234 Weldon Ave, Los An- 4616 1/2 Eagle Rock
geles, CA 90065-2313 Blvd, Los Angeles, CA
90041-3032

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Lewd or lascivious acts with a child under 14 years of age.

Reuben James Tay- Gevork Petrosyan-

lor, 50 , 51
Location Details Location Details
Transient, Glendale, CA Glendale, CA 91206

Charge/Offense Charge/Offense
Lewd or lascivious acts with child under 14 years of age by force or Annoy or molest a child under 18 years of age.
fear.

Kristofor Mark Bill Medad Alajaji, 55

Bardales, 32
Location Details
Location Details 613 E Garfield Ave, Glen-
4639 Verdugo Rd, Los An- dale, CA 91205-2942
geles, CA 90065-4933

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Contacting minor w/intent to commit sex offense.

Jose Palomino, 83 Michele Rampino, 83

Location Details Location Details
4004 San Fernando Rd 3923 Boyce Ave, Los An-
# 21, Glendale, CA geles, CA 90039-1601
91204-2730

Charge/Offense Charge/Offense
Lewd or lascivious acts with a child under 14 years of age. Continuous sexual abuse of child.

Jose Luis Cabrera, 56

Location Details
1066 Spazier Ave Apt 14,
Glendale, CA 91201-1671

Charge/Offense
Lewd or lascivious acts with a child under 14 years of age.

Page 16
 Rayfield Scott An-
grum, 54
Location Details
508 E Cypress St Apt 101,
Glendale, CA 91205-3301

Charge/Offense
Possess or control obscene matter depicting minor in sexual con-
duct.

Raymond Persi, 78 Robert Frederick

Prutz, 36
Location Details
819 S 6th St Apt 301, Bur- Location Details
bank, CA 91501-2713 724 S 6th St Apt D, Bur-
bank, CA 91501-2707

Offense Code Charge/Offense

CA45552064448 Lewd or lascivious acts with a child under 14 years of age.

Ohanes Gulbenkian, Pedro Baltazar

62 Ugarte, 62
Location Details Location Details
537 Fischer St, Glendale, 3349 Andrita St, Los An-
CA 91205-1905 geles, CA 90065-2905

Charge/Offense Charge/Offense
Oral copulation with a minor under 14 years of age or by force or Lewd or lascivious acts with a child under 14 years of age.
fear.

Page 17
Social Profiles
This section contains possible online profiles and articles for the subject of this report.

Pinterest
Karine Nikoloyants
karinenikoloyan
Usernames: Following
karinenikoloyan 1

Page 18
Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.

Corporate Filings

Aresh Trading, Inc. (Primary)

Business Name ARESH TRADING, INC. Incorporation State CA
Corporation Type Profit Filing Office Address 1500 11th St Fl 3, Sacramento,
CA 95814
Standard Industrial 00000000
Classification Code
Address 1129 Melrose Ave Apt 8, Glen-
dale, CA 91202
Address Type Mailing Registration Type Corporation
State CA Securities And Exchange Suspended
Commission Status
Filing Number #C1761074 Verification Date Sep 30, 2012
Filing Office DUNS Number #361536006 Received Date Oct 2, 2012
Filing Date Mar 29, 1995 File Date Oct 13, 2012
Filing Office Name Business Programs Division

Business Contact - Garegin Nikoloyants

Title Chief Executive Officer Address 1129 Melrose Ave Apt 8, Glen-
dale, CA 91202-2433

Business Contact - Karine Nikoloyants

Title Registered Agent Address 1129 Melrose Ave Apt 8, Glen-
dale, CA 91202-2433

Page 19
Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

Our extensive public records search did not uncover licenses information for Karine Nikoloyants.
There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population.
So, if FAA license information doesn't show up here, Karine Nikoloyants may not have one.

Page 20
Finances
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.

Our extensive public records search did not uncover finances information for Karine Nikoloyants.

Page 21
Assets
This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned
or driven.

Our extensive public records search did not uncover assets information for Karine Nikoloyants.

Page 22