Address History: 1250 Drake Drive, Simi Valley, CA 93065
Phone Numbers: (805) 526-6615
Address History: 1253 Drake Drive, Simi Valley, CA 93065;
1642 Bridgeport Lane, Camarillo, CA 93010;
Del Mar, CA 92014;
Playa Del Rey, CA 90293;
Thousand Oaks, CA 91362
Aliases (AKA): Heidi Holderfield,
Heidi Louise Sturm,
Heidi L Sturms
Email Addresses: hls****@get.net,
hls****@msn.com
Address History: 5447 Cochran Street Apt 76, Simi Valley, CA 93063;
16350 Ventura Boulevard, Encino, CA 91436;
Inglewood, CA 90302
Email Addresses: lee****@worldnet.att.net
Address History: 22798 San Luis Avenue, Woodland Hills, CA 91364;
13219 Bryson Street, Arleta, CA 91331;
Granada Hills, CA 91344;
North Hollywood, CA 91606;
Pacoima, CA 91331
Aliases (AKA): John Rodriguez,
Juan Jose Rodriguez,
Juan Rodriquez
Relatives & Associates: Myriam Aguilera
Dilara Assaad
Juan Jrodriguez
Stephanie Medina
Carolina Rodriguez
Address History: 1241 Drake Drive, Simi Valley, CA 93065
Address History: 2605 Sunshine Valley Court, Simi Valley, CA 93063;
21825 Saticoy Street Apartment 15, Canoga Park, CA 91304;
Culver City, CA 90230;
El Segundo, CA 90245;
Los Angeles, CA 90028
Phone Numbers: (805) 520-0490
Address History: 1167 El Centro Street, Ojai, CA 93023;
6655 Abrego Road Apt A, Goleta, CA 93117;
Santa Barbara, CA 93111;
Simi Valley, CA 93065;
Rexford, NY 12148
Address History: 1253 Drake Drive, Simi Valley, CA 93065;
30118 Leticia Court, Agoura Hills, CA 91301;
Camarillo, CA 93012;
Carlsbad, CA 92009;
San Marcos, CA 92078
Aliases (AKA): Mary Santomauro,
Marylou Santomauro
Relatives & Associates: Mauro Santo
Bozena Santomauro
Emiddio Santomauro
Frank Santomauro
Pauline Santomauro
Email Addresses: mar****@hotmail.com,
mar****@optonline.net,
mar****@worldnet.att.net,
may****@optonline.net
Address History: 11149 Shadyridge Road, Moorpark, CA 93021;
12084 London Grove Court, Moorpark, CA 93021;
Oroville, CA 95966;
Simi Valley, CA 93063;
Visalia, CA 93277
Aliases (AKA): Tamara A Ackerman
Relatives & Associates: Joseph Ackerman
Joseph Ackerman
Joseph Ackerman
Marian Ackerman
Marian Ackerman
Email Addresses: tam****@emeraldfunding.com
Address History: 13489 Havasu Road, Apple Valley, CA 92308;
15750 Arroyo Drive, Moorpark, CA 93021;
Simi Valley, CA 93063;
Seaside, OR 97138
Address History: 1242 Drake Drive, Simi Valley, CA 93065;
17830 Sherman Way, Reseda, CA 91335;
Van Nuys, CA 91406
Aliases (AKA): Kathleen D Flores,
Kathleen D Forni,
Kathy Forni,
Kathy D Lamantain
Email Addresses: kat****@att.net
Address History: 247 Hermes Street, Simi Valley, CA 93065;
147 D Avenue Unit A, Coronado, CA 92118;
Beaverton, OR 97006;
Portland, OR 97219
Aliases (AKA): Laureen M Maloney,
Laureen May Maloney
Email Addresses: ame****@hotmail.com,
lai****@aol.com,
lau****@hotmail.com
Address History: 1241 Drake Drive, Simi Valley, CA 93065
Address History: 1257 Drake Drive, Simi Valley, CA 93065;
4704 P/O Box, Rio Rico, AZ 85648;
Canoga Park, CA 91303;
Los Angeles, CA 90046;
Mill Valley, CA 94941
Aliases (AKA): Pete Brinkman,
Peter William Brinkman
Email Addresses: pwb****@hotmail.com
Address History: 40893 Ophir Canyon Street, Indio, CA 92203;
1897 East Clear Lake Drive, Fort Mohave, AZ 86426;
Bell Canyon, CA 91307;
Canoga Park, CA 91303;
Malibu, CA 90265
Aliases (AKA): Natasha Root
Address History: 1275 Drake Drive, Simi Valley, CA 93065;
1107 Currier Avenue, Simi Valley, CA 93065;
Las Vegas, NV 89145;
Puyallup, WA 98371
Address History: 1237 Drake Drive, Simi Valley, CA 93065
Relatives & Associates: Sandra Falacienski
Christina Nuzback
Carol Trupiano
Salvatore Trupiano
Vince Trupiano
Phone Numbers: (916) 803-6820
Address History: 15861 Kasota Road Apt 13, Apple Valley, CA 92307;
36040 85th Street E, Littlerock, CA 93543;
Moorpark, CA 93021;
Simi Valley, CA 93065;
Victorville, CA 92395
Aliases (AKA): Tracy J Nelissen,
Tracy J Parker,
Tracy June Parker
Relatives & Associates: Brian Nelissen
Christopher Nelissen
David Nelissen
Frank Nelissen
David Parker
Email Addresses: fne****@webtv.net,
nel****@gmail.com,
tra****@gmail.com
Address History: 2148 Lysander Avenue, Simi Valley, CA 93065;
11050 Amigo Avenue, Porter Ranch, CA 91326
Phone Numbers: (805) 304-2479
Address History: 2012 Apollo Court, Simi Valley, CA 93065;
30700 Loma Chiquita Road, Los Gatos, CA 95033;
Oxnard, CA 93035;
San Jose, CA 95112;
Las Vegas, NV 89121
Aliases (AKA): Jame Shires,
James Everett Shires,
Jim Shires
Email Addresses: jam****@hotmail.com
Address History: 1838 Cloud Court, Simi Valley, CA 93065;
1175 Agusta Avenue, Camarillo, CA 93010;
Cloud, CT
Email Addresses: sbr****@comcast.net
Address History: 37468 Cambridge Lane, Palmdale, CA 93550;
4618 York Boulevard, Los Angeles, CA 90041;
Simi Valley, CA 93065
Address History: 84 Champion Circle, Wimberley, TX 78676;
545 E San Jose Avenue Apt 205, Burbank, CA 91501;
Canoga Park, CA 91304;
San Pedro, CA 90731;
Simi Valley, CA 93065
Aliases (AKA): Carol Trupiano
Relatives & Associates: Sandra Falacienski
Sandra Mcgowan
Christina Nuzback
Andrew Trupiano
Patrick Trupiano
Email Addresses: car****@simi.k12.ca.us,
ctr****@gmail.com
Address History: 8070 Mavis Avenue, Waxahachie, TX 75167;
5162 Clinton Street, Los Angeles, CA 90004;
Simi Valley, CA 93065;
Carrollton, TX 75007;
Cedar Hill, TX 75104
Aliases (AKA): D B Johnston,
Daryl W Johnston,
Daryl Johnston,
Marybeth B Johnston
Email Addresses: dj@****@victorypromo.com
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