Address History: 1291 Lawrence Circle, Simi Valley, CA 93065;
435 E Magnolia Boulevard, Burbank, CA 91501;
Chatsworth, CA 91311;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732
Aliases (AKA): James Richard Hardie,
Jim Hardie,
Richard J Hardie
Email Addresses: moh****@hotmail.com,
wur****@icloud.com
Address History: 1291 Lawrence Circle, Simi Valley, CA 93065;
2167 Cordero Avenue, Simi Valley, CA 93065
Aliases (AKA): Raul R Moreno
Relatives & Associates: Carlos Hernandez
Gilberto Hernandez
Efren Moreno
Ernesto Moreno
Vilma Moreno
Address History: 1291 Lawrence Circle, Simi Valley, CA 93065;
11562 Poema Place Unit 201, Chatsworth, CA 91311;
San Pedro, CA 90732;
Sylmar, CA 91342;
Findlay, OH 45840
Aliases (AKA): Kimberlee R Frost,
Kim Hardie,
Kimberly Hardie
Relatives & Associates: James Hardie
Phone Numbers: (310) 832-1609
Address History: 2116 Malton Avenue, Simi Valley, CA 93063;
1291 Lawrence Circle, Simi Valley, CA 93065
Aliases (AKA): Justin Michaeldennison Steele
Relatives & Associates: Charmaine Jones
Email Addresses: jus****@gmail.com
Aliases (AKA): Brittany Mulholland
Email Addresses: bri****@aim.com,
twe****@aol.com
Address History: 1744 Hannah Circle, Simi Valley, CA 93063;
1760 1st Street Apt C, Simi Valley, CA 93065;
Victorville, CA 92392;
Missoula, MT 59802
Aliases (AKA): Jack E Mulholland
Relatives & Associates: Dawn Hyde
Anthony Mulholland
Brittany Mulholland
Fran Mulholland
Katrina Mulholland
Email Addresses: jac****@aol.com,
jdb****@address.com,
jdb****@aol.com,
spr****@roadrunner.com,
twe****@aol.com
Address History: 2116 Malton Avenue, Simi Valley, CA 93063;
21560 Laguna Road, Apple Valley, CA 92308;
La Habra, CA 90631;
La Mirada, CA 90638;
Moorpark, CA 93021
Aliases (AKA): Robert Eugene Harp
Email Addresses: rob****@harpospestcontrol.com
Address History: 971 Po Box, Simi Valley, CA 93062;
2940 Star Drive, Lake Havasu City, AZ 86406;
Chatsworth, CA 91311;
San Marcos, CA 92078;
Salem, WV 26426
Aliases (AKA): Eunice Marks
Email Addresses: eun****@juno.com
Address History: 2276 Stow Street, Simi Valley, CA 93063;
361 Po Box, Yuma, AZ 85366;
Las Vegas, NV 89113
Aliases (AKA): Judith T Freeman
Phone Numbers: (805) 577-1540
Address History: 843 Ashland Avenue, Simi Valley, CA 93065;
1189 Balsamo Avenue, Simi Valley, CA 93065;
Sebastian, FL 32958
Aliases (AKA): Francisco R Ramirez
Relatives & Associates: Magdalena Beltran
Rodolfo Beltran
Veronica Marquez
Bruno Ramirez
Teresa Ramirez
Address History: 2116 Malton Avenue, Simi Valley, CA 93063;
2633 Hanley Avenue, Simi Valley, CA 93065
Aliases (AKA): Katina Harp,
Katrina E Harp
Address History: 1734 Anderson Street, Simi Valley, CA 93065;
1291 Lawrence Circle, Simi Valley, CA 93065
Email Addresses: bro****@yahoo.com
Address History: 1734 Anderson Street, Simi Valley, CA 93065;
9210 Van Nuys Boulevard Unit 14, Panorama City, CA 91402
Aliases (AKA): Daniel A Tillett Roth
Address History: 24057 Mariano Street, Woodland Hills, CA 91367;
11588 Seminole Circle, Northridge, CA 91326;
Pacoima, CA 91331;
Simi Valley, CA 93065;
Sunland, CA 91040
Aliases (AKA): Loy Max Irons
Email Addresses: wam****@msn.com
Relatives & Associates: Charmaine Jones
Phone Numbers: (805) 210-1413
Address History: 28070 Cactus Avenue, Moreno Valley, CA 92555;
13332 Sunflower Court, Moreno Valley, CA 92553;
Simi Valley, CA 93065
Aliases (AKA): Chris Marie Martin,
Christopher Martin
Relatives & Associates: Terence Martin
Phone Numbers: (909) 243-6229
Address History: 346 S Reeves Avenue, Dover, OH 44622;
2940 Star Drive, Lake Havasu City, AZ 86406;
Chatsworth, CA 91311;
North Hills, CA 91343;
Simi Valley, CA 93063
Aliases (AKA): Scott J Mark,
Scott Marks
Email Addresses: sco****@comcast.net,
sco****@ibm.net,
sco****@sbcglobel.net,
sco****@comcast.net,
sco****@ibm.net
Address History: 1776 W Saratoga Drive, Flagstaff, AZ 86001;
4920 E Augusta Avenue, Chandler, AZ 85249;
Gilbert, AZ 85233;
Lake Havasu City, AZ 86406;
Maricopa, AZ 85138
Address History: 7906 W Hess Avenue, Phoenix, AZ 85043;
37 Sunset Drive, Antioch, CA 94509;
Burbank, CA 91504;
Concord, CA 94521;
Los Angeles, CA 90034
Aliases (AKA): Lana Elaine Elliott,
Lana Elaine Swire
Email Addresses: amy****@yahoo.com,
dav****@msn.com
Address History: 346 S Reeves Avenue, Dover, OH 44622;
3444 Nowell Avenue Apt 106b, Juneau, AK 99801;
Chandler, AZ 85249;
Chino Valley, AZ 86323;
Flagstaff, AZ 86001
Aliases (AKA): Shannon M Garland,
Shannon A Marks,
Shannon A Schuster,
Shannon Anne Starkey,
Shannon A Williams
Email Addresses: bet****@gmail.com
Address History: 5147 D Street, Springfield, OR 97478;
3261 P/O Box, Auburn, CA 95604;
Simi Valley, CA 93065;
Sylmar, CA 91342;
Eugene, OR 97408
Aliases (AKA): Patrick Allen Campbell
Phone Numbers: (541) 726-3871
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