Address History: 1567 E Jefferson Way Apt 210, Simi Valley, CA 93065;
1567 Jefferson Way East #2, Simi Valley, CA 93099;
Baton Rouge, LA 70820;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Kelly Willie
Email Addresses: kel****@sbcglobal.net,
kwi****@yahoo.com
Address History: 1567 E Jefferson Way Apt 311, Simi Valley, CA 93065;
2398 Torrance Street, Simi Valley, CA 93065;
Lancaster, TX 75146;
Lakebay, WA 98349
Aliases (AKA): Alice Sweeney
Relatives & Associates: Kimberly Carpenter
Aryn Sweeney
Gerald Sweeney
Jeremy Sweeney
Jeremy Sweeney
Email Addresses: ali****@juno.com,
ali****@sbcglobal.net,
ali****@hotmail.com,
ali****@wmconnect.com,
ali****@usa.net
Address History: 3938 Heather Avenue, Kingman, AZ 86401;
2312 Po Box, Antioch, CA 94531;
Concord, CA 94519;
Danville, CA 94526;
Pleasant Hill, CA 94523
Aliases (AKA): Teresa Lynn Drobatz,
Teresa Lynn Pope
Address History: 7101 Farralone Avenue Unit 128, Canoga Park, CA 91303;
7513 Milwood Avenue, Canoga Park, CA 91303;
Chatsworth, CA 91311;
Granada Hills, CA 91344;
Simi Valley, CA 93065
Aliases (AKA): Silvia Angelica Bullion,
Sylvia Angelica Bullion,
Silvia A Dominguez,
Silvia Angelica Dominguez,
Sylvia Angelica Dominguez
Email Addresses: sas****@hotmail.com,
sas****@yahoo.com,
sil****@hotmail.com,
wil****@yahoo.com
Address History: 995 Los Angeles Avenue #7 E, Simi Valley, CA 93099;
3702 East Felix Boulevard, Tucson, AZ 85706;
Moorpark, CA 93021
Aliases (AKA): Brittnee Ann Hoberman
Email Addresses: gol****@sbcglobal.net,
gol****@yahoo.com
Aliases (AKA): Jeremy Sweeney,
Jeremy Sweeny
Phone Numbers: (253) 884-0585
(805) 210-5046
(805) 404-3583
(805) 404-7663
(805) 522-2423
Email Addresses: jer****@bellsouth.net
Address History: 3110 Griffon Court, Simi Valley, CA 93065;
2115 Palmer Drive, Lake Havasu City, AZ 86406;
Westlake Village, CA 91361;
Henderson, NV 89012
Aliases (AKA): Naomi B Breithaupt,
Naomi Beth Breithaupt,
Naomi B Breithaust,
Naomi Beth Davidson
Relatives & Associates: Jody Bancroft
Brian Breithaupt
Jill Breithaupt
Tina Breithaupt
Andrew Davidson
Email Addresses: nao****@hotmail.com,
ski****@hotmail.com
Address History: 4126 Eagle Flight Drive, Simi Valley, CA 93065;
15750 Arroyo Drive Spc 9, Moorpark, CA 93021;
Thousand Oaks, CA 91360;
Brecksville, OH 44141
Email Addresses: bal****@aol.com,
jul****@hotmail.com,
nsh****@kw.com,
rya****@axiahomeloans.com,
rya****@yahoo.com
Address History: 2473 Orangewood Place, Simi Valley, CA 93065;
3343 Dwight Lee Street, Acton, CA 93510;
Granada Hills, CA 91344;
Jurupa Valley, CA 92509;
West Covina, CA 91792
Aliases (AKA): Lisa Marie Costello,
Lisa M Spellman,
Lisa Tagg
Relatives & Associates: Allie Avery
Lisa Bondurant
Debbie Castello
Christopher Costello
Corrine Costello
Address History: 1567 East Jefferson Way Apartment 312, Simi Valley, CA 93065;
22522 Lull Street, Canoga Park, CA 91304;
Lancaster, CA 93535;
Los Angeles, CA 90064;
Northridge, CA 91324
Email Addresses: aba****@hotmail.com,
aba****@mkmeng.com,
goo****@yahoo.com
Address History: 2781 Beth Place, Simi Valley, CA 93065;
8818 S Central Avenue Apt 339, Phoenix, AZ 85042
Phone Numbers: (818) 421-2088
Email Addresses: jay****@gmail.com,
jer****@yahoo.com,
rip****@yahoo.com
Address History: 192 E Bonita Drive, Simi Valley, CA 93065;
87 Santa Monica Avenue, Oxnard, CA 93035
Aliases (AKA): Terrance Sebestian Cummings,
Terrence Cummings,
Terry Sebastian Cummings,
Terry Cummings
Email Addresses: azg****@yahoo.com,
deb****@loganinvestments.com
Address History: 1910 Yosemite Avenue Apartment 102, Simi Valley, CA 93063;
7729 East Elk Creek Road, Tucson, AZ 85750;
Citrus Heights, CA 95621;
Los Angeles, CA 90068;
Roseville, CA 95661
Aliases (AKA): Bonnie Harden
Address History: 5355 Cochran Street Apt 102, Simi Valley, CA 93063;
1756 N Verdugo Road Apt 8, Glendale, CA 91208;
Northridge, CA 91325;
Woodland Hills, CA 91364
Aliases (AKA): Carmen Maria Caines,
Carmen M Colls,
Carmen Maria Colls
Email Addresses: car****@msn.com,
mem****@sbcglobal.net
Address History: 1461 1st Street, Simi Valley, CA 93065;
1567 E Jefferson Way Apt 112, Simi Valley, CA 93065
Aliases (AKA): Jo A Ringled
Address History: 1767 Cochran Street Apt C, Simi Valley, CA 93065;
27622 Spencer Court Apt 101, Canyon Country, CA 91387
Aliases (AKA): Michelle Rene Betancourt
Relatives & Associates: Jacqueline Aiono-Mundell
Bryce Betancourt
Frank Betancourt
Franz Betancourt
James Betancourt
Phone Numbers: (805) 813-9171
Email Addresses: mrb****@yahoo.com
Address History: 374 Almond Lane, Simi Valley, CA 93065;
158 S Madison Avenue, Pasadena, CA 91101;
Woodland Hills, CA 91367;
Edison, NJ 08817;
Secaucus, NJ 07094
Relatives & Associates: Smareena Goldberg
Venkata Makkapati
Chinnarao Mokkapati
Sishir Mokkapati
Venkata Mokkapati
Phone Numbers: (732) 666-3033
Address History: 1569 Patricia Avenue Apt 20, Simi Valley, CA 93065;
12244 Runnymede Street Unit 2, North Hollywood, CA 91605;
Sun Valley, CA 91352;
Sylmar, CA 91342
Aliases (AKA): Dora Alicia Escobar
Address History: 192 E Bonita Drive, Simi Valley, CA 93065;
6127 N Hanlin Avenue, Azusa, CA 91702;
Calabasas, CA 91302;
Oxnard, CA 93035;
Reseda, CA 91335
Aliases (AKA): Debbie Bargas,
Debbi E Cummings,
Debbie Debbie Cummings,
Debbie A Cummings,
Deborah Ann Cummings
Address History: 1149 Trabuco Oak Road, Simi Valley, CA 93065;
19829 Lassen Street, Chatsworth, CA 91311;
Granada Hills, CA 91344;
Sherman Oaks, CA 91403;
Walnut Creek, CA 94595
Aliases (AKA): S Halpern,
Scott M Halpern
Email Addresses: sco****@bellsouth.net
Address History: 3482 Highwood Court Apartment 86, Simi Valley, CA 93063;
16909 N 181st Drive, Surprise, AZ 85388;
Lancaster, CA 93536
Aliases (AKA): Mark Miessner
Relatives & Associates: Bruce Miessner
Christopher Miessner
Joanne Miessner
Thomas Miessner
Jonna Wright
Email Addresses: mie****@yahoo.com,
mmi****@jewishvoice.org,
som****@gmail.com
Address History: 6494 Homewood Court, Simi Valley, CA 93063;
27061 Helmond Drive, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Encino, CA 91316;
Haverhill, MA 01830
Aliases (AKA): Linda Marie Di,
Linda Marie Di Mariano,
Linda Marie Di-Mariano,
Linda Marie Dimariano,
Linda M Gradi
Relatives & Associates: David Dimariano
Dominic Dimariano
Eugene Dimariano
Eugene Dimariano
Gabrielle Dimariano
Email Addresses: ldi****@yahoo.com
Address History: 2307 Pinecrest Street, Simi Valley, CA 93065;
2290 Chaparral Drive, Lake Havasu City, AZ 86403;
Thousand Oaks, CA 91360;
Bethesda, MD 20816;
Kellogg, MN 55945
Aliases (AKA): Jessica Lauren Somes,
Jessica L Somes
Email Addresses: don****@ecoutlook.com,
jai****@gmail.com,
jes****@yahoo.com,
sho****@bellsouth.net
Address History: 617 Verdemont Circle, Simi Valley, CA 93065;
1665 Ballard Street, Simi Valley, CA 93065
Email Addresses: bri****@gmail.com,
ree****@yahoo.com,
rso****@prodigy.net
Address History: 2307 Pinecrest Street, Simi Valley, CA 93065;
1567 E Jefferson Way Apt 202, Simi Valley, CA 93065
Relatives & Associates: Judith Cairns
Brooke Somes
Jessica Somes
Reese Somes
Tracey Somes
Email Addresses: bla****@yahoo.com,
coz****@gmail.com,
dcr****@aol.com,
ree****@yahoo.com,
sho****@bellsouth.net
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