Address History: 25727 Lomas Viaduct Apt 1, Laguna Hills, CA 92653;
29752 Melinda Road Apt 914, Rancho Santa Margarita, CA 92688;
Simi Valley, CA 93065
Relatives & Associates: Suelay Loy
Email Addresses: ped****@hotmail.com
Address History: 21 Abbey Lane # 338, Aliso Viejo, CA 92656;
23511 Aliso Creek Road Apt 61, Aliso Viejo, CA 92656;
Camarillo, CA 93012;
Laguna Beach, CA 92651;
Simi Valley, CA 93065
Aliases (AKA): Ryan Rackemann,
Ryan M Rackemann Smith
Email Addresses: nel****@gmail.com,
rya****@yahoo.com
Address History: 3396 Frankie Drive, Newbury Park, CA 91320;
29752 Melinda Road Apt 517, Rancho Santa Margarita, CA 92688;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Katy, TX 77449
Aliases (AKA): Suelay Chang Loy,
Suelay Chang Si Loy,
Suelay Changsiloy,
Suelay C Si,
Suelay Traveceras
Email Addresses: coo****@juno.com,
coo****@hotmail.com,
kal****@netscape.net,
sue****@webtv.net
Address History: 802 Congressional Road, Simi Valley, CA 93065;
1926 Ridgegate Lane Apt E, Simi Valley, CA 93065
Aliases (AKA): Michael M Peter
Relatives & Associates: Gitanjali Peter
Email Addresses: mic****@yahoo.com
Address History: 2645 Bancock Street, Simi Valley, CA 93065;
1926 Ridgegate Lane Apt E, Simi Valley, CA 93065;
Clifton Park, NY 12065;
Latham, NY 12110
Aliases (AKA): Nilofar Hanif
Address History: 2645 Bancock Street, Simi Valley, CA 93065;
1926 Ridgegate Lane Apartment E, Simi Valley, CA 93065;
Albany, NY 12208;
Clifton Park, NY 12065;
Latham, NY 12110
Aliases (AKA): Mohammad Y Hanif,
Mohammed Mehi Hanif,
Mohannad Y Hanif
Relatives & Associates: Nazifa Ahmad
Farman Hanif
Medji Hanif
Mehdi Hanif
Mohammad Hanif
Email Addresses: mha****@juno.com,
you****@yahoo.com
Address History: 2034 Belmar Court, Simi Valley, CA 93063;
6722 Independence Avenue Apt 101, Canoga Park, CA 91303;
Granada Hills, CA 91344;
North Hills, CA 91343;
Palmdale, CA 93550
Aliases (AKA): Alexander J Castillo,
Alexandr Castillo
Relatives & Associates: Alex Castillo
Andrea Castillo
Andrea Castillo
Cathy Castillo
Danielle Castillo
Email Addresses: cat****@comcast.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: 5074 Arroyo Lane Apt 106, Simi Valley, CA 93063;
4570 Van Nuys Boulevard # 113, Sherman Oaks, CA 91403;
Woodland Hills, CA 91367;
Baltimore, MD 21231;
Elkridge, MD 21075
Aliases (AKA): Rob Blaze,
M R Bowers,
Melvin Bowers,
Robert M Bowers,
Robert Andrew Bowers
Address History: 5865 Evening Sky Drive, Simi Valley, CA 93063;
1326 N Sparks Street, Burbank, CA 91506;
Canyon Country, CA 91351;
Marina Del Rey, CA 90292;
Santa Monica, CA 90405
Aliases (AKA): Lauren Graber,
Lauryn Nicole Graber,
Lauryn Nicole Hamilton,
Lauryn Hamilton,
Lauryn N Hamilton
Email Addresses: ddl****@aol.com,
get****@gmail.com,
get****@yahoo.com,
lau****@aol.com,
m_h****@yahoo.com
Address History: 4095 Eagle Flight Drive, Simi Valley, CA 93065;
39159 Paseo Padre Parkways, Fremont, CA 94538;
Moorpark, CA 93021
Relatives & Associates: Raj Tallapalli
Address History: 6491 Twin Circle Lane Unit 6, Simi Valley, CA 93063;
1896 Ridgegate Lane, Simi Valley, CA 93065
Aliases (AKA): Debbie Castillo
Address History: 2034 Belmar Court, Simi Valley, CA 93063;
6722 Independence Avenue Apartment 101, Canoga Park, CA 91303;
Granada Hills, CA 91344;
Northridge, CA 91325;
Sylmar, CA 91342
Aliases (AKA): Cathy Barriga,
Cathy Barriga Castillo
Relatives & Associates: Alex Castillo
Alex Castillo
Danielle Castillo
Debbie Castillo
Raquel Castillo
Address History: 6700 Independence Avenue Apt 192, Canoga Park, CA 91303;
21205 Roscoe Boulevard Apt 56, Canoga Park, CA 91304;
Simi Valley, CA 93065
Email Addresses: rte****@aol.com,
rte****@yahoo.com
Address History: 1412 Pollasky Avenue, Clovis, CA 93612;
1566 Coventry Avenue, Clovis, CA 93611;
Fountain Valley, CA 92708;
Fresno, CA 93703;
Moorpark, CA 93021
Email Addresses: g.n****@gmail.com,
its****@gmail.com,
ric****@gmail.com,
rn1****@yahoo.com,
rng****@ameritrade.com
Address History: 5025 College Gardens Court, San Diego, CA 92115;
2595 Wilmington Court, Auburn, AL 36830;
Moorpark, CA 93021;
Oxnard, CA 93030;
Simi Valley, CA 93065
Aliases (AKA): Nina M Nguyen,
Nina My-Linh Schulte,
Nina M Schulte
Email Addresses: bel****@aol.com,
g.n****@gmail.com,
its****@gmail.com,
kil****@yahoo.com,
n.n****@gmail.com
Address History: 30800 Janlor Drive, Thousand Oaks, CA 91362;
14217 Oneida Court, Moorpark, CA 93021;
Oxnard, CA 93033;
Simi Valley, CA 93065;
Somis, CA 93066
Aliases (AKA): Tiffany Van,
Tiffany Van Nguyen,
Tiffany Vannguyen
Address History: 4570 Pleasant Valley Road Ste J, Placerville, CA 95667;
8811 Canoga Avenue Spc 359, Canoga Park, CA 91304;
Newbury Park, CA 91320;
Simi Valley, CA 93063
Relatives & Associates: Addison Shultice
Diane Shultice
Edward Shultice
Joseph Shultice
Paul Shultice
Address History: 2532 Haller Street, San Diego, CA 92104;
14217 Oneida Court, Moorpark, CA 93021;
Simi Valley, CA 93065;
Somis, CA 93066;
Thousand Oaks, CA 91362
Aliases (AKA): Jeff Nguyen
Relatives & Associates: Gina Nguyen
James Nguyen
Richard Nguyen
Robert Nguyen
Sara Nguyen
Phone Numbers: (805) 579-0042
Email Addresses: kil****@yahoo.com
Address History: 30800 Janlor Drive, Thousand Oaks, CA 91362;
14217 Oneida Court, Moorpark, CA 93021;
Oxnard, CA 93030;
Simi Valley, CA 93065;
Somis, CA 93066
Aliases (AKA): James Manh Nguyen
Relatives & Associates: Gina Nguyen
Jeffrey Nguyen
Richard Nguyen
Robert Nguyen
Sara Nguyen
Address History: 30800 Janlor Drive, Thousand Oaks, CA 91362;
9703 N Paula Avenue, Fresno, CA 93720;
Moorpark, CA 93021;
Oxnard, CA 93033;
Simi Valley, CA 93065
Aliases (AKA): Tiffany Nguyen,
Tiffany Van,
Tiffany T Vanngujen,
Tiffany Thi Vannguyen
Email Addresses: jus****@yahoo.com
Address History: 21 Abbey Lane, Aliso Viejo, CA 92656;
3115 Bern Drive, Laguna Beach, CA 92651;
Simi Valley, CA 93065;
Ventura, CA 93001
Address History: 2894 E Powers Avenue, Fresno, CA 93720;
777 West Ashlan Avenue, Clovis, CA 93612;
Simi Valley, CA 93065;
Lithonia, GA 30038
Email Addresses: hir****@gmail.com,
hsb****@msn.com,
hsb****@yahoo.com,
h_s****@hotmail.com
Address History: 14217 Oneida Court, Moorpark, CA 93021;
2521 Moraine Way, Oxnard, CA 93030;
Simi Valley, CA 93065;
Somis, CA 93066
Relatives & Associates: James Nguyen
Jeffrey Nguyen
Richard Nguyen
Robert Nguyen
Sara Nguyen
Email Addresses: 1qu****@yahoo.com,
g.n****@gmail.com
Address History: 356 Heath Street, Milpitas, CA 95035;
5402 Shattuck Avenue, Fremont, CA 94555;
Simi Valley, CA 93065;
Sunnyvale, CA 94086
Email Addresses: nar****@apple.com,
nar****@comcast.net,
nar****@yahoo.com,
nar****@yahoo.com,
nar****@yahoo.com
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