Address History: 1927 Ridgegate Lane Apt J, Simi Valley, CA 93065;
7008 W Lone Cactus Drive, Glendale, AZ 85308;
Phoenix, AZ 85054;
Yuma, AZ 85367;
Agoura Hills, CA 91301
Aliases (AKA): Susan B Maranto,
Susan B Miller,
Susan B Parry,
Susan Parry Coyle
Address History: 2225 Swift Fox Court, Simi Valley, CA 93065;
550 Lorabel Way Apt C, Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361;
Las Vegas, NV 89131
Aliases (AKA): Thomas Russell Jenkins,
Tommy Jenkins
Email Addresses: tho****@gmail.com
Address History: 2225 Swift Fox Court, Simi Valley, CA 93065;
550 Lorabel Way Apt C, Simi Valley, CA 93065;
Woodland Hills, CA 91367;
Ambler, PA 19002
Aliases (AKA): Ashley Jenkins,
Ashley Jennifer Solomon
Relatives & Associates: Thomas Jenkins
Adrienne Solomon
Jonathan Solomon
Robert Solomon
Robert Solomon
Email Addresses: ash****@rcn.com
Address History: 319 Almond Lane, Simi Valley, CA 93065;
420 N Coronado Street, Los Angeles, CA 90026
Aliases (AKA): Ayed Mohamad Al,
Mohamad S Alayed,
Mohammad S Alayed,
Mohammad S Ayed,
Mohammed Ayed
Relatives & Associates: Ayed Al
Address History: 1956 Concord Court, Simi Valley, CA 93065;
19918 Blackhawk Street, Chatsworth, CA 91311;
Mission Hills, CA 91346;
San Fernando, CA 91346
Aliases (AKA): Todd S Sanky,
Todd S Todd
Email Addresses: cco****@hotmail.com,
cco****@houstonrr.com,
cco****@ix.netcom.com,
tod****@att.net,
tsa****@ymail.com
Address History: 1956 Concord Court, Simi Valley, CA 93065;
8298 Po Box, Mission Hills, CA 91346;
San Fernando, CA 91346;
Waukesha, WI 53188
Aliases (AKA): Teresa D Aguilar,
Teresa Sankey
Relatives & Associates: Beatrice Aguilar
Cristina Aguilar
Lucia Aguilar
Richard Aguilar
Richard Aguilar
Phone Numbers: (805) 210-2379
(805) 422-8983
(805) 501-1970
(805) 527-7576
(805) 583-1970
Email Addresses: gsa****@ameritrade.com,
tsa****@ymail.com
Address History: 2388 Royal Avenue Apt 26, Simi Valley, CA 93065;
5309 Viaduct Pisa, Newbury Park, CA 91320;
Reseda, CA 91335;
Valencia, CA 91355;
Van Nuys, CA 91408
Aliases (AKA): Delia Martinez,
Della Martinez
Address History: 319 Almond Lane, Simi Valley, CA 93065;
327 Almond Lane, Simi Valley, CA 93065;
Galva, IL 61434
Aliases (AKA): Lubna Al,
Lubna M Al Ayed,
Lubna Al Alayed,
Lubna A Ayed,
Ayed L Lubn
Relatives & Associates: Ayed Al
Phone Numbers: (805) 579-9796
Address History: 11241 Balcom Avenue, Granada Hills, CA 91344;
17560 Martha Street, Encino, CA 91316;
Northridge, CA 91324;
Simi Valley, CA 93065;
Tarzana, CA 91356
Aliases (AKA): Kaiwan Diamtorki,
Kay Djam,
Kaiwan K Djamtorki,
Kay Djamtorki
Email Addresses: kdj****@comcast.net,
kdj****@comcast.net
Address History: 1938 Parkwood Court, Thousand Oaks, CA 91362;
7202 Village 7, Camarillo, CA 93012;
Simi Valley, CA 93065;
Woodland Hills, CA 91367;
Upper Marlboro, MD 20774
Email Addresses: wkg****@gmail.com
Address History: 22942 Harvest Mill Circle, Santa Clarita, CA 91350;
415 W Lemon Avenue, Monrovia, CA 91016;
Pasadena, CA 91104;
Simi Valley, CA 93065;
Valencia, CA 91354
Aliases (AKA): Caroline Pascua,
Caroline Tate,
Caroline Tate Pascua,
Caroline Lopez Tate-Pascua,
Caroline Tate-Pascua
Email Addresses: cta****@aol.com
Address History: 1938 Parkwood Court, Thousand Oaks, CA 91362;
7202 Village 7, Camarillo, CA 93012;
Simi Valley, CA 93065;
Woodland Hills, CA 91367
Aliases (AKA): Walter Kay Gause,
Walter K Gausejr
Address History: 4186 Santa Rosa Drive, Moorpark, CA 93021;
1927 Ridgegate Lane Apt J, Simi Valley, CA 93065
Aliases (AKA): Juan Olivas
Address History: 28376 Camino Del Arte Drive, Valencia, CA 91354;
30408 Jasmine Valley Drive, Canyon Country, CA 91387;
Los Angeles, CA 90065;
Pasadena, CA 91104;
San Diego, CA 92123
Aliases (AKA): R Pascua,
Ray P Pascua,
Rey Pascua,
Rey Bennedict Pascua,
Ray Vasqua
Relatives & Associates: Rosario Gutierrez
Catherine Keebaugh
Cheri Pascua
Rosalie Pascua
Rosalina Pascua
Address History: 4978 S Jade Avenue, Wichita, KS 67216;
7821 Jordan Avenue, Canoga Park, CA 91304;
Simi Valley, CA 93065;
Thousand Oaks, CA 91359;
Westlake Village, CA 91359
Aliases (AKA): Gina Allen,
Regina Allen,
Regina Annette Fenster,
R Mels,
Regina Annet Mels
Address History: 3019 N Emerson Street, Derby, KS 67037;
1711 Cochran Street Apt A, Simi Valley, CA 93065;
Thousand Oaks, CA 91359;
Westlake Village, CA 91359;
Wichita, KS 67216
Aliases (AKA): Megan Rose Fenster,
Megan Huntley
Phone Numbers: (757) 962-3559
(805) 413-1492
(909) 861-7535
Address History: 7258 Stonerun Place, Middletown, OH 45044;
20683 Waalew Road Spc 162, Apple Valley, CA 92307;
Simi Valley, CA 93065;
Victorville, CA 92392;
Liberty Township, OH 45044
Aliases (AKA): G Danforth
Relatives & Associates: Walter Danforth
Address History: 224 W Mallard Drive, Derby, KS 67037;
818 Appleton Road, Simi Valley, CA 93065;
Westlake Village, CA 91359;
Wichita, KS 67216
Aliases (AKA): James Huntley
Relatives & Associates: Megan Fenster
Ginny Ozelton
Email Addresses: gr8****@gmail.com,
jrh****@chamillionaire.com,
jun****@yahoo.com,
lil****@yahoo.com,
luv****@yahoo.com
Address History: 1360 Kathy Street S, Salem, OR 97306;
11241 Balcom Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90002;
Northridge, CA 91324;
Simi Valley, CA 93065
Aliases (AKA): Sam Djam,
S Djamtorki,
Soroosh D Djamtorki,
Soroosh Soroosh
Relatives & Associates: Kay Djam
Kaiwan Djamtorki
Sayroosh Djamtorki
Tasha Djamtorki
Taubon Djamtorki
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