Address History: 251 Mathilda Drive Apt 4, Goleta, CA 93117;
1002 Springfield Avenue Apt 6, Urbana, IL 61801
Relatives & Associates: Hao Zhang
Aliases (AKA): Marcelo A Cruz
Phone Numbers: (805) 733-1251
Address History: 5469 Cameo Court, Pleasanton, CA 94588;
927 Lido Lane, Foster City, CA 94404;
Goleta, CA 93117;
Menlo Park, CA 94025;
San Mateo, CA 94404
Aliases (AKA): Michele Chang,
Michelle Y Chang,
Michelle Chang
Email Addresses: mic****@sbcglobal.net
Address History: 5063 Walnut Park Drive, Santa Barbara, CA 93111;
312 Ellwood Beach Drive Apt 59, Goleta, CA 93117;
Princeton, NJ 08540;
Albuquerque, NM 87109
Aliases (AKA): Mojgan Hakimian
Relatives & Associates: Erfan Hakimian
Manoucher Hakimian
Marjan Hakimian
Pedram Roushan
Azarmolok Sadri
Address History: 2990 Po Box, Lake Arrowhead, CA 92352;
370 P/O Box, Blue Jay, CA 92317;
Goleta, CA 93117;
Twin Peaks, CA 92391
Aliases (AKA): Shawna M Gray,
Shawna Marie Gray,
S Snyder,
Shawna Snyder
Address History: 162 Pelican Lane, Novato, CA 94949;
2 Heath Court, Daly City, CA 94015;
Goleta, CA 93117;
San Anselmo, CA 94960;
San Francisco, CA 94117
Aliases (AKA): Len Banaag,
Leonard Banaag,
Leonard Jose G Banaag,
Leonardo J Banaag
Email Addresses: ljb****@yahoo.com
Address History: 2600 Coffey Lane, Santa Rosa, CA 95403;
251 Mathilda Drive Apt 4, Goleta, CA 93117;
Bristol, PA 19007
Aliases (AKA): Keneth B Chinnery
Relatives & Associates: Jahliesha Chinnery
Joann Chinnery
Marlene Chinnery
Wanye Chinnery
Wayne Chinnery
Phone Numbers: (215) 785-2946
Address History: 11641 National Boulevard Apt 3, Los Angeles, CA 90064;
2224 Dwight Way Apt D, Berkeley, CA 94704;
Colton, CA 92324;
Goleta, CA 93117;
Rosemead, CA 91770
Aliases (AKA): Darwin Drake Mendinueto
Relatives & Associates: Marichelle Chung
Heather Maglaya
David Mendinueto
Delbert Mendinueto
Dino Mendinueto
Email Addresses: dma****@gmail.com,
men****@gmail.com,
mer****@gmail.com,
odi****@sbcglobal.net
Address History: 700 S Myrtle Avenue Apt 416, Monrovia, CA 91016;
2731 Po Box, Alameda, CA 94501;
Goleta, CA 93117;
Los Angeles, CA 90057;
Key Largo, FL 33037
Aliases (AKA): Kim Carlotta Ellis,
Kimberly Carlotta Ellis
Email Addresses: bre****@yahoo.com,
cal****@yahoo.com,
cod****@yahoo.com,
jbo****@torahacademymn.org,
kel****@hotmail.com
Address History: 1132 Waldron Avenue Apt A, Santa Barbara, CA 93103;
251 Mathilda Drive Apt 4, Goleta, CA 93117;
Santa Maria, CA 93454
Address History: 1331 San Rafael Avenue, Santa Barbara, CA 93109;
251 Mathilda Drive Apt 4, Goleta, CA 93117;
Saint Clair, MI 48079
Phone Numbers: (916) 825-3863
Address History: 32742 Alipaz Street Spc 131, San Juan Capistrano, CA 92675;
14221 N 51st Avenue Apt 2134, Glendale, AZ 85306;
Phoenix, AZ 85048;
Goleta, CA 93117;
Oxnard, CA 93036
Aliases (AKA): Rosemarie C Leyva,
Rosemarie C Leyva Taylor,
Rosemarie C Leyva-Taylor,
Rosemarie C Leyvataylor,
Rosemarie C Taylor
Relatives & Associates: Cynthia Childs
Amanda Leyva
Joseph Leyva
Rosemarie Leyva-Taylor
Theresa Williford
Address History: 26 Estates Lane, Reynoldsburg, OH 43068;
1210 The Pike, Arroyo Grande, CA 93420;
Goleta, CA 93117;
Lompoc, CA 93436;
Santa Maria, CA 93458
Aliases (AKA): Alejandra Henandez,
Alejandra Hernandez
Relatives & Associates: Esmeralda Andrade
Vianel Estrada
Alejandra Hernandez
Ana Hernandez
Elvira Hernandez
Email Addresses: ale****@yahoo.com,
all****@yahoo.com
Address History: 2014 W 6th Avenue, Kennewick, WA 99336;
7149 Del Norte Drive, Goleta, CA 93117;
Santa Barbara, CA 93110;
Millbury, MA 01527;
Pasco, WA 99301
Aliases (AKA): Julia Melissa Larsen,
Julia Lauresen
Relatives & Associates: Nancy Laursenoleary
Email Addresses: jla****@wrv.com,
jul****@yahoo.com
Address History: 6 Heather Lane, Southborough, MA 01772;
251 Mathilda Drive Apt 4, Goleta, CA 93117;
Champaign, IL 61826;
Urbana, IL 61802
Email Addresses: jie****@yahoo.com,
jzh****@dow.com,
jzh****@earthlink.net,
jzh****@gmail.com,
jzh****@rediffmail.com
Address History: 773 Po Box, Merlin, OR 97532;
251 Mathilda Drive Apt 4, Goleta, CA 93117;
Santa Barbara, CA 93111;
Grants Pass, OR 97527
Aliases (AKA): Glen Allan Ellis
Email Addresses: gle****@worldnet.att.net,
gme****@excite.com
Address History: 6375 Ne Alder Street Apt K, Hillsboro, OR 97124;
704 Bolton Walks Apt 103, Goleta, CA 93117;
Oxnard, CA 93035
Aliases (AKA): Leah Moniva
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