Address History: 2535 Winthrop Court, Simi Valley, CA 93065;
16739 Ludlow Street, Granada Hills, CA 91344;
North Hills, CA 91343;
Northridge, CA 91325;
Porter Ranch, CA 91326
Aliases (AKA): Karamjit Knur,
Karamjit Nagra,
Karamjit Singh
Phone Numbers: (818) 831-3796
Address History: 2535 Winthrop Court, Simi Valley, CA 93065;
2010 Bolivar Court, Simi Valley, CA 93063;
Benson, NC 27504;
Leesburg, VA 20176
Email Addresses: cam****@yahoo.com,
dan****@ymail.com
Phone Numbers: (916) 781-3253
Address History: 1649 Pride Street, Simi Valley, CA 93065;
1820 Ocean View Drive, Bakersfield, CA 93307;
Canoga Park, CA 91304;
Long Beach, CA 90801;
Freeport, TX 77541
Aliases (AKA): Liliana I Anaya
Email Addresses: vil****@yahoo.com
Address History: 624 Appleton Road, Simi Valley, CA 93065;
4051 Apriciot Drive, Simi Valley, CA 93065;
Boise, ID 83705
Aliases (AKA): Maria J De Santiago,
Maria Dejesus De Santiago,
Maria D Desantiago,
Maria Dejesus Santiago,
Maria Villa
Relatives & Associates: Jose Anaya
Consuelo Ayon
Raul Desantiago
Refugio Desantiago
Refugio Desantiago
Address History: 5755 Peace Pipe Court, Simi Valley, CA 93063;
6710 Windchime Court, Bakersfield, CA 93313;
Los Angeles, CA 90068;
Cleveland, OH 44129;
Northfield, OH 44067
Aliases (AKA): Pravreet K Nagra
Email Addresses: pra****@hotmail.com
Address History: 2420 Pinewood Place, Simi Valley, CA 93065;
2535 Winthrop Court, Simi Valley, CA 93065;
Elizabethport, NJ 07206;
Linden, NJ 07036
Relatives & Associates: Francisco Salamanca
Phone Numbers: (908) 820-8312
Address History: 2420 Pinewood Place, Simi Valley, CA 93065;
2535 Winthrop Court, Simi Valley, CA 93065
Aliases (AKA): Francisco Salamanca
Relatives & Associates: Raul Desantiago
Refugio Desantiago
Maria Escribano
Francisco Salamanca
Francisco Salamanca
Phone Numbers: (908) 820-8312
Address History: 624 Appleton Road, Simi Valley, CA 93065;
1725 Scenic View Drive, Bakersfield, CA 93307;
Mission Hills, CA 91345
Aliases (AKA): Refugio De,
Refugio De Santiago,
Refugio D Santiago
Relatives & Associates: Raul Desantiago
Francisco Salamanca
Liliana Villa
Maria Villa
Address History: 120 Redwood Grove Court, Simi Valley, CA 93065;
15 Magnolia Viaduct, Anaheim, CA 92801;
Chatsworth, CA 91311;
Garden Grove, CA 92841;
Midway City, CA 92655
Aliases (AKA): Lanh T Bui,
Linh Chi Bui,
Lahn Bui Nguyen,
Lan Nguyen,
Lanh Nguyen
Email Addresses: lan****@yahoo.com
Address History: 1490 Blaze Avenue, Simi Valley, CA 93065;
2712 Galena Avenue, Simi Valley, CA 93065
Relatives & Associates: Jose Anaya
Liliana Villa
Email Addresses: ara****@rocketmail.com
Address History: 889 Las Palmas Drive, Irvine, CA 92602;
814 N Waverly Street, Orange, CA 92867;
Placentia, CA 92870;
Simi Valley, CA 93065
Aliases (AKA): Jenny T Bui,
P Bui,
Pho Thuy Dbui
Email Addresses: jen****@yahoo.com
Address History: 8112 Wolfpack Drive, Bakersfield, CA 93313;
6710 Windchime Court, Bakersfield, CA 93313;
Granada Hills, CA 91344;
North Hills, CA 91343;
Simi Valley, CA 93063
Aliases (AKA): Harjinder Singh Nagra,
Herginde Singh,
Herginder Singh,
Singh K Singh
Address History: 22043 Sagebrook Road, Chatsworth, CA 91311;
22360 Vanowen Street, Canoga Park, CA 91303;
Garden Grove, CA 92844;
Reseda, CA 91335;
Simi Valley, CA 93063
Aliases (AKA): Thanh Nguyen,
Thanh I Nguyen
Email Addresses: tin****@gmail.com
Address History: 7821 Pacific Circle, Midway City, CA 92655;
22043 Sagebrook Road, Chatsworth, CA 91311;
Reseda, CA 91335;
Santa Ana, CA 92704;
Simi Valley, CA 93063
Aliases (AKA): Lan Nguyen,
Lanh Ich Nguyen
Relatives & Associates: Bich Bui
Ha Bui
Ha Bui
Hung Bui
Lam Bui
Email Addresses: ngu****@yahoo.com
Address History: 20638 Schoenborn Street, Winnetka, CA 91306;
510 South Lake Street Apartment 106, Burbank, CA 91502;
Moorpark, CA 93021;
Sacramento, CA 95842;
Simi Valley, CA 93065
Aliases (AKA): P Bui,
Phuong Bui
Email Addresses: phu****@att.net,
pkb****@hotmail.com
Address History: 6405 Brahma Street, Bakersfield, CA 93307;
624 Appleton Road, Simi Valley, CA 93065
Aliases (AKA): Raul O Santiago
Relatives & Associates: Refugio Desantiago
Refugio Desantiago
Giancarlo Ortega
Francisco Salamanca
Maria Villa
Address History: 21928 Bella Vista Place, Chatsworth, CA 91311;
22043 Sagebrook Road, Chatsworth, CA 91311;
Reseda, CA 91335;
Simi Valley, CA 93063
Relatives & Associates: Bich Bui
Ha Bui
Ha Bui
Hoang Bui
Hung Bui
Phone Numbers: (818) 717-0402
Address History: 1113 Davis Way, Placentia, CA 92870;
814 N Waverly Street, Orange, CA 92867;
Simi Valley, CA 93065
Aliases (AKA): Ha Nq Ui
Relatives & Associates: Lam Bui
Lanh Bui
Pho Bui
Phuong Bui
San Bui
Phone Numbers: (714) 579-1389
Address History: 445 Ramble Ridge Drive, Thousand Oaks, CA 91360;
814 N Waverly Street, Orange, CA 92867;
Placentia, CA 92870;
Simi Valley, CA 93065
Aliases (AKA): Hoa N Bui
Relatives & Associates: Anh Duc Bui
Bich Bui
Ha Bui
Ha Bui
Hung Bui
Phone Numbers: (714) 579-1389
Address History: 409 Chiapas Avenue, Bakersfield, CA 93307;
408 Chiapas Avenue, Bakersfield, CA 93307;
Granada Hills, CA 91344;
Mission Hills, CA 91345;
North Hills, CA 91343
Address History: 19437 Kilfinan Street, Porter Ranch, CA 91326;
4109 Kilkenny Court, Bakersfield, CA 93313;
Granada Hills, CA 91344;
North Hills, CA 91343;
Northridge, CA 91326
Aliases (AKA): Jagdhir Nagra
Relatives & Associates: Karamjit Kaur
Gurkirat Nagra
Karamjit Nagra
Mohinder Nagra
Pravreet Nagra
Phone Numbers: (818) 326-0286
Address History: 4258 El Cebra Way, Las Vegas, NV 89121;
102 Walter Avenue, Newbury Park, CA 91320;
Northridge, CA 91324;
Simi Valley, CA 93065;
Dacula, GA 30019
Aliases (AKA): Carmela Maureen Newton,
Carmella Newton,
Carmela Newton Swann,
Carmela Newton-Swann
Email Addresses: car****@yahoo.com,
new****@gmail.com,
new****@gmail.com
Address History: 8475 Ethan Court, Fairfield, OH 45014;
624 Sinaloa Road, Simi Valley, CA 93065;
Aurora, MO 65605;
Goodman, MO 64843;
Neosho, MO 64850
Aliases (AKA): Joseph P Singgh,
J Singh,
Joey P Singh,
Joseph Singh
Email Addresses: nuf****@hotmail.com,
nuf****@hotmail.com,
nuf****@sbcglobal.net
Address History: 1417 Shadowridge Drive, Carson City, NV 89706;
36 Tiburon Boulevard, Mill Valley, CA 94941;
San Jose, CA 95112;
San Mateo, CA 94403;
San Rafael, CA 94901
Aliases (AKA): Phong Cecil Nguyen
Email Addresses: duy****@yahoo.com
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