Address History: 2547 Pathway Avenue, Simi Valley, CA 93063;
980 Malibu Canyon Road, Brea, CA 92821;
Castaic, CA 91384;
Highland, CA 92346;
Rialto, CA 92377
Aliases (AKA): Bill Timothy Shannon
Email Addresses: bab****@cs.com,
bab****@ameritrade.com,
bab****@aol.com,
bab****@msn.com,
bsh****@aol.com
Address History: 2547 Pathway Avenue, Simi Valley, CA 93063;
980 Malibu Canyon Road, Brea, CA 92821;
Castaic, CA 91384;
Highland, CA 92346;
Temecula, CA 92592
Aliases (AKA): Mary L Mary,
Mary Shannon
Email Addresses: bts****@yahoo.com
Address History: 2547 Pathway Avenue, Simi Valley, CA 93063;
19321 Ranier Street, Canyon Country, CA 91351;
San Fernando, CA 91340;
Lihue, HI 96766
Aliases (AKA): Evelia Ambriz
Address History: 2547 Pathway Avenue, Simi Valley, CA 93063
Relatives & Associates: Blake Shannon
Mary Shannon
William Shannon
Phone Numbers: (805) 208-2299
(805) 583-0234
Email Addresses: bts****@yahoo.com,
hay****@gmail.com
Address History: 2547 Pathway Avenue, Simi Valley, CA 93063;
980 Malibu Canyon Road, Brea, CA 92821;
Fullerton, CA 92832;
Highland, CA 92346;
Redlands, CA 92373
Aliases (AKA): Maxine Pinkus
Email Addresses: max****@gci.net
Address History: 2715 Bitternut Circle, Simi Valley, CA 93065;
19321 Ranier Street, Canyon Country, CA 91351;
San Fernando, CA 91340
Email Addresses: amb****@yahoo.com
Address History: 27354 Parklane Way, Valencia, CA 91354;
19857 Viaduct Beeler, Newhall, CA 91321;
Santa Clarita, CA 91390;
Simi Valley, CA 93065
Aliases (AKA): Michele Lynn Faina,
Michele L Krieg,
Michelle L Krieg
Address History: 23609 Big Horn Walks Unit 58, Valencia, CA 91354;
28475 Alder Peak Avenue, Canyon Country, CA 91387;
Reseda, CA 91335;
Simi Valley, CA 93063;
Winnetka, CA 91306
Aliases (AKA): Michael T Faina,
Michael Saina
Address History: 28475 Alder Peak Avenue, Canyon Country, CA 91387;
470 Cimarron Lane, Lake Arrowhead, CA 92352;
Simi Valley, CA 93063;
Winnetka, CA 91306;
Woodland Hills, CA 91367
Aliases (AKA): J M Faina
Relatives & Associates: Daniel Faina
Joseph Faina
Joseph Faina
Michael Faina
Michele Faina
Phone Numbers: (805) 581-1530
Address History: 3654 Highland Avenue Suite 6, Highland, CA 92346;
980 Malibu Canyon Road, Brea, CA 92821;
Redlands, CA 92373;
San Bernardino, CA 92413;
Simi Valley, CA 93063
Aliases (AKA): Eileen A Darby
Email Addresses: eil****@dell.com,
tre****@hotmail.com
Address History: 6333 Morse Avenue, North Hollywood, CA 91606;
16 West Loma Vista Drive Apartment 103, Tempe, AZ 85282;
Lake Arrowhead, CA 92352;
Long Beach, CA 90815;
Los Angeles, CA 90027
Relatives & Associates: Daniel Faina
Michael Faina
Michele Faina
Mildred Faina
Katarina Plichta
Phone Numbers: (805) 231-6590
Email Addresses: j.f****@snhu.edu,
jos****@stedwards.edu,
mrf****@gmail.com
Address History: 27300 Shelburne Drive, Valencia, CA 91354;
19857 Viaduct Beeler, Newhall, CA 91321;
Santa Clarita, CA 91390;
Simi Valley, CA 93063
Aliases (AKA): Dan Faina
Relatives & Associates: Joseph Faina
Michael Faina
Michele Faina
Mildred Faina
Paul Krieg
Phone Numbers: (804) 394-2679
Address History: 4725 Moorpark Avenue Apt 14, Moorpark, CA 93021;
15558 Chase Street, North Hills, CA 91343;
Simi Valley, CA 93063
Address History: 8634 Vanderwood Road, Colorado Springs, CO 80908;
2547 Pathway Avenue, Simi Valley, CA 93063
Relatives & Associates: Hayley Shannon
Mary Shannon
William Shannon
Email Addresses: bws****@gmail.com
Address History: 34828 Lake Shore Boulevard Apartment F, Eastlake, OH 44095;
3731 Elkhorn Court, Simi Valley, CA 93063;
Saint Clair Shores, MI 48082;
Sterling Heights, MI 48313;
Cleveland, OH 44124
Aliases (AKA): Tim J Grover,
Tim Carlos Grover,
Tim Grover,
Timothy James Grover
Email Addresses: tim****@aol.com
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