Address History: 2626 Reservoir Drive, Simi Valley, CA 93065;
19830 Emmett Road, Canyon Country, CA 91351;
Castaic, CA 91384;
Frazier Park, CA 93225;
Lancaster, CA 93536
Aliases (AKA): Steve Craig Hanie,
Steven Craig Hanie
Email Addresses: rma****@aol.com,
sha****@aol.com
Address History: 2626 Reservoir Drive, Simi Valley, CA 93065;
6693 Ardenwood Circle, Simi Valley, CA 93063
Aliases (AKA): Francis Saleh
Email Addresses: fsp****@msn.com
Address History: 2626 Reservoir Drive, Simi Valley, CA 93065;
43410 Gadsden Avenue Apt 29, Lancaster, CA 93534;
Santa Clarita, CA 91350;
Valencia, CA 91354;
Everett, WA 98204
Relatives & Associates: Carol Hanie
David Hanie
Eileen Hanie
Jennifer Hanie
Robert Hanie
Phone Numbers: (661) 724-0344
Address History: 567 Bannister Way Apt D, Simi Valley, CA 93065;
5640 Buffwood Place, Agoura Hills, CA 91301;
Lake Forest, CA 92630;
Long Beach, CA 90808
Aliases (AKA): Paula Ann Breeher,
Paula A Schaeffer
Email Addresses: dbr****@msn.com,
jbr****@hotmail.com,
pbr****@hotmail.com
Address History: 3390 Lauren Street, Simi Valley, CA 93063;
1337 N Sparks Street, Burbank, CA 91506;
Canoga Park, CA 91304;
Chatsworth, CA 91311;
Oakhurst, CA 93644
Aliases (AKA): Terri L Breeher,
Terri Breeher,
Terri Lynn O Brien,
Terri Lynn Brien,
Terri Lynn Gilbert
Email Addresses: ter****@sbcglobal.net
Address History: 19605 Birdseye View, Peyton, CO 80831;
4500 Adam Road, Simi Valley, CA 93063;
Colorado Springs, CO 80904
Relatives & Associates: Michele Brant
Anthony Federico
Brian Federico
Brian Federico
Lillian Federico
Email Addresses: sim****@yahoo.com,
wfe****@aol.com
Address History: 36051 W Madrid Avenue, Maricopa, AZ 85138;
19830 Emmett Road, Canyon Country, CA 91351;
Cypress, CA 90630;
Frazier Park, CA 93225;
Huntington Beach, CA 92646
Aliases (AKA): Haydee Haine,
Haydee N Hanie,
Haydee Nohemy Hanie,
Haydee N Pereda,
Haydee Nohemy Pereda
Email Addresses: bra****@gmail.com,
han****@csmns.org,
jai****@yahoo.com,
rma****@aol.com,
rma****@cs.com
Address History: 1331 W Baseline Road Unit 339, Mesa, AZ 85202;
3225 E Baseline Road Apt 1068, Gilbert, AZ 85234;
San Tan Valley, AZ 85140;
Tempe, AZ 85282;
Canyon Country, CA 91387
Aliases (AKA): Brandi B Brandt,
Brandi E Bushaw,
Brandi Bushaw,
Randi E Bushaw,
Brandi E Clay
Email Addresses: bra****@yahoo.com,
cla****@gmail.com
Address History: 1331 W Baseline Road Unit 339, Mesa, AZ 85202;
275 W Juniper Avenue Apt 1121, Gilbert, AZ 85233;
San Tan Valley, AZ 85143;
Tempe, AZ 85282;
Canyon Country, CA 91387
Phone Numbers: (480) 718-5524
(719) 203-6044
Address History: 6538 Neosho Street, Saint Louis, MO 63109;
901 South Country Club Drive Apartment 3075, Mesa, AZ 85210;
Tempe, AZ 85281;
Agoura Hills, CA 91301;
Canoga Park, CA 91304
Aliases (AKA): Megan Michelle Disabella
Relatives & Associates: Elaine Ledet
Phone Numbers: (480) 567-5746
Address History: 19605 Birdseye View, Peyton, CO 80831;
4500 Adam Road, Simi Valley, CA 93063;
Colorado Springs, CO 80917
Aliases (AKA): Michael D Federico,
Michel Federico,
Michele D Federico,
Michele Darlene Federico,
Michelle Federico
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