Address History: 20727 Satinwood Drive, Santa Clarita, CA 91350;
28257 Springvale Lane, Castaic, CA 91384
Email Addresses: bfr****@pegjet.com,
nfr****@sbcglobal.net
Address History: 11250 Highview Drive, Rancho Cucamonga, CA 91737;
28230 Springvale Lane, Castaic, CA 91384;
Encino, CA 91316;
South Amboy, NJ 08879
Aliases (AKA): Dima Mtanous Issa
Email Addresses: dim****@imtresidential.com,
dim****@mosscompany.com,
dim****@gmail.com,
dim****@yahoo.com
Address History: 30137 Valley Glen Street, Castaic, CA 91384;
18058 Annes Circle Unit 102, Canyon Country, CA 91387;
Chatsworth, CA 91311;
Simi Valley, CA 93063;
Valencia, CA 91354
Aliases (AKA): Joe Paul Iannolo,
Joey Iannolo,
Joseph P Iannolo,
Joseph Iannolo Jr,
Joseph P Iannolo Jr
Email Addresses: liz****@me.com,
los****@aol.com,
mov****@aol.com,
mov****@adelphia.net,
mov****@aol.com
Address History: 28243 Springvale Lane, Castaic, CA 91384
Address History: 28218 Springvale Lane, Castaic, CA 91384;
5519 Inglewood Boulevard, Culver City, CA 90230;
Los Angeles, CA 90066
Aliases (AKA): Daniel Valdivia Zeyl
Email Addresses: dan****@comcast.net
Address History: 12429 Matteson Avenue, Los Angeles, CA 90066;
28218 Springvale Lane, Castaic, CA 91384;
Culver City, CA 90230
Aliases (AKA): Dan Valdivia,
Danl Valdivia,
Daniel Valdivia Zeyl
Address History: 2457 Santa Ana Avenue, Costa Mesa, CA 92627;
1650 Valley Avenue Apt A, Birmingham, AL 35209;
Burbank, CA 91504;
Castaic, CA 91384;
Newport Beach, CA 92663
Aliases (AKA): Charles Cutrer
Phone Numbers: (321) 986-7346
Email Addresses: bar****@steelcitypops.com,
bcu****@gmail.com
Address History: 221 Whipple Drive, Big Bear City, CA 92314;
2012 Cedar Pine Lane, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Castaic, CA 91384;
Glendale, CA 91208
Email Addresses: dea****@gmail.com,
pwa****@aol.com
Address History: 28214 Springvale Lane, Castaic, CA 91384
Address History: 26 Po Box, Los Angeles, CA 90078;
28106 Springvale Lane, Castaic, CA 91384
Phone Numbers: (323) 662-4492
Email Addresses: bea****@aol.com
Address History: 3620 Bainbridge Drive, North Highlands, CA 95660;
4453 Manzanita Avenue Apt 4, Carmichael, CA 95608;
Castaic, CA 91384
Aliases (AKA): Serine Bagdikyan
Relatives & Associates: Anna Bagdikfield
Rafik Bagdikyan
Rafik Bagdikyan
Samuel Bagdikyan
Sarah Bagdikyan
Email Addresses: sba****@flash.net
Address History: 28250 Springvale Lane, Castaic, CA 91384;
27634 Iris Place, Castaic, CA 91384;
Los Angeles, CA 90065;
North Hollywood, CA 91601;
Panorama City, CA 91402
Aliases (AKA): Socorro M Garaneil,
Socorro Mozar Garaniel,
Socorro M Mozar
Email Addresses: gar****@gmail.com,
sga****@yahoo.com
Aliases (AKA): Christophe S Dasner,
Christopher Dustin
Email Addresses: cda****@mindspring.com,
chr****@ibm.net,
dda****@hotmail.com,
dda****@msn.com
Address History: 28218 Springvale Lane, Castaic, CA 91384;
12020 Beatrice Street, Culver City, CA 90230
Aliases (AKA): Zeyl Louise A Van,
Louise Van Zeyl
Relatives & Associates: Theadora Danzeyl
Daniel Valdivia
Anthony Vanzeyl
Catherine Vanzeyl
Martin Vanzeyl
Phone Numbers: (661) 702-1941
Email Addresses: lva****@sbcglobal.net,
lva****@sbcglobal.net
Address History: 28211 Springvale Lane, Castaic, CA 91384
Phone Numbers: (661) 388-4450
Address History: 28211 Springvale Lane, Castaic, CA 91384
Phone Numbers: (661) 388-4450
Aliases (AKA): Donnie Yeager
Address History: 10611 Midge Drive, Bakersfield, CA 93314;
30611 Janlor Drive, Agoura Hills, CA 91301;
Castaic, CA 91384;
Pensacola, FL 32508;
Fayetteville, NC 28311
Address History: 23610 Sunderland Court, Valencia, CA 91354;
28429 Applewood Lane, Castaic, CA 91384;
Goleta, CA 93117;
Mckinleyville, CA 95519;
Newhall, CA 91321
Aliases (AKA): Amy Rae Jucksch,
Amy R Ryan
Email Addresses: rju****@yahoo.com
Address History: 1480 Paseo Verde Parkways Apt 3408, Henderson, NV 89012;
2810 Las Virgenes Road # 378, Calabasas, CA 91302;
Castaic, CA 91384;
Los Angeles, CA 90036;
Sacramento, CA 95833
Aliases (AKA): Heath M Allen,
Heath Michael Allen,
Heather Holly Allen
Email Addresses: cal****@yahoo.com,
hea****@msn.com,
hea****@address.com,
hea****@hotmail.com,
hea****@onebox.com
Address History: 4727 Mulberry Hill Lane, Arlington, TX 76005;
28211 Springvale Lane, Castaic, CA 91384;
La Habra, CA 90631;
Los Angeles, CA 90006;
Whittier, CA 90603
Aliases (AKA): Sally Young Choo,
Se Young Choo,
Se Young E Choo,
Se-Young Choo
Email Addresses: cut****@hotmail.com
Address History: 7145 Picton Avenue, Las Vegas, NV 89178;
332 P/O Box, Castaic, CA 91310;
Oceanside, CA 92056;
Santa Clarita, CA 91380;
Reno, NV 89502
Aliases (AKA): Noah W Fox
Email Addresses: key****@yahoo.com
Address History: 9883 Gerig Road, Leo, IN 46765;
28085 Whites Canyon Road Apt 101, Canyon Country, CA 91351;
Castaic, CA 91384;
Harbor City, CA 90710;
Lomita, CA 90717
Aliases (AKA): M Austin
Email Addresses: mel****@ameritrade.com,
mel****@rocketmail.com
Address History: 5841 Beluga Bay Street, North Las Vegas, NV 89081;
28112 Springvale Lane, Castaic, CA 91384;
Las Vegas, NV 89148
Aliases (AKA): Mark Steven Destura
Address History: 15247 Maroon Bells Lane, Frisco, TX 75035;
100 E Alhambra Road Apt A, Alhambra, CA 91801;
Castaic, CA 91384;
Los Angeles, CA 90011;
San Mateo, CA 94401
Aliases (AKA): Dipak Amthabai
Relatives & Associates: Dilip Amthabhai
Madhuben Amthabhai
Magan Amthabhai
Mayama Amthabhai
Nayana Amthabhai
Email Addresses: but****@aol.com,
car****@hotmail.com,
dam****@gmail.com,
fox****@hotmail.com,
fox****@san.rr.com
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