Address History: 28456 Monterey Court, Castaic, CA 91384;
100 E Alhambra Road Apt A, Alhambra, CA 91801;
Los Angeles, CA 90011;
San Mateo, CA 94401;
Frisco, TX 75035
Aliases (AKA): Nayana D Amthabhai,
Nayanna D Amthabhai
Relatives & Associates: Dilip Amthabhai
Dipak Amthabhai
Madhuben Amthabhai
Magan Amthabhai
Mayama Amthabhai
Email Addresses: dam****@gmail.com,
fox****@hotmail.com,
mrf****@gmail.com,
ond****@gmail.com
Address History: 28208 Springvale Lane, Castaic, CA 91384;
5303 E Cortland Boulevard Apt K6, Flagstaff, AZ 86004;
Lancaster, CA 93535;
Northridge, CA 91324;
Pacoima, CA 91331
Aliases (AKA): Jimmy M Toridge,
Jimmy Masao Torigoe,
Jimmy Torigoe
Email Addresses: tnj****@sbcglobal.net
Address History: 28770 Calle De La Paz Drive, Valencia, CA 91354;
28223 Springvale Lane, Castaic, CA 91384;
Palmdale, CA 93550;
Santa Clarita, CA 91350;
Stevenson Ranch, CA 91381
Aliases (AKA): Steve Allen Densen,
Steven Allen Densen,
Steven A Denson
Email Addresses: sde****@tds.net
Address History: 25724 Salceda Road, Valencia, CA 91355;
1117 W Isabel Street, Burbank, CA 91506;
Canoga Park, CA 91304;
Castaic, CA 91384;
Costa Mesa, CA 92626
Email Addresses: tob****@juno.com,
tob****@gmail.com
Address History: 24812 Horseshoe Lane, Newhall, CA 91321;
26845 Brooken Avenue, Canyon Country, CA 91387;
Castaic, CA 91384;
Valencia, CA 91355
Aliases (AKA): Ede Anderson,
Ede Eichman
Relatives & Associates: Ame Aichmann
Shauntel Anderson
Alberta Eichmann
Dalian Eichmann
Kenneth Eichmann
Email Addresses: dal****@yahoo.com
Address History: 3469 Cambridge Road, Shingle Springs, CA 95682;
1716 Rosemary Court, Antioch, CA 94531;
Castaic, CA 91384;
Pittsburg, CA 94565;
Redding, CA 96003
Aliases (AKA): Stephen Leo Volz,
Steve Leo Volz,
Steven L Volz
Address History: 28235 Springvale Lane, Castaic, CA 91384;
25492 Terreno Drive, Mission Viejo, CA 92691;
Gallatin, TN 37066;
Hendersonville, TN 37075
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
Address History: 28256 Springvale Lane, Castaic, CA 91384;
472 19425b Soledad Canyon Rd #, Canyon Country, CA 91351
Aliases (AKA): David Stephen Austin
Phone Numbers: (260) 376-1202
Address History: 28227 Springvale Lane, Castaic, CA 91384;
2130 Clinton Street, Los Angeles, CA 90026;
North Hollywood, CA 91606
Aliases (AKA): Erwin M Geremillo
Relatives & Associates: May Geremillo
Nickjohn Geremillo
Rogelio Geremillo
Rogelio Geremillo
Ana Mendoza
Email Addresses: erw****@gmail.com
Aliases (AKA): Christophe S Dasner,
Christopher Dustin
Email Addresses: cda****@mindspring.com,
chr****@ibm.net,
dda****@hotmail.com,
dda****@msn.com
Address History: 28234 Springvale Lane, Castaic, CA 91384;
25330 Silver Aspen Way Apt 1035, Stevenson Ranch, CA 91381;
Valencia, CA 91381;
Milan, PA 18831;
Wellsboro, PA 16901
Aliases (AKA): Danielle S Benson,
Danielle Sophia Benson,
Danielle Kjelgaard
Phone Numbers: (570) 220-2884
Address History: 28257 Springvale Lane, Castaic, CA 91384;
17952 River Circle Apt 2, Canyon Country, CA 91387;
La Crescenta, CA 91214
Aliases (AKA): Debbie Freudenberg,
Debra J Freudenberg
Relatives & Associates: Dean Farrar
Elizabeth Farrar
John Farrar
Anthony Freudenberg
Brianna Freudenberg
Address History: 29334 Ryan Lane, Canyon Country, CA 91387;
1024 S Marengo Avenue Unit 1, Alhambra, CA 91803;
Castaic, CA 91384;
Monterey Park, CA 91755;
Northridge, CA 91324
Address History: 28227 Springvale Lane, Castaic, CA 91384
Address History: 6333 Canoga Avenue Apt 147, Woodland Hills, CA 91367;
8306 Wilshire Boulevard # 7069, Beverly Hills, CA 90211;
Canoga Park, CA 91303;
Castaic, CA 91384;
Chula Vista, CA 91911
Aliases (AKA): Roxana M Martimch,
Roxana M Martinich,
Roxana Martinichrodriguez,
Roxana Martinich Rodriguez,
Roxanna Martinich Rodriguez
Relatives & Associates: Guadalupe Castro
Albert Rodriguez
Albert Rodriguez
Hilda Rodriguez
Jacqueline Rodriguez
Email Addresses: deb****@gmail.com,
rma****@gmail.com,
rma****@hotmail.com,
rox****@yahoo.com
Address History: 18905 Seabiscuit Run, Yorba Linda, CA 92886;
21 Cordelia Court, Buena Park, CA 90621;
Castaic, CA 91384;
Fullerton, CA 92833;
La Mirada, CA 90638
Aliases (AKA): Jaina J Kim,
Jj Kim,
So Ja Kim,
Jaina Jungeun Shin,
Jayna Jungeun Shin
Email Addresses: car****@gmail.com,
jsc****@yahoo.com
Address History: 7629 Caponata Boulevard, Seminole, FL 33777;
18127 Erik Court, Canyon Country, CA 91387;
Castaic, CA 91384;
Northridge, CA 91325;
Oldsmar, FL 34677
Aliases (AKA): Van B Williams,
V Williamson
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: 816 Boenig Street, Seguin, TX 78155;
1524 Mandarin Drive, Lake Havasu City, AZ 86404;
Canyon Country, CA 91351;
Castaic, CA 91384;
Lancaster, CA 93534
Aliases (AKA): Don Lile,
Donald Walter Lile
Email Addresses: sal****@ymail.com
Address History: 1150 Hunt Cliff Drive Nw, Cleveland, TN 37311;
28115 Springvale Lane, Castaic, CA 91384;
Granada Hills, CA 91344;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): C Thompson,
Cheree M Thompson
Relatives & Associates: Stacy Cortner
Kathryn Davis
Isabel Robertson
Michelle Robertson
James Thompson
Address History: 1538 Intessa Court, Rockwall, TX 75032;
8719 Moorcroft Place # C, Canoga Park, CA 91304;
Canyon Country, CA 91387;
Castaic, CA 91384;
Newhall, CA 91321
Aliases (AKA): Micheal Allan Panis,
Michael Allan Tanis
Address History: 2755 Standing Oak Drive, Thompsons Station, TN 37179;
28251 Springvale Lane, Castaic, CA 91384;
Newhall, CA 91321;
Valencia, CA 91355
Aliases (AKA): M Thurman,
Matthew C Thurman
Address History: 7108 W Kanab Creek Trail, Marana, AZ 85658;
28119 Springvale Lane, Castaic, CA 91384;
Chicago, IL 60651;
Elmwood Park, IL 60707;
Racine, WI 53402
Aliases (AKA): Leo Santos
Relatives & Associates: Marianne Kocar
Email Addresses: gku****@netscape.net,
gle****@cfl.rr.com
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