Address History: 28201 Springvale Lane, Castaic, CA 91384;
20349 Rue Crevier Unit 516, Canyon Country, CA 91351;
Porter Ranch, CA 91326;
Santa Clarita, CA 91350;
Valencia, CA 91354
Aliases (AKA): D Tagliere
Relatives & Associates: Michelle Castro
Emily Mcardle
Laura Tagliere
Michael Tagliere
Peter Tagliere
Address History: 28218 Springvale Lane, Castaic, CA 91384
Relatives & Associates: Daniel Valdivia
Email Addresses: lva****@gmail.com
Address History: 16041 Tupper Street, North Hills, CA 91343;
28227 Springvale Lane, Castaic, CA 91384;
Los Angeles, CA 90004;
North Hollywood, CA 91606;
Zumbrota, MN 55992
Aliases (AKA): Elizaldy R Aquino
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: 1469 Creekside Drive Apt 1020, Walnut Creek, CA 94596;
28223 Springvale Lane, Castaic, CA 91384;
Santa Clarita, CA 91350
Address History: 4696 Portola Drive, Fremont, CA 94536;
28227 Springvale Lane, Castaic, CA 91384;
Union City, CA 94587
Relatives & Associates: Erwin Geremillo
Nickjohn Geremillo
Rogelio Geremillo
Rogelio Geremillo
Arnel Tambongco
Email Addresses: may****@yahoo.com
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: 975 University Avenue, Berkeley, CA 94710;
18440 Oak Canyon Road Apartment 614, Canyon Country, CA 91387;
Castaic, CA 91384;
Ambler, PA 19002;
North Wales, PA 19454
Aliases (AKA): Priti M Nilkanth,
Prity M Nilkanth,
Prity Nilkanth
Relatives & Associates: Manojkumar Nilkanth
Biren Patel
Chhiataram Patel
Chhitaram Patel
Kamlabhem Patel
Address History: 3747 Islander Walks, Oxnard, CA 93035;
355 N Maple Street Apt 235, Burbank, CA 91505;
Castaic, CA 91384;
Glendora, CA 91740;
Los Angeles, CA 90027
Aliases (AKA): Maria S Cuasay,
M C Destura,
Maria C Destura,
Maria C Desturra
Relatives & Associates: Victoria Cuasay
Amparado Destura
Ferdinand Destura
Mark Destura
Mary Destura
Email Addresses: mar****@sbcglobal.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
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: 21551 Brookhurst Street Apt 104, Huntington Beach, CA 92646;
32107 Big Oak Lane, Castaic, CA 91384;
Newbury Park, CA 91320;
Stevenson Ranch, CA 91381;
El Paso, TX 79912
Aliases (AKA): Ryan G Meyer
Address History: 28207 Springvale Lane, Castaic, CA 91384;
9341 Greenbush Avenue, Arleta, CA 91331;
North Hollywood, CA 91605;
Pacoima, CA 91331;
Stevenson Ranch, CA 91381
Email Addresses: cor****@yahoo.com
Address History: 28115 Springvale Lane, Castaic, CA 91384;
28466 Monterey Court, Castaic, CA 91384;
Long Beach, CA 90803;
Seal Beach, CA 90740;
Valencia, CA 91355
Aliases (AKA): Liam T Waters,
William Waters
Address History: 28224 Springvale Lane, Castaic, CA 91384;
24510 Thistle Court, Newhall, CA 91321;
San Diego, CA 92105;
Sylmar, CA 91342
Address History: 24920 Peachland Avenue, Newhall, CA 91321;
28211 Springvale Lane, Castaic, CA 91384;
Los Angeles, CA 90046;
Chicago, IL 60607
Aliases (AKA): Matthew Mehl,
Matthew Williamson
Address History: 28214 Springvale Lane, Castaic, CA 91384;
22019 Runnymede Street, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Lakewood, CA 90715;
Los Angeles, CA 90037
Relatives & Associates: Angel Morales
Angelica Morales
Christopher Morales
Oscar Morales
Alex Valdovinos
Email Addresses: jud****@aol.com
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: 23651 Stonegate Circle, Elkhart, IN 46517;
28109 Springvale Lane, Castaic, CA 91384;
Santa Clarita, CA 91350;
Van Nuys, CA 91406;
Alpharetta, GA 30009
Aliases (AKA): David Celsus Wells,
J Wells
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: 4 Nicholas Lane, Ocean View, NJ 08230;
28231 Springvale Lane, Castaic, CA 91384;
Newhall, CA 91321;
Augusta, GA 30909;
Cape May Court House, NJ 08210
Address History: 1538 Intessa Court, Rockwall, TX 75032;
29285 Poppy Meadow Street, Canyon Country, CA 91387;
Castaic, CA 91384;
Long Beach, CA 90806;
Newhall, CA 91321
Aliases (AKA): Luanne Naomi Pagay,
Luanne Panis,
Luanne Naomi Tanis
Phone Numbers: (661) 294-1901
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: 931 10th Street, Clermont, FL 34711;
18058 Annes Circle Unit 102, Canyon Country, CA 91387;
Castaic, CA 91384;
Lemoore, CA 93245;
Newbury Park, CA 91320
Aliases (AKA): Victoria Ann Payne,
Victoria Payne,
Victoria Ann Vlacl,
Vicki Ann Vlad,
Vicky Ann Vlad
Email Addresses: aak****@gmail.com,
bri****@aol.com,
san****@gmail.com,
via****@gmail.com,
vic****@gmail.com
Address History: 606 E North Street, Grangeville, ID 83530;
5810 Las Virgenes Road Apt 439, Calabasas, CA 91302;
Castaic, CA 91384;
Los Angeles, CA 90036;
Studio City, CA 91604
Aliases (AKA): A J Heath,
Aj Jesse Heath,
Antoine J Heath,
Aj Roberts
Email Addresses: 8aj****@gmail.com,
caj****@junol.com,
che****@gmail.com,
che****@gmail.com
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