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: 6889 Po Box, Pine Mountain Club, CA 93222;
60 Sandpiper Lane, Aliso Viejo, CA 92656;
Castaic, CA 91384;
Los Angeles, CA 90068;
North Hollywood, CA 91602
Aliases (AKA): John R Findley
Email Addresses: jfi****@netzero.net
Address History: 2378 Colorado Boulevard, Los Angeles, CA 90041;
2500 E Ball Road Ste 220, Anaheim, CA 92806;
Castaic, CA 91384;
Downey, CA 90241;
Pomona, CA 91767
Aliases (AKA): Madhubala R Patel
Relatives & Associates: Antonia Acevedo-Keval
Sima Desai-Patel
Ramesh Keval
Valerie Keval
Vimal Keval
Email Addresses: mad****@gmail.com,
mad****@gmail.com,
van****@sbcglobal.net
Address History: 28227 Springvale Lane, Castaic, CA 91384;
11344 Keswick Street, Sun Valley, CA 91352
Phone Numbers: (661) 775-0488
Email Addresses: erw****@gmail.com
Address History: 28257 Springvale Lane, Castaic, CA 91384;
29851 Agoura Road, Agoura Hills, CA 91301;
Canyon Country, CA 91387;
Chatsworth, CA 91311;
Glendale, CA 91202
Aliases (AKA): Andy J Freudenberg,
Anthony J Freudenberg,
Anthony Freudwnberg,
Anthony Fruedenberg
Email Addresses: afr****@prodigy.net,
dpl****@msn.com,
nfr****@sbcglobal.net
Address History: 5205 Clanfield Street, Acton, CA 93510;
4338 Center Street, Baldwin Park, CA 91706;
Castaic, CA 91384;
Granada Hills, CA 91344;
Long Beach, CA 90815
Aliases (AKA): Susan Chingcuangco,
Susan Chingcuango,
Susan Del,
Susan Del Rosario,
Susan Del-Rosario
Relatives & Associates: Benjamin Bellasario
Al Beverly
Glen Chingcuangco
Juanita Chingcuangco
Michelle Chingcuangco
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: 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: 28223 Springvale Lane, Castaic, CA 91384;
24979 Constitution Avenue Apt 1327, Stevenson Ranch, CA 91381;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Victoria Marie Harding
Relatives & Associates: Daniel Harding
Janet Harding
Kathleen Harding
Leland Harding
Raymond Harding
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: 27126 Rio Pecos Drive, Valencia, CA 91354;
28118 Springvale Lane, Castaic, CA 91384;
Valley Village, CA 91607
Relatives & Associates: Michael Hutchins
Address History: 28625 Darrow Avenue, Santa Clarita, CA 91390;
15427 Poppyseed Lane, Canyon Country, CA 91387;
Castaic, CA 91384;
Stevenson Ranch, CA 91381;
Valencia, CA 91354
Aliases (AKA): Jessica D Suarez,
Jessica Dawn Younan
Email Addresses: jes****@gmail.com
Address History: 28207 Springvale Lane, Castaic, CA 91384;
710 S Hardy Drive Apt B208, Tempe, AZ 85281;
Sacramento, CA 95820
Relatives & Associates: Junjian Wang
Address History: 208 Orchid Drive, Placentia, CA 92870;
216 W Fir Street, Brea, CA 92821;
Castaic, CA 91384;
Fullerton, CA 92835;
Goleta, CA 93117
Aliases (AKA): Melissa Ann Howell,
Melissa Thayer
Address History: 28231 Springvale Lane, Castaic, CA 91384;
14230 North 19th Avenue Unit 153, Phoenix, AZ 85023;
Tempe, AZ 85282;
Canyon Country, CA 91351;
Newhall, CA 91321
Aliases (AKA): David Beakley
Email Addresses: bea****@hotmail.com
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: 10945 Bluffside Drive Apt 224, Studio City, CA 91604;
5830 Las Virgenes Road Apt 486, Calabasas, CA 91302;
Castaic, CA 91384;
Los Angeles, CA 90035;
Sacramento, CA 95833
Aliases (AKA): Amber M Malmarowsk,
Amber M Wright
Relatives & Associates: Heath Allen
Chantelle Hitt
Dorothy Malmarowski
Karen Malmarowski
Louis Malmarowski
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: 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: 8229 Hardwood Circle, Colorado Springs, CO 80908;
28202 Springvale Lane, Castaic, CA 91384;
Escondido, CA 92029;
Santa Clarita, CA 91390;
Alexandria, MN 56308
Aliases (AKA): T Weaver,
Tracey D Weaver
Address History: 2107 Rancho Boulevard, Quincy, IL 62305;
28211 Springvale Lane, Castaic, CA 91384;
Oak Park, IL 60302;
Canton, MO 63435
Aliases (AKA): Cecilia A Williamson
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: 11608 Grandview Drive, Montgomery, TX 77356;
28244 Springvale Lane, Castaic, CA 91384;
El Segundo, CA 90245;
Los Angeles, CA 90024;
North Hollywood, CA 91601
Aliases (AKA): Jordan Nicole Yurica
Relatives & Associates: Danielle Hurley
Danielle Seehusen
Del Seehusen
Lisa Seehusen
Michael Seehusen
Email Addresses: jyu****@netscape.net
Address History: 12452 Grey Twig Drive, Keller, TX 76244;
6 Candlewood Lane, Aliso Viejo, CA 92656;
Canyon Country, CA 91351;
Castaic, CA 91384;
Stevenson Ranch, CA 91381
Aliases (AKA): Steven Eugene Farmer
Email Addresses: fly****@gmail.com
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