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: 4734 Millard Street, Moorpark, CA 93021;
28235 Springvale Lane, Castaic, CA 91384;
Stevenson Ranch, CA 91381;
Rindge, NH 03461;
Pearland, TX 77584
Aliases (AKA): Dani Ireland,
Danielle N Schillemat
Phone Numbers: (603) 557-4896
Email Addresses: mrs****@yahoo.com
Address History: 2011 Vine Circle, Vista, CA 92084;
19491 Del Ray Road, Apple Valley, CA 92308;
Castaic, CA 91384;
Lakewood, CA 90712;
Lancaster, CA 93535
Aliases (AKA): Lu Duncan,
Lu A Duncan,
Lu A Lee
Email Addresses: lu2****@aol.com
Address History: 26547 Oak Terrace Place, Stevenson Ranch, CA 91381;
8530 Independence Avenue, Canoga Park, CA 91304;
Canyon Country, CA 91387;
Castaic, CA 91384;
Northridge, CA 91325
Aliases (AKA): Sarah Ah,
Sarah Naomi Ahlgreen,
Sarah N Gallante,
Sarah Naomi Gallante,
Sarah Gallante
Email Addresses: gry****@hanmail.net,
gry****@hanmail.net,
hal****@ca.rr.com,
hal****@geocities.com,
hal****@hotmail.com
Address History: 28250 Springvale Lane, Castaic, CA 91384;
27634 Iris Place, Castaic, CA 91384;
North Hollywood, CA 91601;
Panorama City, CA 91402;
Santa Clarita, CA 91380
Aliases (AKA): Romeo Garaniel,
Romeo Amador Garaniel
Email Addresses: gar****@gmail.com,
gar****@sbcglobal.net
Address History: 28211 Springvale Lane, Castaic, CA 91384
Phone Numbers: (661) 388-4450
Address History: 28231 Springvale Lane, Castaic, CA 91384;
28034 Concord Avenue, Castaic, CA 91384;
Granada Hills, CA 91344;
Panorama City, CA 91402;
Sylmar, CA 91342
Aliases (AKA): Edward Roske
Email Addresses: car****@yahoo.com
Address History: 28214 Springvale Lane, Castaic, CA 91384
Address History: 25343 Silver Aspen Way Apt 238, Stevenson Ranch, CA 91381;
28235 Springvale Lane, Castaic, CA 91384;
Alstead, NH 03602;
Nelson, NH 03457;
Pearland, TX 77584
Aliases (AKA): Poul Schillemat
Relatives & Associates: Danielle Ireland
Duane Schillemat
Gretchen Schillemat
Katharine Schillemat
Peder Schillemat
Address History: 28007 Sturbridge Drive, Castaic, CA 91384;
9109 Cranford Avenue, Arleta, CA 91331;
Los Angeles, CA 90046;
North Hollywood, CA 91605;
Pacoima, CA 91331
Aliases (AKA): Jackie Rodriguez,
Jacqueline G Rodriguez
Relatives & Associates: Luz Gutierrez
Rafael Gutierrez
Claudia Rodriguez
David Rodriguez
Evelyn Rodriguez
Email Addresses: jac****@yahoo.com,
jjr****@yahoo.com
Address History: 24920 Peachland Avenue, Newhall, CA 91321;
2329 19th Street, Bakersfield, CA 93301;
Castaic, CA 91384;
Los Angeles, CA 90046;
Pacific Grove, CA 93950
Address History: 7427 Amestoy Avenue, Van Nuys, CA 91406;
28234 Springvale Lane, Castaic, CA 91384;
Simi Valley, CA 93065;
Woodland Hills, CA 91367
Aliases (AKA): Rebecca Grizzell
Address History: 7190 W Sunset Boulevard # 1410, Los Angeles, CA 90046;
3512 W Westcott Drive, Glendale, AZ 85308;
Castaic, CA 91384;
Mad River, CA 95552;
Redding, CA 96099
Aliases (AKA): Dominick Kurek,
Dominik Kurek
Relatives & Associates: Margaret Kurek
Email Addresses: chr****@aol.com,
chr****@hotmail.com,
chr****@msn.com,
dom****@gmail.com,
dom****@gmail.com
Address History: 28112 Springvale Lane, Castaic, CA 91384;
5400 Glen Ellen Place, Los Angeles, CA 90042;
North Hollywood, CA 91602;
Stevenson Ranch, CA 91381;
Valencia, CA 91355
Aliases (AKA): S Ricardo Ibarra,
Saul M Ibarra,
Saul Ricardo Ibarra,
Saul Ivarra
Email Addresses: sau****@sbcglobal.net,
sau****@aol.com,
sau****@att.net,
sau****@juno.com,
sau****@worldnet.att.net
Address History: 28119 Springvale Lane, Castaic, CA 91384
Address History: 28227 Springvale Lane, Castaic, CA 91384
Phone Numbers: (661) 775-0488
Address History: 28106 Springvale Lane, Castaic, CA 91384
Address History: 21733 Cheswold Avenue, Santa Clarita, CA 91350;
27344 Manzanita Lane Apt 202, Canyon Country, CA 91387;
Castaic, CA 91384;
Compton, CA 90221;
Davis, CA 95616
Aliases (AKA): Karen C Celeste,
Caryn G Doyle,
Karen Celeste Doyle,
Karen Schimdt,
Karen C Schmidt
Email Addresses: kar****@gmail.com
Address History: 7108 W Kanab Creek Trail, Marana, AZ 85658;
28119 Springvale Lane, Castaic, CA 91384;
Berwyn, IL 60402;
Elmwood Park, IL 60707
Aliases (AKA): Mariann O Kubat,
Marianne O Kubat
Address History: 1352 Coates Lane, Gallatin, TN 37066;
27329 Fahren Court Apartment 102, Canyon Country, CA 91387;
Castaic, CA 91384;
Corona, CA 92879;
Santa Clarita, CA 91350
Aliases (AKA): Eric Frank
Email Addresses: eri****@sbcglobal.net,
fra****@attbi.com,
red****@frontiernet.net,
red****@pacbell.net
Address History: 3492 W Usher Drive, Dunnellon, FL 34433;
28231 Springvale Lane, Castaic, CA 91384;
Davie, FL 33314;
Fort Lauderdale, FL 33312;
Evansville, IN 47710
Aliases (AKA): Karen J Pape,
Karen Thieme Pape,
Karen Thieme Thieme,
Karen J Thieme,
Karen J Thieme Pape
Email Addresses: kar****@bellsouth.net
Address History: 384 Carmichael Circle, Canton, GA 30115;
440 E San Jose Avenue Apt 1, Burbank, CA 91501;
Canyon Country, CA 91387;
Castaic, CA 91384;
Glendale, CA 91202
Aliases (AKA): Ryan Hobbiebrunken
Relatives & Associates: Amy Hobbiebrunken
Hal Hobbiebrunken
Judy Hobbiebrunken
Bret Hobbiebunken
Amanda Thompson
Phone Numbers: (402) 463-6706
Email Addresses: hob****@aol.com,
hob****@aol.com,
hob****@hotmail.com,
hob****@yahoo.com,
h_j****@yahoo.com
Address History: 11608 Grandview Drive, Montgomery, TX 77356;
28244 Springvale Lane, Castaic, CA 91384;
El Segundo, CA 90245;
North Hollywood, CA 91601;
Valley Village, CA 91607
Relatives & Associates: Danielle Hurley
Danielle Seehusen
Del Seehusen
Jordan Seehusen
Vicki Seehusen
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
Address History: 4 Nicholas Lane, Ocean View, NJ 08230;
28231 Springvale Lane, Castaic, CA 91384;
Newhall, CA 91321;
Augusta, GA 30909;
Sullivan, MO 63080
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