Address History: 28244 Springvale Lane, Castaic, CA 91384;
25064 River Walk Lane, Stevenson Ranch, CA 91381;
Royse City, TX 75189
Phone Numbers: (661) 294-1901
Address History: 28235 Springvale Lane, Castaic, CA 91384;
4925 Cindy Lee Cove, Conway, AR 72034;
Cave Creek, AZ 85331;
Phoenix, AZ 85085;
Lawrence, KS 66044
Aliases (AKA): K Cocklin,
Kari Elizabeth Cocklin,
Kari Cocklin,
Kari Elizabeth Sunstrom,
Kari E Sunstrom
Email Addresses: kar****@msn.com,
kar****@yahoo.com,
ksu****@hotmail.com,
ksu****@worldnet.att.net
Address History: 7922 Moorcroft Avenue, Canoga Park, CA 91304;
154 Bell Canyon Road, Bell Canyon, CA 91307;
Castaic, CA 91384;
Encino, CA 91316;
Los Angeles, CA 90024
Aliases (AKA): Greg S Venger,
Gregory S Venger
Email Addresses: gre****@juno.com,
gve****@comcast.net,
gve****@yahoo.com,
lve****@gmail.com,
sto****@aol.com
Address History: 28227 Springvale Lane, Castaic, CA 91384
Phone Numbers: (661) 775-0488
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: 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: 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: 28240 Springvale Lane, Castaic, CA 91384;
2835 E 6th Street Apt A, Long Beach, CA 90814;
Paradise, CA 95969;
Santa Clarita, CA 91350;
Stevenson Ranch, CA 91381
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: 28251 Springvale Lane, Castaic, CA 91384;
20342 Rue Crevier Unit 614, Canyon Country, CA 91351;
Santa Clarita, CA 91350;
Valencia, CA 91355;
Kissimmee, FL 34747
Aliases (AKA): Lisa J Tyson,
Lisa Janelle Tyson
Address History: 28217 Springvale Lane, Castaic, CA 91384
Phone Numbers: (661) 775-2755
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: 28109 Springvale Lane, Castaic, CA 91384;
63 Creighton Circle, Old Bridge, NJ 08857;
Forest Hills, NY 11375;
Somers, NY 10589
Aliases (AKA): Yook Louie Louie
Address History: 28217 Springvale Lane, Castaic, CA 91384;
26322 Towne Centre Drive Apt 1038, Foothill Ranch, CA 92610;
Atlanta, GA 30339;
Kennesaw, GA 30144;
Marietta, GA 30067
Aliases (AKA): Brook T Warren
Email Addresses: reg****@skof.org
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: 28218 Springvale Lane, Castaic, CA 91384
Address History: 27949 Tyler Lane Unit 351, Canyon Country, CA 91387;
28244 Springvale Lane, Castaic, CA 91384;
Newhall, CA 91321;
Temecula, CA 92591;
Valencia, CA 91354
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: 19916 Rhona Place, Santa Clarita, CA 91350;
28109 Springvale Lane, Castaic, CA 91384;
Newhall, CA 91321;
Stevenson Ranch, CA 91381;
Valencia, CA 91355
Aliases (AKA): Paul Dalanee Arenson,
Paul Dalanee Scott
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: 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: 2165 Shady Side Court, Henderson, NV 89052;
27621 Marta Lane Apt 103, Canyon Country, CA 91387;
Castaic, CA 91384;
Granada Hills, CA 91344;
Northridge, CA 91324
Aliases (AKA): Susan K Dwyer,
Susan Dyer
Email Addresses: bri****@gmail.com,
dsp****@yahoo.com,
ilo****@yahoo.com,
kev****@yahoo.com
Address History: 4581 Dopo Court, Las Vegas, NV 89135;
30743 Canwood Street, Agoura Hills, CA 91301;
Castaic, CA 91384;
Oak Park, CA 91377;
Valencia, CA 91355
Aliases (AKA): Ellen L Sherman
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
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