Address History: 28244 Springvale Lane, Castaic, CA 91384;
42935 15th Street W Unit 5, Lancaster, CA 93534;
Monrovia, CA 91016;
North Hills, CA 91343;
Palmdale, CA 93550
Aliases (AKA): Sabrina Hart
Address History: 28244 Springvale Lane, Castaic, CA 91384;
975 University Avenue, Berkeley, CA 94710
Phone Numbers: (661) 257-0076
Address History: 28244 Springvale Lane, Castaic, CA 91384;
100 E Alhambra Road, Alhambra, CA 91801;
Canyon Country, CA 91387;
Merced, CA 95340;
Pomona, CA 91767
Aliases (AKA): C Y Patel,
Chhitara V Patel,
Chhitara Patel,
Chhitaram Patel
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: 28328 Foothill Road, Castaic, CA 91384;
28222 Hot Springs Avenue, Canyon Country, CA 91351;
Lancaster, CA 93534;
Santa Clarita, CA 91380;
Sunland, CA 91040
Aliases (AKA): Michael Andrew Kunkel,
Mike Cobern Kunkel,
Michael Unkel
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: 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: 19503 Opal Lane, Santa Clarita, CA 91350;
27502 Shirley Place Apt 102, Canyon Country, CA 91387;
Carmichael, CA 95608;
Castaic, CA 91384;
Elk Grove, CA 95758
Aliases (AKA): Katherine Anne Short
Address History: 975 University Avenue, Berkeley, CA 94710;
31410 Castaic Road, Castaic, CA 91384;
Santa Clarita, CA 91310
Relatives & Associates: Priti Patel
Address History: 8212 Eucalyptus Avenue, California City, CA 93505;
8236 Eucalyptus Avenue, California City, CA 93505;
Castaic, CA 91384;
Lancaster, CA 93534;
Levering, MI 49755
Aliases (AKA): Pam S Campbell,
Pamela S Neve
Email Addresses: cmp****@yahoo.com,
pca****@yahoo.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: 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: 23530 Platina Drive, Valencia, CA 91355;
28085 Whites Canyon Road Apt 100, Canyon Country, CA 91351;
Castaic, CA 91384
Phone Numbers: (661) 294-1901
Address History: 15247 Maroon Bells Lane, Frisco, TX 75035;
100 E Alhambra Road Apt A, Alhambra, CA 91801;
Castaic, CA 91384;
Los Angeles, CA 90011;
San Mateo, CA 94401
Aliases (AKA): Dipak Amthabai
Relatives & Associates: Dilip Amthabhai
Madhuben Amthabhai
Magan Amthabhai
Mayama Amthabhai
Nayana Amthabhai
Email Addresses: but****@aol.com,
car****@hotmail.com,
dam****@gmail.com,
fox****@hotmail.com,
fox****@san.rr.com
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: 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: 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;
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: 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: 7501 55th Avenue Court Nw, Gig Harbor, WA 98335;
28244 Springvale Lane, Castaic, CA 91384;
Lancaster, CA 93536;
Monrovia, CA 91016
Phone Numbers: (626) 599-9892
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