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: 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: 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): A J Destura,
Amparado A Destura,
Maria Destura,
Amparado A Desturra
Email Addresses: mar****@sbcglobal.net
Address History: 7427 Amestoy Avenue, Van Nuys, CA 91406;
28234 Springvale Lane, Castaic, CA 91384;
Newbury Park, CA 91320;
Woodland Hills, CA 91367
Aliases (AKA): Billy J Grizzell
Address History: 28250 Springvale Lane, Castaic, CA 91384
Address History: 28106 Springvale Lane, Castaic, CA 91384;
27937 Firebrand Drive, Castaic, CA 91384;
Los Angeles, CA 90039
Aliases (AKA): Bruce Herbert Jensen
Email Addresses: wer****@hotmail.com
Address History: 1137 Hyatt Avenue, Wilmington, CA 90744;
28256 Springvale Lane, Castaic, CA 91384;
Lakewood, CA 90713
Aliases (AKA): Tony Eugene Grant
Email Addresses: agr****@concentric.net,
ant****@gmail.com,
ant****@gmail.com,
ant****@gmail.com,
cad****@att.net
Address History: 7348 Rubio Avenue, Van Nuys, CA 91406;
28230 Springvale Lane, Castaic, CA 91384;
Newhall, CA 91321;
North Hollywood, CA 91601;
Valencia, CA 91355
Email Addresses: dka****@gmail.com,
dre****@hotmail.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: 28211 Springvale Lane, Castaic, CA 91384
Phone Numbers: (661) 388-4450
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: 28217 Springvale Lane, Castaic, CA 91384;
2241 Cheswic Lane, Los Angeles, CA 90027;
Winnetka, CA 91306
Aliases (AKA): Sherin Makhyounmiller,
Sherin N Miller
Address History: 28231 Springvale Lane, Castaic, CA 91384;
31701 Ridge Route Road Apt 303, Castaic, CA 91384;
Newhall, CA 91321
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: 28217 Springvale Lane, Castaic, CA 91384
Email Addresses: hun****@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: 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: 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
Phone Numbers: (661) 753-3573
(661) 775-0626
(818) 354-2401
Address History: 5841 Beluga Bay Street, North Las Vegas, NV 89081;
28112 Springvale Lane, Castaic, CA 91384;
Las Vegas, NV 89148
Aliases (AKA): Mark Steven Destura
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: 15902 Whiting Street, Bennington, NE 68007;
6791 W Cape Royal Place, Marana, AZ 85658;
Canyon Country, CA 91387;
Castaic, CA 91384;
Lincoln, NE 68510
Aliases (AKA): Ute M Asina,
U Vasina,
Ute M Vasina,
Ute Vasina
Email Addresses: ute****@neb.rr.com,
ute****@gmail.com,
uva****@yahoo.com
Address History: 1150 Hunt Cliff Drive Nw, Cleveland, TN 37311;
28115 Springvale Lane, Castaic, CA 91384;
Granada Hills, CA 91344;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): C Thompson,
Cheree M Thompson
Relatives & Associates: Stacy Cortner
Kathryn Davis
Isabel Robertson
Michelle Robertson
James Thompson
Address History: 2410 S Winslow Court, Bloomington, IN 47401;
4758 Del Habra Way, Carmichael, CA 95608;
Castaic, CA 91384;
Newhall, CA 91321;
Valencia, CA 91354
Email Addresses: aaa****@yahoo.com,
kee****@hotmail.com,
kee****@iwon.com,
kee****@yahoo.com,
kee****@hotmail.com
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