Address History: 2903 Esperanza Way Unit A, Simi Valley, CA 93063;
8609 De Soto Avenue Apt 330, Canoga Park, CA 91304;
Encino, CA 91316;
Granada Hills, CA 91344;
Los Angeles, CA 90025
Aliases (AKA): Ann Marie Meade,
Ann Marie Nassour,
Anne M Nassour,
Anne M Valenzuela,
Anne Marie Valenzuela
Email Addresses: ana****@gbm.net,
ana****@yahoo.com,
ann****@hotmail.com,
ann****@bellsouth.net,
aus****@gmail.com
Address History: 2903 Esperanza Way Unit A, Simi Valley, CA 93063;
5536 Lindley Avenue Apartment 104, Encino, CA 91316;
Granada Hills, CA 91344;
Los Angeles, CA 90038;
Northridge, CA 91324
Aliases (AKA): Dale Wing
Email Addresses: dal****@hotmail.com,
dmw****@gmail.com
Address History: 51231 Po Box, Phoenix, AZ 85076;
30 Isabel Avenue # 92, Camarillo, CA 93012;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Jesse A Avalenzuela,
Jesse Anthony Valenuela,
Jess Valenzuela,
Jesse A Valenzuela,
Jessie A Valenzuela
Relatives & Associates: Herminia Ambrosio
Anne Falevsky
Anne Falevsky
Edward Falevsky
Harlow Falevsky
Address History: 430 Country Club Drive Apt A, Simi Valley, CA 93065;
8609 De Soto Avenue Apt 330, Canoga Park, CA 91304;
Encino, CA 91316;
Los Angeles, CA 90048;
Sherman Oaks, CA 91423
Aliases (AKA): Monica Valenzuela
Phone Numbers: (818) 653-2650
Address History: 20800 Lake Chabot Road Apt 101, Castro Valley, CA 94546;
19709 Hiawatha Street, Chatsworth, CA 91311;
Murrieta, CA 92563;
Northridge, CA 91326;
Ontario, CA 91764
Email Addresses: psa****@comcast.net,
psa****@icloud.com
Address History: 892158 Po Box, Temecula, CA 92589;
35879 Wolverine Lane, Murrieta, CA 92563;
Simi Valley, CA 93063;
Thousand Oaks, CA 91362;
Westlake Village, CA 91359
Aliases (AKA): Heidy Mazariegos
Relatives & Associates: David Mazariegos
Elizabeth Mazariegos
Heidy Sayegh
Odette Sayegh
Paul Sayegh
Phone Numbers: (805) 380-4057
(805) 582-0760
(951) 599-0521
Address History: 35879 Wolverine Lane, Murrieta, CA 92563;
19709 Hiawatha Street, Chatsworth, CA 91311;
Santa Clarita, CA 91390;
Simi Valley, CA 93063;
Thousand Oaks, CA 91362
Relatives & Associates: Heidy Mazariegos
Odette Sayegh
Paul Sayegh
Raouf Sayegh
Samia Sayegh
Address History: 35580 Royal Court, Winchester, CA 92596;
4494 P/O Box, Chatsworth, CA 91313;
Northridge, CA 91326;
Santa Clarita, CA 91390;
Sherman Oaks, CA 91423
Email Addresses: t.s****@sbcglobal.net
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