Address History: 311 Country Club Drive Apt 12, Simi Valley, CA 93065;
1739 Nick Davis Road, Harvest, AL 35749;
Camarillo, CA 93010;
Malibu, CA 90265;
Flintstone, GA 30725
Aliases (AKA): Michael Mitchell
Email Addresses: mmi****@gmail.com,
nhw****@hotmail.com
Address History: 311 Country Club Drive Apt 12, Simi Valley, CA 93065;
1693 Nick Davis Road Apt C, Harvest, AL 35749;
Manhattan Beach, CA 90266;
Columbus, GA 31905;
Fort Benning, GA 31905
Aliases (AKA): Teri C Mitchell,
Terry A Mitchell
Address History: 2488 Parkdale Avenue, Simi Valley, CA 93063;
4484 Apricot Road Apt B, Simi Valley, CA 93063;
Thousand Oaks, CA 91362
Address History: 3348 Rising Star Avenue, Simi Valley, CA 93063;
4175 Quailsprings Court, Moorpark, CA 93021;
Woodland Hills, CA 91367
Aliases (AKA): Bonnie Cambell,
Bonnie L Campbell,
Bonnie Khoury
Relatives & Associates: Christopher Campbell
Craig Campbell
Eleanor Campbell
Geoffrey Campbell
Guy Campbell
Address History: 1020 Borden Street, Simi Valley, CA 93065;
311 Country Club Drive Apt 12, Simi Valley, CA 93065
Aliases (AKA): Byron R Learcia
Address History: 3262 Valarie Avenue, Simi Valley, CA 93063;
15421 Ludlow Street, Mission Hills, CA 91345;
Thousand Oaks, CA 91362;
Van Nuys, CA 91401;
Westlake Village, CA 91361
Aliases (AKA): Ignacio Rodriguez
Phone Numbers: (805) 520-7955
Address History: 2488 Parkdale Avenue, Simi Valley, CA 93063;
4484 Apricot Road Apt B, Simi Valley, CA 93063;
Thousand Oaks, CA 91362
Phone Numbers: (805) 241-5137
Address History: 3348 Rising Star Avenue, Simi Valley, CA 93063;
7348 De Soto Avenue, Canoga Park, CA 91303;
Northridge, CA 91324;
Reseda, CA 91335;
Woodland Hills, CA 91367
Aliases (AKA): Ryan S Khoury
Relatives & Associates: Bonnie Khoury
John Khoury
Vera Khoury
Dana Tao
Kelly Whitaker
Phone Numbers: (805) 581-1957
(805) 638-0126
Email Addresses: rkh****@yahoo.com
Address History: 782 Watson Avenue, Simi Valley, CA 93065;
6115 S Jaguar Drive, Fort Mohave, AZ 86426;
Lake Havasu City, AZ 86406;
Camarillo, CA 93012;
Los Angeles, CA 90049
Aliases (AKA): Stacy Ann Allin,
Stacy A Allin,
S Schwartz,
Stacy Ann Schwartz,
Stacy Ann Wright
Email Addresses: mea****@yahoo.com
Address History: 3348 Rising Star Avenue, Simi Valley, CA 93063;
19222 Roscoe Boulevard, Northridge, CA 91324;
Woodland Hills, CA 91367
Relatives & Associates: Bonnie Khoury
John Khoury
Ryan Khoury
Dana Tao
Kelly Whitaker
Phone Numbers: (805) 581-1957
(805) 638-0126
Address History: 2377 Sally Street, Simi Valley, CA 93065;
11500 Countrycreek Court, Moorpark, CA 93021
Aliases (AKA): Kimberly Anne Shively,
Kimberly Tharpe,
Kimberly A Tharpe,
Kimberly Anne Tharpe
Email Addresses: kat****@gmail.com,
ksh****@communitywestbank.com,
ksh****@roadrunner.com,
kth****@communitywestbank.com
Address History: 743 Kevin Court, Ridgecrest, CA 93555;
17408 Mayflower Drive, Granada Hills, CA 91344;
Hemet, CA 92545;
Simi Valley, CA 93063;
Peyton, CO 80831
Aliases (AKA): M Jones
Address History: 134 Jeranios Court, Thousand Oaks, CA 91362;
20920 Community Street Apt 7, Canoga Park, CA 91304;
Newbury Park, CA 91320;
Simi Valley, CA 93065
Aliases (AKA): Tamara K Gonce,
Tamara L Keene,
Tamara Lee Krueger
Address History: 1225 Rembrandt Glen, Escondido, CA 92026;
5039 N 57th Avenue Apt 214, Glendale, AZ 85301;
Lemon Grove, CA 91945;
San Diego, CA 92127;
Simi Valley, CA 93065
Aliases (AKA): Armando Marcos Lieras,
Marcos Lieras,
Marcos A Lieras
Relatives & Associates: Arturo Lieras
Cecilia Lieras
Hortensia Lieras
Leonardo Lieras
Rudolph Lieras
Email Addresses: arm****@yahoo.com
Address History: 12302 Willow Hill Drive, Moorpark, CA 93021;
311 Country Club Drive Apt 12, Simi Valley, CA 93065
Aliases (AKA): Dana Vincent Tao
Address History: 12302 Willow Hill Drive, Moorpark, CA 93021;
1572 Sequan Court, Camarillo, CA 93010;
Simi Valley, CA 93065
Address History: 152 Kent Lane, South Windsor, CT 06074;
311 Country Club Drive Apt 12, Simi Valley, CA 93065;
Palm Beach Gardens, FL 33410;
Framingham, MA 01701;
Avenel, NJ 07001
Phone Numbers: (805) 520-7445
Address History: 7643 Tantilla Court, Las Vegas, NV 89113;
11820 Alderbrook Street, Moorpark, CA 93021;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): Rose Mary Gibbons,
Rose-Marie Gibbons,
Rose-Mary Gibbons,
Rosemarie Mary Gibbons,
Rosemary Gibbons
Email Addresses: lad****@yahoo.com
Address History: 2011 Se Norelius Drive, Vancouver, WA 98683;
311 Country Club Drive Apt 12, Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Port Charlotte, FL 33954
Aliases (AKA): Bev A Bollinger
Relatives & Associates: Joshua Bolinger
Josh Bollar
Beverly Bollinger
John Bollinger
Melanie Bollinger
Email Addresses: bev****@aol.com,
bev****@aol.com,
bev****@yahoo.com
Address History: 1003 Maple Ridge Drive, Chapel Hill, NC 27516;
108 Oxnard Avenue, Oxnard, CA 93035;
San Diego, CA 92117;
Simi Valley, CA 93065;
Ventura, CA 93001
Aliases (AKA): Heidi M Grant,
Heidi M Helstrom
Address History: 10001 Cheroy Woods Lane, Ashland, VA 23005;
311 Country Club Drive Apt 12, Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Ventura, CA 93001;
Westlake Village, CA 91361
Address History: 2011 Se Norelius Drive, Vancouver, WA 98683;
7822 W Manchester Avenue, Playa Del Rey, CA 90293;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Aliases (AKA): John Bollinger
Relatives & Associates: Joshua Bolinger
Josh Bollar
Beverly Bollinger
Beverly Bollinger
Melanie Bollinger
Address History: 99 Mackenzie Rose Drive, Chino Valley, AZ 86323;
532291 Po Box, Los Angeles, CA 90053;
Newhall, CA 91321;
Oxnard, CA 93033;
Simi Valley, CA 93065
Aliases (AKA): Mark Amsel,
M Samsel,
Mark D Samsel
Relatives & Associates: Susan Coffeesamsel
Alyssa Samsel
Ann Samsel
Frederick Samsel
Michelle Samsel
Email Addresses: lai****@yahoo.com
Address History: 5841 Ambush Ridge Drive, Sparks, NV 89436;
26803 Sack Court, Canyon Country, CA 91351;
San Jose, CA 95123;
Simi Valley, CA 93065;
Reno, NV 89515
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