Address History: 330 Country Club Drive Unit A, Simi Valley, CA 93065; 
  2058 Coleman Court, Simi Valley, CA 93063; 
  Thousand Oaks, CA 91362; 
  Westlake Village, CA 91361
  
Address History: 327 Country Club Drive Apt 5, Simi Valley, CA 93065; 
  14690 Loyola Street, Moorpark, CA 93021
  
Aliases (AKA):  Magen Nikkole Boehrer, 
  Magen Nikkole Murphy
  
Address History: 327 Country Club Drive Apt 5, Simi Valley, CA 93065; 
  1737 Ramsgate Drive, Prescott, AZ 86305; 
  Chatsworth, CA 91311; 
  Granada Hills, CA 91344; 
  Newbury Park, CA 91320
  
Aliases (AKA):  Mary Susan Tomkovicz, 
  Maryann Marie Tomkovicz, 
  Maryann Marie Yeager
  
Relatives & Associates:  Kristina Tomkovicz 
  Mary Tomkovicz 
  Vincent Tomkovicz 
  Vivian Tomkovicz 
  Scott Yeager
  
Email Addresses:  mar****@netzero.net, 
  mmt****@gmail.com, 
  say****@adelphia.net
  
Address History: 5737 Kanan Road #127, Agoura Hills, CA 91301; 
  28207 Laura La Plante Drive # A, Agoura Hills, CA 91301; 
  Canoga Park, CA 91303; 
  Fountain Valley, CA 92708; 
  Long Beach, CA 90803
  
Address History: 77 Dandelion Court, Newbury Park, CA 91320; 
  327 Country Club Drive Apt 5, Simi Valley, CA 93065; 
  Brooklyn, NY 11222; 
  New York, NY 10014
  
Aliases (AKA):  Brian Wayne, 
  Brian W Wurshum, 
  Brian Wvrschum
  
Phone Numbers:  (805) 498-0651
  
Email Addresses:  bwu****@aol.com, 
  bwu****@bellsouth.net, 
  cor****@hotmail.com, 
  cst****@aol.com, 
  kri****@gmail.com
  
Address History: 1883 Amberleaf Lane, Simi Valley, CA 93065; 
  327 Country Club Drive Apt 5, Simi Valley, CA 93065
  
Relatives & Associates:  Ramesh Rattan
  
Phone Numbers:  (805) 304-9734
  
Email Addresses:  sus****@farmers.com, 
  sus****@gmail.com
  
Address History: 2210 Malton Avenue, Simi Valley, CA 93063; 
  8841 Aberdeen Lane, Garden Grove, CA 92841; 
  Oxnard, CA 93035; 
  Santa Paula, CA 93060
  
Aliases (AKA):  Marcus Dovico
  
Address History: 1883 Amberleaf Lane, Simi Valley, CA 93065; 
  327 Country Club Drive Apt 5, Simi Valley, CA 93065
  
Relatives & Associates:  Sushma Sharma
  
Phone Numbers:  (805) 577-8387
  
Email Addresses:  ram****@hotmail.com
  
Address History: 793 Corsicana Drive, Oxnard, CA 93036; 
  6830 Poppyview Drive, Oak Park, CA 91377; 
  Simi Valley, CA 93065; 
  Ventura, CA 93001; 
  De Pere, WI 54115
  
Aliases (AKA):  Sean Natanabe, 
  Michael S Watanabe, 
  Sean M Watanabe, 
  Sean Michael Watanabe
  
Relatives & Associates:  Sean Natanabe 
  Elizabeth Otoole 
  Andrea Watanabe 
  Darlene Watanabe 
  Dawn Watanabe
  
Email Addresses:  eli****@gmail.com, 
  sea****@netzero.net, 
  tea****@yahoo.com
  
Address History: 202 Quail Meadows, Irvine, CA 92603; 
  2775 Mesa Verde Drive E Apt R206, Costa Mesa, CA 92626; 
  Huntington Beach, CA 92646; 
  Simi Valley, CA 93065
  
Aliases (AKA):  Robert Laverme, 
  Bob Loverme, 
  Robert J Loverme, 
  Robert J Selover
  
Email Addresses:  rob****@hotmail.com
  
Address History: 3836 Eddingham Avenue, Calabasas, CA 91302; 
  4934 W Fallen Leaf Lane, Glendale, AZ 85310; 
  Los Angeles, CA 90044; 
  Oak Park, CA 91377; 
  Simi Valley, CA 93065
  
Aliases (AKA):  Elizabeth F Foster, 
  Liz Foster, 
  Elizabeth F O'toole, 
  Elizabeth Frances Otoole, 
  Elizabeth L Otoole
  
Email Addresses:  eli****@gmail.com, 
  nit****@sbcglobal.net, 
  pea****@geocities.com, 
  pen****@hotmail.com, 
  ter****@hotmail.com
  
Address History: 12018 Barnwall Street, Norwalk, CA 90650; 
  5004 Marionwood Drive # 195, Culver City, CA 90230; 
  Los Angeles, CA 90063; 
  Newbury Park, CA 91320; 
  Simi Valley, CA 93065
  
Aliases (AKA):  Mary E Delgado
  
Email Addresses:  del****@yahoo.com, 
  mag****@yahoo.com, 
  mlo****@yahoo.com, 
  nen****@hotmail.com
  
Address History: 30785 Prairie Sun Way, Murrieta, CA 92563; 
  4436 Owens Street Unit 106, Corona, CA 92883; 
  Santee, CA 92071; 
  Simi Valley, CA 93065; 
  Spring Valley, CA 91977
  
Address History: 437 Sumal Common, Livermore, CA 94551; 
  4700 Tassajara Road Apartment 3222, Dublin, CA 94568; 
  Lancaster, CA 93534; 
  Palmdale, CA 93550; 
  San Diego, CA 92101
  
Aliases (AKA):  Jonnie Schaeffer
  
Address History: 22661 Barcotta Drive, Santa Clarita, CA 91350; 
  17197 Sierra Highway Spc 21, Canyon Country, CA 91351; 
  Palmdale, CA 93550; 
  Simi Valley, CA 93065
  
Aliases (AKA):  Curtis Leon Coates
  
Email Addresses:  cur****@aol.com
  
Address History: 20841 Gretchen Street, Winnetka, CA 91306; 
  3873 E Latham Way, Gilbert, AZ 85297; 
  La Crescenta, CA 91214; 
  Oxnard, CA 93035; 
  Simi Valley, CA 93063
  
Phone Numbers:  (805) 584-2244
  
Email Addresses:  sex****@yahoo.com
  
Address History: 181 Wicks Road, Moorpark, CA 93021; 
  200 E Angeleno Avenue Apt 224, Burbank, CA 91502; 
  Canyon Country, CA 91387; 
  Chino, CA 91710; 
  Montclair, CA 91763
  
Aliases (AKA):  Kelley Monroe, 
  Kelley Perry, 
  Kelley J Thomas, 
  Kelly Thomas
  
Address History: 437 Sumal Common, Livermore, CA 94551; 
  4700 Tassajara Road Apt 3222, Dublin, CA 94568; 
  Folsom, CA 95630; 
  Lancaster, CA 93535; 
  San Diego, CA 92124
  
Aliases (AKA):  Michelle M Schaeffer
  
Phone Numbers:  (410) 686-5186 
  (619) 239-0790 
  (925) 292-5420
  
Address History: 1454 Erskine Avenue, Las Vegas, NV 89123; 
  15077 Varsity Street Apt C, Moorpark, CA 93021; 
  Newbury Park, CA 91320; 
  Simi Valley, CA 93065; 
  Henderson, NV 89015
  
Aliases (AKA):  Mary Ej Baltodano, 
  Mary Baltodano, 
  Maria Delgado, 
  Mary E Delgado, 
  Mary Ej Grey
  
Relatives & Associates:  Mary Baltodano 
  Orlando Baltodano 
  Baltodano Christian 
  Nau Cortez 
  Alma Delgado
  
Email Addresses:  bal****@alltel.net, 
  bal****@hotmail.com, 
  itb****@yahoo.com, 
  mar****@travelmorenow.com
  
Address History: 4777 39th Street S, Fargo, ND 58104; 
  833 W Ontario Avenue, Corona, CA 92882; 
  Costa Mesa, CA 92626; 
  Riverside, CA 92508; 
  Simi Valley, CA 93065
  
Aliases (AKA):  Katherine C Ceballos, 
  Katherine Ceballos, 
  Katherine Marquez
  
Relatives & Associates:  Ernestina Cdballos 
  Eduardo Ceballos 
  Edward Ceballos 
  Ernestina Ceballos 
  Steven Ceballos
  
Email Addresses:  kce****@comcast.net
  
Address History: 232 King Elder Lane, Leander, TX 78641; 
  871 Ashley Drive, Simi Valley, CA 93065; 
  Las Vegas, NV 89131; 
  Ooltewah, TN 37363; 
  Liberty Hill, TX 78642
  
Aliases (AKA):  D Evans, 
  Dan Evans
  
Address History: 8110 197th Avenue E, Bonney Lake, WA 98391; 
  338 E Page Avenue, Gilbert, AZ 85234; 
  Newbury Park, CA 91320; 
  Oak Park, CA 91377; 
  Simi Valley, CA 93065
  
Aliases (AKA):  Marty Deluca
  
Address History: 4777 39th Street S, Fargo, ND 58104; 
  19119 Stroh Avenue, Corona, CA 92881; 
  Riverside, CA 92508; 
  Santa Ana, CA 92707; 
  Simi Valley, CA 93065
  
Relatives & Associates:  David Marquez 
  Gerardo Marquez 
  Jennifer Marquez 
  Katherine Marquez 
  Luis Marquez
  
Email Addresses:  ema****@gmail.com, 
  nas****@yahoo.com, 
  uni****@yahoo.com
  
Address History: 2735 Se Main Street, Portland, OR 97214; 
  9927 De Soto Avenue Apartment 23, Chatsworth, CA 91311; 
  Costa Mesa, CA 92626; 
  Northridge, CA 91324; 
  Santa Ana, CA 92799
  
Aliases (AKA):  Sean Coates
  
Relatives & Associates:  Kathleen Carpenter 
  Kevin Coate 
  Amanda Coates 
  Charles Coates 
  Curt Coates
  
Email Addresses:  dar****@sbcglobal.net
  
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