Address History: 3390 Crosspointe Court, Simi Valley, CA 93065;
18235 Herbold Street, Northridge, CA 91325
Aliases (AKA): Amna M Haider
Email Addresses: amn****@yahoo.com
Address History: 5550 Owensmouth Avenue Apt 218, Woodland Hills, CA 91367;
21200 Kittridge Street Apt 3203, Canoga Park, CA 91303;
Culver City, CA 90230;
Marina Del Rey, CA 90292;
San Diego, CA 92122
Email Addresses: mwe****@wi.rr.com
Address History: 3448 Crosspointe Court, Simi Valley, CA 93065
Address History: 827 Mellow Lane, Simi Valley, CA 93065;
4120 Village 4, Camarillo, CA 93012;
Newbury Park, CA 91320;
Reseda, CA 91335;
Thousand Oaks, CA 91362
Address History: 14095 Eaton Hollow Avenue, Moorpark, CA 93021;
1406 Stonecrest Place, Diamond Bar, CA 91765;
Fontana, CA 92336;
Redlands, CA 92373;
Simi Valley, CA 93065
Aliases (AKA): Hong Xu
Address History: 1788 N Acacia Avenue, Rialto, CA 92376;
10434 Manzanar Avenue, Downey, CA 90241;
Fontana, CA 92335;
Homeland, CA 92548;
Los Angeles, CA 90006
Aliases (AKA): Josue Orellana
Relatives & Associates: Jose Arellano
Cassandra Gomez
Desideria Orellana
Eliezar Orellana
Maria Orellana
Email Addresses: dra****@aol.com,
dra****@fuse.net,
dra****@hotmail.com,
dra****@yahoo.com,
dra****@yahoo.com
Address History: 3448 Crosspointe Court, Simi Valley, CA 93065;
12724 Mercer Street, Pacoima, CA 91331;
Reseda, CA 91335
Aliases (AKA): Lydia Morales,
Lydia Ramos
Relatives & Associates: Francine Carrillo
Richard Guido
Hector Morales
Joshua Morales
Manuel Morales
Phone Numbers: (805) 526-9022
Address History: 3374 Crosspointe Court, Simi Valley, CA 93065;
16487 Halsey Street, Granada Hills, CA 91344;
Los Angeles, CA 90034;
Tappan, NY 10983
Aliases (AKA): Matthew Hicks
Email Addresses: mac****@gmail.com
Address History: 19534 Haynes Street, Reseda, CA 91335;
9830 Kessler Avenue, Chatsworth, CA 91311;
Simi Valley, CA 93063
Relatives & Associates: Anna Mamigonian
Danielle Mamigonian
Hrat Mamigonian
Jacques Mamigonian
Lale Mamigonian
Email Addresses: hma****@gmail.com,
hma****@houstonrr.com
Address History: 3463 Crosspointe Court, Simi Valley, CA 93065
Phone Numbers: (323) 407-6632
Address History: 3308 Crosspointe Court, Simi Valley, CA 93065;
636 Cove Drive, Big Bear Lake, CA 92315;
Moorpark, CA 93021;
Thousand Oaks, CA 91360
Aliases (AKA): Anishka Friedman,
Anishka J Friedman,
Komendera Sarbu
Email Addresses: ani****@journalist.com
Address History: 5073 Woodbridge Lane, Simi Valley, CA 93063;
21007 Ingomar Street, Canoga Park, CA 91304;
Canyon Country, CA 91351;
Northridge, CA 91325;
Tarzana, CA 91356
Aliases (AKA): Ben A Mc,
Ben A Mc Carter
Email Addresses: bmc****@msn.com
Address History: 3358 Crosspointe Court, Simi Valley, CA 93065;
1669 E Jefferson Way Apt 102, Simi Valley, CA 93065;
Erie, PA 16508
Email Addresses: sst****@msn.com
Address History: 5073 Woodbridge Lane, Simi Valley, CA 93063;
21007 Ingomar Street, Canoga Park, CA 91304;
Canyon Country, CA 91351;
Moorpark, CA 93021;
Newhall, CA 91321
Aliases (AKA): Lisa Mc Carter,
Lisa M Galanes,
Lisa D Haenens,
Lisa Mc,
Lisa M Mccarter
Email Addresses: lga****@msn.com
Address History: 10026 Andasol Avenue, Northridge, CA 91325;
17330 Tiara Street, Encino, CA 91316;
Panorama City, CA 91402;
Porter Ranch, CA 91326;
Simi Valley, CA 93065
Aliases (AKA): Rick Payne
Address History: 1788 N Acacia Avenue, Rialto, CA 92376;
641 Agnes Drive, Barstow, CA 92311;
Downey, CA 90242;
Hemet, CA 92543;
Homeland, CA 92548
Aliases (AKA): O Orellana
Address History: 1508 Palomar Vista Drive, Oceanside, CA 92056;
1401 El Norte Parkways Spc 160, San Marcos, CA 92069;
Simi Valley, CA 93065;
Hollywood, FL 33026;
Sarasota, FL 34237
Relatives & Associates: Gary Schulman
Herman Schulman
Herman Schulman
Herman Schulman
Jacob Schulman
Address History: 3342 Crosspointe Court, Simi Valley, CA 93065;
2060 Veneto Viaduct, Escondido, CA 92027;
Hemet, CA 92544;
San Marcos, CA 92069
Aliases (AKA): Belen Caudillo,
Belen I De Caudillo,
Belen Infante Decau,
Belen Decaudillo,
Belen Infantedecaudillo
Relatives & Associates: Faviola Caudillo
Hortencia Caudillo
Juan Caudillo
Margarito Caudillo
Gabriela Ramirez
Phone Numbers: (562) 577-6825
Address History: 1256 King Palm Drive, Simi Valley, CA 93065;
21115 Devonshire Street # 236, Chatsworth, CA 91311
Aliases (AKA): John T Peachey
Email Addresses: jac****@gmail.com,
jvp****@gmail.com
Address History: 20462 W Birmingham Way, Porter Ranch, CA 91326;
309 N Brand Boulevard, Glendale, CA 91203;
Granada Hills, CA 91344;
Helendale, CA 92342;
Moorpark, CA 93021
Aliases (AKA): Bok H Ahn,
Bok Hee Ahn,
Bok Hn,
Bok Hee Kim,
Bokhee H Kim
Address History: 20462 W Birmingham Way, Porter Ranch, CA 91326;
309 N Brand Boulevard, Glendale, CA 91203;
Granada Hills, CA 91344;
Hayward, CA 94544;
Helendale, CA 92342
Aliases (AKA): Si J Kim,
Sijung Kim
Address History: 18329 Devonshire Street, Northridge, CA 91325;
17720 Superior Street, Northridge, CA 91325;
Simi Valley, CA 93065
Address History: 6533 Tama Street, El Paso, TX 79932;
9055 E Catalina Highway Apt 14104, Tucson, AZ 85749;
Simi Valley, CA 93065;
Ann Arbor, MI 48108;
Ypsilanti, MI 48197
Address History: 10006 Harbor Light Drive, Missouri City, TX 77459;
18024 Grace Lane Unit 103, Canyon Country, CA 91387;
Simi Valley, CA 93065;
Boca Raton, FL 33496;
Winder, GA 30680
Aliases (AKA): L Scott,
Leonard Ray Scott
Email Addresses: the****@aol.com
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