Address History: 376 Fresh Meadows Road, Simi Valley, CA 93065;
3512 Purdue Avenue, Los Angeles, CA 90066;
Woodstock, GA 30188;
Boerne, TX 78015;
Dickinson, TX 77539
Aliases (AKA): Arlene Garza,
Gloria Garza,
Gloria A Higa,
Arlene Molina,
Gloria Molina
Address History: 1230 Crown Ridge Road, Sedona, AZ 86351;
27380 Winding Way, Malibu, CA 90265;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Westlake Village, CA 91361
Aliases (AKA): Ethel V Weston,
S Weston,
Stanley E Weston
Address History: 1230 Crown Ridge Road, Sedona, AZ 86351;
56 Ridge Rock Road, Sedona, AZ 86351;
Glendale, CA 91206;
Malibu, CA 90265;
Sherman Oaks, CA 91403
Aliases (AKA): Vicki Huttonweston,
Ethel Weston,
V Ethel Weston,
Vicki Hutton Weston,
Vicki E Weston
Address History: 291 Crown Court, Simi Valley, CA 93065;
535 Seaward Road, Corona Del Mar, CA 92625;
Glendale, CA 91208;
Los Angeles, CA 90067;
Newport Beach, CA 92660
Aliases (AKA): Kenneth M Spague,
Kenneth Mark Sparque,
Kenneth M Sprague,
Kenneth Mark Sprague
Address History: 679 Windswept Place, Simi Valley, CA 93065;
1300 Adams Avenue Apt 6m, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Tustin, CA 92782;
Charlotte, NC 28211
Aliases (AKA): Seth Menelsohn
Relatives & Associates: Cynthia Matthews
Ira Mendelsohn
Pamela Mendelsohn
Meredith Menelsohn
Susan Sharp
Address History: 429 Country Club Drive Apt 207, Simi Valley, CA 93065;
6700 Auburn Street Apt 138, Bakersfield, CA 93306;
Canyon Country, CA 91351;
Huntington Beach, CA 92648;
Lake Forest, CA 92630
Aliases (AKA): Sharon Lynn Borkowski
Relatives & Associates: Jack Borkowski
Teresa Borkowski
Tina Borkowski
Tony Borkowski
Mulyant Santoso
Address History: 507 Hawks Bill Place, Simi Valley, CA 93065;
2301 Bahamas Drive, Bakersfield, CA 93309;
Fresno, CA 93720;
Los Angeles, CA 90039;
San Diego, CA 92128
Aliases (AKA): Eric G Cordes
Address History: 29234 Las Palmas Court, Valencia, CA 91354;
376 Fresh Meadows Road, Simi Valley, CA 93065;
Seattle, WA 98155
Aliases (AKA): Atalo Kifle
Email Addresses: ber****@hotmail.com,
kif****@hotmail.com,
mta****@aol.com
Address History: 4302 Pickwick Circle Apt 112, Huntington Beach, CA 92649;
26347 Thousand Oaks Boulevard, Calabasas, CA 91302;
Fullerton, CA 92833;
Moorpark, CA 93021;
Simi Valley, CA 93065
Aliases (AKA): John R Martin,
J Rangel,
Johnny R Rangel
Address History: 11184 Terraceridge Road, Moorpark, CA 93021;
769 E Gail Drive # 364, Chandler, AZ 85225;
Gilbert, AZ 85296;
Goodyear, AZ 85338;
Phoenix, AZ 85086
Aliases (AKA): Carol A Holloway
Relatives & Associates: Sharon Bundschuh
Delora Cornelius
Lloyd Cornelius
Sandra Cornelius
Sherial Cornelius
Address History: 31280 Pescado Drive, Temecula, CA 92592;
27781 Spring Meadow Court, Menifee, CA 92585;
Montebello, CA 90640;
Porter Ranch, CA 91326;
Simi Valley, CA 93065
Aliases (AKA): Diana Cruz,
Diana Diana Druet
Address History: 261 S Citrus Avenue, Los Angeles, CA 90036;
1556 N Mariposa Avenue, Los Angeles, CA 90027;
North Hollywood, CA 91601;
Simi Valley, CA 93065;
Valencia, CA 91354
Address History: 11184 Terraceridge Road, Moorpark, CA 93021;
769 E Gail Drive # 364, Chandler, AZ 85225;
Gilbert, AZ 85296;
Goodyear, AZ 85338;
Phoenix, AZ 85086
Aliases (AKA): Ken A Holloway
Relatives & Associates: Sharon Bundschuh
Carol Cornelius
Ann Holloway
Ann Holloway
Christian Holloway
Address History: 1627 Kingham Way, Fullerton, CA 92833;
4976 Avila Way # B, Buena Park, CA 90621;
Norwalk, CA 90650;
Rowland Heights, CA 91748;
Simi Valley, CA 93065
Aliases (AKA): C Rangel,
Carmen M Rangel
Address History: 4302 Pickwick Circle Apt 112, Huntington Beach, CA 92649;
2975 Spruce Court, Arcadia, CA 91006;
Monrovia, CA 91016;
Moorpark, CA 93021;
Newbury Park, CA 91320
Aliases (AKA): Valarie E Bowers,
Valarie Elizabeth Bowers,
Valerie Bowers,
Valarie E Morphey,
Valarie E Morphy
Email Addresses: als****@aol.com,
als****@aol.com,
als****@centurytel.net,
hai****@yahoo.com,
val****@yahoo.com
Address History: 4302 Pickwick Circle Apt 112, Huntington Beach, CA 92649;
7521 Edinger Avenue Unit 3201, Huntington Beach, CA 92647;
Moorpark, CA 93021;
Simi Valley, CA 93065;
Rose Hill, KS 67133
Aliases (AKA): Kelsey Christine Mallard
Relatives & Associates: Toni Fletcher
Benjamin Mallard
Paulett Mallard
Benjamin Mallard Rd
Ralph Morphy
Phone Numbers: (805) 341-1381
Email Addresses: ben****@yahoo.com,
bru****@fm365.com,
kel****@ymail.com,
kel****@aol.com,
kel****@gmail.com
Address History: 2414 Harbor Boulevard Apt 103, Costa Mesa, CA 92626;
7755 East Bridgewood Drive, Anaheim, CA 92808;
Brea, CA 92823;
Cathedral City, CA 92234;
Huntington Beach, CA 92647
Address History: 3561 Town Court, Auburn, CA 95602;
137 Grass Valley Highway, Auburn, CA 95603;
Durham, CA 95938;
Meadow Vista, CA 95722;
Simi Valley, CA 93063
Aliases (AKA): Thomas Love,
Tom Teel Love
Email Addresses: inf****@equitablemtggroup.com,
lov****@aol.com,
tho****@collegeclub.com,
tom****@gmail.com
Address History: 16818 Tudor Lane, Meadow Vista, CA 95722;
11640 Garnet Way Apt 3, Auburn, CA 95602;
Chatsworth, CA 91311;
Palo Alto, CA 94303;
Simi Valley, CA 93063
Aliases (AKA): Thomas Teel Love,
Thomas Teel Love Senior
Relatives & Associates: Douglas Love
Douglas Love
Dylan Love
Lynne Love
Ryan Love
Email Addresses: sus****@netscape.net,
tho****@collegeclub.com,
tom****@gmail.com
Address History: 6401 Warner Avenue Apt 459, Huntington Beach, CA 92647;
26347 Thousand Oaks Boulevard, Calabasas, CA 91302;
Chatsworth, CA 91311;
Fullerton, CA 92833;
San Bernardino, CA 92407
Aliases (AKA): John Johnny Rangel,
Johnny R Rangel
Address History: 8206 Somerset Place, San Gabriel, CA 91775;
4773 Moorpark Avenue Apt 18, Moorpark, CA 93021;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Walnut, CA 91789
Aliases (AKA): Barbara Bowers,
Barbara Mc,
Barbara J Mc Carthy,
B Mccarthy,
Barbara J Mccarthy
Relatives & Associates: Erik Bowers
Jerry Bowers
Lisa Bowers
Orlene Bowers
Stanley Bowers
Email Addresses: adm****@taos-casabenavides.com,
b.m****@taos-casabenavides.com,
bar****@gmail.com,
bmc****@newmex.com,
bmc****@gateway.com
Address History: 1420 High Bluff Drive, Newport Beach, CA 92660;
3500 N Chester Avenue, Bakersfield, CA 93308;
Pasadena, CA 91109;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): Julie A Burch,
Julie B Sprague,
Julie Sprague
Address History: 331 Sloane Square Way, Charlotte, NC 28211;
1235 Baypointe Drive, Newport Beach, CA 92660;
Simi Valley, CA 93065;
Tustin, CA 92782;
Voorhees, NJ 08043
Aliases (AKA): Cynthia Mathews,
Cynthia L Matthews
Address History: 4009 Victory Drive Apt B106, Austin, TX 78704;
18803 Chapae Lane, Apple Valley, CA 92307;
Moorpark, CA 93021;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Aliases (AKA): Thomas John Rangel,
Tom John Rangel
Phone Numbers: (760) 242-1993
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