Address History: 11921 Della Lane, Garden Grove, CA 92840;
26356 Vintage Woods Road, Lake Forest, CA 92630;
Long Beach, CA 90803;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Address History: 1547 Andrea Circle, Simi Valley, CA 93065;
397 Country Club Drive Apt 3, Simi Valley, CA 93065
Aliases (AKA): Mandeep Bassan,
Mandeep Kaur Gardner
Relatives & Associates: Gurprit Bassan
Kulvinder Bassan
Pritpal Bassan
Rajender Bassan
Surinder Bassan
Address History: 630 Kirkside Place, Simi Valley, CA 93065;
198373 Clymer Street, Northridge, CA 91326;
Porter Ranch, CA 91326;
Springfield, OH 45505
Aliases (AKA): Mildred A Loeffler
Phone Numbers: (805) 578-9228
Email Addresses: kkj****@jps.net
Address History: 6543 Stoney View Lane Unit 1, Simi Valley, CA 93063;
1872 Bishop Lane Apt 6, Simi Valley, CA 93063;
Houston, TX 77025
Aliases (AKA): David Gardner
Relatives & Associates: Mandeep Bassan
Precious Bienvenue
Consuelo Gardner
Daniel Gardner
King Gardner
Phone Numbers: (805) 842-2753
Address History: 5724 Wish Avenue, Encino, CA 91316;
397 Country Club Drive Apt 3, Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Address History: 171 N Wilson Avenue Apt 102, Pasadena, CA 91106;
28085 Whites Canyon Road Apt 57, Canyon Country, CA 91351;
San Jose, CA 95123;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Aliases (AKA): Dana Marie Rich
Email Addresses: dan****@yahoo.com
Address History: 140 Brazil Street Apt A310, Thousand Oaks, CA 91360;
11138 Aqua Vista Street Apartment 13, North Hollywood, CA 91602;
Sherman Oaks, CA 91423;
Simi Valley, CA 93065
Aliases (AKA): Shifre Sylvia Litwack
Relatives & Associates: Charleen Litwack
Sydney Litwack
Address History: 3718 Sunset Meadows Drive, Pearland, TX 77581;
200 S Glenn Drive Apt 33, Camarillo, CA 93010;
Encino, CA 91316;
Simi Valley, CA 93065;
Studio City, CA 91604
Aliases (AKA): John Robert Saunders
Email Addresses: joh****@gsinc.com,
joh****@indsys.ge.com,
joh****@olc-architects.com,
roc****@avistaenergy.com,
sau****@gsinc.com
Address History: 2572 Po Box, Avon, CO 81620;
4236 Columbus Street Apt F, Bakersfield, CA 93306;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Address History: 7967 S Sample Cove, Sandy, UT 84093;
508 Bannister Way Apt B, Simi Valley, CA 93065;
Columbus, OH 43214;
Dublin, OH 43016;
Salt Lake City, UT 84124
Aliases (AKA): Richard Cadebel,
Rick Goebel
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