Address History: 4126 Eagle Flight Drive, Simi Valley, CA 93065;
193 Loma Metisse Road, Malibu, CA 90265;
Moorpark, CA 93021
Aliases (AKA): Nicole Marie Irigoyen,
Nicole M Shaffer,
Nicole Marie Shaffer
Email Addresses: jim****@hotmail.com,
jul****@hotmail.com,
nic****@kw.com,
nic****@netzero.net,
nic****@gmail.com
Address History: 4126 Eagle Flight Drive, Simi Valley, CA 93065;
15750 Arroyo Drive Spc 9, Moorpark, CA 93021;
Thousand Oaks, CA 91360;
Brecksville, OH 44141
Email Addresses: bal****@aol.com,
jul****@hotmail.com,
nsh****@kw.com,
rya****@axiahomeloans.com,
rya****@yahoo.com
Address History: 8606 E Whitewater Drive Apt 214, Anaheim, CA 92808;
8606 East Whitewater Drive Apartment 214, Anaheim, CA 92808;
Artesia, CA 90701;
Bakersfield, CA 93307;
Cerritos, CA 90703
Aliases (AKA): Ravinder Kaur Bhangu
Address History: 21760 Merridy Street, Chatsworth, CA 91311;
5801 Balcom Avenue, Encino, CA 91316;
Huntington Beach, CA 92648;
Reseda, CA 91335;
Sherman Oaks, CA 91403
Aliases (AKA): Sheldon Joseph Latt
Email Addresses: sla****@clsfund.com,
sla****@yahoo.com
Address History: 3390 Soft Whisper Court, Simi Valley, CA 93065;
14024 Eaton Hollow Avenue, Moorpark, CA 93021;
Sherman Oaks, CA 91401;
Sun Valley, CA 91352;
Van Nuys, CA 91401
Aliases (AKA): Thomas Thoma,
Tom Thomas
Address History: 3390 Soft Whisper Court, Simi Valley, CA 93065;
4126 Eagle Flight Drive, Simi Valley, CA 93065;
West Hills, CA 91307;
Woodland Hills, CA 91364
Email Addresses: hel****@ca.freei.net,
hel****@ca.freei.net
Address History: 3298 Wisdom Court, Simi Valley, CA 93063;
16350 Ventura Boulevard Unit 314, Encino, CA 91436;
Los Angeles, CA 90028;
Van Nuys, CA 91411;
Winnetka, CA 91306
Aliases (AKA): David Michael Latt
Relatives & Associates: Allison Latt
Brian Latt
Diana Latt
Edward Latt
Kim Latt
Phone Numbers: (323) 850-1214
Email Addresses: dla****@2000coin.net,
dla****@verizon.net,
dla****@verizon.net,
lat****@theasylum.com
Address History: 3298 Wisdom Court, Simi Valley, CA 93063;
4126 Eagle Flight Drive, Simi Valley, CA 93065;
Studio City, CA 91604;
Van Nuys, CA 91411;
Winnetka, CA 91306
Aliases (AKA): Kim L Lait,
Kim Elaine Latt,
Kim E Little
Address History: 3390 Soft Whisper Court, Simi Valley, CA 93065;
4126 Eagle Flight Drive, Simi Valley, CA 93065
Relatives & Associates: Elizabeth Thomas
Lillykutty Thomas
Roy Thomas
Thomas Thomas
Address History: 1913 Brookberry Lane, Simi Valley, CA 93065;
10515 Cozycroft Avenue, Chatsworth, CA 91311;
Malibu, CA 90265;
Moorpark, CA 93021;
Reseda, CA 91335
Aliases (AKA): J Daniel Shaffer,
James Daniel Shaffer,
Jim Daniel Shaffer,
Jim D Shaffer Senior
Relatives & Associates: Nicole Irigoyen
Julie Shaffer
Julie Shaffer
Marissa Shaffer
Ryan Shaffer
Email Addresses: bal****@aol.com,
blo****@aol.com,
jim****@aol.com,
jim****@hotmail.com,
joe****@yahoo.com
Address History: 6387 Valmont Street, Tujunga, CA 91042;
27513 Marta Lane Apt 104, Canyon Country, CA 91387;
Glendale, CA 91206;
Los Angeles, CA 90049;
Oxnard, CA 93035
Aliases (AKA): Harpreet Kang
Email Addresses: hsk****@aol.com
Address History: 1301 Sunset Plaza Drive, West Hollywood, CA 90069;
720 N Louise Street Apt 308, Glendale, CA 91206;
Laguna Niguel, CA 92677;
Los Angeles, CA 90049;
Simi Valley, CA 93065
Aliases (AKA): Navnoor Kang
Address History: 5141 Kensley Court, Granite Bay, CA 95746;
200 S State College Boulevard, Anaheim, CA 92806;
Bakersfield, CA 93307;
Cerritos, CA 90703;
Irvine, CA 92602
Aliases (AKA): Pritpal S Rai,
Pritpal Sidhu,
Pritpal K Takhar
Address History: 417 W Henry Street, Pontiac, IL 61764;
675 Hawthorne Street, Monterey, CA 93940;
Moorpark, CA 93021;
Pebble Beach, CA 93953;
Simi Valley, CA 93063
Aliases (AKA): Julie M Shaffer
Phone Numbers: (805) 520-4718
Email Addresses: 802****@yahoo.com,
jim****@hotmail.com,
jul****@yahoo.com,
jul****@hotmail.com,
jul****@yahoo.com
Address History: 601 Meadows Circle, Boynton Beach, FL 33436;
21143 Po Box, El Sobrante, CA 94820;
Rancho Cordova, CA 95742;
San Francisco, CA 94131;
Simi Valley, CA 93065
Aliases (AKA): Marlise Riche,
Marlise Richie
Address History: 6 Maria Lane, Saratoga Springs, NY 12866;
3956 Harbour Island Lane, Oxnard, CA 93035;
Port Hueneme, CA 93041;
Simi Valley, CA 93065;
Tarzana, CA 91356
Relatives & Associates: Georgia Kang
Gurdit Kang
Harpreet Kang
Kanwaljit Kang
Manjit Kang
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