Address History: 1688 Cromwell Place, Westlake Village, CA 91361;
411 Capri Drive, Simi Valley, CA 93065;
Sun Valley, CA 91352
Address History: 6250 Juniper Crest Road, Santa Clarita, CA 91390;
1954 Main Street Apt B, Napa, CA 94559;
Simi Valley, CA 93065;
Winnetka, CA 91396
Address History: 410 Capri Drive, Simi Valley, CA 93065;
7633 Nita Avenue, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Van Nuys, CA 91406
Aliases (AKA): Eileen M Orth
Email Addresses: eil****@yahoo.com,
jos****@hotmail.com,
vor****@gmail.com
Address History: 456 Capri Drive, Simi Valley, CA 93065;
11145 Tampa Avenue # 21a, Porter Ranch, CA 91326
Aliases (AKA): David J Mart
Address History: 30051 Dove Court, Tehachapi, CA 93561;
1543 Alameda Avenue, Bakersfield, CA 93305;
Canoga Park, CA 91304;
Chatsworth, CA 91311;
Moorpark, CA 93021
Aliases (AKA): Daniel L Ingraham
Email Addresses: dan****@vcavsv.com,
dli****@att.net,
ida****@aol.com
Address History: 810 Baker Street Apt 103, Costa Mesa, CA 92626;
322 19th Street Apt A, Huntington Beach, CA 92648;
Moorpark, CA 93021;
Simi Valley, CA 93065;
Zanesville, OH 43701
Aliases (AKA): Rachel Anderson,
Rachel Cronin
Address History: 8485 Po Box, Calabasas, CA 91372;
848 P/O Box, Agoura Hills, CA 91376;
Chatsworth, CA 91311;
El Cerrito, CA 94530;
Los Angeles, CA 90065
Aliases (AKA): Barry Letzer
Email Addresses: aiy****@gmail.com,
bar****@etherproperties.com,
bar****@vitaltransitions.com,
ble****@netzero.net,
ree****@msn.com
Address History: 4549 Cadison Street, Torrance, CA 90503;
323 24th Street, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Simi Valley, CA 93065
Aliases (AKA): Bianca Ecklund
Relatives & Associates: Theodor Echlund
Erik Ecklund
Erzsebet Kratochwill
George Kratochwill
Jozsef Kratochwill
Address History: 2755 Reflections Lane, Simi Valley, CA 93065;
708 E Maple Avenue, El Segundo, CA 90245;
Sylmar, CA 91342
Aliases (AKA): Gino D Ferrare,
Gino Etal Ferrare
Email Addresses: gfe****@pacificnet.net,
lfe****@adelphia.net,
lfe****@hotmail.com,
rfe****@webtv.net
Address History: 655 Colinas Viaduct, Thousand Oaks, CA 91362;
10511 Ashton Avenue Apt 203, Los Angeles, CA 90024;
Oak Park, CA 91377;
Simi Valley, CA 93065;
Westlake Village, CA 91362
Aliases (AKA): Jenna M Nuzback
Address History: 991 Westbluff Place, Simi Valley, CA 93065;
10219 Hanna Avenue, Chatsworth, CA 91311;
Reseda, CA 91335
Email Addresses: jkr****@aol.com
Address History: 276 Capri Drive, Simi Valley, CA 93065;
694 Buenos Tiempos Drive, Camarillo, CA 93012;
Compton, CA 90220;
Encino, CA 91316;
Oxnard, CA 93030
Aliases (AKA): Mohammad A Moalej
Address History: 206 Bainbridge Court, Thousand Oaks, CA 91360;
402 Summer View Circle, Encinitas, CA 92024;
Laguna Beach, CA 92651;
Moorpark, CA 93021;
Newbury Park, CA 91320
Aliases (AKA): Dennis Michael Magaldi,
Michael Magaldi,
Mike Magaldi,
Mike Magoldi
Email Addresses: dma****@gmail.com,
dmm****@aol.com,
dmm****@mindspring.com
Address History: 940038 Po Box, Simi Valley, CA 93094;
515 Spencer Street, Glendale, CA 91202;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Van Nuys, CA 91406
Aliases (AKA): Armineh Hartounian,
Amy T Tatevossian,
Amy Tatevossian,
Armineh Tatevossian,
Amy T Waas
Relatives & Associates: Robert Hartounian
Shaunt Hartounian
Tina Hartounian
Amanda Markarian
Armond Tatevossian
Address History: 444 Grand Oak Lane, Thousand Oaks, CA 91360;
1191 Capri Drive, Simi Valley, CA 93065;
Winnetka, CA 91306
Aliases (AKA): Dan Minerva
Address History: 935 Fairlane Avenue, San Marcos, CA 92069;
1303 S Escondido Boulevard, Escondido, CA 92025;
Norco, CA 92860;
Oceanside, CA 92054;
Riverside, CA 92503
Aliases (AKA): Georgia Feeney
Address History: 365 Capri Drive, Simi Valley, CA 93065;
1378 Acapulco Avenue, Simi Valley, CA 93065;
West Hills, CA 91307
Aliases (AKA): Jennifer M Murray,
Jennifer Scollo
Relatives & Associates: Julianna Barrett
Carolyn Mcmurray
Charlotte Mcmurray
Jennifer Mcmurray
Ronald Mcmurray
Email Addresses: dsc****@hotmail.com
Address History: 195 Tierra Rejada Road Unit 108, Simi Valley, CA 93065;
2044 N 125th Avenue, Avondale, AZ 85392;
Glendale, AZ 85301;
Westlake Village, CA 91361;
Sterling, VA 20164
Aliases (AKA): Cheryl Nestlerode
Relatives & Associates: Jacqueline Nestlerode
James Nestlerode
Jean Nestlerode
Mal Nestlerode
Mal Nestlerode
Address History: 5501 Newcastle Avenue Apt 413, Encino, CA 91316;
3666 Sapphire Drive, Encino, CA 91436;
Porter Ranch, CA 91326;
Simi Valley, CA 93065
Relatives & Associates: Bita Moalej
Phone Numbers: (818) 514-6923
(818) 626-9522
(818) 809-2052
(818) 981-0640
Address History: 605 Stoneridge Drive, Kalispell, MT 59901;
7008 W Wilshire Drive, Phoenix, AZ 85035;
Newbury Park, CA 91320;
Simi Valley, CA 93065;
Woodland Hills, CA 91364
Aliases (AKA): Cheryl Lynne Kerek,
Cheryl Lynne Wilson,
Cheryl L Wilson
Email Addresses: sco****@aol.com
Address History: 129 N Velma Drive, Gilbert, AZ 85233;
1976 E Bartlett Place, Chandler, AZ 85249;
Simi Valley, CA 93063;
Sylmar, CA 91342
Aliases (AKA): Lou Carmona,
Louis Carmona,
Louis M Cormona
Relatives & Associates: Juanita Barron
Adam Carmona
Andrew Carmona
Christopher Carmona
Diana Carmona
Address History: 8434 S 22nd Glen, Phoenix, AZ 85041;
1820 N Pass Avenue, Burbank, CA 91505;
Los Angeles, CA 90034;
Simi Valley, CA 93065;
Minneapolis, MN 55403
Aliases (AKA): G Lopez,
Gabe Lopez
Address History: 8016 Divernon Avenue, Las Vegas, NV 89149;
4662 Trail Street, Norco, CA 92860;
Simi Valley, CA 93065;
Laughlin, NV 89029
Aliases (AKA): Pat Feeney,
George Fenney
Email Addresses: gfe****@gmail.com
Address History: 6405 Rosemary Court, Mckinney, TX 75071;
319 P/O Box, Gilbert, AZ 85299;
Canyon Country, CA 91387;
Moorpark, CA 93021;
Simi Valley, CA 93065
Aliases (AKA): Pierre Beaudoin
Email Addresses: pie****@cyber3d.com,
pie****@pacificnet.net
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