Address History: 808 N 2nd Street Apt 306, Alhambra, CA 91801;
808 North 2nd Street Apartment 306, Alhambra, CA 91801;
North Hollywood, CA 91602;
Northridge, CA 91325;
Rosemead, CA 91770
Aliases (AKA): Henrique R Castilho
Address History: 10344 Parr Avenue, Sunland, CA 91040;
10127 Hillview Avenue, Chatsworth, CA 91311;
Encino, CA 91316;
Simi Valley, CA 93063;
Woodland Hills, CA 91364
Relatives & Associates: Anthony Desantis
Barbara Desantis
Daniel Desantis
Ella Desantis
Frank Desantis
Address History: 31300 Auto Center Drive Apt 247, Lake Elsinore, CA 92530;
9839 P/O Box, Fort Mohave, AZ 86427;
Glendale, CA 91202;
Menifee, CA 92584;
Murrieta, CA 92563
Aliases (AKA): Joan E Conard,
Joan Robinson,
Joan E Robinson,
Joan E Robison
Relatives & Associates: Bernice Conard
Joseph Conard
Brian Lucknasuwan
Pricha Lucknasuwan
Rangsita Phunburananon
Address History: 18518 Pellisier Road, Tehachapi, CA 93561;
4591 Bluewood Court, Moorpark, CA 93021;
Simi Valley, CA 93063;
Reidsville, NC 27320
Aliases (AKA): Dan Stephen Sweeney,
Danl S Sweeney,
Daniel Stephen Sweeney Junior,
Daniel Sweeny
Relatives & Associates: Stephenie Anderson
Cassandra Sweeney
Daniel Sweeney
Daniel Sweeney
Joanna Sweeney
Email Addresses: dan****@realtor.com,
dan****@earthlink.net,
lil****@yahoo.com
Address History: 4759 Del Rio Drive, Simi Valley, CA 93063;
5553 Cochran Street Apt 140, Simi Valley, CA 93063;
Flower Mound, TX 75028;
Garland, TX 75044;
Grapevine, TX 76051
Address History: 709 Border Avenue Apt A, Torrance, CA 90501;
4725 Del Rio Drive, Simi Valley, CA 93063;
East Saint Louis, IL 62206;
Oakland, MD 21550;
Charlottesville, VA 22901
Aliases (AKA): Karen Lou Gleason,
Karen Gleason-Gray,
Karen Gleason Gray
Address History: 314 Longwood Court, Newbury Park, CA 91320;
4821 Viaduct Don Luis, Newbury Park, CA 91320;
Simi Valley, CA 93063
Aliases (AKA): Marla Baker,
Marlene Baker,
Marlene M Longamore,
Marlene M Williams
Address History: 9107 Belmac Avenue, Bakersfield, CA 93312;
10006 Besancon Way, Bakersfield, CA 93306;
Simi Valley, CA 93063
Aliases (AKA): Veva Lacky
Email Addresses: vev****@aol.com
Address History: 6386 White Street, Simi Valley, CA 93063;
397 Country Club Drive Apt 9, Simi Valley, CA 93065;
Orem, UT 84057
Aliases (AKA): Tony H Stephens
Address History: 6421 San Rogue Court, Bakersfield, CA 93312;
5500 Pembroke Avenue, Bakersfield, CA 93308;
Simi Valley, CA 93063
Phone Numbers: (661) 392-1157
Address History: 4743 Del Rio Drive, Simi Valley, CA 93063;
16901 Napa Street Apartment 114, North Hills, CA 91343;
Woodland Hills, CA 91367;
Naperville, IL 60564;
Wheaton, IL 60189
Aliases (AKA): David M La Mear,
David M Lamear,
David M Mear
Address History: 4791 Del Rio Drive, Simi Valley, CA 93063
Relatives & Associates: Paul Rameri
Address History: 4815 Del Moreno Drive, Woodland Hills, CA 91364;
4725 Del Rio Drive, Simi Valley, CA 93063
Relatives & Associates: Benje Desantis
Bernard Desantis
Ella Desantis
Jeannette Desantis
Tatiana Regalado
Email Addresses: vde****@sbcglobal.net
Address History: 4790 Del Rio Drive, Simi Valley, CA 93063;
10206 Collett Avenue, North Hills, CA 91343;
Novato, CA 94949;
Redondo Beach, CA 90278
Aliases (AKA): Guy M Nkeny
Email Addresses: gan****@hotmail.com,
gma****@aol.com,
gma****@earthlink.net,
gma****@gateway.net,
gma****@hotmail.com
Address History: 940868 Po Box, Simi Valley, CA 93094;
2421 Chandler Avenue Unit 3, Simi Valley, CA 93065
Aliases (AKA): Chistopher Brodock,
Chris Brodock,
Christophe L Brodock
Address History: 1250 N Kirby Street Spc 92, Hemet, CA 92545;
451 Lake Mary Road, Flagstaff, AZ 86005;
Simi Valley, CA 93063
Aliases (AKA): J Bergman
Address History: 18536 Burbank Boulevard Apt 107, Tarzana, CA 91356;
20909 Parthenia Street Apt 29, Canoga Park, CA 91304;
Moorpark, CA 93021;
Porter Ranch, CA 91326;
Simi Valley, CA 93063
Aliases (AKA): Ray Robert Quam
Phone Numbers: (805) 523-8310
Address History: 4768 Del Rio Drive, Simi Valley, CA 93063
Address History: 4790 Del Rio Drive, Simi Valley, CA 93063
Phone Numbers: (805) 527-1137
(805) 582-9140
(818) 677-2969
Email Addresses: tan****@yahoo.com
Address History: 2193 Aspen Mirror Way Apt 102, Laughlin, NV 89029;
3905 Banson Street, Acton, CA 93510;
Lancaster, CA 93534;
Oxnard, CA 93035;
Palmdale, CA 93551
Aliases (AKA): Erich A Doepking
Relatives & Associates: Janis Badillo
Kristopher Doepkimg
Matt Doepking
Shannon Doepking
Stephanie Doepking
Phone Numbers: (865) 379-0214
Email Addresses: eri****@twcny.rr.com
Address History: 8500 Young Lane, Austin, TX 78737;
1116 Rose Avenue, Mountain View, CA 94040;
Simi Valley, CA 93063
Aliases (AKA): Scott A Ordon
Address History: 211 Fort Henry Loop, Rexburg, ID 83440;
2828 Cochran Street, Simi Valley, CA 93065;
Idaho Falls, ID 83401;
Rigby, ID 83442
Aliases (AKA): David Ray Hogg,
David Hogg
Address History: 589 Se Ash Street, Dallas, OR 97338;
33336 N Windmill Run, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Arroyo Grande, CA 93420;
Canyon Country, CA 91351
Aliases (AKA): V Hofmann,
Val Hofmann,
Valerie J Hofmann,
Valerie J Phillips
Address History: 211 Fort Henry Loop, Rexburg, ID 83440;
910 Del Dios Highway Apt 66, Escondido, CA 92029;
Oceanside, CA 92054;
Simi Valley, CA 93063;
Portland, OR 97229
Aliases (AKA): Sharon R Hogg,
Sharon Rose Hogg,
Sharon Walterf,
Sharon R Walters,
Sharon R Walton
Email Addresses: sha****@yahoo.com,
spe****@bellsouth.com,
spe****@cox.net,
spe****@yahoo.com
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