Address History: 2054 Po Box, Thousand Oaks, CA 91358;
22130 Mayall Street, Chatsworth, CA 91311;
Sherman Oaks, CA 91403;
Simi Valley, CA 93063;
Stevenson Ranch, CA 91381
Aliases (AKA): Omar Amiri
Email Addresses: oma****@gmail.com
Address History: 11788 N Hillsborough Lane, Porter Ranch, CA 91326;
22130 Mayall Street, Chatsworth, CA 91311;
Northridge, CA 91326;
Redondo Beach, CA 90278;
Simi Valley, CA 93063
Aliases (AKA): Marian Popal
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com
Address History: 2471 Lone Tree Court, Thousand Oaks, CA 91362;
10926 Owensmouth Avenue, Chatsworth, CA 91311;
Granada Hills, CA 91344;
North Hills, CA 91343;
Porter Ranch, CA 91326
Email Addresses: ada****@fyi.toshiba.com,
gar****@aol.com,
gar****@gmail.com,
mis****@charter.net
Address History: 5038 Copper Ridge Court, Simi Valley, CA 93063;
5989 Maidu Court, Simi Valley, CA 93063;
Winnetka, CA 91306;
Woodland Hills, CA 91364;
Dunedin, FL 34698
Aliases (AKA): George Nicholas Madias
Email Addresses: mtn****@aol.com,
mtn****@comcast.com
Address History: 5039 Copper Ridge Court, Simi Valley, CA 93063;
7434 Vassar Avenue, Canoga Park, CA 91303;
Castaic, CA 91384;
San Gabriel, CA 91776;
Sylmar, CA 91342
Aliases (AKA): Een Sook Chung,
Een S Park,
Een Park
Address History: 5060 Copper Ridge Court, Simi Valley, CA 93063;
17821 Lull Street, Reseda, CA 91335
Aliases (AKA): G Chung,
Geal Chung
Address History: 5038 Copper Ridge Court, Simi Valley, CA 93063;
3179 Mataro Street, Pasadena, CA 91107;
Woodland Hills, CA 91364
Aliases (AKA): Margarita Sanchez,
Norberta M Sanchez
Phone Numbers: (805) 306-9920
Address History: 5087 Copper Ridge Court, Simi Valley, CA 93063;
1447 E Calaveras Boulevard Apt 4, Milpitas, CA 95035;
Thousand Oaks, CA 91358;
Tracy, CA 95377
Aliases (AKA): Ahmad Masood Ansari
Relatives & Associates: Alijan Ansari
Aminullah Ansari
Arazoo Ansari
Habibullah Ansari
Mezjgan Ansari
Address History: 3664 Legends Drive, Simi Valley, CA 93065;
17038 Kingsbury Street, Granada Hills, CA 91344;
Oxnard, CA 93035;
Reseda, CA 91335;
Valencia, CA 91355
Aliases (AKA): Stephanie Michelle Cox,
Stephanie Damato,
Stephanie M Davis,
Stephanie Trust Davis,
Stephanie Michelle Davis
Email Addresses: sda****@swbell.net,
ste****@sbcglobal.net,
ste****@yahoo.com,
tep****@yahoo.com
Address History: 5012 Copper Ridge Court, Simi Valley, CA 93063
Aliases (AKA): Megan N Villalon
Phone Numbers: (818) 368-6505
Address History: 5789 Tonopah Court, Simi Valley, CA 93063;
161 Heavenly Valley Road, Newbury Park, CA 91320
Aliases (AKA): Christian Michael Cox
Email Addresses: chr****@mac.com
Address History: 13007 Chandler Boulevard, Van Nuys, CA 91401;
4000 Thames Court, Bakersfield, CA 93313;
Burbank, CA 91505;
Canoga Park, CA 91303;
Northridge, CA 91326
Aliases (AKA): Luigi Vergas
Email Addresses: lgv****@aol.com
Address History: 5039 Copper Ridge Court, Simi Valley, CA 93063;
22130 Mayall Street, Chatsworth, CA 91311;
Daly City, CA 94014;
Los Angeles, CA 90024;
Redondo Beach, CA 90278
Relatives & Associates: Ghesal Amiri
Obaidullah Amiri
Omar Kabir
Ramin Kabir
Hamida Popal
Address History: 22401 S Summit Ridge Circle, Chatsworth, CA 91311;
422 E Harvard Road Apt D, Burbank, CA 91501;
Simi Valley, CA 93063;
Van Nuys, CA 91401;
Henderson, NV 89052
Aliases (AKA): Angel Brinks,
Angel Papazyan,
Annie Papazyan,
Angel Sandlin
Address History: 2471 Lone Tree Court, Thousand Oaks, CA 91362;
5776 Cherokee Circle, Simi Valley, CA 93063
Aliases (AKA): Kellen Misaki
Phone Numbers: (805) 210-2957
(805) 955-9325
(805) 955-9332
Address History: 3759 Red Hawk Court, Simi Valley, CA 93063;
333 N Santa Anita Avenue, Arcadia, CA 91006;
Canoga Park, CA 91303;
Castaic, CA 91384;
San Gabriel, CA 91775
Aliases (AKA): Keun Young
Address History: 1750 Petirrojo Viaduct Apt I, Newbury Park, CA 91320;
3104 N 64th Street, Mesa, AZ 85215;
Camarillo, CA 93012;
Moorpark, CA 93021;
Simi Valley, CA 93065
Aliases (AKA): Nancy Nicole Holwick,
Nancy Nicole Ysorddia,
Nancy Nicole Ysordia
Email Addresses: hbe****@satx.rr.com,
n.y****@verizon.net,
nan****@scientist.com,
nan****@att.net,
nan****@hotmail.com
Address History: 5087 Copper Ridge Court, Simi Valley, CA 93063;
18358 Tuba Street, Northridge, CA 91325;
Thousand Oaks, CA 91360;
Woodland Hills, CA 91367;
Augusta, ME 04330
Aliases (AKA): Farooq Siddiqi,
Sarooq W Siddiqi
Address History: 5061 Copper Ridge Court, Simi Valley, CA 93063;
3660 Monterosa Drive, Altadena, CA 91001;
Burbank, CA 91501;
Corona, CA 92882;
North Hills, CA 91343
Aliases (AKA): Elina Shakhzaryan
Relatives & Associates: Angela Khachatryan
Aram Khachatryan
Felix Khachatryan
Simon Khachatryan
Sonya Khachatryan
Address History: 5061 Copper Ridge Court, Simi Valley, CA 93063;
239 Capelli Drive, Felton, CA 95018;
Manteca, CA 95336;
Mountain View, CA 94043;
Santa Cruz, CA 95060
Aliases (AKA): Paul Austin
Email Addresses: pau****@lmco.com
Address History: 5012 Copper Ridge Court, Simi Valley, CA 93063;
302 East Alameda Avenue Apartment A, Burbank, CA 91502;
Northridge, CA 91326;
Panorama City, CA 91402;
Porter Ranch, CA 91326
Aliases (AKA): Giselle Carmona,
Giselle Vargas,
Gisela Villalon
Relatives & Associates: Jennifer Carmona
Ashley Vargas
Keeley Vargas
Luigi Vargas
Luigi Vargas
Phone Numbers: (818) 368-6505
Address History: 1269 S Windsor Boulevard, Los Angeles, CA 90019;
930 N Monterey Street, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Cupertino, CA 95014;
Fairfield, CA 94533
Aliases (AKA): Ho Yung Kim,
Ho Yung K Kim,
Yeong S Kim,
Yong J Kim,
Young D Kim
Address History: 5012 Copper Ridge Court, Simi Valley, CA 93063;
9647 Kessler Avenue, Chatsworth, CA 91311;
Northridge, CA 91325;
Sherwood Forest, CA 91325
Phone Numbers: (818) 882-5777
Address History: 90 Franklin Street Apt 9s, New York, NY 10013;
4528 Rockland Place, La Canada Flintridge, CA 91011;
San Francisco, CA 94109;
Simi Valley, CA 93063
Aliases (AKA): K Chung,
Kyong Coleman
Address History: 1729 Hilltop Drive, Garland, TX 75042;
2236 W Bethany Home Road Ste 2, Phoenix, AZ 85015;
Anaheim, CA 92808;
Calistoga, CA 94515;
Nevada City, CA 95959
Aliases (AKA): Dale Hocket,
Dale D Hockett,
Delta Hockett
Email Addresses: dal****@aol.com
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