Address History: 2467 Lone Tree Court, Thousand Oaks, CA 91362;
5776 Cherokee Circle, Simi Valley, CA 93063
Email Addresses: rya****@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: 5012 Copper Ridge Court, Simi Valley, CA 93063;
9538 Casaba Avenue, Chatsworth, CA 91311;
Long Beach, CA 90810;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Patrick K Carmon,
Patrick Carmona,
Patrick Kelly Carmona
Email Addresses: pca****@deloitte.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
Phone Numbers: (818) 368-6505
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: 5055 Westwood Street, Simi Valley, CA 93063;
8806 Moorcroft Avenue, Canoga Park, CA 91304;
Chatsworth, CA 91313;
Winnetka, CA 91306;
Abilene, TX 79605
Aliases (AKA): Greg Cox,
Gregory P Cox,
Gregory Patrick Cox
Email Addresses: aco****@gmail.com,
bra****@gmail.com,
bra****@hotmail.com,
gre****@gregcoxhomes.com,
pur****@gmail.com
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: 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: 4477 Presidio Drive, Simi Valley, CA 93063;
5087 Copper Ridge Court, Simi Valley, CA 93063;
Thousand Oaks, CA 91360;
Augusta, ME 04330
Aliases (AKA): M Siddiqi,
Marzia Siddiqi,
Marziak Siddiqi,
M Siggiqi
Phone Numbers: (805) 379-8909
(805) 577-1043
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: 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
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: 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: 5060 Copper Ridge Court, Simi Valley, CA 93063;
17821 Lull Street, Reseda, CA 91335
Aliases (AKA): G Chung,
Geal Chung
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: 5012 Copper Ridge Court, Simi Valley, CA 93063;
18004 Annes Circle Unit 203, Canyon Country, CA 91387;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Keeley Vargas
Relatives & Associates: Jennifer Carmona
Ashley Vargas
Giselle Vargas
Luigi Vargas
Gisela Villalon
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: 5060 Copper Ridge Court, Simi Valley, CA 93063;
17821 Lull Street, Reseda, CA 91335
Aliases (AKA): Ji Yeong Cheung,
Ji Young Chung,
Ji Young S Chung,
Ji-Young Chung,
Jiyoung Young Chung
Relatives & Associates: Geal Cheung
Kyong Chung
Michael Chung
Wonseok Chung
Phone Numbers: (805) 520-3565
(818) 708-3831
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
Relatives & Associates: Grete Madias
Norberta Madias
Email Addresses: mtn****@aol.com,
mtn****@comcast.com
Address History: 234 Apopka Cove, Destin, FL 32541;
20215 Village Green Drive, Lakewood, CA 90715;
Los Angeles, CA 90057;
Simi Valley, CA 93063;
Fort Pierce, FL 34949
Aliases (AKA): Jason Jamison
Email Addresses: jas****@aol.com
Address History: 1013 Winona Road, Raleigh, NC 27609;
346 Lee Road 2126, Salem, AL 36874;
Simi Valley, CA 93063;
Columbus, GA 31909;
Fayetteville, NC 28311
Aliases (AKA): Maria I Del Valle
Phone Numbers: (706) 580-8005
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: 9 Forbes Place Apt 711, Dunedin, FL 34698;
5038 Copper Ridge Court, Simi Valley, CA 93063;
Woodland Hills, CA 91364;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Marianne Madias,
Marianth G Madias,
Marianthe Madias,
G Madias Marianthe
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