Address History: 473 Sun Bonnet Street, Simi Valley, CA 93065;
21901 Lassen Street Unit 142, Chatsworth, CA 91311;
Encino, CA 91416;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Craig Costen,
Craig R Kosten
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: 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: 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: 1482 Paul Street, Simi Valley, CA 93065;
5087 Copper Ridge Court, Simi Valley, CA 93063;
Gaithersburg, MD 20878
Address History: 1088 Po Box, Thousand Oaks, CA 91358;
1530 2nd Street, San Fernando, CA 91340;
Simi Valley, CA 93063
Email Addresses: mas****@gmail.com
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: 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: 4055 Lankershim Boulevard Apt 426, Studio City, CA 91604;
17935 River Circle Apt 4, Canyon Country, CA 91387;
Simi Valley, CA 93063
Aliases (AKA): Brandon Michael Chang
Phone Numbers: (818) 281-1597
Email Addresses: bra****@live.com,
bra****@yahoo.com
Address History: 6150 Canoga Avenue Apt 338, Woodland Hills, CA 91367;
7837 Ponce Avenue, Canoga Park, CA 91304;
Canyon Country, CA 91387;
Chatsworth, CA 91311;
Encino, CA 91416
Aliases (AKA): Farial Kosten
Email Addresses: faz****@hotmail.com
Address History: 16962 Adlon Road, Encino, CA 91436;
16926 Adlon Road, Encino, CA 91436;
Los Angeles, CA 90067;
Pasadena, CA 91101;
San Gabriel, CA 91776
Aliases (AKA): Marc Einberg
Email Addresses: deb****@aol.com,
mar****@att.net,
wei****@creativenet.net
Address History: 12534 Inglewood Avenue Apt 140, Hawthorne, CA 90250;
5061 Copper Ridge Court, Simi Valley, CA 93063;
Fords, NJ 08863
Aliases (AKA): Kevin Anthony Palacio
Phone Numbers: (848) 219-0767
Email Addresses: kpa****@urban-nutrition.com,
pal****@gmail.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: 2467 Lone Tree Court, Thousand Oaks, CA 91362;
5776 Cherokee Circle, Simi Valley, CA 93063
Email Addresses: rya****@hotmail.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: 5087 Copper Ridge Court, Simi Valley, CA 93063;
4477 Presidio Drive, Simi Valley, CA 93063;
Thousand Oaks, CA 91360;
Augusta, ME 04330
Aliases (AKA): Marzia Siddiqi
Address History: 5039 Copper Ridge Court, Simi Valley, CA 93063;
22130 Mayall Street, Chatsworth, CA 91311;
Los Angeles, CA 90024;
Reseda, CA 91335;
Sherman Oaks, CA 91403
Aliases (AKA): Ramin Amiri,
Ramin Kabir,
Ramin Kabrir
Email Addresses: ram****@digitalinsight.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: 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: 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: 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: 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: 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: 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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