Address History: 5495 Cochran Street Apt 102, Simi Valley, CA 93063;
2906 Algonquin Court, Camarillo, CA 93010;
Thousand Oaks, CA 91362;
Ventura, CA 93003;
Winnetka, CA 91306
Aliases (AKA): Alice Frances De Luca,
Alice Deluca,
Alice Frances Luca,
Jr John Luca,
Sr John Luca
Address History: 4475 Walnut Avenue, Simi Valley, CA 93063;
4758 Avedon Road, Moorpark, CA 93021;
Rohnert Park, CA 94928;
Rosemead, CA 91770;
Thousand Oaks, CA 91360
Aliases (AKA): Sara I Souma
Address History: 2720 Night Jasmine Drive, Simi Valley, CA 93065;
2274 Callahan Avenue, Simi Valley, CA 93065
Aliases (AKA): Dalila Perez,
Dalila Sandoval
Email Addresses: dal****@lycos.com
Address History: 6480 Katherine Road Spc 119, Simi Valley, CA 93063;
13015 Bermuda Avenue, Chino, CA 91710;
Frazier Park, CA 93222;
Joshua Tree, CA 92252;
Pahrump, NV 89048
Aliases (AKA): Laurie M Carcone,
Laurie Marie Carconr,
Laurie Marie Walker,
Laurie Marie Yncera
Email Addresses: car****@ah.org,
car****@ah.org,
joh****@gmail.com,
lmw****@gmail.com,
mwa****@gmail.com
Address History: 21021 Vanowen Street Apartment A212, Canoga Park, CA 91303;
7754 Coldwater Canyon Avenue, North Hollywood, CA 91605;
Simi Valley, CA 93065
Aliases (AKA): Arthur Maitland,
Lloyd Lloyd Maitland,
Lloyd A Maitland,
Lloyd Maitland,
Susan Lloyd Maitland
Email Addresses: art****@aol.com,
l2m****@att.net,
l2m****@usa.net,
lma****@bellsouth.net,
syb****@comcast.net
Address History: 1706 Sinaloa Road Apt 210, Simi Valley, CA 93065;
2704 Country Club Drive, Bullhead City, AZ 86442;
San Diego, CA 92107;
Gloucester, VA 23061;
Newport News, VA 23601
Aliases (AKA): Mike Hartley
Address History: 5359 Indian Hills Drive, Simi Valley, CA 93063;
2432 Chandler Avenue Unit 2, Simi Valley, CA 93065;
Van Nuys, CA 91405
Aliases (AKA): S Maitland,
Susan Lloyd Maitland
Phone Numbers: (805) 581-2485
(805) 581-8124
Address History: 1291 Rambling Road, Simi Valley, CA 93065;
342 Hauser Boulevard Apt 136, Los Angeles, CA 90036;
Minneapolis, MN 55417;
Milwaukee, WI 53212;
River Falls, WI 54022
Aliases (AKA): Robbie Barton,
Robert C Barton,
Robert Barton
Address History: 1275 Cherry Avenue, Simi Valley, CA 93065;
4524 Boston Way, Oxnard, CA 93033;
Tallahassee, FL 32304
Phone Numbers: (323) 686-9179
Address History: 2053 Malcolm Street, Simi Valley, CA 93065;
2906 Algonquin Court, Camarillo, CA 93010;
Ventura, CA 93003;
Winnetka, CA 91306
Aliases (AKA): John Deluca
Relatives & Associates: Alice Deluca
Phone Numbers: (805) 584-0921
(805) 987-5266
Address History: 1291 Rambling Road, Simi Valley, CA 93065;
342 Hauser Boulevard Apt 136, Los Angeles, CA 90036;
Ellsworth, WI 54011
Aliases (AKA): Nicole Christine Brown,
Nikki Brown
Email Addresses: ncb****@uwalumni.com
Address History: 993 Katherine Road, Simi Valley, CA 93063;
346 Hauser Boulevard, Los Angeles, CA 90036
Relatives & Associates: Christina Roberto
Address History: 414 E Avenue Q7 Apt A, Palmdale, CA 93550;
112 East Cedar Avenue, Burbank, CA 91502;
Glendale, CA 91205;
Los Angeles, CA 90031;
North Hollywood, CA 91605
Aliases (AKA): Gina D Amezola,
Gina Dianne Hartley,
Gina D Hartley,
Gina D Snowden
Email Addresses: law****@cs.com
Address History: 28450 Cascade Road, Castaic, CA 91384;
7337 Nita Avenue, Canoga Park, CA 91303;
Monrovia, CA 91016;
Pico Rivera, CA 90660;
San Fernando, CA 91340
Aliases (AKA): C Tanpoco,
Charles G Tanpoco,
Chrles Tanpoco
Relatives & Associates: Aurora Faustino
Angelita Irlandez
Rochelle Maners
Doreen Tan
Alberta Tanpoco
Email Addresses: cha****@msn.com,
chr****@yahoo.com,
chr****@yahoo.com,
cta****@gmail.com,
jus****@hotmail.com
Address History: 15750 Arroyo Drive Spc 40, Moorpark, CA 93021;
520 Azure Hills Drive, Simi Valley, CA 93065;
Van Nuys, CA 91401
Aliases (AKA): Talisa D Soretky,
Talisa Sovetky,
Talisa D Wortham,
Talisa Wortham Wortham
Email Addresses: bib****@yahoo.com,
crz****@msn.com,
hip****@aol.com,
hip****@sbcglobal.net,
jlu****@hotmail.com
Address History: 28014 Drywell Circle, Castaic, CA 91384;
227 E Alameda Avenue, Burbank, CA 91502;
Glendale, CA 91206;
Palmdale, CA 93551;
Simi Valley, CA 93063
Aliases (AKA): Matt Maners,
Matthew Maners
Email Addresses: mat****@yahoo.com,
mat****@yahoo.com
Address History: 1237 Montecito Drive, Los Angeles, CA 90031;
1903 N Country Club Drive Apt B169, Mesa, AZ 85201;
Oxnard, CA 93033;
Reseda, CA 91335;
Simi Valley, CA 93065
Aliases (AKA): Cindie Jean Oberle,
Cynthia J Oberle
Email Addresses: cal****@yahoo.com,
cal****@address.com,
cal****@juno.com,
cal****@wi.rr.com,
cal****@yahoo.com
Address History: 3157 Belle River Drive, Hacienda Heights, CA 91745;
116 N Chapel Avenue, Alhambra, CA 91801;
North Hills, CA 91343;
Simi Valley, CA 93063;
Woodland Hills, CA 91367
Aliases (AKA): Alex Pomeroy
Phone Numbers: (626) 369-5371
Address History: 13931 Ginger Lane, San Fernando, CA 91340;
4611 Rosewood Avenue Apt 203, Los Angeles, CA 90004;
Pomona, CA 91766;
Simi Valley, CA 93063;
Sylmar, CA 91342
Aliases (AKA): Bonna Tejada Tanspoco,
Bonna T Tanspoco,
Bonna Tejada Tolentino,
Bonna T Tolentino
Email Addresses: dar****@gmail.com
Address History: 346 Hauser Boulevard, Los Angeles, CA 90036;
1100 Wilshire Boulevard, Los Angeles, CA 90017;
Simi Valley, CA 93063;
Barrigada, GU 96913;
Tamuning, GU 96913
Aliases (AKA): Roberto Bortone,
Roberto Bortonie
Phone Numbers: (323) 272-4866
(323) 954-6905
Address History: 27622 Spencer Court Apt 101, Canyon Country, CA 91387;
10328 Farralone Avenue, Chatsworth, CA 91311;
Oceanside, CA 92054;
Simi Valley, CA 93063;
North Las Vegas, NV 89031
Aliases (AKA): Jacqueline Marie Aiono Mundell,
Jacqueline Marie Aiono-Mundell,
Jacqueline Marie Betancourt
Relatives & Associates: Bryce Betancourt
Frank Betancourt
Franz Betancourt
James Betancourt
Mark Betancourt
Phone Numbers: (805) 813-9487
Email Addresses: btn****@netscape.net
Address History: 28014 Drywell Circle, Castaic, CA 91384;
28450 Cascade Road, Castaic, CA 91384;
Granada Hills, CA 91344;
Monrovia, CA 91016;
Simi Valley, CA 93063
Aliases (AKA): Rochelle C Mancers,
Rochelle Carmelissa Maners,
Rochelle C Tampoco,
R C Tanpoco,
Rochelle C Tanpoco
Email Addresses: esc****@yahoo.com,
mat****@yahoo.com,
mat****@yahoo.com,
roc****@yahoo.com
Address History: 5962 Tampa Avenue, Tarzana, CA 91356;
21501 Roscoe Boulevard Apt 316, Canoga Park, CA 91304;
Castaic, CA 91384;
Northridge, CA 91324;
Panorama City, CA 91402
Aliases (AKA): G Chingcuangco,
Glenn Chingcuangco,
Glen Chin Gcuangco
Relatives & Associates: Al Beverly
Juanita Chingcuangco
Reynaldo Chingcuangco
Rodolfo Chingcuangco
Rolando Chingcuangco
Address History: 1326 Burgess Drive, Tallahassee, FL 32304;
1903 N Country Club Drive Apt B169, Mesa, AZ 85201;
Los Angeles, CA 90028;
Port Hueneme, CA 93041;
Reseda, CA 91335
Aliases (AKA): Heather Oberle
Relatives & Associates: Cynthia Obeile
Cindie Oberle
Cj Oberle
Cynthia Oberle
Cynthia Oberle
Email Addresses: haz****@bellsouth.net,
haz****@comcast.com,
haz****@alltel.net,
haz****@aol.com,
haz****@gmail.com
Address History: 8801 Tarter Avenue Apt 716, Amarillo, TX 79119;
17063 E Coolfield Drive, Covina, CA 91722;
North Hills, CA 91343;
Oxnard, CA 93036;
Reseda, CA 91335
Email Addresses: rbe****@yahoo.com
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