Aliases (AKA): Katherine M Vargas,
Katherine Vargas Monroy
Address History: 2540 Marilyn Street, Simi Valley, CA 93065;
8795 La Riviera Drive Apt 39, Sacramento, CA 95826;
Tarzana, CA 91356
Aliases (AKA): West Kathryn Sharon,
Sharon K West
Address History: 21411 Stanwell Street, Chatsworth, CA 91311;
5310 East Kelton Lane, Scottsdale, AZ 85254;
Simi Valley, CA 93063
Relatives & Associates: Andrea Caldwell
Connie Cartagena
Luis Fonegra
Emilia Fonnegra
Gisella Fonnegra
Phone Numbers: (805) 526-3092
Address History: 6116 Al Way, Simi Valley, CA 93063;
1941 S Pierpont Drive Apt 1133, Mesa, AZ 85206;
Camarillo, CA 93010;
Canyon Country, CA 91351;
Granada Hills, CA 91344
Aliases (AKA): April Anne Bennett,
April Anne Rios,
April A Rios
Email Addresses: apr****@yahoo.com
Address History: 11046 Sunnybrae Avenue, Chatsworth, CA 91311;
21411 Stanwell Street, Chatsworth, CA 91311;
Simi Valley, CA 93063;
Valley Village, CA 91607;
Van Nuys, CA 91405
Aliases (AKA): Gilbert Cartagena,
Gilbert C Cartagena
Email Addresses: car****@hotmail.com,
car****@aol.com,
car****@att.net,
car****@earthlink.net,
car****@hoymail.com
Address History: 7281 Po Box, South Lake Tahoe, CA 96158;
631 N Hollywood Way, Burbank, CA 91505;
Simi Valley, CA 93063
Aliases (AKA): A Jordan,
Arlene Marcason
Phone Numbers: (530) 573-1431
Address History: 2677 Placerville Court, Simi Valley, CA 93063;
6128 Al Way, Simi Valley, CA 93063;
Malden, MA 02148
Aliases (AKA): Wes A Giles,
Wesly R Giles
Address History: 3075 Mckinley Drive, Garden Grove, CA 92846;
3450 Palmer Drive Ste 4-128, Cameron Park, CA 95682;
Canoga Park, CA 91304;
Chatsworth, CA 91311;
Citrus Heights, CA 95621
Aliases (AKA): Tammy Karaba Karaba
Email Addresses: kar****@bemail.com,
loa****@yahoo.com,
loa****@gmail.com,
tam****@karabafinancial.com,
tka****@onetrusthomeloans.com
Address History: 415 Country Club Drive Apt 204, Simi Valley, CA 93065;
8841 Woodman Way # 6720, Sacramento, CA 95826
Aliases (AKA): Sharon K Hervenech,
Sharon Herzenach
Address History: 649 Hawthorne Avenue, Campbell, CA 95008;
27946 Henry Mayo Drive # Q4, Castaic, CA 91384;
Chatsworth, CA 91311;
Culver City, CA 90230;
Dublin, CA 94568
Aliases (AKA): Scott A Sweet
Relatives & Associates: Bridgette Althen
Barbara Deutsch
Charlotte Deutsch
Ralph Deutsch
Alice Papemo
Address History: 5154 Linda Lane, Santa Rosa, CA 95404;
11698 Chenault Street Apartment 303, Los Angeles, CA 90049;
San Carlos, CA 94070;
Sherman Oaks, CA 91423;
Simi Valley, CA 93063
Aliases (AKA): Elizabeth S Bettis,
Elizabeth A Stewart,
Elizabeth Stewartbettis
Email Addresses: liz****@me.com
Aliases (AKA): I R Rule
Email Addresses: dou****@verizon.net,
iru****@qwest.net
Address History: 6104 Al Way, Simi Valley, CA 93063
Phone Numbers: (805) 709-2234
Address History: 7281 Po Box, South Lake Tahoe, CA 96158;
6116 Al Way, Simi Valley, CA 93063
Aliases (AKA): Gene Jordan
Relatives & Associates: Arlene Jordan
Wade Jordan
Phone Numbers: (530) 573-1431
Address History: 6134 Al Way, Simi Valley, CA 93063
Aliases (AKA): Elizabeth Rondon
Relatives & Associates: John Kasitz
Address History: 6146 Al Way, Simi Valley, CA 93063;
1323 N Bronson Avenue Apt 12, Los Angeles, CA 90028;
North Hills, CA 91343;
Northridge, CA 91326;
Panorama City, CA 91402
Aliases (AKA): Sandra Patricia Garcia
Email Addresses: bg9****@gmail.com,
glo****@msn.com
Address History: 9901 W Sahara Avenue Apt 1110, Las Vegas, NV 89117;
619 Beachport Drive, Port Hueneme, CA 93041;
Simi Valley, CA 93063
Address History: 1413 N Washington Street Apt L, Spokane, WA 99201;
165 E High Street Ste 201, Moorpark, CA 93021;
Simi Valley, CA 93063;
Renton, WA 98055
Address History: 2509 Quartz Trail, Spring, TX 77386;
8730 De Soto Avenue Apt 201, Canoga Park, CA 91304;
Simi Valley, CA 93063
Aliases (AKA): Erick R Saenz
Phone Numbers: (818) 727-1394
Address History: 5840 Medallion Drive Unit 101, Las Vegas, NV 89122;
6116 Al Way, Simi Valley, CA 93063;
Henderson, NV 89015;
Pierre, SD 57501
Relatives & Associates: Traci Bagwell
Andrew Marquez
Belinda Marquez
Florence Marquez
Stefanee Marquez
Address History: 232 House Road, Wayne, ME 04284;
6134 Al Way, Simi Valley, CA 93063;
Farmington, ME 04938;
South China, ME 04358;
Vassalboro, ME 04989
Aliases (AKA): E A Farrell,
Liz Farrell
Relatives & Associates: Christina Farrell
Francis Farrell
Francis Farrell
Frank Farrell
Frank Farrell
Email Addresses: asp****@yahoo.com,
liz****@gmail.com,
liz****@verizonbusiness.com,
nyf****@adelphia.net,
nyf****@hotmail.com
Address History: 8730 Hilltop Road, Parker, CO 80134;
6104 Al Way, Simi Valley, CA 93063;
Westminster, CO 80031;
Pahrump, NV 89048
Aliases (AKA): T Hicke,
Tina M Hicke,
Tina M Schwartz,
Tina Marie Schwartz,
Tina Marie Vickers
Email Addresses: bro****@yahoo.com,
hic****@gmail.com,
thi****@myway.com,
tin****@hotmail.com
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