Address History: 6146 Al Way, Simi Valley, CA 93063;
15106 Nordhoff Street Unit 12, North Hills, CA 91343;
Northridge, CA 91326;
Panorama City, CA 91402
Email Addresses: e_j****@yahoo.com
Address History: 4120 Alamo Street, Simi Valley, CA 93063;
21225 Roscoe Boulevard, Canoga Park, CA 91304;
Culver City, CA 90230
Phone Numbers: (805) 527-2184
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: 6146 Al Way, Simi Valley, CA 93063
Phone Numbers: (805) 842-2662
Address History: 5154 Linda Lane, Santa Rosa, CA 95404;
939 Gregory Place, Davis, CA 95616;
Sherman Oaks, CA 91423;
Simi Valley, CA 93063;
Thousand Oaks, CA 91360
Aliases (AKA): R Bettis,
Robert Addison Bettis,
Robert A Rettis
Email Addresses: bbe****@amgen.com
Address History: 14665 Stanford Street, Moorpark, CA 93021;
5641 P/O Box, Oxnard, CA 93031;
Simi Valley, CA 93063;
Thousand Oaks, CA 91362
Aliases (AKA): Silvia J Reyes,
Silvia Reyes,
Sylvia J Reyes
Address History: 1997 Ridgegate Lane Apt G, Simi Valley, CA 93065;
2256 Chandler Street, Camarillo, CA 93010;
Canoga Park, CA 91309;
Chatsworth, CA 91311;
Hemet, CA 92545
Aliases (AKA): Jacque Delladio,
Jacqueline R Delladio,
Jacqueline Ruth Delladio,
J Delladiorocco,
Jacque Johnston
Relatives & Associates: Alexandra Delladio
Debi Delladio
Nancy Delladio
Nicholas Delladio
Steve Delladio
Address History: 12010 Magnolia Boulevard Unit 101, Valley Village, CA 91607;
540 Spring Street #93, Eureka Springs, AR 72632;
Burbank, CA 91505;
Moorpark, CA 93021;
Northridge, CA 91326
Email Addresses: pau****@thibiant.com,
pau****@sbcglobal.net,
pku****@cs.com,
pku****@hotmail.com
Address History: 1743 Cochran Street Apt E, Simi Valley, CA 93065;
6116 Al Way, Simi Valley, CA 93063
Aliases (AKA): Mauricio Carranza
Relatives & Associates: Alina Carranza
Cristian Carranza
Mauricio Carranza
Mauricio Carranza
Arcelia Dehernandez
Address History: 4162 Deborah Street, Simi Valley, CA 93063;
9717 Woodley Avenue, North Hills, CA 91343;
Oxnard, CA 93035;
Methuen, MA 01844
Aliases (AKA): Lisa A Santos
Email Addresses: ali****@aol.com
Address History: 2898 Hollister Street, Simi Valley, CA 93065;
1150 Ventura Boulevard Spc 97, Camarillo, CA 93010;
Glendale, CA 91208;
Montrose, CA 91021;
Moorpark, CA 93021
Aliases (AKA): Diana Correa,
D De,
Diana Del,
Diana Del Leon,
D Deleo
Relatives & Associates: Sharlin Castillo
Diane Cunningham
Alfredo Deleon
Irma Deleon
Juancarlos Deleon
Address History: 9702 Rangeview Drive, Santa Ana, CA 92705;
417 North Citrus Street, Orange, CA 92868;
Simi Valley, CA 93063
Aliases (AKA): Morgan Freimanis,
Morgan Wenrich
Relatives & Associates: Marissa Fisher
Janice Freimanis
Marcus Freimanis
Mariss Freimanis
Penny Schwind
Email Addresses: mor****@yahoo.com
Address History: 10645 Northridge Hill Drive, Chatsworth, CA 91311;
6146 Al Way, Simi Valley, CA 93063
Relatives & Associates: Adrian Trahin
Phone Numbers: (747) 202-3062
Address History: 827 River Road Unit 330, Corona, CA 92878;
3801 E Hazeltine Way, Chandler, AZ 85249;
Simi Valley, CA 93063;
Colorado Springs, CO 80916;
Lawrence, MA 01843
Aliases (AKA): Theresa Germaine Ranfone
Relatives & Associates: Mario Ranfone
Aliases (AKA): George Rondon,
Jorge Rondon
Address History: 6606 Po Box, Broomfield, CO 80021;
10315 Lemona Avenue, Mission Hills, CA 91345;
Moorpark, CA 93021;
Simi Valley, CA 93063;
Arvada, CO 80403
Aliases (AKA): Debra K Shechtman
Relatives & Associates: Donna Crawford
Leslie Morrell
Daren Shechtman
Sheldon Shechtman
Shirley Shechtman
Address History: 4601 S Pacific Highway Unit 8, Phoenix, OR 97535;
18209 Sierra Highway Unit 100, Canyon Country, CA 91351;
Chatsworth, CA 91311;
Newhall, CA 91321;
Santa Clarita, CA 91350
Aliases (AKA): Thomas Frank Fitzgerald,
Tom Fitzgerald
Relatives & Associates: Cecelia Fitzgerald
Kara Fitzgerald
Kimberly Fitzgerald
Thomas Fitzgerald
Thomas Fitzgerald
Address History: 295 County Road 138 Apt 3107, Hutto, TX 78634;
300 Cornett Avenue, Moorpark, CA 93021;
Simi Valley, CA 93065;
Clinton Township, MI 48038
Aliases (AKA): Corey Brian Ford,
Corey Ford
Email Addresses: bfm****@sbcglobal.net,
cfo****@sbcglobal.net
Address History: 3027 Hazel Pointe Trail, Spring, TX 77386;
21500 Lassen Street Spc 148, Chatsworth, CA 91311;
Simi Valley, CA 93063
Aliases (AKA): Michelle Galaviz
Address History: 608 Watkins Drive, Las Vegas, NV 89107;
6146 Al Way, Simi Valley, CA 93063;
North Las Vegas, NV 89036
Aliases (AKA): Patrice Holdren,
Patrice Colleen Milner,
Patrice C Milner
Email Addresses: old****@cox.net,
pat****@yahoo.com
Address History: 260 Narrows Pond Road, Winthrop, ME 04364;
66562 P/O Box, Los Angeles, CA 90066;
Norwalk, CA 90650;
Reseda, CA 91335;
Simi Valley, CA 93063
Aliases (AKA): Alice F Crandall
Address History: 4601 S Pacific Highway Unit 8, Phoenix, OR 97535;
9961 Lurline Avenue, Chatsworth, CA 91311;
Newhall, CA 91321;
Santa Clarita, CA 91350;
Simi Valley, CA 93063
Aliases (AKA): Tom Fitzgerald
Relatives & Associates: Kara Fitzgerald
Kimberly Fitzgerald
Thomas Fitzgerald
Alice Joynt
Phone Numbers: (661) 298-9754
(805) 522-1662
(818) 709-5891
Address History: 2615 San Juan Drive, Lake Havasu City, AZ 86403;
2530 Jamaica Boulevard S, Lake Havasu City, AZ 86406;
Burbank, CA 91505;
Canoga Park, CA 91304;
Castaic, CA 91384
Aliases (AKA): G Santos,
Greg Santos,
Gregory Santos,
L Santos
Address History: 140 Maple Avenue, Farmington, ME 04938;
6134 Al Way, Simi Valley, CA 93063;
Lake Mary, FL 32746;
Vassalboro, ME 04989;
Wayne, ME 04284
Aliases (AKA): Francis J Farrell
Relatives & Associates: Christina Farrell
Elizabeth Farrell
Francis Farrell
Frank Farrell
Jenelle Gagnon
Phone Numbers: (207) 377-3011
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