Address History: 5178 Miners Candle Court, Simi Valley, CA 93063;
20435 Sorrento Lane Apt 314, Porter Ranch, CA 91326;
Santa Monica, CA 90404
Aliases (AKA): Ester Terris
Address History: 23485 Parks Sorrento, Calabasas, CA 91302;
23485 Sorrento Parks, Calabasas, CA 91302;
Sherman Oaks, CA 91403;
Simi Valley, CA 93063;
Woodland Hills, CA 91367
Aliases (AKA): Bobbie Reints
Phone Numbers: (949) 509-9705
Address History: 224 Crystal Lane, Mammoth Lakes, CA 93546;
1512 Po Box, Mammoth Lakes, CA 93546;
Simi Valley, CA 93065
Aliases (AKA): Mar Laframboise
Relatives & Associates: Tammy Laframboise
Address History: 6124 Maple Court, Simi Valley, CA 93063
Address History: 3407 Whispering Glen Court, Simi Valley, CA 93065;
336 E Fairview Boulevard, Inglewood, CA 90302;
La Mirada, CA 90638;
Los Angeles, CA 90043;
North Hollywood, CA 91601
Aliases (AKA): M Grippa
Address History: 2821 Kadota Street, Simi Valley, CA 93063;
21405 Devonshire Street Suite 207, Chatsworth, CA 91311;
Woodland Hills, CA 91367
Aliases (AKA): Amy Michelle Aviv,
Amy M Sark
Email Addresses: aav****@hotmail.com,
age****@eainsurance.com,
era****@hotmail.com,
era****@san.rr.com,
era****@sbcglobal.net
Address History: 10700 Broadway Road, Moorpark, CA 93021;
12241 Broadway Road, Moorpark, CA 93021;
Simi Valley, CA 93063
Aliases (AKA): Albert Rios
Email Addresses: ajr****@verizon.net,
alb****@mediaone.com,
anj****@roadrunner.com,
sal****@mediaone.net
Address History: 6125 Maple Court, Simi Valley, CA 93063;
2142 Sequoia Avenue, Simi Valley, CA 93063;
Ventura, CA 93003;
Ellington, CT 06029;
Colonial Heights, VA 23834
Aliases (AKA): Nicholas Wilson
Address History: 4920 Bakman Avenue, North Hollywood, CA 91601;
548 43rd Street Apt B, Oakland, CA 94609;
Porter Ranch, CA 91326;
Simi Valley, CA 93063
Email Addresses: mic****@yahoo.com,
mte****@yahoo.com,
ste****@aol.com
Address History: 79540 Bermuda Dunes Drive, Indio, CA 92203;
79540 Bermuda Dunes Drive, Bermuda Dunes, CA 92203;
La Quinta, CA 92253;
Simi Valley, CA 93065;
Ventura, CA 93004
Aliases (AKA): Bruce B Carson,
Clifford B Carson
Email Addresses: bru****@rollcamera.com,
dis****@pacificnet.net,
stu****@aol.com
Address History: 6174 Maple Court, Simi Valley, CA 93063;
22004 Cantara Street, Canoga Park, CA 91304;
North Hills, CA 91343;
Northridge, CA 91325;
Henderson, NV 89016
Aliases (AKA): Stephan Ellati,
Steve Ellati
Address History: 2437 Park Meadow Court, Simi Valley, CA 93065;
3174 Darby Street Unit 206, Simi Valley, CA 93063;
Valencia, CA 91354;
West Hills, CA 91307
Email Addresses: fla****@sbcglobal.net
Address History: 6158 Maple Court, Simi Valley, CA 93063;
16860 Chatsworth Street Apt 205, Granada Hills, CA 91344;
Newhall, CA 91321;
Northridge, CA 91325;
Panorama City, CA 91402
Relatives & Associates: Margarita Resurrection
Address History: 6174 Maple Court, Simi Valley, CA 93063;
220171 P/O Box, Newhall, CA 91322;
Northridge, CA 91325
Aliases (AKA): Kim Ellati,
Kim Le Ellati,
Kim Leellati,
K Lesang,
Kim Lesang
Relatives & Associates: Juliette Ellati
Lorena Ellati
Saje Ellati
Sam Ellati
Sana Ellati
Phone Numbers: (805) 527-8741
Address History: 6108 Maple Court, Simi Valley, CA 93063;
497 E California Boulevard Apt 104, Pasadena, CA 91106;
Sherman Oaks, CA 91423;
Creswell, OR 97426
Aliases (AKA): Mitka A Banov,
Mitka Daradidov,
Mitka A Daradidova
Relatives & Associates: Rayko Banov
Address History: 967 Royal Avenue, Simi Valley, CA 93065;
22138 Valerio Street, Canoga Park, CA 91303;
Northridge, CA 91324;
Oakland, CA 94621;
Reseda, CA 91335
Aliases (AKA): Luz M Degarcia,
L Garcia,
Luz Garcia
Address History: 2437 Park Meadow Court, Simi Valley, CA 93065;
10051 Gloria Avenue, North Hills, CA 91343;
Oak Park, CA 91377;
Valencia, CA 91354;
West Hills, CA 91307
Address History: 6108 Maple Court, Simi Valley, CA 93063;
301 S Arroyo Drive Apt 2, San Gabriel, CA 91776;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411
Relatives & Associates: Mitka Daradidova
Email Addresses: ray****@sbcglobal.net
Address History: 2821 Kadota Street, Simi Valley, CA 93063;
22131 Sonoma Place, Chatsworth, CA 91311;
Palo Alto, CA 94306;
Woodland Hills, CA 91367
Aliases (AKA): Eran Aviv
Phone Numbers: (805) 210-5465
(805) 285-0062
(818) 516-8784
Address History: 5030 Sevilla Street, Santee, CA 92071;
291 Jamacha Road Apt 24, El Cajon, CA 92019;
North Hollywood, CA 91601;
Panorama City, CA 91402;
Simi Valley, CA 93063
Aliases (AKA): H K Dhillon,
Harjasjit Kaur Dhillon,
Harjasjit K Dhilon
Relatives & Associates: Daljeet Dhillon
Diljot Dhillon
Gurinder Dhillon
Imani Dhillon
Jasjeet Dhillon
Address History: 8621 S 235th Place Apt Cc201, Kent, WA 98031;
7365 E Ivyglen Street, Mesa, AZ 85207;
Reseda, CA 91335;
Rocklin, CA 95677;
Roseville, CA 95747
Aliases (AKA): Jane C Apparis,
Jane E Apparis,
Jane Silva,
Jane Evelyn Wolter
Email Addresses: app****@sbcglobal.net,
gso****@atlas.cz,
jan****@providence.org,
jan****@hotmail.com,
jan****@gte.net
Address History: 11827 Plover Place, San Antonio, TX 78221;
6190 Maple Court, Simi Valley, CA 93063;
Rockville, MD 20852;
Alamogordo, NM 88310;
Norfolk, VA 23507
Aliases (AKA): Ashly Dunham,
Ashly Pezel
Phone Numbers: (301) 571-8248
Email Addresses: dum****@earthlink.net,
pet****@sbcglobal.net,
sha****@gmail.com
Address History: 20051 N 21st Street, Phoenix, AZ 85024;
8275 E Bell Road Apt 2163, Scottsdale, AZ 85260;
Simi Valley, CA 93063
Address History: 325 Saints Loop Apt F, Helena, MT 59602;
6722 Independence Avenue Apt 228, Canoga Park, CA 91303;
Northridge, CA 91324;
Reseda, CA 91335;
Simi Valley, CA 93063
Aliases (AKA): M Pezel,
Mark Allyn Pezel
Email Addresses: jtm****@gmail.com,
mar****@ivyhill-wms.com,
pet****@sbcglobal.net,
sha****@gmail.com,
spe****@netscape.net
Address History: 1129 Willow Crossing Drive, Tallahassee, FL 32311;
738 2nd Street Apartment C, Prescott, AZ 86301;
Camarillo, CA 93010;
Simi Valley, CA 93065;
Ventura, CA 93003
Aliases (AKA): Carol Bugayoung
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