Address History: 619 Azure Hills Drive, Simi Valley, CA 93065;
28629 Crown Heights Court, Canyon Country, CA 91387;
Hawthorne, CA 90250;
Newhall, CA 91321;
Palmdale, CA 93552
Address History: 619 Azure Hills Drive, Simi Valley, CA 93065
Phone Numbers: (661) 298-2440
Address History: 619 Azure Hills Drive, Simi Valley, CA 93065;
28629 Crown Heights Court, Canyon Country, CA 91387
Relatives & Associates: Khalid Khokher
Phone Numbers: (661) 298-2440
Address History: 619 Azure Hills Drive, Simi Valley, CA 93065;
27647 Burgundy Crossing Lane, Canyon Country, CA 91351;
Hawthorne, CA 90250;
Newhall, CA 91321;
Palmdale, CA 93552
Aliases (AKA): Khalid Whokher
Address History: 619 Azure Hills Drive, Simi Valley, CA 93065;
1308 Bryson Avenue, Simi Valley, CA 93065
Phone Numbers: (805) 526-2646
Email Addresses: ric****@aol.com
Address History: 545 E Angeleno Avenue Apt 106, Burbank, CA 91501;
728 E Olive Avenue Apt A, Burbank, CA 91501;
Glendale, CA 91206;
Los Angeles, CA 90024;
North Hills, CA 91343
Aliases (AKA): Sleiman A Timani
Email Addresses: nas****@hotmail.com,
sar****@gmail.com,
sle****@gmail.com,
sti****@mirabellechocolate.com
Address History: 1590 Fitzgerald Road, Simi Valley, CA 93065;
19723 Skyview Court, Canyon Country, CA 91351
Aliases (AKA): Lynne L Yao,
Lynne Nora L Yao,
Lynne-Nora Yao,
Lynnenora L Yao,
Lynnnora L Yao
Phone Numbers: (805) 581-0679
Address History: 4473 Cochran Street, Simi Valley, CA 93063;
3844 Lost Springs Drive, Agoura Hills, CA 91301;
Rancho Cucamonga, CA 91701;
Riverside, CA 92504;
Thousand Oaks, CA 91362
Aliases (AKA): Sharon A Fino,
Sharon A Moore,
Sharon Ann Moore
Email Addresses: moo****@aol.com
Address History: 3129 Milestone Avenue, Simi Valley, CA 93065;
3871 Cottonwood Grove Trail, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Napa, CA 94558;
Thousand Oaks, CA 91362
Aliases (AKA): David Jobe,
David Craig Moore,
David C Moore
Relatives & Associates: Andrew Moore
Cheryl Moore
David Moore
David Moore
David Moore
Email Addresses: ban****@verizon.net,
dav****@bamconcrete.com,
dav****@pretiumeng.com,
dav****@iwon.com,
dav****@yahoo.com
Address History: 4473 Cochran Street, Simi Valley, CA 93063;
619 Azure Hills Drive, Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Relatives & Associates: David Moore
Sharon Moore
Trevor Moore
Address History: 2184 Lysander Avenue, Simi Valley, CA 93065;
619 Azure Hills Drive, Simi Valley, CA 93065;
Torrance, CA 90503
Aliases (AKA): Pam M Verchick,
Pamela M Verchick
Address History: 2184 Lysander Avenue, Simi Valley, CA 93065;
14067 Stagecoach Trail, Moorpark, CA 93021;
Torrance, CA 90503
Aliases (AKA): Eric Eric Schultz
Relatives & Associates: Nicole Ranucci
Alysmae Schultz
Barbara Schultz
Bret Schultz
Diana Schultz
Email Addresses: epb****@gmail.com
Address History: 5535 Shadow Canyon Place, Thousand Oaks, CA 91362;
3871 Cottonwood Grove Trail #0, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Simi Valley, CA 93065;
West Hills, CA 91307
Aliases (AKA): Karin A Hall,
Karin Hall Bilsland
Relatives & Associates: Christina Bilsland
Enrique Bilsland
Gloria Bilsland
Randall Bilsland
Randy Bilsland
Phone Numbers: (818) 865-0072
Email Addresses: the****@aol.com
Address History: 3201 Serena Avenue, Clovis, CA 93619;
3043 Everglade Avenue, Clovis, CA 93619;
North Hills, CA 91343;
Northridge, CA 91325;
Simi Valley, CA 93065
Aliases (AKA): A J Rassamini,
A J Rassamni,
Aj N Rassamni,
Aj J Rassamni,
Alex J Rassamni
Relatives & Associates: Sharon Levendosky
Alex Rassamni
Bassam Rassamni
Leila Rassamni
Mark Rassamni
Address History: 3201 Serena Avenue, Clovis, CA 93619;
3043 Everglade Avenue, Clovis, CA 93619;
North Hills, CA 91343;
Northridge, CA 91343;
Simi Valley, CA 93065
Aliases (AKA): Sharon A Levendasky,
Sa Rassamni,
Sharon A Rassamni
Relatives & Associates: Florence Levendosky
Ronald Levendosky
William Levendosky
Aj Rassamni
Alex Rassamni
Address History: 3029 Best Road, Yuba City, CA 95993;
28629 Crown Heights Court, Canyon Country, CA 91387;
Granada Hills, CA 91344;
Lancaster, CA 93535;
Palmdale, CA 93552
Aliases (AKA): Fatima Cortes Khokher,
Sarah Khokher
Relatives & Associates: Falon Douglas
Fatima Khokher
Khalid Khokher
Mohsan Khokher
Usman Khokher
Email Addresses: fat****@tivejo.com,
fkh****@hotmail.com,
fkh****@me.com,
fkh****@yahoo.com,
jkh****@gmail.com
Address History: 3856 Vista Court, La Crescenta, CA 91214;
1639 Oakcottage Court, Lake Sherwood, CA 91361;
Montrose, CA 91021;
Palm Desert, CA 92211;
Pasadena, CA 91101
Aliases (AKA): Barbara Beaton Beaton,
Barbara Beaton Ettleman,
Barbara Etleman
Address History: 1217 Thornwood Drive, Roanoke, TX 76262;
13359 N 101st Place, Scottsdale, AZ 85260;
Calabasas, CA 91302;
Hidden Hills, CA 91302;
Highland, CA 92346
Aliases (AKA): Robert Alvin Coberly,
Robert Coberly,
Robert Mclellan
Address History: 199 Renville Court, Henderson, NV 89074;
3750 Overland Avenue, Los Angeles, CA 90034;
Simi Valley, CA 93065;
Tarzana, CA 91357;
Woodland Hills, CA 91367
Aliases (AKA): Salim F Zeineddine,
Salim F Zeinedding
Address History: 13359 N 101st Place, Scottsdale, AZ 85260;
9772 Viaduct Pavia, Burbank, CA 91504;
Simi Valley, CA 93065;
South Pasadena, CA 91030;
Sylmar, CA 91342
Aliases (AKA): Johanna Mc Lellan,
Johanna A Mclellan
Relatives & Associates: Joan Bolton
Barbara Coberly
Robert Coberly
Robert Coberly
Stephanie Coberly
Address History: 1350 Kelso Dunes Avenue, Henderson, NV 89014;
1160 East Street, Fresno, CA 93706;
Los Angeles, CA 90064;
North Hills, CA 91343;
Simi Valley, CA 93065
Email Addresses: sal****@yahoo.com
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