Address History: 648 Appleton Road, Simi Valley, CA 93065;
15305 P/O Box, Beverly Hills, CA 90209;
San Marino, CA 91108;
Studio City, CA 91604
Aliases (AKA): Amy Vanessa Hernandez,
Amy V Hernandez
Relatives & Associates: Jose Hernandez
Email Addresses: amy****@hotmail.com,
amy****@gmail.com
Address History: 648 Appleton Road, Simi Valley, CA 93065;
15305 Po Box, Beverly Hills, CA 90209;
Los Angeles, CA 90046;
North Hollywood, CA 91602;
Studio City, CA 91604
Email Addresses: jos****@yahoo.com
Address History: 648 Appleton Road, Simi Valley, CA 93065
Address History: 1051 Laurel Fig Drive, Simi Valley, CA 93065;
2816 La Paloma Drive, Bullhead City, AZ 86429;
Los Angeles, CA 90049;
Van Nuys, CA 91411;
Victorville, CA 92395
Aliases (AKA): Cindy Allison Elhai,
Cynthia A Elhai,
Cynthia S Elhai,
Cynthia Allis Gross,
Cynthia A Gross
Email Addresses: elh****@hotmail.com,
elh****@sbcglobal.net,
elh****@sbcglobal.net,
fam****@yahoo.com,
jel****@aol.com
Address History: 3652 Legends Drive, Simi Valley, CA 93065;
3100 Ashe Road Apt 91, Bakersfield, CA 93309;
Pasadena, CA 91101
Aliases (AKA): Keven Michael Ketz,
Keven Ketz,
Kevin Ketz
Email Addresses: kev****@sbmcmortgage.com,
kev****@tivejo.com
Address History: 6292 Centinella Street, Simi Valley, CA 93063;
648 Appleton Road, Simi Valley, CA 93065
Phone Numbers: (805) 578-3402
Email Addresses: lor****@gte.net
Address History: 1051 Laurel Fig Drive, Simi Valley, CA 93065;
2816 La Paloma Drive, Bullhead City, AZ 86429;
Camarillo, CA 93012;
Culver City, CA 90232;
Encino, CA 91316
Aliases (AKA): John S Elhai,
John Elhai,
John S Elhal
Email Addresses: elh****@hotmail.com,
elh****@san.rr.com,
elh****@sbcglobal.net,
elh****@sbcglobal.net,
fam****@earthlink.net
Address History: 6334 Caroline Avenue, Simi Valley, CA 93063;
648 Appleton Road, Simi Valley, CA 93065
Aliases (AKA): Robert Maryman
Phone Numbers: (805) 583-3652
Address History: 394 Po Box, Moorpark, CA 93020;
826 East Elgin Street, Chandler, AZ 85225;
Canoga Park, CA 91304;
Simi Valley, CA 93065;
Ventura, CA 93003
Aliases (AKA): Maria Compan,
Maria G Compan,
Gabriella M Compan Hovel,
Gabriella Compan Hovell,
Maria Compan Hovell
Relatives & Associates: Rachel Cervantes
Jose Delaportilla
Estela Portilla
Richard Portilla
Victoria Portilla
Email Addresses: mco****@aol.com
Address History: 608 Walnut Street, Pacific Grove, CA 93950;
5000 Belle Terrace, Bakersfield, CA 93309;
Simi Valley, CA 93065;
Denver, CO 80247
Aliases (AKA): W Ketz,
Wendy E Ketz,
Wendy E Nunez,
Wendy Ryan
Phone Numbers: (805) 579-9464
Address History: 4131 Rainer Place, Lancaster, CA 93536;
19230 Wyandotte Street Unit 14, Reseda, CA 91335;
Simi Valley, CA 93065;
Winnetka, CA 91306
Aliases (AKA): E Busch,
Estela Busch,
Maria Portilla,
Maria Portillo
Address History: 7126 Dogwood Drive, Shingletown, CA 96088;
43546 Gadsden Avenue Apt 348, Lancaster, CA 93534;
Littlerock, CA 93543;
Moorpark, CA 93021;
Palmdale, CA 93551
Aliases (AKA): Shannon Marie Cagle,
Shannon Gledhill,
Shannon M Maryman,
Shannon Tatemaryman
Email Addresses: gar****@aol.com
Address History: 8273 Kimberly Diamond Street, Las Vegas, NV 89139;
5221 Zelzah Avenue Apartment 209, Encino, CA 91316;
Northridge, CA 91325;
Palm Springs, CA 92262;
Simi Valley, CA 93065
Aliases (AKA): Jessica A Freschetta,
Jessica Ann Freschezza,
Jessica A Moser,
Jessica Shepard,
Jessica Shepherd
Relatives & Associates: Brenda Ewing
Carmine Freschezza
Christian Freschezza
Nancy Freschezza
Bonnie Moser
Address History: 302 Bluestone Drive, Newport, KY 41076;
648 Appleton Road, Simi Valley, CA 93065;
Baldwin City, KS 66006;
Lawrence, KS 66047;
Cold Spring, KY 41076
Aliases (AKA): Sharon Knox Knox,
Sharon Knoxx
Address History: 445 Saint George Road, Fort Mill, SC 29708;
625 E Verdugo Avenue Apt B, Burbank, CA 91501;
Glendale, CA 91204;
Los Angeles, CA 90042;
Redondo Beach, CA 90277
Aliases (AKA): Shawn R Wells
Email Addresses: swe****@yahoo.com
Address History: 2923 Brandy Lane, Springdale, AR 72762;
695 E Woodbury Road, Altadena, CA 91001;
Canyon Country, CA 91387;
Reseda, CA 91335;
Simi Valley, CA 93065
Aliases (AKA): Patrice Larson,
Patti Larson,
Patrice L Wells,
Patti Wells
Phone Numbers: (805) 304-2732
(805) 330-1776
(805) 583-1776
(818) 848-6724
Address History: 302 Bluestone Drive, Cold Spring, KY 41076;
648 Appleton Road, Simi Valley, CA 93065;
Baldwin City, KS 66006;
Lawrence, KS 66047;
Hebron, KY 41048
Relatives & Associates: Shelly Brown
Howard Knox
Sarah Knox
Sharon Knox
Thomas Knox
Phone Numbers: (785) 594-2747
(859) 279-3799
(859) 817-9949
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