Address History: 647 Cardinal Ridge Lane Unit B, Simi Valley, CA 93065;
3912 Finisterre Drive, Huntington Beach, CA 92649;
Thousand Oaks, CA 91362;
Bloomfield, NJ 07003;
Farmingdale, NJ 07727
Aliases (AKA): Carol Lawrence,
Carol A Pletcher
Phone Numbers: (973) 283-9147
Address History: 461 Sun Bonnet Street, Simi Valley, CA 93065;
300 Viaduct Monterey, Newbury Park, CA 91320;
Thousand Oaks, CA 91360
Aliases (AKA): Doug J Frost,
Douglas John Frost
Address History: 4112 Walton Oaks Lane, Montrose, CA 91020;
647 Cardinal Ridge Lane Unit B, Simi Valley, CA 93065;
Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Wilmington, OH 45177
Aliases (AKA): Julie C Burgener
Relatives & Associates: Carol Burgener
Douglas Burgener
Roy Burgener
Sandra Dubinskas
Nicholas Ichards
Address History: 385 Spring Breeze Court, Simi Valley, CA 93065;
17830 Merridy Street Apartment 213, Northridge, CA 91325;
Winnetka, CA 91306
Aliases (AKA): Joyce M Hume,
Joyce Hume Tempo,
Joyce Hume-Tempo
Email Addresses: joy****@joycehume.com,
joy****@yahoo.com
Address History: 647 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
3282 Tilden Avenue, Los Angeles, CA 90034;
Woodland Hills, CA 91364
Address History: 1759 San Gabriel Avenue, Ventura, CA 93004;
119 North Clark Drive, Los Angeles, CA 90048;
Oxnard, CA 93035;
Simi Valley, CA 93065;
Woodland Hills, CA 91367
Aliases (AKA): Benjamin L Teicher
Relatives & Associates: Benjamin Teicher
Deborah Teicher
Jacqueline Teicher
Michelle Teicher
Miles Teicher
Email Addresses: ben****@yahoo.com,
bte****@lycos.com
Address History: 1616 Wright Avenue, Richmond, CA 94804;
1061 Entrada Drive, Oxnard, CA 93030;
Simi Valley, CA 93065;
Sherwood, OR 97140;
Tualatin, OR 97062
Aliases (AKA): Andrew Goodwin
Email Addresses: and****@ameritech.net,
and****@netscape.net,
and****@gmail.com,
and****@webtv.net,
and****@yahoo.com
Address History: 657 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
90084 Po Box, Tucson, AZ 85752;
Claremont, CA 91711;
Riverside, CA 92506;
San Bernardino, CA 92404
Aliases (AKA): Lewis Lewis Fry,
R Lewis Fry,
Roy Fry
Address History: 652 Cardinal Ridge Lane Unit A, Simi Valley, CA 93065;
105 Quail Ridge, Irvine, CA 92603;
San Clemente, CA 92672;
San Marcos, CA 92078
Address History: 1632 Stoner Avenue Apt 4, Los Angeles, CA 90025;
1112 N Almansor Street, Alhambra, CA 91801;
Simi Valley, CA 93065
Aliases (AKA): Alejandro Timiraos
Email Addresses: ale****@yahoo.com
Address History: 12449 Fuji Street, Moorpark, CA 93021;
11158 Lopez Court, Moorpark, CA 93021;
Simi Valley, CA 93065
Aliases (AKA): Shannon M Collins
Address History: 652 Cardinal Ridge Lane Unit B, Simi Valley, CA 93065;
2731 Erringer Road Apt 41, Simi Valley, CA 93065
Aliases (AKA): Chimene D Wood
Phone Numbers: (719) 570-6851
Address History: 1408 Ashton Park Lane, Newbury Park, CA 91320;
647 Cardinal Ridge Lane Unit A, Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Address History: 3847 Triton Drive, Palmdale, CA 93550;
1422 Cottonwood Court, San Marcos, CA 92069;
Simi Valley, CA 93065
Aliases (AKA): Mary C Lofthus
Address History: 221608 Po Box, Carmel, CA 93922;
1895 Mowry Avenue Ste 121, Fremont, CA 94538;
Huntington Beach, CA 92648;
Lakewood, CA 90713;
Palos Verdes Estates, CA 90274
Aliases (AKA): Melvin Leo Rowan
Address History: 647 Cardinal Ridge Lane Unit A, Simi Valley, CA 93065;
1488 Viaduct Bajada, Thousand Oaks, CA 91360
Email Addresses: kat****@aol.com
Address History: 137 Arcade Drive, Ventura, CA 93003;
1974 Crestshire Drive, Glendale, CA 91208;
Grand Terrace, CA 92313;
Lincoln, CA 95648;
Moorpark, CA 93021
Aliases (AKA): C Gutekunst,
Cherece Lynee Gutekunst,
Cherece Lynee Mack,
Cherece L Tinker
Relatives & Associates: Gerard Gutekunst
Gerard Gutekunst
Madeleine Gutekunst
Steven Gutekunst
Andrew Mack
Address History: 10853 Rose Avenue Apt 72, Los Angeles, CA 90034;
657 Cardinal Ridge Lane Unit C, Simi Valley, CA 93065;
Sunnyvale, CA 94086;
Torrance, CA 90503;
Van Nuys, CA 91405
Aliases (AKA): Terrence Kuo
Email Addresses: kuo****@hotmail.com,
ter****@mindspring.com
Address History: 14662 S Sky Bird Drive, Herriman, UT 84096;
647 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
Salt Lake City, UT 84106;
West Valley City, UT 84128
Aliases (AKA): Linda Jane Gemmill,
Lind Jane Jessop,
Linda Jane Jessop,
Linda Jane Jesspo Gemmill,
Linda Scarf
Relatives & Associates: Dixie Bjarnson
Karla Christensen
Jonathan Gemmill
Jennifer Helquist
Amy Holman
Email Addresses: lge****@hotmail.com
Address History: 801 Lonesome Lilly Way, Pflugerville, TX 78660;
10853 Rose Avenue Apt 72, Los Angeles, CA 90034;
Palos Verdes Peninsula, CA 90274;
Simi Valley, CA 93065;
Sunnyvale, CA 94086
Email Addresses: cla****@cbdpmail.com,
cla****@hotmail.com,
cla****@sbcglobal.net
Address History: 1737 Ramsgate Drive, Prescott, AZ 86305;
8325 Claire Avenue, Northridge, CA 91324;
Simi Valley, CA 93065;
Tarzana, CA 91356
Aliases (AKA): Maryann Tomkovicz,
Sue Tomkovicz,
Susan Tomkovicz
Relatives & Associates: Blake Mahorney
Kristina Tomkovicz
Mary Tomkovicz
Vincent Tomkovicz
Vivian Tomkovicz
Address History: 6582 E Farmstead Road, Prescott Valley, AZ 86314;
15737 W Vale Drive, Goodyear, AZ 85395;
Los Angeles, CA 90049;
Oxnard, CA 93036;
Simi Valley, CA 93065
Aliases (AKA): Linda Alterman,
Linda A Halpern,
Linda A Kesselman
Relatives & Associates: Kathy Halpern
Kenneth Halpern
David Kesselman
Frances Kesselman
Peter Kesselman
Email Addresses: lal****@sbcglobal.net
Address History: 3223 W Riverside Drive, Fort Myers, FL 33901;
657 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
Jacksonville Beach, FL 32250;
Punta Gorda, FL 33982
Aliases (AKA): M Fry,
Mary Corilla Fry,
Mary Fry
Email Addresses: mar****@aol.com
Address History: 7409 Gran Paradiso Drive, Las Vegas, NV 89131;
42288 Wildwood Lane, Murrieta, CA 92562;
Porter Ranch, CA 91326;
Simi Valley, CA 93065;
North Las Vegas, NV 89081
Address History: 100 Gunsight Hills Drive, Sedona, AZ 86351;
3885 State Street Apt 117, Santa Barbara, CA 93105;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Buffalo Grove, IL 60089
Email Addresses: sch****@deloitte.com,
sha****@deloitte.com,
shc****@deloitte.com
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