Address History: 6906 Timber Hollow Lane, Moorpark, CA 93021;
19116 Salt Lake Place, Northridge, CA 91326;
Oak Park, CA 91377;
Porter Ranch, CA 91326;
Simi Valley, CA 93065
Aliases (AKA): Daniel J Hallinan
Email Addresses: dha****@sbcglobal.net
Address History: 2984 Michael Drive, Newbury Park, CA 91320;
5875 Kanan Road, Agoura Hills, CA 91301;
Canyon Country, CA 91387;
Oxnard, CA 93030;
Simi Valley, CA 93065
Aliases (AKA): Breonna Goodwin,
Breonna C Goodwin
Email Addresses: bfr****@hotmail.com,
bre****@hotmail.com
Address History: 1913 Brookberry Lane, Simi Valley, CA 93065;
10515 Cozycroft Avenue, Chatsworth, CA 91311;
Malibu, CA 90265;
Moorpark, CA 93021;
Reseda, CA 91335
Aliases (AKA): J Daniel Shaffer,
James D Shaffer,
James Daniel Shaffer,
Jim D Shaffer,
Jim Daniel Shaffer
Email Addresses: bal****@aol.com,
blo****@aol.com,
jim****@aol.com,
jim****@hotmail.com,
joe****@yahoo.com
Address History: 657 Cardinal Ridge Lane Unit B, Simi Valley, CA 93065;
1453 E Jefferson Way Apt 310, Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Address History: 647 Cardinal Ridge Lane Unit B, Simi Valley, CA 93065;
1829 Spruce Street, Berkeley, CA 94709;
Huntington Beach, CA 92649;
Thousand Oaks, CA 91362;
Westminster, CA 92683
Aliases (AKA): Lewis Burt Hurwitz,
Lewis Hurwitz
Relatives & Associates: Lisa Baryschpolec
Ashley Hurwitz
Frances Hurwitz
Jessica Hurwitz
Saul Hurwitz
Email Addresses: lew****@msn.com
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: 647 Cardinal Ridge Lane Unit B, Simi Valley, CA 93065;
1 Po Box, Simi Valley, CA 93062;
Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Nicholas P Ichards,
Nick P Richards
Email Addresses: kos****@yahoo.com
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: 652 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
2529 Foothill Boulevard Ste 210, La Crescenta, CA 91214;
Atlanta, GA 30338;
Las Vegas, NV 89129
Aliases (AKA): R Winder
Address History: 652 Cardinal Ridge Lane Unit B, Simi Valley, CA 93065
Phone Numbers: (805) 577-0257
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: 652 Cardinal Ridge Lane Unit A, Simi Valley, CA 93065;
200 N Orchard Drive, Burbank, CA 91506;
Canoga Park, CA 91304;
Chatsworth, CA 91311;
Granada Hills, CA 91344
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: 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: 3847 Triton Drive, Palmdale, CA 93550;
1422 Cottonwood Court, San Marcos, CA 92069;
Simi Valley, CA 93065
Aliases (AKA): Mary C Lofthus
Address History: 2515 County Road 1110, Farmersville, TX 75442;
657 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
Des Moines, IA 50310;
Bridgeton, MO 63044;
Saint Charles, MO 63303
Aliases (AKA): Bruce Alan Bauman
Email Addresses: bri****@att.net,
bri****@aol.com,
bri****@compuserve.com,
han****@aol.com
Address History: 677 Rose Hollow Drive B, Morrisville, PA 19067;
14030 Eaton Hollow Avenue, Moorpark, CA 93021;
Newbury Park, CA 91320;
Simi Valley, CA 93065;
Medfield, MA 02052
Aliases (AKA): Herly J Garcia Perlaza
Address History: 1737 Ramsgate Drive, Prescott, AZ 86305;
9031 Burnet Avenue Apartment A, North Hills, CA 91343;
Northridge, CA 91324;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): Kristina R Tomkovicz,
Kristina R Tomkovioz
Email Addresses: jor****@msn.com
Address History: 100 Gunsight Hills Drive, Sedona, AZ 86351;
652 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Arlington Heights, IL 60004;
Buffalo Grove, IL 60089
Aliases (AKA): Govind R Chari
Address History: 1737 Ramsgate Drive, Prescott, AZ 86305;
8325 Claire Avenue, Northridge, CA 91324;
Simi Valley, CA 93065
Aliases (AKA): Vince Tomkovicz
Relatives & Associates: James Tomkovicz
Kristina Tomkovicz
Mary Tomkovicz
Mary Tomkovicz
Vivian Tomkovicz
Email Addresses: vto****@charter.net,
vto****@aol.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: 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: 3433 E Megan Street, Gilbert, AZ 85295;
5289 Viaduct Andrea, Newbury Park, CA 91320;
Simi Valley, CA 93065;
Dover, NJ 07801
Aliases (AKA): Theresa I Dovris
Email Addresses: tdo****@sbcglobal.net
Address History: 193 Heatherbrooke Circle, Oviedo, FL 32765;
647 Cardinal Ridge Lane Unit D, Simi Valley, CA 93065;
Fort Leavenworth, KS 66027;
Fort Polk, LA 71459;
Provo, UT 84604
Aliases (AKA): Natalie C L Cannon,
Natalie C Luke
Email Addresses: ncl****@earthlink.net
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