Address History: 3935 Foothill Boulevard, La Crescenta, CA 91214;
1206 E Lemon Street Apt 16, Tempe, AZ 85281;
Acton, CA 93510;
La Canada Flintridge, CA 91011;
Lancaster, CA 93535
Aliases (AKA): Mark K Anthony,
Mark Anthony
Email Addresses: ant****@sbcglobal.net
Address History: 2740 Associated Road Apt D44, Fullerton, CA 92835;
747 Coldbrook Place, Simi Valley, CA 93065;
Thousand Oaks, CA 91361;
Westlake Village, CA 91361;
New Iberia, LA 70560
Aliases (AKA): Sara Riccio
Email Addresses: shw****@sbcglobal.net,
son****@comcast.net
Address History: 676 Coldbrook Place, Simi Valley, CA 93065;
2345 Erringer Road # 3872, Simi Valley, CA 93065
Phone Numbers: (805) 584-9222
Address History: 3655 Zenith Avenue, Thousand Oaks, CA 91360;
28310 Roadside Drive Suite 250, Agoura Hills, CA 91301;
Simi Valley, CA 93065
Aliases (AKA): Kristina L Byron,
Krista Kennedy,
Kristin L Kennedy,
Kristina Kennedy,
Kristina L Kennedy
Address History: 640 Azure Hills Drive, Simi Valley, CA 93065;
3695 Alamo Street Ste 200, Simi Valley, CA 93063
Email Addresses: bfa****@pacbell.net
Address History: 665 Coldbrook Place, Simi Valley, CA 93065;
16732 Bahama Street, North Hills, CA 91343
Relatives & Associates: Shelley Chipinka
Tracy Rafferty
Christine Regan
Christine Regan
Marcelle Richards
Phone Numbers: (805) 581-2295
Email Addresses: all****@gmail.com
Address History: 705 Coldbrook Place, Simi Valley, CA 93065;
17171 Roscoe Boulevard Apt 211f, Northridge, CA 91325;
Tarzana, CA 91356
Aliases (AKA): Hetal Bhatt
Email Addresses: mis****@hotmail.com
Address History: 1313 Los Robles Avenue Apt A, Monrovia, CA 91016;
2900 N 22nd Street Apt H5, Rogers, AR 72756;
Huntington Beach, CA 92648;
Pasadena, CA 91106;
Simi Valley, CA 93065
Aliases (AKA): Jenine M Mraffaniello,
Jenine Michele Raffaniello
Relatives & Associates: Alldrea Raffaniello
Andrea Raffaniello
Brittany Raffaniello
Deborah Raffaniello
Richard Raffaniello
Email Addresses: bri****@hotmail.com,
jen****@gmail.com
Address History: 3416 Sweetgrass Avenue, Simi Valley, CA 93065;
8539 De Soto Avenue Apartment 107, Canoga Park, CA 91304;
Santa Monica, CA 90404;
Pompano Beach, FL 33076
Aliases (AKA): Kathy A Leffler
Address History: 9 Brookside Court, San Anselmo, CA 94960;
4221 East Ray Road Apartment 1100, Phoenix, AZ 85044;
Burlingame, CA 94010;
Canoga Park, CA 91303;
Chatsworth, CA 91311
Aliases (AKA): Diana D Iojica
Relatives & Associates: Vlad Iojica
Address History: 34069 Frederick Lane, Fremont, CA 94555;
3469 Frederick Lane, Fremont, CA 94555;
Lancaster, CA 93534;
Redwood City, CA 94063;
Simi Valley, CA 93065
Aliases (AKA): Lucy X Wu,
Xia X Yang
Address History: 3407 Gibson Place, Redondo Beach, CA 90278;
3601 W Verdugo Avenue Apt 215, Burbank, CA 91505;
Chatsworth, CA 91311;
Hermosa Beach, CA 90254;
Marina Del Rey, CA 90292
Aliases (AKA): Kristen Alioto,
K Townsend,
Kristen Julia Townsend,
Kristenj Julia Townsend
Email Addresses: ktg****@yahoo.com
Address History: 648 Coldbrook Place, Simi Valley, CA 93065;
18801 Schoenborn Street, Northridge, CA 91324;
Kissimmee, FL 34744;
Saint Cloud, FL 34771;
Queens Village, NY 11428
Aliases (AKA): Saraswattie R Ramphal
Relatives & Associates: Nandrani Balkissoon
Parbatie Haniff
Kasturi Karan
Dewannie Murril
Beatrice Ramdan
Email Addresses: edd****@att.net
Address History: 1666 Palou Avenue Apt 3, San Francisco, CA 94124;
999 Skyline Drive, Daly City, CA 94015;
San Jose, CA 95117;
Simi Valley, CA 93065
Aliases (AKA): Yu U Nagai
Phone Numbers: (805) 813-2089
Address History: 17730 Lassen Street Apt 207, Northridge, CA 91325;
3723 E Avenue S # 12, Lancaster, CA 93535;
Simi Valley, CA 93065
Aliases (AKA): Richard C Raffaniel,
Richard C Raffaniello
Address History: 648 Coldbrook Place, Simi Valley, CA 93065;
175 E Olive Avenue, Burbank, CA 91502;
Camarillo, CA 93012;
Los Angeles, CA 90017;
Lopez Island, WA 98261
Aliases (AKA): Sheldon H Stiel
Email Addresses: sst****@msn.com
Address History: 4168 Greenbush Lane, Moorpark, CA 93021;
16419 Monte Cristo Drive, Hacienda Heights, CA 91745;
Simi Valley, CA 93065;
West Covina, CA 91793;
Whittier, CA 90601
Aliases (AKA): Rebecca Falk,
Rebecca O Mackenzie,
Rebecca O Ocon
Address History: 380 Forelock Court, Simi Valley, CA 93065;
1710 W Hillcrest Drive, Newbury Park, CA 91320
Email Addresses: joh****@acceptnow.com
Address History: 694 Coldbrook Place, Simi Valley, CA 93065;
1623 N Hollywood Way, Burbank, CA 91505;
North Hollywood, CA 91606;
Chicago, IL 60613
Aliases (AKA): Scott M Albert
Email Addresses: bth****@aol.com,
hal****@aol.com,
rma****@aol.com,
sma****@aol.com
Address History: 5753 Mustang Drive, Simi Valley, CA 93063;
607 S Glenwood Place, Burbank, CA 91506;
Camarillo, CA 93012
Aliases (AKA): Octavio Culoaga
Address History: 381 Stonebrook Street, Simi Valley, CA 93065;
28165 La Veda Avenue, Canyon Country, CA 91387;
Santa Clarita, CA 91390;
Tahoe City, CA 96145;
Dade City, FL 33523
Aliases (AKA): Randall Lucas Hendenson,
Randy Lucas Hendenson,
Randall L Henderson,
Randy C Henderson,
Randy Lucas Henderson
Email Addresses: mrs****@bellsouth.net,
mrs****@hotmail.com,
nic****@gmail.com,
ran****@aattbi.com,
ran****@comcast.net
Address History: 695 Coldbrook Place, Simi Valley, CA 93065;
5244 Crestline Drive, Foresthill, CA 95631;
Moorpark, CA 93021;
Colorado Springs, CO 80904;
Rockwall, TX 75032
Aliases (AKA): Sharon Ann Bellanca,
Sharon Ann Kellogg,
Sharon A Kellogg
Relatives & Associates: Paige Azcona
Amanda Bellanca
Anthony Bellanca
Beverly Bellanca
Brian Bellanca
Email Addresses: ton****@aol.com
Address History: 3757 Green Vista Drive, Encino, CA 91436;
2520 College Avenue Apt 208, Berkeley, CA 94704;
Brea, CA 92821;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90025
Aliases (AKA): William A Huang
Email Addresses: rya****@hotmail.com
Address History: 747 Coldbrook Place, Simi Valley, CA 93065
Phone Numbers: (805) 231-8989
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