Address History: 1216 Lundy Drive, Simi Valley, CA 93065;
1114 Catlin Street Apt D, Simi Valley, CA 93065
Relatives & Associates: Amber Denton
Denise Fountaine
Doug Fountaine
Geoffrey Fountaine
Gregory Fountaine
Email Addresses: amb****@yahoo.com
Address History: 7045 Crozet Avenue, Moorpark, CA 93021;
729 Coldbrook Place, Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Winnetka, CA 91396
Aliases (AKA): Andrea Rafaniello,
Andrea Danielle Raffaniello
Relatives & Associates: Anthony Celio
Brittany Raffaniello
Deborah Raffaniello
Jenine Raffaniello
Richard Raffaniello
Email Addresses: ara****@gmail.com,
ara****@yahoo.com,
bri****@hotmail.com
Address History: 350 Loire Valley Drive, Simi Valley, CA 93065;
3000 Associated Road Unit 57, Fullerton, CA 92835;
Riverside, CA 92503;
Chesterfield, MO 63005;
Charlotte, NC 28277
Aliases (AKA): J Carter
Email Addresses: jca****@gmail.com,
jca****@gmail.com,
j_m****@yahoo.com
Address History: 11540 Morrison Street, North Hollywood, CA 91601;
1628 Glider Court, Newbury Park, CA 91320;
Simi Valley, CA 93065
Aliases (AKA): Tyler Forest
Address History: 659 S Mccadden Place, Los Angeles, CA 90005;
24481 Madeira Way, Laguna Niguel, CA 92677;
Rancho Cucamonga, CA 91737;
Simi Valley, CA 93065
Address History: 2255 Silverstar Street, Simi Valley, CA 93065;
100 N 1st Street Ste 202, Burbank, CA 91502;
Granada Hills, CA 91344;
Thousand Oaks, CA 91360
Aliases (AKA): W Hwang,
Yoon Sung Hwang,
Walter Y Wang
Email Addresses: hwa****@ah.org,
son****@comcast.net,
wys****@gmail.com
Address History: 350 Loire Valley Drive, Simi Valley, CA 93065;
11590 Hartford Court, Riverside, CA 92503;
Chesterfield, MO 63005
Aliases (AKA): P Carter,
Pam Carter,
Pamela Alice Carter
Phone Numbers: (252) 321-6516
(276) 957-2248
(434) 432-8579
(510) 680-5387
(540) 380-3359
Address History: 717 Coldbrook Place, Simi Valley, CA 93065;
8525 De Soto Avenue, Canoga Park, CA 91304;
Mount Vernon, KY 40456
Aliases (AKA): John L Tutle
Phone Numbers: (805) 584-2154
Address History: 3177 Crownview Drive, Rancho Palos Verdes, CA 90275;
5868 Bowcroft Street Unit 3, Los Angeles, CA 90016;
Simi Valley, CA 93065;
Torrance, CA 90503;
Doylestown, PA 18902
Aliases (AKA): Karen L Sullivan
Address History: 648 Coldbrook Place, Simi Valley, CA 93065
Address History: 747 Coldbrook Place, Simi Valley, CA 93065;
3444 Gloria Drive, Newbury Park, CA 91320;
Ventura, CA 93003
Aliases (AKA): Matthew Dunwoody
Relatives & Associates: Janah Dunwoody
Karen Dunwoody
Karen Dunwoody
Stephen Dunwoody
Courtney Kelly
Email Addresses: cou****@msn.com,
mat****@hotmail.com
Address History: 4106 Rock Mountain Road, Fallbrook, CA 92028;
10474 Santa Monica Boulevard Ste 200, Los Angeles, CA 90025;
Malibu, CA 90265;
Simi Valley, CA 93065;
New Bern, NC 28562
Aliases (AKA): David Wilson Adams
Email Addresses: aim****@yeah.net,
aim****@yeah.net,
dwa****@gmail.com,
dwa****@insightbb.com,
dwa****@ix.netcom.com
Address History: 5244 Crestline Drive, Foresthill, CA 95631;
1587 Branch Avenue, Simi Valley, CA 93065
Aliases (AKA): Thomas Wayne Kellogg,
Tom W Kellogg,
Tom Wayne Kellogg
Phone Numbers: (805) 522-3808
Address History: 695 Coldbrook Place, Simi Valley, CA 93065;
2148 Abraham Street, Simi Valley, CA 93065;
Wofford Heights, CA 93285;
Spring Hill, TN 37174
Phone Numbers: (615) 302-0351
Address History: 5244 Crestline Drive, Foresthill, CA 95631;
1717 Arcane Street, Simi Valley, CA 93065
Aliases (AKA): Shannon Annis,
Shannon Marie Kellogg
Relatives & Associates: Sheri Doudy
Chris Kellogg
Christie Kellogg
Daniel Kellogg
David Kellogg
Email Addresses: stj****@sbcglobal.net,
tjk****@sbcglobal.net
Address History: 759 Coldbrook Place, Simi Valley, CA 93065;
21119 Bryant Street, Canoga Park, CA 91304;
Palmdale, CA 93550;
West Hills, CA 91307;
Woodland Hills, CA 91303
Aliases (AKA): Jean T Kueber,
Jean Kueber
Address History: 687 Coldbrook Place, Simi Valley, CA 93065
Address History: 704 Coldbrook Place, Simi Valley, CA 93065;
463 Simpson Street, Arvin, CA 93203;
Los Angeles, CA 90002;
Mountain View, CA 94040;
Palo Alto, CA 94303
Aliases (AKA): Ma Victoria Padolina,
Victoria Padolina,
Victoria S Padolino,
Victoria Paoolina,
M Flora Rivera
Address History: 1120 E Verdugo Avenue, Burbank, CA 91501;
1120 East Verdugo Avenue, Burbank, CA 91501;
Simi Valley, CA 93065
Aliases (AKA): Leona Albert
Address History: 1672 Cayton Avenue, Simi Valley, CA 93065;
694 Coldbrook Place, Simi Valley, CA 93065;
Sun Valley, CA 91352
Relatives & Associates: Joana Peer
Phone Numbers: (805) 306-1460
Address History: 665 Coldbrook Place, Simi Valley, CA 93065;
15234 Septo Street, Mission Hills, CA 91345;
North Hills, CA 91343
Aliases (AKA): Marcelle Richard,
M Richards
Address History: 163 Silverlake Court, Simi Valley, CA 93065;
659 Coldbrook Place, Simi Valley, CA 93065;
Bothell, WA 98012;
Seattle, WA 98125;
Snohomish, WA 98290
Aliases (AKA): Ron Williamsoin,
Ron Williamson
Address History: 269 Promontory Drive W, Newport Beach, CA 92660;
7914 Moorcroft Avenue, Canoga Park, CA 91304;
Castaic, CA 91384;
Northridge, CA 91325;
Simi Valley, CA 93065
Aliases (AKA): John F Parker,
John Parkersr
Address History: 777 Coldbrook Place, Simi Valley, CA 93065;
2034 Covington Avenue, Simi Valley, CA 93065
Aliases (AKA): Pat Mary Henderson,
Patricia Mary Henderson,
Patricia Mary James,
Patricia James
Email Addresses: pja****@aol.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
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