Address History: 749 Appleton Road, Simi Valley, CA 93065;
10224 Hayvenhurst Avenue, North Hills, CA 91343
Aliases (AKA): Bill Dunaway
Address History: 786 Appleton Road, Simi Valley, CA 93065;
995 1 2 Foothill Drive, Fillmore, CA 93015;
La Habra, CA 90631;
Oxnard, CA 93030;
Ventura, CA 93003
Aliases (AKA): Justin D Tipps
Email Addresses: jdt****@gmail.com
Address History: 439 Appleton Road, Simi Valley, CA 93065;
1535 Sierra Highway, Acton, CA 93510;
Los Angeles, CA 90025;
Boise, ID 83703
Aliases (AKA): Kevin R Ray
Email Addresses: jib****@yahoo.com
Address History: 445 Appleton Road, Simi Valley, CA 93065;
11755 Woodley Avenue, Granada Hills, CA 91344
Aliases (AKA): Catherine E Perry
Email Addresses: ast****@yahoo.com,
mor****@yahoo.com
Address History: 418 Appleton Road, Simi Valley, CA 93065;
5066 Newcastle Avenue, Encino, CA 91316;
Reseda, CA 91335;
Sherman Oaks, CA 91403;
Tarzana, CA 91335
Relatives & Associates: Jennifer Brilting
Evelyn Jorgensen
Christy Perrin
Elizabeth Perrin
Matt Perrin
Email Addresses: deu****@hotmail.com
Address History: 433 Appleton Road, Simi Valley, CA 93065;
11401 Topanga Canyon Boulevard Spc 61, Chatsworth, CA 91311
Aliases (AKA): R Mayer
Phone Numbers: (805) 526-2469
Address History: 506 Appleton Road, Simi Valley, CA 93065
Aliases (AKA): Jon Compton
Relatives & Associates: Christine Bangs
Alicia Compton
Christopher Compton
Kristina Compton
Lucy Compton
Address History: 429 Appleton Road, Simi Valley, CA 93065;
6700 Independence Avenue Apt 283, Canoga Park, CA 91303;
Westlake Village, CA 91361
Aliases (AKA): Cathleen Jones,
K Jones,
Kathleen Marie Kinney
Email Addresses: gre****@aol.com
Address History: 430 Appleton Road, Simi Valley, CA 93065;
1542 Deanna Avenue, Simi Valley, CA 93063;
Van Nuys, CA 91405
Aliases (AKA): Naila S Elalami
Address History: 706 Appleton Road, Simi Valley, CA 93065
Address History: 624 Appleton Road, Simi Valley, CA 93065;
8850 Independence Avenue Apt C, Canoga Park, CA 91304;
Van Nuys, CA 91401
Phone Numbers: (805) 426-4616
Address History: 430 Appleton Road, Simi Valley, CA 93065;
595 P/O Box, Clovis, CA 93613;
Corona, CA 92879;
Fresno, CA 93710;
Granada Hills, CA 91344
Aliases (AKA): Mamdough Elalami,
Mamdouh R Elalami,
Mamdouh Elalami Elalami,
Mamdouh Hassan
Email Addresses: ela****@aol.com,
ela****@earthlink.net,
mam****@sevenstarproperties.co,
mel****@msn.com
Address History: 456 Appleton Road, Simi Valley, CA 93065;
16801 Parthenia Street, North Hills, CA 91343;
Northridge, CA 91343
Aliases (AKA): Debra J Bauman,
Debra Bauman
Email Addresses: jjc****@yahoo.com,
kir****@comcast.net
Address History: 417 Appleton Road, Simi Valley, CA 93065;
11424 Vanowen Street, North Hollywood, CA 91605;
Leesville, LA 71496;
Newllano, LA 71461
Aliases (AKA): Doug Triplett,
Douglas L Triplett
Relatives & Associates: Chad Triplett
Deborah Triplett
Ernest Triplett
Shari Triplett
William Triplett
Email Addresses: csc****@earthlink.net
Address History: 624 Appleton Road, Simi Valley, CA 93065;
4051 Apriciot Drive, Simi Valley, CA 93065;
Boise, ID 83705
Aliases (AKA): Maria J De Santiago,
Maria Dejesus De Santiago,
Maria D Desantiago,
Maria Dejesus Santiago,
Maria Villa
Relatives & Associates: Jose Anaya
Consuelo Ayon
Raul Desantiago
Refugio Desantiago
Refugio Desantiago
Aliases (AKA): Brigitte Najarian
Address History: 660 Appleton Road, Simi Valley, CA 93065;
20938 Blythe Street, Canoga Park, CA 91304;
Encino, CA 91316
Aliases (AKA): Santiago Cienfuegos
Relatives & Associates: Aubree Callicoatt
Betty Cienfuegos
Carolina Cienfuegos
German Cienfuegos
Jesus Cienfuegos
Email Addresses: nes****@gmail.com
Address History: 590 Appleton Road, Simi Valley, CA 93065;
5315 Cochran Street Apt 102, Simi Valley, CA 93063
Aliases (AKA): D Izquierdo,
Dan Izquierdo
Relatives & Associates: Anthony Izquierdo
Michiko Izquierdo
Robert Izquierdo
Carmen Lam
Monique Quiroz
Email Addresses: dan****@hotmail.com,
dan****@cox.net,
kam****@yahoo.com,
mon****@hotmail.com
Address History: 484 Appleton Road, Simi Valley, CA 93065
Phone Numbers: (805) 526-4850
Email Addresses: ber****@hotmail.com
Address History: 473 Appleton Road, Simi Valley, CA 93065;
11502 Poema Place Unit 103, Chatsworth, CA 91311;
Woodland Hills, CA 91364;
Mount Prospect, IL 60056;
Schaumburg, IL 60193
Aliases (AKA): Rachel Phelan
Relatives & Associates: Bradley Phelan
Edward Phelan
Christina Pothier
Elise Pothier
Michael Pothier
Address History: 424 Appleton Road, Simi Valley, CA 93065;
39 Dearborn Place Apartment 97, Goleta, CA 93117;
North Hollywood, CA 91601;
Tarzana, CA 91356
Aliases (AKA): Peter B Henken
Address History: 802 Appleton Road, Simi Valley, CA 93065;
12745 Robison Boulevard Apartment 20, Poway, CA 92064
Email Addresses: rgo****@yahoo.com
Address History: 437 Appleton Road, Simi Valley, CA 93065;
14925 Chatsworth Drive, Mission Hills, CA 91345;
Tarzana, CA 91356
Aliases (AKA): Solange Roy,
Solange Roy Struff,
Solange R Struff
Address History: 548 Appleton Road, Simi Valley, CA 93065;
19428 Stillmore Street, Canyon Country, CA 91351;
Encino, CA 91316;
North Hills, CA 91343;
Van Nuys, CA 91411
Aliases (AKA): Ken A Poinsett,
Ken Poinsett
Address History: 798 Appleton Road, Simi Valley, CA 93065
Email Addresses: kid****@aol.com
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