Address History: 13272 Capstone Drive, San Diego, CA 92130;
12112 Viaduct Antigua, El Cajon, CA 92019;
Newbury Park, CA 91320;
Poway, CA 92064;
Simi Valley, CA 93065
Aliases (AKA): Anthony J Dain
Address History: 350 Raindance Street, Thousand Oaks, CA 91360;
1946 Roadrunner Avenue, Newbury Park, CA 91320;
Simi Valley, CA 93099
Relatives & Associates: Joseph Hanlon
Timothy Hanlon
Danielle Patenaude
Desiree Patenaude
Dustin Patenaude
Email Addresses: ill****@yahoo.com,
nat****@yahoo.com,
npa****@wowway.com
Address History: 893 Hemlock Ridge Court, Simi Valley, CA 93065;
201 N Tustin Avenue Apt B, Anaheim, CA 92807;
Fullerton, CA 92831
Aliases (AKA): Nada Kaseeh
Relatives & Associates: Ali Kaseeh
Address History: 3085 Indian Mesa Drive, Thousand Oaks, CA 91360;
699 Oak Shadow View Place, Newbury Park, CA 91320;
Simi Valley, CA 93065
Relatives & Associates: Danielle Patenaude
Dustin Patenaude
Philip Patenaude
Email Addresses: des****@yahoo.com,
dpa****@hotmail.com
Address History: 836 Hemlock Ridge Court, Simi Valley, CA 93065;
22306 Devonshire Street, Chatsworth, CA 91311;
Moorpark, CA 93021;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Gilbert J Dalman,
Gilbert Jose Dalmau,
Gilbert Jose Dalmau Junior,
Gilbert J Gellmau,
Gilbert Jose Gellmau
Email Addresses: gda****@socal.rr.com
Address History: 17936 Roscoe Boulevard, Northridge, CA 91325;
16907 Horace Street, Granada Hills, CA 91344;
Simi Valley, CA 93065;
Alamo, TX 78516
Address History: 885 Hemlock Ridge Court, Simi Valley, CA 93065;
353 Maple Street, Livermore, CA 94550;
Long Beach, CA 90808;
Malibu, CA 90265;
Winterville, NC 28590
Aliases (AKA): Melinda Rhodes,
Mindy Marie Rhodes,
Mindy Marie Rhodes-Verdina,
Mindy Verdina
Address History: 836 Hemlock Ridge Court, Simi Valley, CA 93065;
22306 Devonshire Street Unit 3, Chatsworth, CA 91311;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Jille Alyson Dalmau,
Jillie A Dalmau,
Jille A Ehrlich,
Jille Alyson Ehrlich
Email Addresses: gda****@socal.rr.com
Address History: 848 Hemlock Ridge Court, Simi Valley, CA 93065;
1221 Winchester Avenue, Glendale, CA 91201;
Los Angeles, CA 90042;
Valley Village, CA 91607
Aliases (AKA): Balijit Grewal,
Tony Grewal
Email Addresses: ani****@vetemails.com,
bal****@amcny.org
Aliases (AKA): Trevor Hrynyk
Relatives & Associates: Karen Enderson
Email Addresses: iro****@hotmail.com
Address History: 860 Hemlock Ridge Court, Simi Valley, CA 93065;
906 Catlin Street, Simi Valley, CA 93065
Aliases (AKA): Linda Ceci Enderson,
Linda Enderson,
Linda Lisa Enderson
Email Addresses: bri****@aol.com,
den****@yahoo.com,
ken****@aol.com,
lin****@yahoo.com,
lin****@yahoo.com
Address History: 873 Hemlock Ridge Court, Simi Valley, CA 93065;
18715 Little Tujunga Canyon Road, Canyon Country, CA 91387;
Mariposa, CA 95338;
Colorado Springs, CO 80919
Aliases (AKA): Allen J Beattie
Address History: 1148 Trabuco Oak Road, Simi Valley, CA 93065;
20055 Merridy Street, Chatsworth, CA 91311
Aliases (AKA): Jeff A Boscarino,
Jeffrey Boscarino
Address History: 23844 Arminta Street, Canoga Park, CA 91309;
4240 Lost Hills Road Unit 2701, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Oak Park, CA 91377;
Simi Valley, CA 93063
Relatives & Associates: Allison Brogan
Darrah Kroner
Gail Petchenick
Mike Petchenick
Perry Petchenick
Email Addresses: man****@bellsouth.net
Address History: 2900 Madera Road North, Simi Valley, CA 93099;
3504 Palm Avenue, Manhattan Beach, CA 90266;
Moorpark, CA 93021;
Bolingbrook, IL 60440
Email Addresses: dba****@bugleboy.com,
dba****@compuserve.com
Address History: 861 Hemlock Ridge Court, Simi Valley, CA 93065;
2310 Meadowvale Avenue, Los Angeles, CA 90031
Aliases (AKA): Samantha Nicole Brammer
Address History: 1553 Deodora Street, Simi Valley, CA 93065;
444 Calbert Street, Simi Valley, CA 93065
Aliases (AKA): Julie Marie Nelson,
Julie M Ulrich
Email Addresses: jew****@sbcglobal.com,
jew****@sbcglobal.net
Address History: 4320 Dusty Saddle Drive, Wickenburg, AZ 85390;
4320 Dusty Saddle Way, Wickenburg, AZ 85390;
La Quinta, CA 92253;
Moorpark, CA 93021;
Northridge, CA 91324
Aliases (AKA): Diana M Shannahan,
Diana J Shannahan,
J Shannahan,
Jeane Shannahan,
Jeane D Silverstein
Relatives & Associates: John Shannahan
Brian Silverstein
Kenneth Silverstein
Jeane Smith
Ronald Smith
Email Addresses: jea****@hotmail.com
Address History: 4320 Dusty Saddle Drive, Wickenburg, AZ 85390;
4320 Dusty Saddle Way, Wickenburg, AZ 85390;
La Quinta, CA 92253;
Moorpark, CA 93021;
Northridge, CA 91324
Aliases (AKA): John Michael Shannahan
Email Addresses: jea****@hotmail.com,
joh****@yahoo.com,
jsh****@yahoo.com
Address History: 7060 Barefoot Drive, Frisco, TX 75036;
5753 Middle Crest Drive, Agoura Hills, CA 91301;
Glendale, CA 91203;
Pasadena, CA 91106;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Raygena P Venardi
Relatives & Associates: Michael Dvenardi
Andrew Venardi
Anthony Venardi
Mary Venardi
Matthew Venardi
Email Addresses: mve****@yahoo.com
Address History: 7969 N Sundance Drive, Coeur D Alene, ID 83815;
22528 Lull Street, Canoga Park, CA 91304;
Simi Valley, CA 93065
Relatives & Associates: Jenna Analco
Kaylene Gilliland
Kelley Gilliland
Kim Gilliland
Korey Gilliland
Phone Numbers: (619) 957-1624
Address History: 306 Crown Creek Drive, Cherryville, NC 28021;
949 Catlin Street, Simi Valley, CA 93065;
Dallas, NC 28034;
Gastonia, NC 28054;
Aiken, SC 29801
Aliases (AKA): Shana Papalski,
Shana Rentz,
Shana Westberry
Address History: 23605 N 80th Way, Scottsdale, AZ 85255;
81952 Rustic Canyon Drive, La Quinta, CA 92253;
Moorpark, CA 93021;
Simi Valley, CA 93065;
Chicago, IL 60611
Aliases (AKA): Howard Polk
Email Addresses: hjp****@hotmail.com
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