Address History: 861 Links View Drive, Simi Valley, CA 93065;
5311 Edgeware Drive, Agoura Hills, CA 91301;
Oak Park, CA 91377;
Sun City Center, FL 33573;
Winter Haven, FL 33884
Aliases (AKA): Patricia N Richey,
P Ruch,
Patricia H Ruch
Address History: 861 Links View Drive, Simi Valley, CA 93065;
22397 Lavender Bell Lane, Woodland Hills, CA 91367
Phone Numbers: (805) 624-7624
Address History: 861 Links View Drive, Simi Valley, CA 93065
Relatives & Associates: Thomas Tanner
Phone Numbers: (805) 405-6818
Address History: 861 Links View Drive, Simi Valley, CA 93065;
606 N Figueroa Street, Los Angeles, CA 90012;
Moorpark, CA 93021
Relatives & Associates: Babak Etminani
Shahram Etminani
Michael Issakhani
Hedieh Revelez
Noushin Saatsat
Phone Numbers: (805) 523-0046
Address History: 688 Sedgeworth Court, Simi Valley, CA 93065;
1691 Amarelle Street, Newbury Park, CA 91320;
Woodland Hills, CA 91367
Phone Numbers: (805) 520-9091
Email Addresses: dge****@aol.com
Address History: 195 Tierra Rejada Road Unit 115, Simi Valley, CA 93065;
863 Sherry Court, Hanford, CA 93230;
Laton, CA 93242;
Magalia, CA 95954;
Thousand Oaks, CA 91360
Aliases (AKA): Ronald C Itf,
Ronald C Vancleve,
Ronald Vancleve,
Ronald C Vancleveitf
Relatives & Associates: Mary Vancleve
Address History: 994 Stanford Drive, Simi Valley, CA 93065;
13443 Torrey Pines Drive, Auburn, CA 95602;
Canoga Park, CA 91303;
Chatsworth, CA 91311
Aliases (AKA): Gary Sanford
Email Addresses: gsn****@aol.com
Address History: 688 Sedgeworth Court, Simi Valley, CA 93065;
655 Ivywood Lane Unit A, Simi Valley, CA 93065;
Tarzana, CA 91356;
Woodland Hills, CA 91367
Aliases (AKA): Suzanne M Gelfound,
Suzanne Suzanne
Relatives & Associates: Bryan Gelfound
David Gelfound
Marsha Gelfoundlefton
Eric Granof
Philip Granof
Email Addresses: cre****@adelphia.net,
cre****@hotmail.com,
dda****@aol.com,
dda****@gmail.com,
sge****@gmail.com
Address History: 13443 Torrey Pines Drive, Auburn, CA 95602;
39467 Chalfont Lane, Palmdale, CA 93551;
Simi Valley, CA 93063
Aliases (AKA): Rochelle Swenson
Email Addresses: cal****@yahoo.com
Address History: 575 Hampshire Road Apt 111, Westlake Village, CA 91361;
5311 Edgeware Drive, Agoura Hills, CA 91301;
Calabasas, CA 91302;
San Bruno, CA 94066;
Sherman Oaks, CA 91423
Aliases (AKA): Susan G Ruch
Address History: 853 Commodore Drive Apt 202, San Bruno, CA 94066;
861 Links View Drive, Simi Valley, CA 93065
Phone Numbers: (747) 222-7012
(805) 624-7624
(818) 222-8330
(818) 222-8427
Address History: 14 Bradford Street, Derry, NH 03038;
2305 Burnside Street, Simi Valley, CA 93065;
Van Nuys, CA 91406;
Port Charlotte, FL 33952;
Punta Gorda, FL 33982
Aliases (AKA): Nicholas C Podesta
Email Addresses: det****@comcast.net,
npo****@yahoo.com
Address History: 1246 Pallister Lane, Lake Mary, FL 32746;
4225 Westdale Road, Moorpark, CA 93021;
Santa Monica, CA 90403;
Sherman Oaks, CA 91411;
Simi Valley, CA 93065
Aliases (AKA): Victoria Matthews Fargo,
Victoria Christina Fargo,
Victoria C Matthews Far,
Victoria Christina Matthews-Fargo,
Victoria Matthewsfargo
Relatives & Associates: Carolyn Barnes
Michael Fargo
Collette Matthews
Collette Matthews
John Matthews
Address History: 1018 Milestone Court, Monroe, NC 28110;
2305 Burnside Street, Simi Valley, CA 93065;
Van Nuys, CA 91406;
Carmel, IN 46074;
Westfield, IN 46074
Aliases (AKA): Scott William Barringer,
Scott Nerpel
Address History: 40 Harrison Street Apt 12j, New York, NY 10013;
861 Links View Drive, Simi Valley, CA 93065
Relatives & Associates: Michael Roush
Susan Roush
Phone Numbers: (805) 624-7624
Address History: 1018 Milestone Court, Monroe, NC 28110;
6446 Merlin Drive, Carlsbad, CA 92011;
Oak Park, CA 91377;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): Dawn M Ballage,
D Barringer,
Dawn Maureen Barringer,
Dawn M Sicuro
Email Addresses: daw****@hotmail.com
Address History: 22205 W Ashleigh Marie Drive, Buckeye, AZ 85326;
22205 West Ashleigh Marie Drive, Buckeye, AZ 85326;
Palmdale, CA 93551;
Simi Valley, CA 93063;
Sylmar, CA 91342
Aliases (AKA): James Calderone,
James Caldrone
Address History: 5181 161st Street W Apt 438, Lakeville, MN 55044;
1504 Lantana Street, Camarillo, CA 93010;
Moorpark, CA 93020;
Simi Valley, CA 93063;
Belle Plaine, MN 56011
Aliases (AKA): Alisa C Langley,
Alisa Langley
Email Addresses: ala****@twincitiesgfc.com,
ala****@hotmail.com,
ala****@yahoo.com,
msg****@gmail.com,
ram****@aol.com
Address History: 1401 Beaver Spring Street, Las Vegas, NV 89128;
210 Walnut Street, Arroyo Grande, CA 93420;
Moorpark, CA 93020;
Newbury Park, CA 91320;
Simi Valley, CA 93063
Aliases (AKA): Tom A Tanner
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