Address History: 124 Erten Street, Thousand Oaks, CA 91360;
5553 W 6th Street Apt 2107, Los Angeles, CA 90036;
Santa Monica, CA 90404;
Simi Valley, CA 93063;
Brownsville, PA 15417
Aliases (AKA): Chris P Thompson,
Chris David Thompson,
Christ David Thompson,
Christophe David Thompson,
Christophe D Thompson
Email Addresses: aly****@gmail.com,
bes****@aol.com,
bes****@aol.com,
chr****@yahoo.com,
chr****@yahoo.com
Address History: 849 Hemlock Ridge Court, Simi Valley, CA 93065;
125 Ridgecrest Drive, Sedona, AZ 86351;
Moorpark, CA 93021;
North Hollywood, CA 91602;
Quincy, MA 02169
Aliases (AKA): Greg Schaefer,
Greg Scharfen,
Gregory Scharfen
Address History: 1171 Comalli Street, Santa Rosa, CA 95407;
10700 Louise Avenue Apartment 6, Granada Hills, CA 91344;
Murrieta, CA 92563;
North Hollywood, CA 91606;
Northridge, CA 91325
Aliases (AKA): Milagros Khallouf
Relatives & Associates: Lissette Avitia
Mildred Gutierrez
Fouad Khallouf
Fouad Khallouf
Frank Khallouf
Address History: 893 Hemlock Ridge Court, Simi Valley, CA 93065;
803 Po Box, Agoura Hills, CA 91376;
El Granada, CA 94018;
Newbury Park, CA 91320;
Thousand Oaks, CA 91360
Aliases (AKA): Chinna F Azariah,
Chinna Wall
Address History: 17050 Ranchero Road, Riverside, CA 92504;
5724 Willowtree Drive, Agoura Hills, CA 91301;
Chino Hills, CA 91709;
Los Angeles, CA 90039;
Simi Valley, CA 93065
Email Addresses: ico****@gmail.com
Address History: 239 E 56th Street, Long Beach, CA 90805;
239 East 56th Street, Long Beach, CA 90805;
Los Angeles, CA 90032;
Northridge, CA 91326;
Pacoima, CA 91331
Aliases (AKA): Cynthia F Flores,
Cynthia Flores Salinas,
Cynthia Flores-Salinas,
Cynthia Mardini,
Cynthia G Mardini
Email Addresses: cma****@aol.com,
cyn****@peoplepc.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: 226 Evergreen Court, Simi Valley, CA 93065;
4342 Loma Point # J, San Diego, CA 92106;
Austin, TX 78731
Aliases (AKA): Kaylene Buchanan,
Kaylene K Chris,
Kaylene Bree Gilliland,
Kaylene B Gillilane,
Kaylene B Knighten
Relatives & Associates: Gregory Buchanan
Kelley Gilliland
Kim Gilliland
Korey Gilliland
Kyle Gilliland
Email Addresses: kay****@aol.com,
kay****@aol.com,
kay****@ix.netcom.com
Address History: 5266 Seneca Place, Simi Valley, CA 93063;
38513 Glen Abbey Lane, Murrieta, CA 92562;
Medford, MA 02155
Aliases (AKA): Jeff A Boscareno,
Jeff A Boscarino,
Jeffery Boscarino,
Jeffrey Anthony Boscarino,
Jeffrey A Boscarino
Relatives & Associates: Antoinette Boscarino
Ginna Boscarino
Jack Boscarino
Joann Boscarino
Jodi Boscarino
Email Addresses: jef****@gmail.com
Address History: 1171 Comalli Street, Santa Rosa, CA 95407;
31394 Orchard Lane, Murrieta, CA 92563;
Northridge, CA 91325;
Sebastopol, CA 95472;
Simi Valley, CA 93065
Relatives & Associates: Frank Khallouf
Milagros Khallouf
Nagib Khallouf
Natasha Khallouf
Rose Khallovf
Address History: 817 Hemlock Ridge Court, Simi Valley, CA 93065;
21126 Celtic Street, Chatsworth, CA 91311;
Van Nuys, CA 91405;
Tallahassee, FL 32312
Aliases (AKA): Tracy Allison Griffith,
Tracy A Snodgrass,
Tracy Allison Snodgrass,
Tracey A Thompson,
Tracey Thompson
Relatives & Associates: William Griffith
Thomas Snodgrass
Alyson Thompson
Blake Thompson
Christopher Thompson
Email Addresses: col****@cs.com,
soc****@aol.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
Address History: 1292 Roberta Court, Simi Valley, CA 93065;
21126 Celtic Street, Chatsworth, CA 91311;
Thousand Oaks, CA 91360;
Van Nuys, CA 91405;
Westlake Village, CA 91361
Aliases (AKA): Dave Thompson,
David J Thompson
Email Addresses: blu****@yahoo.com,
dav****@thompsonins.biz,
dol****@yahoo.com,
jig****@aol.com,
liy****@yahoo.com
Address History: 805 Hemlock Ridge Court, Simi Valley, CA 93065;
2708 E 137th Place S, Bixby, OK 74008
Relatives & Associates: Candace Hays
Amanda Kirby
Michael Kirby
Address History: 5336 Hidalgo Street, Camarillo, CA 93012;
2381 Archwood Lane Unit 178, Simi Valley, CA 93063
Aliases (AKA): Alona M Griffin,
Alona Mann
Phone Numbers: (805) 520-4888
Address History: 9509 Sundial Drive, Las Vegas, NV 89134;
23844 Arminta Street, Canoga Park, CA 91304;
Simi Valley, CA 93065
Relatives & Associates: Allison Brogan
Darrah Kroner
Jason Petchenick
Mike Petchenick
Perry Petchenick
Email Addresses: man****@aol.com
Address History: 9509 Sundial Drive, Las Vegas, NV 89134;
23844 Arminta Street, Canoga Park, CA 91304;
Simi Valley, CA 93065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Relatives & Associates: Allison Brogan
Darrah Kroner
Adele Petchenick
Gail Petchenick
Jason Petchenick
Address History: 4796 W Oldham Drive, Fayetteville, AR 72704;
219 Brandon Loop, Springdale, AR 72762;
Aliso Viejo, CA 92656;
Alpine, CA 91901;
Arroyo Grande, CA 93420
Aliases (AKA): Julie L Kirby,
Julie Lynn Kirby,
Julia L Porter,
Julia Lynne Porter,
Julie Lynne Porter
Email Addresses: drd****@gmail.com,
jer****@gmail.com,
jul****@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): 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: 4521 Se 35th Place, Ocala, FL 34480;
14685 Plummer Street, Panorama City, CA 91402;
Simi Valley, CA 93065;
Van Nuys, CA 91406;
Winnetka, CA 91306
Email Addresses: dpa****@coastcoast.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: 3425 207th Avenue Se, Sammamish, WA 98075;
1332 Fairway Drive, Camarillo, CA 93010;
Simi Valley, CA 93065;
Portland, OR 97203;
Cle Elum, WA 98922
Phone Numbers: (503) 247-9076
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
Address History: 2708 E 137th Place S, Bixby, OK 74008;
35 Breakers Lane, Aliso Viejo, CA 92656;
Arroyo Grande, CA 93420;
Mission Viejo, CA 92692;
Murrieta, CA 92563
Aliases (AKA): Dan Kirby,
Daniel Kirby,
Daniel Leroy Kirby,
Daniel L Kirby Rd,
Daniel Lee Rd
Email Addresses: dan****@juno.com
Address History: 2403 E Golden Aster Circle, Payson, AZ 85541;
2990 Cochran Street, Simi Valley, CA 93065
Aliases (AKA): R K Gilliland,
R Kelley Gilliland,
Ralph K Gilliland
Email Addresses: kel****@gmail.com,
kel****@sbcglobal.net
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