Address History: 836 Hemlock Ridge Court, Simi Valley, CA 93065;
51 Majestic Court Apt 1105, Moorpark, CA 93021
Aliases (AKA): Lisa Nicole Vesey
Address History: 885 Hemlock Ridge Court, Simi Valley, CA 93065
Phone Numbers: (805) 579-0945
Address History: 195 Tierra Rejada Road Unit 48, Simi Valley, CA 93065;
27528 Country Glen Road, Agoura Hills, CA 91301;
Big Bear Lake, CA 92315;
Chatsworth, CA 91311;
Los Angeles, CA 90045
Aliases (AKA): Nadine W Mitchell,
Nadine S Trier,
Nadine Trier,
Nadine M Trier
Email Addresses: adi****@gmail.com,
nad****@gmail.com,
nad****@yahoo.com
Address History: 817 Hemlock Ridge Court, Simi Valley, CA 93065;
1941 Winterset Place, Simi Valley, CA 93065
Aliases (AKA): Alyson Thompson
Email Addresses: aly****@vanguard.edu
Address History: 2242 Winifred Street Unit 6, Simi Valley, CA 93063;
1707 Alexander Street, Simi Valley, CA 93065;
Tukwila, WA 98168
Aliases (AKA): Elizabeth Marie Betances
Address History: 805 Hemlock Ridge Court, Simi Valley, CA 93065;
921 1/2 E Santa Paula Street, Santa Paula, CA 93060;
Thousand Oaks, CA 91360;
Ventura, CA 93003;
Flint, MI 48507
Aliases (AKA): Catherine Ann Gutierrez,
Catherine Ann Moore,
Cathy Ann Moore,
Cathy G Moore,
Cathy A Moore
Relatives & Associates: Angelica Gutierrez
Armando Gutierrez
Ernest Gutierrez
Ernest Gutierrez
Leandro Gutierrez
Email Addresses: cam****@yahoo.com,
pin****@yahoo.com,
red****@yahoo.com
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: 805 Hemlock Ridge Court, Simi Valley, CA 93065;
3918 Cochran Street Unit 19, Simi Valley, CA 93063;
Thousand Oaks, CA 91362;
Miles City, MT 59301
Aliases (AKA): Chuck Moore
Relatives & Associates: Brandon Moore
Breanna Moore
Phone Numbers: (406) 421-5574
(805) 402-2733
(805) 582-0711
Address History: 11 Baymare Road, West Hills, CA 91307;
6117 Braemar Court, Agoura Hills, CA 91301;
Aliso Viejo, CA 92656;
Bell Canyon, CA 91307;
Calabasas, CA 91302
Relatives & Associates: Koharig Badigian
Andrew Bedigian
Edward Bedigian
George Bedigian
George Bedigian
Email Addresses: gbe****@gmail.com,
tan****@aol.com
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: 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: 6524 Stoney View Lane Unit 6, Simi Valley, CA 93063;
81952 Rustic Canyon Drive, La Quinta, CA 92253;
Moorpark, CA 93021
Phone Numbers: (805) 552-0305
Address History: 885 Hemlock Ridge Court, Simi Valley, CA 93065;
14762 Doty Avenue, Hawthorne, CA 90250;
Long Beach, CA 90808
Address History: 645 Paige Lane, Thousand Oaks, CA 91360;
4246 Copperstone Lane, Simi Valley, CA 93065
Aliases (AKA): Billy M Blair
Email Addresses: bil****@comcast.net
Address History: 17300 Weaver Road, Los Gatos, CA 95033;
11602 Tagus Drive, Bakersfield, CA 93311;
Canyon Country, CA 91387;
Huntington Beach, CA 92646;
Newbury Park, CA 91320
Aliases (AKA): Alfred Farra,
Al Farrar
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: 886 Hemlock Ridge Court, Simi Valley, CA 93065;
1148 Kepler Road, Pottstown, PA 19464;
Quakertown, PA 18951
Email Addresses: lor****@yahoo.com
Address History: 3085 Indian Mesa Drive, Thousand Oaks, CA 91360;
330 Windtree Avenue, Newbury Park, CA 91320;
Simi Valley, CA 93065
Aliases (AKA): Philip Petenaude,
Phillip A Tatenaude
Email Addresses: ppa****@yahoo.com
Address History: 4820 Equestrian Circle Apt B, Boynton Beach, FL 33436;
2017 Cutler Street, Simi Valley, CA 93065;
Kissimmee, FL 34741;
West Palm Beach, FL 33415;
Levittown, NY 11756
Relatives & Associates: Jeriann Firestone
Margaret Iervolino
Mindy Rhodes
Anthony Verdina
Brigitte Verdina
Address History: 8480 Knotty Pine Lane, Kalamazoo, MI 49009;
4225 Viaduct Encanto, Newbury Park, CA 91320;
Simi Valley, CA 93065;
Gainesville, FL 32606;
Naples, FL 34119
Aliases (AKA): Denise L Meyer,
Denise L Stanley,
Denise Lynn Stanley
Email Addresses: dme****@indy.rr.com,
ric****@me.com,
rme****@gmail.com
Address History: 37 Ponferrada Way, Hot Springs Village, AR 71909;
33 Ponferrada Way, Hot Springs Village, AR 71909;
Camarillo, CA 93010;
Moorpark, CA 93021;
Palm Desert, CA 92211
Aliases (AKA): Paul M Gow
Address History: 582 Glenwood Drive, Valparaiso, IN 46385;
3222 Amarillo Avenue, Simi Valley, CA 93063;
Gary, IN 46408;
Gaithersburg, MD 20878;
Mocksville, NC 27028
Aliases (AKA): A Owen Roger
Email Addresses: yno****@attbi.com
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
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