Address History: 1760 Sinaloa Road Apt 165, Simi Valley, CA 93065;
2166 Heywood Street, Simi Valley, CA 93065;
Van Nuys, CA 91405
Address History: 1760 Sinaloa Road Apt 165, Simi Valley, CA 93065;
2166 Heywood Street, Simi Valley, CA 93065;
Van Nuys, CA 91405
Aliases (AKA): Nazih M Kassem,
Nazih Kasson
Phone Numbers: (805) 522-4377
Address History: 1760 Sinaloa Road Apt 165, Simi Valley, CA 93065;
552 Spring Road Apt 87, Moorpark, CA 93021;
Van Nuys, CA 91405
Aliases (AKA): M Bilal,
Bilal M Cphsem,
M Kassem,
Bilal M Kassem Junior
Relatives & Associates: Ahmed Kassem
Ali Kassem
Amne Kassem
Hassan Kassem
Hussein Kassem
Email Addresses: mis****@yahoo.com
Address History: 1760 Sinaloa Road Apt 165, Simi Valley, CA 93065;
552 Spring Road Apt 87, Moorpark, CA 93021;
Thousand Oaks, CA 91360
Aliases (AKA): Hussein Kaseem
Relatives & Associates: Ahmed Kassem
Ali Kassem
Amne Kassem
Bilal Kassem
Hassan Kassem
Email Addresses: ada****@gmail.com,
ada****@hotmail.com
Address History: 6197 Wisteria Street, Simi Valley, CA 93063;
1161 Cavalier Avenue, Simi Valley, CA 93065
Aliases (AKA): Lisa Bobbs,
Lisa Marie Dodds,
Lisa Marie Ecaterling,
Lisa Echterling
Email Addresses: ari****@hotmail.com,
ari****@yahoo.com,
ldo****@hotmail.com,
ldo****@san.rr.com,
ldo****@socal.rr.com
Address History: 940401 Po Box, Simi Valley, CA 93094;
4591 Cochran Street, Simi Valley, CA 93063;
Tarzana, CA 91356
Aliases (AKA): Amne M Kassem
Relatives & Associates: Ahmed Kassem
Ali Kassem
Bilal Kassem
Hassan Kassem
Hussein Kassem
Email Addresses: mka****@yahoo.com
Address History: 3230 Fletcher Street, Simi Valley, CA 93065;
7008 Van Noord Avenue, North Hollywood, CA 91605;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Sun Valley, CA 91352
Aliases (AKA): Joseph F Yates,
Kelly Ammerman Yates
Address History: 4543 Cochran Street Apt 238, Simi Valley, CA 93063;
4850 Inglewood Boulevard, Culver City, CA 90230;
Hawthorne, CA 90250;
La Habra, CA 90631;
Van Nuys, CA 91405
Aliases (AKA): Mahmoud M Kassem
Relatives & Associates: Ahmed Kassem
Ali Kassem
Amne Kassem
Bilal Kassem
Bilal Kassem
Email Addresses: mis****@yahoo.com,
mka****@yahoo.com
Address History: 1173 Cavalier Avenue, Simi Valley, CA 93065;
1161 Cavalier Avenue, Simi Valley, CA 93065
Aliases (AKA): Lisa M Ecaterling,
Lisa Echterling
Phone Numbers: (805) 522-3250
(805) 581-2243
(805) 584-8996
(805) 908-5955
Email Addresses: ari****@yahoo.com,
ldo****@hotmail.com,
ldo****@san.rr.com,
ldo****@socal.rr.com,
ldo****@hotmail.com
Address History: 2368 Oak Haven Avenue, Simi Valley, CA 93063;
233 Country Club Drive Apt 3, Simi Valley, CA 93065;
Salt Lake City, UT 84107
Relatives & Associates: Lakshmana Chandu
Email Addresses: sha****@aol.com,
sha****@countrywide.com,
sme****@yahoo.com
Address History: 5257 Colodny Drive Unit 2, Agoura Hills, CA 91301;
1740 Ventura Boulevard, Camarillo, CA 93010;
Moorpark, CA 93021;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): Lori Rothschild,
Lori A Siminofsky
Address History: 4795 Moorpark Avenue Apt 27, Moorpark, CA 93021;
8740 Topanga Canyon Boulevard Apt 16, Canoga Park, CA 91304;
Simi Valley, CA 93065;
Westlake Village, CA 91361;
Longwood, FL 32779
Aliases (AKA): Dawn Turk,
Dawn M Weinberg
Email Addresses: com****@hotmail.com,
dmw****@gmail.com,
hon****@aol.com,
hon****@sbcglobal.net,
hon****@yahoo.com
Address History: 3295 Po Box, Idyllwild, CA 92549;
20401 Soledad Canyon Road Spc 820, Canyon Country, CA 91351;
Glendale, CA 91201;
Simi Valley, CA 93065;
West Hills, CA 91307
Aliases (AKA): Ed Fryke,
Edward Joseph Fryke
Email Addresses: anf****@yahoo.com,
hjc****@yahoo.com
Address History: 536 E Thompson Boulevard, Ventura, CA 93001;
5257 Colodny Drive Unit 2, Agoura Hills, CA 91301;
Camarillo, CA 93010;
Moorpark, CA 93021;
Simi Valley, CA 93065
Phone Numbers: (805) 383-3728
(805) 628-3356
Address History: 4148 S St Claire Circle, Mesa, AZ 85212;
3431 E Ivyglen Circle # 101, Mesa, AZ 85213;
Simi Valley, CA 93065
Aliases (AKA): Robert G Conney,
Robert Cooper
Relatives & Associates: Ashlee Campos
Elaine Connelly
Helene Connelly
Linda Connelly
Robert Connelly
Phone Numbers: (480) 247-2970
Address History: 268 Po Box, Green Village, NJ 07935;
8757 Canby Avenue, Northridge, CA 91325;
Orange, CA 92867;
Redlands, CA 92373;
Simi Valley, CA 93094
Aliases (AKA): P Chiou
Address History: 11106 Courtshire Road, Houston, TX 77076;
6032 Viaduct Montanez, Camarillo, CA 93012;
Los Angeles, CA 90001;
Philadelphia, CA ;
Simi Valley, CA 93065
Aliases (AKA): Michelle Q Quinn,
Michele Yates,
Michelle Q Yates
Address History: 4548 S Parfet Court, Littleton, CO 80127;
8245 Remmet Avenue, Canoga Park, CA 91304;
Simi Valley, CA 93065;
Parker, CO 80138;
Sneads Ferry, NC 28460
Aliases (AKA): Pat Ellis Dobbs
Email Addresses: pdo****@sspr.org
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