Address History: 4123 Eve Road, Simi Valley, CA 93063;
512 Westminster Avenue, Alhambra, CA 91803;
Los Angeles, CA 90012;
South Pasadena, CA 91030;
West Hollywood, CA 90046
Aliases (AKA): Bouchaib Abouel,
Bouchaib A Abouelkanatir,
Bouchaib B Abouelkanatir,
Bochaib Kanatir,
Bouchaib A Kanatir
Relatives & Associates: Christine Robison
Address History: 4123 Eve Road, Simi Valley, CA 93063;
11520 Barman Avenue, Culver City, CA 90230;
Glendale, CA 91203;
Los Angeles, CA 90041;
North Hills, CA 91343
Aliases (AKA): Connie C Hoffman,
Connie C Hoffmann,
Connie Christine Hoffmann Idolor,
Connie Christine Hoffmann-Idolor,
Connie C Hoffmannidolor
Relatives & Associates: Arpi Avanesian
Erika Hoffman
Michael Hoffman
Michael Hoffman
Gerhard Hoffmann
Email Addresses: cid****@sbcglobal.net,
con****@live.com,
con****@verizon.net
Address History: 3329 Coastal Oak Drive, Simi Valley, CA 93065;
4123 Eve Road, Simi Valley, CA 93063;
Tarzana, CA 91335
Aliases (AKA): D Schwartz,
David L Schwartz,
David P Schwartz
Relatives & Associates: Christine Martin
Bonnie Schwartz
Candice Schwartz
David Schwartz
David Schwartz
Address History: 3329 Coastal Oak Drive, Simi Valley, CA 93065;
4123 Eve Road, Simi Valley, CA 93063
Relatives & Associates: Christine Martin
David Schartz
Bonnie Schwartz
Candice Schwartz
David Schwartz
Phone Numbers: (805) 584-6096
Address History: 3329 Coastal Oak Drive, Simi Valley, CA 93065;
18551 Topham Street Ste B, Reseda, CA 91335;
Tarzana, CA 91335
Aliases (AKA): D Schwartz,
David L Schwartz
Relatives & Associates: Christine Martin
David Schartz
Bonnie Schwartz
Candice Schwartz
David Schwartz
Address History: 2358 Lansing Place, Simi Valley, CA 93065;
10157 Jordan Avenue, Chatsworth, CA 91311;
Goleta, CA 93117;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Vera Joy Flannery,
Vera Yunka
Email Addresses: mfl****@comcast.net,
ver****@apexenergetics.com
Address History: 1763 Restful Court, Simi Valley, CA 93065;
2658 Daunet Avenue, Simi Valley, CA 93065;
East Meadow, NY 11554;
East Rockaway, NY 11518
Aliases (AKA): P Carroll,
Pat Carroll,
Patrick Michael Carroll
Address History: 2130 Maddox Court, Carmichael, CA 95608;
4123 Eve Road, Simi Valley, CA 93063;
Van Nuys, CA 91406
Aliases (AKA): Harold Casteel
Email Addresses: buc****@hotmail.com,
buc****@address.com,
buc****@hotmail.com,
buc****@lycos.com,
fly****@gmail.com
Address History: 17544 Covello Street # 74, Van Nuys, CA 91406;
4123 Eve Road, Simi Valley, CA 93063
Aliases (AKA): Edwin Philip Lawyer
Phone Numbers: (818) 344-3050
Email Addresses: mar****@gmail.com
Address History: 1301 N Mar Vista Avenue, Pasadena, CA 91104;
1301 North Mar Vista Avenue, Pasadena, CA 91104;
Simi Valley, CA 93063
Aliases (AKA): Cornelia Pisanis,
Cornelia E Pisanis,
Cornelia E Pisanisharent
Email Addresses: cpi****@netzero.net
Address History: 2130 Maddox Court, Carmichael, CA 95608;
2832 E Grant Avenue Apt 104, Fresno, CA 93701;
Simi Valley, CA 93063;
Van Nuys, CA 91406
Phone Numbers: (559) 237-6841
Email Addresses: non****@gmail.com
Aliases (AKA): Ron Casteel
Email Addresses: fly****@gmail.com,
jay****@raveworld.net,
ron****@gmail.com
Aliases (AKA): Bonnie Casteel
Relatives & Associates: Harold Casteel
Kyle Casteel
Ronald Casteel
Rosario Casteel
Christine Martin
Phone Numbers: (805) 584-2241
Address History: 1207 Twin Creek, Southlake, TX 76092;
8361 Balboa Boulevard Apt 2, Northridge, CA 91325;
Simi Valley, CA 93065
Aliases (AKA): Candice Schwartz
Relatives & Associates: Christine Martin
David Schartz
Bonnie Schwartz
David Schwartz
David Schwartz
Email Addresses: can****@gmail.com
Address History: 6 Windsor Lane, Asbury Park, NJ 07712;
65 Red Hill Circle Apt H, Belvedere Tiburon, CA 94920;
Moorpark, CA 93021;
Northridge, CA 91325;
Reseda, CA 91335
Aliases (AKA): Schwartz David,
David Alan Schwartz
Relatives & Associates: Christine Martin
Audrey Posnock
Ilene Posnock
Leslie Posnock
Michael Posnock
Email Addresses: bon****@ca.rr.com,
dav****@ameritech.net,
dsc****@schwartzposnock.com,
dsc****@aol.com,
hit****@earthlink.net
Address History: 3931 Bryant Ridge Place, Anchorage, AK 99504;
3488 Eide Street Apt 3, Anchorage, AK 99503;
Simi Valley, CA 93065;
Mesquite, NV 89027
Aliases (AKA): J Schwartz,
Joe Schwartz
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