Address History: 71 Montecito Drive, Corona Del Mar, CA 92625;
1300 N Vermont Avenue Ste 604, Los Angeles, CA 90027;
Newport Beach, CA 92663;
San Marino, CA 91108;
South Pasadena, CA 91030
Aliases (AKA): Kamal Md Batniji,
Turkya Ali Batniji,
Turkya S Batniji S
Address History: 2360 Higinbotham Way, Corona, CA 92881;
3925 Belfry Circle, Corona, CA 92883;
Santa Ana, CA 92705
Email Addresses: del****@aol.com
Address History: 716 Sandpiper Drive, Seal Beach, CA 90740;
5062 Faber Way, San Diego, CA 92115;
Seattle, WA 98103
Email Addresses: sha****@bigfoot.com,
sha****@hotmail.com,
sse****@gte.net
Address History: 2113 W Borchard Avenue, Santa Ana, CA 92704
Phone Numbers: (714) 642-4265
Address History: 7241 La Mancha Circle Apt B, Huntington Beach, CA 92647;
8645 Butte Circle Unit 601d, Huntington Beach, CA 92646;
Muscatine, IA 52761
Aliases (AKA): Geraldine Rita Lombardi,
Geraldine R Swanson,
Geraldine Rita Swanson,
Geri Rita Swanson
Email Addresses: ger****@aol.com,
ger****@yahoo.com
Address History: 3 Tidecrest, Newport Coast, CA 92657;
71 Montecito Drive, Corona Del Mar, CA 92625;
Los Angeles, CA 90027;
Newport Beach, CA 92663;
San Marino, CA 91108
Aliases (AKA): Kamal Batniji,
Turkya A Batniji
Relatives & Associates: Alia Ascha
Kamal Batniji
Omar Batniji
Rola Batniji
Tarek Batniji
Address History: 2091 Sweetwater Drive, Bullhead City, AZ 86442;
5401 Harold Place, Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
Long Beach, CA 90815;
Oceanside, CA 92056
Aliases (AKA): K Garvey,
Kristine M Garvey,
Kristine M Rzeczyck,
Kristine Marie Rzeczycki,
Kristine Rzeczyeki
Email Addresses: kg7****@ameritrade.com,
kri****@yahoo.com,
lsi****@gmail.com,
rze****@gmail.com,
sex****@yahoo.com
Address History: 3681 S Bear Street Unit A, Santa Ana, CA 92704;
19372 Sunray Lane Unit 201, Huntington Beach, CA 92648;
Los Alamitos, CA 90720;
Absecon, NJ 08205;
Galloway, NJ 08205
Relatives & Associates: Laura Heintz
Bryan Osullivan
Chelsea Osullivan
Eric Osullivan
Trevor Osullivan
Phone Numbers: (714) 642-4265
Results 1 - 8 of 8