Address History: 31 Cedar Ridge, Irvine, CA 92603;
10 Spring Buck, Irvine, CA 92614;
Newport Beach, CA 92660
Aliases (AKA): Soosan Amidi Abolfa,
Soosan Amidi Amidi,
Sooson Amidi
Relatives & Associates: Bela Abolfathi
Dersu Abolfathi
Paym Abolfathi
Payman Abolfathi
Ramin Abolfathi
Aliases (AKA): Payman Amidi Abolfathi
Relatives & Associates: Soosan Abolfa
Bela Abolfathi
Dersu Abolfathi
Tabriz Abolfathi
Taras Abolfathi
Address History: 1154 Contessa Way, Nipomo, CA 93444;
10 Spring Buck, Irvine, CA 92614;
Morgan Hill, CA 95037;
Kent, WA 98042
Address History: 1520 Snapdragon Lane, Roseville, CA 95747;
555 Paularino Avenue Apt G201, Costa Mesa, CA 92626;
Irvine, CA 92614;
Penryn, CA 95663
Phone Numbers: (916) 783-3097
Address History: 2611 Ornada Vista, Newport Beach, CA 92660;
10 Spring Buck, Irvine, CA 92614;
San Diego, CA 92130
Aliases (AKA): Mahmoud Amidi
Phone Numbers: (949) 552-8913
Relatives & Associates: Brian Saben
Heather Saben
Phone Numbers: (949) 552-8913
Address History: 17121 Erwin Lane, Huntington Beach, CA 92647;
175 S Rio Vista Street Apt 143, Anaheim, CA 92806;
Irvine, CA 92614;
Lake Forest, CA 92630;
Orange, CA 92866
Address History: 4579 Las Brisas Lane, Sarasota, FL 34238;
45444 Crystal Springs Drive, Indio, CA 92201;
Irvine, CA 92614;
Santa Ana, CA 92714;
Suisun City, CA 94585
Aliases (AKA): J Smith,
Jeff Smith,
Jeffrey D Smith
Address History: 1930 Hickory Avenue, Florence, AL 35630;
414 Howell Street, Florence, AL 35630;
Irvine, CA 92614
Aliases (AKA): Jesse Tyler Lubawy,
Jesse T Prince-Lubawy,
Jesse T Princelubawy,
Jesse Tyler Princelubawy,
Jesse Tyler Prubce Lubawy
Email Addresses: jpr****@aol.com
Address History: 1812 Holly Street, Nashville, TN 37206;
2129 Elden Avenue Apt 1, Costa Mesa, CA 92627;
Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Franklin, TN 37064
Phone Numbers: (949) 240-7807
Address History: 16295 Estuary Court, Bokeelia, FL 33922;
10 Spring Buck, Irvine, CA 92614;
San Jose, CA 95125;
Avon Lake, OH 44012;
Rocky River, OH 44116
Aliases (AKA): Laurel C Nichels Smith,
Laurel C Nichelssmith,
Laurel C Nickels,
Laurel C Nickels Smith,
Laurel C Nickels-Smith
Address History: 132 Mackenzie Rose Drive, Chino Valley, AZ 86323;
2308 E Paradise Road, Anaheim, CA 92806;
Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Amy Elizabeth Grande
Relatives & Associates: Ed Grande
Phone Numbers: (714) 972-3842
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