Address History: 1714 Burning Tree Drive, Thousand Oaks, CA 91362;
383 Country Club Drive Apt 13, Simi Valley, CA 93065
Relatives & Associates: Farahnaz Habibi
Phone Numbers: (805) 492-5049
Address History: 1714 Burning Tree Drive, Thousand Oaks, CA 91362
Phone Numbers: (805) 492-5049
Address History: 1714 Burning Tree Drive, Thousand Oaks, CA 91362;
383 Country Club Drive Apt 13, Simi Valley, CA 93065
Aliases (AKA): Faranaz Habibi
Phone Numbers: (805) 492-5049
Address History: 1714 Burning Tree Drive, Thousand Oaks, CA 91362;
383 Country Club Drive Apt 13, Simi Valley, CA 93065
Aliases (AKA): Farahnaz S Habibi
Relatives & Associates: Esmerei Habibi
Fahima Mohammadi
Karim Mohammadi
Murtaza Mohammadi
Salim Mohammadi
Email Addresses: eha****@hotmail.com
Address History: 694 Las Virgenes Road # 5952, Calabasas, CA 91302;
5758 Las Virgenes Road Apt 291, Calabasas, CA 91302;
Canoga Park, CA 91303;
Malibu, CA 90263;
Mission Viejo, CA 92691
Aliases (AKA): Jennifer L Vargas
Address History: 376 Wynn Court, Thousand Oaks, CA 91362;
2590 Armacost Avenue, Los Angeles, CA 90064;
San Jose, CA 95136;
Westlake Village, CA 91361
Aliases (AKA): Joanne M Clay
Email Addresses: joa****@gmail.com
Address History: 14633 Round Valley Drive, Sherman Oaks, CA 91403;
1216 Loma Drive, Hermosa Beach, CA 90254;
Los Angeles, CA 90064;
Manhattan Beach, CA 90266;
Playa Vista, CA 90094
Aliases (AKA): Brian Matthew Clay
Email Addresses: bcl****@claynortham.com
Address History: 2018 Booth Street, Simi Valley, CA 93065;
30313 Canwood Street Ste 31, Agoura Hills, CA 91301;
Thousand Oaks, CA 91362;
West Hills, CA 91307;
Winnetka, CA 91306
Aliases (AKA): Tahim Zahir,
Tamim Zahir,
Tamin Zahir,
Tamim Zamir,
Tamin Zauir
Email Addresses: tom****@royallts.com,
tom****@verizon.net
Address History: 3583 Texas Avenue, Simi Valley, CA 93063;
1714 Burning Tree Drive, Thousand Oaks, CA 91362;
West Hills, CA 91307;
Winnetka, CA 91306
Aliases (AKA): Nazir Zahir
Relatives & Associates: Abdul Zahir
Jamila Zahir
Sajiya Zahir
Sakina Zahir
Email Addresses: afg****@pacbell.net
Address History: 576 Debbie Street, Newbury Park, CA 91320;
1714 Burning Tree Drive, Thousand Oaks, CA 91362;
Saint Paul, MN 55124
Aliases (AKA): B Thompson
Relatives & Associates: Nancy Thompson
Address History: 1488 Church Street, Ventura, CA 93001;
198 Sheppard Road, Santa Paula, CA 93060;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): Robert Scott Hober
Address History: 1488 Church Street, Ventura, CA 93001;
1714 Burning Tree Drive, Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Address History: 410 Jeremiah Drive Unit B, Simi Valley, CA 93065;
344 E Lago Lindo Road, Palmdale, CA 93550;
Thousand Oaks, CA 91362;
Springfield, NJ 07081;
Pottstown, PA 19464
Aliases (AKA): Kim Joy Rossi,
Kimberly J Rossi
Email Addresses: isr****@gmail.com,
kjl****@yahoo.com
Address History: 576 Debbie Street, Newbury Park, CA 91320;
305 Davenport Street, Camarillo, CA 93012;
Thousand Oaks, CA 91362;
Saint Paul, MN 55124
Aliases (AKA): N Thompson
Relatives & Associates: Bruce Thompson
Address History: 1585 Lexington Road, Georgetown, KY 40324;
3474 Sunlamp Drive, Bullhead City, AZ 86429;
Canyon Country, CA 91387;
Newhall, CA 91321;
Palmdale, CA 93551
Aliases (AKA): J Rossi,
John Michael Rossi Senior
Relatives & Associates: Raelynn Gagliardi
Alyssa Hicks
Aubrea Parkinson
Alfred Rossi
Amanda Rossi
Email Addresses: bre****@gmail.com,
jro****@yahoo.com,
jro****@yahoo.com,
jro****@aol.com
Address History: 6415 Stefani Drive, Dallas, TX 75225;
1071 South Hanlon Way, Anaheim, CA 92808;
Dublin, CA 94568;
Orange, CA 92868;
Pleasanton, CA 94566
Aliases (AKA): Dirk Brian Copple
Email Addresses: dco****@financialfederal.com,
dco****@triumphcf.com
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