Address History: 19200 Index Street Unit 6, Porter Ranch, CA 91326
Relatives & Associates: Huma Shahzad
Phone Numbers: (818) 322-5749
Address History: 19200 Index Street Unit 6, Porter Ranch, CA 91326
Phone Numbers: (818) 891-9559
Address History: 19200 Index Street Unit 6, Porter Ranch, CA 91326;
18516 Mayall Street Unit K, Northridge, CA 91324
Aliases (AKA): Chunghwan Cho
Phone Numbers: (818) 477-2207
Address History: 18939 Killimore Court, Porter Ranch, CA 91326;
1074 Deseo Avenue, Camarillo, CA 93010;
Chatsworth, CA 91311;
Encino, CA 91316;
Northridge, CA 91325
Aliases (AKA): Mehran R Nabifar,
Ron Nabifar
Relatives & Associates: Ahmad Gharebaghi
Massoud Matthew
Bahar Mohamadi
Afsaneh Nabifar
Chiara Nabifar
Email Addresses: meh****@hotmail.com,
mna****@worldnet.att.net
Address History: 20340 Galileo Viaduct, Porter Ranch, CA 91326;
11451 Poema Place Unit 204, Chatsworth, CA 91311;
Northridge, CA 91325;
Oak Park, CA 91377;
Tarzana, CA 91356
Aliases (AKA): Chiara N Scudieri,
Nabifar Chiara Scudieri
Relatives & Associates: Nunzia Cibelli
Massoud Matthew
Bahar Mohamadi
Afsaneh Nabifar
Mehran Nabifar
Address History: 11266 Key West Avenue Unit 3, Porter Ranch, CA 91326;
18878 Capense Street, Fountain Valley, CA 92708;
Fresno, CA 93720;
Northridge, CA 91327;
Santa Ana, CA 92706
Aliases (AKA): Helen Hyung Lee,
Hoon H Lee,
Hoon Hyung Lee,
Helen Lee-Yae,
Helen H Leeyae
Address History: 1119 Albany Street Apt 334, Los Angeles, CA 90015;
17950 Burbank Boulevard Apartment 17, Encino, CA 91316;
Granada Hills, CA 91344;
Montrose, CA 91020;
Northridge, CA 91326
Aliases (AKA): Ki Shin
Address History: 13917 Riverside Drive, Sherman Oaks, CA 91423;
12340 Montana Avenue Apt 306, Los Angeles, CA 90049;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Norwalk, CT 06851
Aliases (AKA): Elizabeth Gabrielle Levenson,
Elizabeth Tobias
Email Addresses: ele****@netscape.net,
eli****@gmail.com,
eli****@tampabay.rr.com
Address History: 19200 Nordhoff Street Unit 301, Northridge, CA 91324;
112603 Key West Avenue, Northridge, CA 91326;
Porter Ranch, CA 91326;
Reseda, CA 91335
Address History: 10725 Limerick Avenue, Chatsworth, CA 91311;
75842 P/O Box, Los Angeles, CA 90075;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Torrance, CA 90502
Aliases (AKA): Steven Ham,
Sung J Ham
Email Addresses: sha****@flash.net
Address History: 38468 Bent Palm Drive, Palm Desert, CA 92211;
5267 Newcastle Avenue Unit 3, Encino, CA 91316;
Northridge, CA 91324;
Porter Ranch, CA 91326;
Sherman Oaks, CA 91403
Aliases (AKA): Philip H Greenberg
Address History: 19119 Nordhoff Street Apt 417, Northridge, CA 91324;
17935 Ventura Boulevard, Encino, CA 91316;
Porter Ranch, CA 91326;
Reseda, CA 91335
Aliases (AKA): Shokat Mechant
Address History: 76 Saddlebow Road, West Hills, CA 91307;
12910 Meadowlark Avenue, Granada Hills, CA 91344;
Northridge, CA 91327;
Porter Ranch, CA 91326;
Reseda, CA 91335
Aliases (AKA): Sohail Merchant
Address History: 2801 E Solar Avenue, Fresno, CA 93720;
4249 Rosewood Avenue # 4, Los Angeles, CA 90004;
Porter Ranch, CA 91326
Aliases (AKA): Chun Yae
Relatives & Associates: Helen Lee
Address History: 621 Buenos Tiempos Drive, Camarillo, CA 93012;
2190 Viaduct Arandana, Camarillo, CA 93012;
Malibu, CA 90265;
Newbury Park, CA 91320;
Northridge, CA 91326
Aliases (AKA): H Rudkin,
Holly Rudkin
Email Addresses: hru****@hotmail.com,
hru****@verizon.net
Address History: 444 S Gramercy Place Apt 4, Los Angeles, CA 90020;
2001 S Hacienda Boulevard Apt 30, Hacienda Heights, CA 91745;
Porter Ranch, CA 91326;
Rowland Heights, CA 91748
Aliases (AKA): Seung Ham
Address History: 4992 Santana Viaduct, Newbury Park, CA 91320;
17935 Ventura Boulevard, Encino, CA 91316;
Northridge, CA 91325;
Porter Ranch, CA 91326;
Reseda, CA 91335
Relatives & Associates: Man Alisal
Sohil Hussain
Asma Merchant
Hussainali Merchant
Laila Merchant
Address History: 78855 Sunrise Canyon Avenue, Palm Desert, CA 92211;
11144 Cabriole Avenue, Northridge, CA 91326;
Porter Ranch, CA 91326;
West Hills, CA 91307
Aliases (AKA): Renee Crown,
R J Greenberg,
Reina Joan Greenberg,
Renee Joan Greenberg,
Renee J Greenberg
Email Addresses: bdw****@mci2000.com
Address History: 4992 Santana Viaduct, Newbury Park, CA 91320;
4992 Viaduct Santana, Newbury Park, CA 91320;
Oxnard, CA 93036;
Porter Ranch, CA 91326
Aliases (AKA): Huma Merchant
Relatives & Associates: Sohil Hussain
Asma Merchant
Laila Merchant
Shahzad Merchant
Shokat Merchant
Address History: 6 Farm Hill Road, West Hartford, CT 06107;
4133 Redwood Avenue Unit 2022, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Porter Ranch, CA 91326
Address History: 1007 Stone Road, Keyport, NJ 07735;
19200 Index Street Unit 6, Porter Ranch, CA 91326;
San Francisco, CA 94112;
San Jose, CA 95111;
South San Francisco, CA 94080
Address History: 80 Parkwood Road, Elgin, IL 60123;
10100 Cozycroft Avenue, Chatsworth, CA 91311;
Northridge, CA 91325;
Porter Ranch, CA 91326
Aliases (AKA): Sandra Philips,
Sandra Philipsrasp,
Rasp Sandra Phillips,
Sandra S Phillips,
Sandra Sandra Phillipsrasp
Phone Numbers: (818) 727-7666
Address History: 201 Idlewood Drive, Stamford, CT 06905;
19200 Index Street Unit 6, Porter Ranch, CA 91326
Aliases (AKA): Laurence Israel Tobias,
Lawrence Tobias
Phone Numbers: (203) 322-2251
Email Addresses: lit****@aol.com
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