Address History: 2842 Wasatch Court, Thousand Oaks, CA 91362;
2842 Wasatch Court, Westlake Village, CA 91362;
Lake Oswego, OR 97034
Address History: 2842 Wasatch Court, Thousand Oaks, CA 91362;
2842 Wasatch Court, Westlake Village, CA 91362
Aliases (AKA): Dorothy Merino
Phone Numbers: (805) 418-7465
Address History: 2842 Wasatch Court, Thousand Oaks, CA 91362;
3191 Black Hills Court, Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Phone Numbers: (805) 370-0082
Address History: 2842 Wasatch Court, Thousand Oaks, CA 91362;
9823 Owensmouth Avenue, Chatsworth, CA 91311;
Newbury Park, CA 91320;
Pacoima, CA 91331;
Port Hueneme, CA 93041
Aliases (AKA): Iii Richard Joice,
Jr Richard Joice,
Lee Joice,
Richard Lee Joice,
Stephen Lee Joice
Address History: 5917 Carell Avenue, Agoura Hills, CA 91301;
28802 Eagleton Street, Agoura Hills, CA 91301;
Sherman Oaks, CA 91403;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Email Addresses: joh****@naso.com,
jsa****@naso.com
Address History: 2721 Sierra Drive, Thousand Oaks, CA 91362;
335 10th Street, Hermosa Beach, CA 90254;
Lake Sherwood, CA 91361;
Redondo Beach, CA 90277;
Sherman Oaks, CA 91403
Aliases (AKA): Rhonda Rae Foreman,
Rhonda Rae Noell,
Rhonda Noell,
Rhonda R Parks,
Rhonda R Parks Foreman
Address History: 3191 Black Hills Court, Thousand Oaks, CA 91362;
30856 Agoura Road Apt F14, Agoura Hills, CA 91301;
Oak Park, CA 91377;
Redondo Beach, CA 90278;
Torrance, CA 90503
Aliases (AKA): George Drago Merino
Address History: 2721 Sierra Drive, Thousand Oaks, CA 91362;
9021 Po Box, Calabasas, CA 91372;
Orinda, CA 94563;
San Ramon, CA 94582;
Redmond, WA 98052
Phone Numbers: (805) 370-5551
Email Addresses: hna****@verizon.net
Address History: 490 Redwood Road, Watsonville, CA 95076;
7 Coleman Place, Menlo Park, CA 94025;
San Jose, CA 95112;
South San Francisco, CA 94080;
Thousand Oaks, CA 91362
Relatives & Associates: Bernard Craiu
Address History: 5690 Buffwood Place, Agoura Hills, CA 91301;
30850 Agoura Road # F37, Agoura Hills, CA 91301;
Lomita, CA 90717;
Oak Park, CA 91377;
Redondo Beach, CA 90278
Aliases (AKA): Barbara Marino,
Barbara Moreno
Relatives & Associates: Amber Merino
April Merino
Christopher Merino
Dorothy Merino
George Merino
Address History: 30970 Minute Man Way, Westlake Village, CA 91361;
2610 Regent Street Apt 306, Berkeley, CA 94704;
Culver City, CA 90230;
Los Angeles, CA 90024;
Moorpark, CA 93021
Address History: 30970 Minute Man Way, Westlake Village, CA 91361;
204 Midbury Hill Road, Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Ventura, CA 93001;
Woodland Hills, CA 91367
Aliases (AKA): Kian Frzadram
Relatives & Associates: Afshin Farzadram
Address History: 4600 Dunman Avenue, Woodland Hills, CA 91364;
2842 Wasatch Court, Thousand Oaks, CA 91362;
Torrance, CA 90505;
West Hills, CA 91307;
Westlake Village, CA 91362
Aliases (AKA): Siamak Paul Nematollahi,
Siamok Nematollahi
Relatives & Associates: Mehrangiz Hivand
Roya Minouee
Abbas Nematollahi
Saeid Nematollahi
Sasan Nematollahi
Phone Numbers: (310) 375-4966
Address History: 2546 Peachwood Place, Westlake Village, CA 91361;
5917 Carell Avenue, Agoura Hills, CA 91301;
Sherman Oaks, CA 91403;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): Jahansooz Aleh,
Jahaansooz Saleh,
John Saleh
Relatives & Associates: Yeganeh Molavi
Jahandar Saleh
Nader Saleh
Neda Saleh
Sorayah Saleh
Email Addresses: jah****@comcast.net,
jah****@cs.com,
jah****@mindspring.com,
joh****@naso.com,
jsa****@naso.com
Address History: 16 Kempton Lane, Ladera Ranch, CA 92694;
405 Enclave Circle Apt 101, Costa Mesa, CA 92626;
Glendale, CA 91202;
Laguna Niguel, CA 92677;
North Hollywood, CA 91602
Aliases (AKA): Leila Minai Mahamedi
Email Addresses: two****@yahoo.com
Address History: 30970 Minute Man Way, Westlake Village, CA 91361;
2610 Regent Street Apt 306, Berkeley, CA 94704;
Culver City, CA 90230;
Los Angeles, CA 90024;
Moorpark, CA 93021
Aliases (AKA): Mahrokh Khodabakhshma,
Mahrokh Khodadakhsh
Phone Numbers: (310) 508-6464
Email Addresses: m.f****@gmail.com,
mfa****@gmail.com
Address History: 39785 S Buena Vista Drive, Tucson, AZ 85739;
805 La Montagne Place, South San Francisco, CA 94080;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Honolulu, HI 96825
Address History: 6671 Las Vegas Boulevard S Unit 210, Las Vegas, NV 89119;
16047 North 67th Avenue, Glendale, AZ 85306;
Phoenix, AZ 85023;
Calexico, CA 92231;
Los Angeles, CA 90036
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