Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Address History: 16525 Farvue Lane, Los Gatos, CA 95030;
24181 Soto Road, Hayward, CA 94544;
Olympic Valley, CA 96146;
Red Bluff, CA 96080;
San Jose, CA 95134
Aliases (AKA): Mohamed Bandali
Email Addresses: mba****@gmail.com
Address History: 2673 Haverhill Drive, Oakland, CA 94611;
55 Harwick Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Olympic Valley, CA 96146;
San Juan Capistrano, CA 92675
Aliases (AKA): Terry N Holdt
Relatives & Associates: Mohamed Bandali
Naseem Bandali
Laurie Burke
Derek Holdt
Jennifer Holdt
Email Addresses: srh****@yahoo.com,
ter****@gmail.com
Address History: 28354 Boulder Drive, Trabuco Canyon, CA 92679;
7612 E Callisto Circle Unit 54, Tucson, AZ 85715;
Dana Point, CA 92629;
Oakland, CA 94611;
San Juan Capistrano, CA 92675
Relatives & Associates: Laurie Burke
Jennifer Holdt
Sharon Holdt
Terry Holdt
Nathan Winograd
Email Addresses: dho****@msn.com
Address History: 16525 Farvue Lane, Los Gatos, CA 95030;
3808 Ben Thorn Drive, Arnold, CA 95223;
Delhi, CA 95315;
Hayward, CA 94544;
Olympic Valley, CA 96146
Aliases (AKA): Naseem B Bandali
Relatives & Associates: Tasneem Bandale
Mohamed Bandali
Sharon Holdt
Terry Holdt
Email Addresses: ban****@optonline.net
Address History: 2673 Haverhill Drive, Oakland, CA 94611;
27662 Aliso Creek Road Apt 8114, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Derek Holdt
Jennifer Holdt
Sharon Holdt
Terry Holdt
Nathan Winograd
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