Address History: 31216 Belford Drive, San Juan Capistrano, CA 92675
Address History: 4424 East Euclid Avenue, Orange, CA 92869;
4424 E Euclid Avenue, Orange, CA 92869;
San Juan Capistrano, CA 92675
Address History: 5526 La Mirada Avenue Apt 11, Los Angeles, CA 90038;
1316 1st Street # 206b, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675;
Torrance, CA 90501
Address History: 14630 Dickens Street Unit 203, Sherman Oaks, CA 91403;
332 North Rodeo Drive Floor 3, Beverly Hills, CA 90210;
San Juan Capistrano, CA 92675;
Henderson, NV 89044
Aliases (AKA): Joan Neiman
Address History: 31226 Belford Drive, San Juan Capistrano, CA 92675
Address History: 31281 Belford Drive, San Juan Capistrano, CA 92675;
1525 Dominguez Ranch Road, Corona, CA 92882;
El Toro, CA 92609;
Lake Forest, CA 92630;
Tustin, CA 92782
Aliases (AKA): Farshid D Ahid,
Danny V Farshid,
Danny Farshid Vahid,
Danny Farshid Vallid,
Danny Wahid
Email Addresses: spo****@aol.com,
vha****@aol.com
Address History: 2832 Branch Mill Road, Arroyo Grande, CA 93420;
16738 Lakeshore Drive Ste H-186, Lake Elsinore, CA 92532;
Murrieta, CA 92362;
Perris, CA 92570;
Redwood Valley, CA 95470
Email Addresses: kam****@pacific.net,
kel****@gmail.com
Address History: 31221 Belford Drive # 5, San Juan Capistrano, CA 92675
Relatives & Associates: Ervin Raab
Address History: 31262 Belford Drive, San Juan Capistrano, CA 92675;
1380 Loma Verde Street, Monterey Park, CA 91754
Email Addresses: dan****@aol.com,
dan****@rocketmail.com
Address History: 31226 Belford Drive, San Juan Capistrano, CA 92675;
12301 Red Hill Avenue, Santa Ana, CA 92705
Aliases (AKA): Anthony J Sully
Phone Numbers: (714) 731-3400
Address History: 31221 Belford Drive, San Juan Capistrano, CA 92675;
3121 Belford Drive, San Juan Capistrano, CA 92675;
Tujunga, CA 91042
Phone Numbers: (949) 493-1529
Address History: 2300 E Willow Tree Lane, Cottonwood, AZ 86326;
283 Po Box, Jerome, AZ 86331;
San Juan Capistrano, CA 92675
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