Address History: 1 Nottingham Court, Laguna Niguel, CA 92677;
5000 City Lights Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Ali Badakhshan
Bita Badakhshan
Mohammad Badakhshan
Tina Badakhshan
Mohammad Bakakhsan
Address History: 2971 Grace Lane Ste C, Costa Mesa, CA 92626;
33531 Coral Reach Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Cedar City, UT 84721
Address History: 75 Via Pico Plaza, San Clemente, CA 92672;
31888 Pladza Drive # C 1, San Juan Capistrano, CA 92675
Relatives & Associates: Mozafari Azarchehr
Afshiv Mozaffari
Babak Mozaffari
Farzaneh Mozaffari
Gholamreza Mozaffari
Phone Numbers: (714) 495-1098
Address History: 31886 Plaza Drive # D 1, San Juan Capistrano, CA 92675
Address History: 31888 Del Obispo Street Suite C3, San Juan Capistrano, CA 92675;
25381 Alicia Parkway Suite F, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Las Vegas, NV 89109
Aliases (AKA): Mohammad R Badakhshan,
Mohammad R Badakshan
Relatives & Associates: Ali Badakhshan
Bita Badakhshan
Moha Badakhshan
Tina Badakhshan
Mohammad Bakakhsan
Address History: 28046 Marguerite Parkway Apartment N, Mission Viejo, CA 92692;
28046 Marguerite Parkways Apt N, Mission Viejo, CA 92692;
Sacramento, CA 95821;
San Juan Capistrano, CA 92675
Aliases (AKA): Pedro B Rubio
Relatives & Associates: Pedro Bernal
Phone Numbers: (949) 443-0245
Address History: 31888 Plaza Drive # C 1, San Juan Capistrano, CA 92675
Address History: 33081 Big Sur Street, Dana Point, CA 92629;
33341 Big Sur Street, Dana Point, CA 92629;
Rancho Cucamonga, CA 91701;
San Juan Capistrano, CA 92675
Email Addresses: ann****@hotmail.com
Address History: 24502 Los Serranos Drive, Laguna Niguel, CA 92677;
244 Arbolada Drive, Arcadia, CA 91006;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92654
Aliases (AKA): Chris John Podres,
Christopher J Podres
Email Addresses: cpo****@hotmail.com
Address History: 4126 Somers Avenue, Los Angeles, CA 90065;
5035 1 2 Aldama Street, Los Angeles, CA 90042;
Palm Springs, CA 92264;
San Juan Capistrano, CA 92675;
Coos Bay, OR 97420
Address History: 22 Saint Paul Lane, Laguna Niguel, CA 92677;
20003 S Rancho Way, Compton, CA 90220;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Gardena, CA 90249
Aliases (AKA): Parisa Shirazian Hoddati,
Parisa Shirazian Hodjati,
Parisa Shirazian Hojatti,
Parisa Bustanabadi Maralan,
Saeid Bustanabadi Maralan Junior
Email Addresses: mer****@yahoo.com
Address History: 31896 Plaza Drive Ste E5, San Juan Capistrano, CA 92675
Address History: 31896 Plaza Drive Ste E5, San Juan Capistrano, CA 92675
Address History: 70 Terra Vista, Dana Point, CA 92629;
7231 Boulder Avenue # B9, Highland, CA 92346;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Riverside, CA 92506
Aliases (AKA): J Babbage,
Jim Tolbert Babbage,
James T Babbge
Email Addresses: hld****@gmail.com,
jba****@att.net,
jhm****@aol.com,
jim****@comline.com,
jim****@san.rr.com
Address History: 31037 Rose Circle, Murrieta, CA 92563;
132708 Po Box, Big Bear Lake, CA 92315;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Yvonne D Pfeifer,
Yvonne Zak
Email Addresses: pfe****@charter.net,
ypf****@charter.net,
ypf****@gmail.com
Address History: 31896 Plaza Drive Ste E3, San Juan Capistrano, CA 92675
Address History: 10402 Oronsay Circle, Huntington Beach, CA 92646;
3281 Colorado Lane, Costa Mesa, CA 92626;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Relatives & Associates: William Charfauror
Betty Charfauros
Eugene Charfauros
Galatia Charfauros
Lilly Charfauros
Address History: 18253 Solano River Court, Fountain Valley, CA 92708;
2500 Seaview Avenue, Corona Del Mar, CA 92625;
Huntington Beach, CA 92647;
Newport Beach, CA 92660;
Newport Coast, CA 92657
Aliases (AKA): Nancy H Diem
Email Addresses: nan****@gmail.com
Address History: 31896 Plaza Drive Ste E3, San Juan Capistrano, CA 92675
Address History: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92675;
225 The Crossroads # 322, Carmel, CA 93923;
Indio, CA 92201;
Los Angeles, CA 90039;
Sunland, CA 91040
Email Addresses: joi****@angelfire.com
Address History: 2064 Prospector Avenue Suite 103, Park City, UT 84098;
1640 E Miraloma Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89169
Email Addresses: law****@inpractice.net
Address History: 44 Kaneohe Bay Drive Apt A -632, Kaneohe, HI 96744;
3004 Filmore Way Apt 98, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Laguna Hills, CA 92653;
Long Beach, CA 90814
Aliases (AKA): Sommer D Mc,
Sommer D Williams
Relatives & Associates: Ryan Birkett
Corrinne Mcwilliams
Donald Mcwilliams
Donald Mcwilliams
Sommer Mcwilliams
Address History: 923 Akumu Street, Kailua, HI 96734;
4363 Abbott Road, Lynwood, CA 90262;
Oceanside, CA 92056;
San Clemente, CA 92672;
San Diego, CA 92124
Address History: 5288 Tropical Peach Drive, Las Vegas, NV 89118;
3432 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Park City, UT 84060
Phone Numbers: (702) 247-9118
Address History: 7730 Sw 19th Street, Miami, FL 33155;
23408 Po Box, Little Rock, AR 72221;
Alpine, CA 91903;
Aptos, CA 95003;
Davis, CA 95616
Aliases (AKA): Jose I Alberto
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