Address History: 3283 Sage Road, Fallbrook, CA 92028;
1115 Alameda Avenue Apt 1, Glendale, CA 91201;
Los Angeles, CA 90027;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Shahrzad Folger,
Shahrzad Neubert
Relatives & Associates: John Folger
Katayoon Madarress
Darius Modares
Darvin Modarress
Kourosh Modarress
Address History: 3283 Sage Road, Fallbrook, CA 92028;
744 West Fallbrook Street Apartment 56, Fallbrook, CA 92028;
Los Angeles, CA 90027;
Toccoa, GA 30577;
Blanchard, LA 71009
Address History: 9038 Windsor Avenue, Fountain Valley, CA 92708;
3283 Sage Road, Fallbrook, CA 92028;
Irvine, CA 92614;
Palm Desert, CA 92260;
Temecula, CA 92590
Aliases (AKA): Royce D Evans
Email Addresses: roy****@hotmail.com
Address History: 2729 Crest Drive, Carlsbad, CA 92008;
1241 Carlsbad Village Drive Suite B, Carlsbad, CA 92008;
Escondido, CA 92025;
Fallbrook, CA 92028;
Oceanside, CA 92057
Aliases (AKA): Cecilia Canizales
Relatives & Associates: Nelson Caicedo
Edith Canizales
Liliana Canizales
Nelson Canizales
Marianela Garcia
Email Addresses: cec****@hotmail.com,
cre****@claremont-properties.com
Address History: 292303 Po Box, Los Angeles, CA 90029;
3134 1/2 Roberts Avenue #, Culver City, CA 90232;
Fallbrook, CA 92028;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90505
Aliases (AKA): Parvin P Modares,
Parvin P Modaress,
Parvin P Modarres
Relatives & Associates: Darius Modares
Address History: 46259 Durango Drive, Temecula, CA 92592;
1637 Kiowa Crest Drive, Diamond Bar, CA 91765;
Fallbrook, CA 92028;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Jenna H Pitts
Email Addresses: jec****@aol.com,
jec****@tekcetera.com
Address History: 2626 Nottingham Avenue, Los Angeles, CA 90027;
3283 Sage Road, Fallbrook, CA 92028;
Glendale, CA 91201;
Rancho Palos Verdes, CA 90275
Relatives & Associates: Katayoon Madarress
Darius Modares
Darvin Modarress
Kourosh Modarress
Shahrzad Modarress
Phone Numbers: (706) 886-0528
(760) 731-8317
(760) 731-9895
Address History: 204 Franciscan Way, Oceanside, CA 92057;
4335 Viaduct De Los Cepillos, Bonsall, CA 92003;
Carlsbad, CA 92008;
Escondido, CA 92025;
Fallbrook, CA 92028
Aliases (AKA): Carlos Alberto Reina
Relatives & Associates: Marianela Garcia
Cecilia Reina
Jaime Reina
Justiniano Reina
Justo Reina
Address History: 30260 Nebula Lane, Temecula, CA 92592;
3283 Sage Road, Fallbrook, CA 92028;
Long Beach, CA 90802;
Los Angeles, CA 90007;
Redondo Beach, CA 90277
Aliases (AKA): John Folger
Email Addresses: jfo****@hfsconsultants.com
Address History: 11532 Rocoso Road, Lakeside, CA 92040;
412 Debby Street, Fallbrook, CA 92028;
San Diego, CA 92105;
Colorado Springs, CO 80909;
Denver, CO 80249
Aliases (AKA): J Magana,
Jerami Robert Magana
Email Addresses: lov****@hotmail.com
Address History: 292303 Po Box, Los Angeles, CA 90029;
3134 Roberts Avenue, Culver City, CA 90232;
Fallbrook, CA 92028;
Glendale, CA 91201;
Palm Desert, CA 92211
Aliases (AKA): Darius Modares,
Darius P Modaress,
Darius C Modarres,
D Modarress,
Darius Modarress
Relatives & Associates: Katayoon Madarress
Parvin Modares
Darvin Modarress
Kourosh Modarress
Shahrzad Modarress
Email Addresses: dm@****@measurementsci.com,
dmo****@aol.com,
dmo****@yahoo.com
Address History: 332 Hillside Court, Burleson, TX 76028;
11244 W Barbara Avenue, Peoria, AZ 85345;
Fallbrook, CA 92028;
Lakeside, CA 92040;
Duluth, MN 55806
Aliases (AKA): Reuben Ezra Gaines
Phone Numbers: (253) 970-6005
Address History: 820 W Cushing Street, Aberdeen, WA 98520;
3283 Sage Road, Fallbrook, CA 92028;
Hoquiam, WA 98550
Aliases (AKA): Hector J Torres
Email Addresses: h_t****@hotmail.com,
h_t****@yahoo.com,
mau****@yahoo.com,
noe****@noemail.com,
tla****@gmail.com
Address History: 19059 Nw 45th Avenue, Opa Locka, FL 33055;
2729 Crest Drive, Carlsbad, CA 92008;
Fallbrook, CA 92028;
Oceanside, CA 92057;
Hialeah, FL 33015
Relatives & Associates: Marianela Garcia
Carlos Reina
Cecilia Reina
Jaime Reina
Jaime Reina
Address History: 607 Weeping Willow Way, Magnolia, TX 77354;
2350 Harbor Boulevard, Costa Mesa, CA 92626;
Fallbrook, CA 92028;
Fountain Valley, CA 92708;
Huntington Beach, CA 92649
Email Addresses: jpi****@beverlyglen.com,
jpi****@tekcetera.com,
jsp****@outlook.com
Address History: 134 Gaines Road Ne, Rome, GA 30161;
3283 Sage Road, Fallbrook, CA 92028;
Adairsville, GA 30103;
Cartersville, GA 30120
Results 1 - 16 of 16