Address History: 5354 E Rural Ridge Circle, Anaheim, CA 92807;
5445 East Big Sky Lane, Anaheim, CA 92807;
Irvine, CA 92612;
Las Vegas, NV 89138
Aliases (AKA): Golnaz Shahvelayati,
Golnaz Velayati
Address History: 5354 E Rural Ridge Circle, Anaheim, CA 92807
Relatives & Associates: Roya Saebi
Address History: 5354 E Rural Ridge Circle, Anaheim, CA 92807
Phone Numbers: (714) 974-6197
Address History: 5354 E Rural Ridge Circle # 44, Anaheim, CA 92807;
260 Cagney Lane Apt 202, Newport Beach, CA 92663
Phone Numbers: (949) 916-5906
Address History: 5354 E Rural Ridge Circle # 44, Anaheim, CA 92807;
18373 Po Box, Anaheim, CA 92817;
Huntington Beach, CA 92647;
Irvine, CA 92612;
La Quinta, CA 92253
Aliases (AKA): Eric S Shah,
Velayafi Fazloolah Shah,
Velayati Eric Shah,
Eric Shah Velayati,
Fazlollah Shah Velayati
Address History: 5445 E Big Sky Lane, Anaheim, CA 92807;
5354 E Rural Ridge Circle, Anaheim, CA 92807;
Huntington Beach, CA 92648;
Irvine, CA 92614;
Newport Coast, CA 92657
Aliases (AKA): Reza Reza Shah,
Reza Shah Shahvelayati,
Reza S Velayat,
Reza Shah Velayati
Relatives & Associates: Golnaz Shah
Address History: 4 E Rr Ci #, Anaheim, CA 92805;
5354 E Rural Ridge Circle # 44, Anaheim, CA 92807;
Orange, CA 92863
Aliases (AKA): Ziba G Golfaridan,
Ziba Golraridan,
Ziba G Mirshahvelayat,
Ziba Shahvelayadi,
Ziba G Shahvelayati
Relatives & Associates: Mohammadreza Eskanda
Fezeh Eskandani
Parisa Eskandani
Pejman Eskandani
Rasoul Eskandani
Phone Numbers: (714) 606-1515
(714) 974-6440
(714) 974-9799
Address History: 19515 Elderwood Circle, Huntington Beach, CA 92648;
5445 E Big Sky Lane, Anaheim, CA 92807;
Beverly Hills, CA 90211;
Irvine, CA 92614;
Newport Beach, CA 92658
Aliases (AKA): Ali Alshamsi,
Ali Shah,
Ali Shah Shahvelayati,
Ali Tehranchi,
Ali Shah Velayati
Address History: 2416 Watermarke Place, Irvine, CA 92612;
8200 E Blackwillow Circle Apt 200, Anaheim, CA 92808;
Encino, CA 91316;
Sherman Oaks, CA 91403
Aliases (AKA): Behrouz Goldfaridan,
Behrooz Golfaridan
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