Address History: 5701 Cochran Street, Simi Valley, CA 93063;
6918 Alabama Avenue A, Canoga Park, CA 91303;
Moorpark, CA 93021;
Panorama City, CA 91402
Aliases (AKA): R Jaime
Relatives & Associates: Eleuteria Galvan
Beatriz Jaime
Christine Jaime
Christopher Jaime
Justin Jaime
Email Addresses: can****@aol.com,
can****@gateway.com,
can****@igateway.net
Address History: 5701 Cochran Street, Simi Valley, CA 93063;
6918 Alabama Avenue, Canoga Park, CA 91303;
Moorpark, CA 93021;
Panorama City, CA 91402
Aliases (AKA): C Jaime,
Christine Maime
Email Addresses: can****@netzero.net,
can****@aol.com
Address History: 11037 Enfield Avenue, Granada Hills, CA 91344;
24092 Dylan Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Simi Valley, CA 93063;
Chicago, IL 60660
Aliases (AKA): John Leonard Over,
John L Over
Address History: 4106 Laredo Lane Unit B, Simi Valley, CA 93063;
23110 Parks Terra, Calabasas, CA 91302;
Canoga Park, CA 91304;
Moorpark, CA 93021;
Woodland Hills, CA 91364
Aliases (AKA): Alan Sobelman,
Allen Fredrick Sobelman
Address History: 3038 Mineral Wells Court, Simi Valley, CA 93063;
11261 Bentcreek Road, Moorpark, CA 93021
Aliases (AKA): Jeff Zinn,
Jeffery Phillip Zinn,
Jeffrey Zinn
Email Addresses: jef****@peoplepc.com
Address History: 2261 Athens Avenue, Simi Valley, CA 93065;
6513 Hanna Avenue, Canoga Park, CA 91303;
Huntington Beach, CA 92646;
Van Nuys, CA 91406;
Winnetka, CA 91306
Aliases (AKA): Ahmad Fazli,
Muntaz A Fazli
Email Addresses: dim****@hotmail.com,
edr****@gmail.com,
faz****@juno.com,
kab****@cs.com,
kab****@att.net
Address History: 2207 Medina Avenue, Simi Valley, CA 93063;
7030 Brentwood Boulevard Apt 40, Brentwood, CA 94513;
Costa Mesa, CA 92626;
Jamul, CA 91935;
Lancaster, CA 93534
Aliases (AKA): M Martin
Address History: 1780 Yosemite Avenue Apt 103, Simi Valley, CA 93063;
2261 Athens Avenue, Simi Valley, CA 93065;
Thousand Oaks, CA 91360
Relatives & Associates: Deborah Fazli
Edris Fazli
Farhad Fazli
Mumtaz Fazli
Noor Fazli
Email Addresses: dim****@hotmail.com,
dim****@gmail.com,
kab****@att.net,
kab****@cs.com,
omi****@hotmail.com
Address History: 2261 Athens Avenue, Simi Valley, CA 93065;
6513 Hanna Avenue, Canoga Park, CA 91303;
Huntington Beach, CA 92646;
Irvine, CA 92612;
Van Nuys, CA 91406
Aliases (AKA): Noor Farhad,
Ahmad Fazli,
Mumtaz A Fazli,
Muntaz Fazli,
Noor A Fazli
Relatives & Associates: Ahmad Fazli
Ahmad Fazli
Deborah Fazli
Edris Fazli
Farhad Fazli
Email Addresses: nfa****@yahoo.com,
ozz****@att.net,
per****@gmail.com,
vac****@gmail.com
Address History: 3708 Northcrest Court, Simi Valley, CA 93063;
5701 Cochran Street, Simi Valley, CA 93063
Aliases (AKA): Estelle Martin
Address History: 4106 Laredo Lane Unit B, Simi Valley, CA 93063;
11261 Bentcreek Road, Moorpark, CA 93021;
West Hills, CA 91307
Aliases (AKA): Joyce R Sobelman,
Joyce R Vinn,
Joyce R Zinn
Relatives & Associates: Allen Sobelman
Allen Sobelman
Allen Sobelman
Barbara Sobelman
Ian Sobelman
Email Addresses: aso****@earthlink.net
Address History: 25332 Posada Lane, Mission Viejo, CA 92691;
11037 Enfield Avenue, Granada Hills, CA 91344;
Lake Forest, CA 92630;
Simi Valley, CA 93063;
Chicago, IL 60660
Aliases (AKA): John L Over,
John Over
Phone Numbers: (714) 583-7368
(949) 583-7368
(949) 842-5831
Address History: 19512 Pompano Lane Unit 107, Huntington Beach, CA 92648;
21911 Hart Street, Canoga Park, CA 91303;
Fountain Valley, CA 92708;
Panorama City, CA 91402;
Simi Valley, CA 93063
Aliases (AKA): Farhad Fazil,
Ahmad Fazli,
Farhad A Fazli,
Farhad A Sazli
Phone Numbers: (714) 369-2561
(714) 369-2876
(714) 593-4130
(805) 522-5872
(805) 901-0118
Email Addresses: afa****@juno.com,
kab****@aol.com
Address History: 13048 Sleepy Wind Street, Moorpark, CA 93021;
28317 Basswood Way, Murrieta, CA 92563;
Simi Valley, CA 93063
Aliases (AKA): Ciara Gross
Address History: 8777 Tulare Drive Unit 410b, Huntington Beach, CA 92646;
8146 Lindenwood Drive, Huntington Beach, CA 92646;
Simi Valley, CA 93065
Aliases (AKA): Sultan Facli,
Sultan B Fazli
Relatives & Associates: Ahmad Fazli
Ahmad Fazli
Deborah Fazli
Edris Fazli
Farhad Fazli
Phone Numbers: (714) 369-2876
(714) 593-4130
(714) 967-4102
(714) 969-4102
(805) 583-3679
Address History: 25332 Posada Lane, Mission Viejo, CA 92691;
11037 Enfield Avenue, Granada Hills, CA 91344;
Lake Forest, CA 92630;
Simi Valley, CA 93063
Relatives & Associates: Jack Over
John Over
Michelle Over
Nicole Over
Steve Swanson
Phone Numbers: (714) 583-7368
(949) 583-7368
Address History: 1128 Windsor Drive, Thousand Oaks, CA 91360;
2261 Athens Avenue, Simi Valley, CA 93065
Aliases (AKA): Arezo Mumtaz Pesterre
Relatives & Associates: Deborah Fazli
Edris Fazli
Farhad Fazli
Mumtaz Fazli
Noor Fazli
Phone Numbers: (805) 522-5872
Email Addresses: kab****@att.net
Address History: 13048 Sleepy Wind Street, Moorpark, CA 93021;
28317 Basswood Way, Murrieta, CA 92563;
Simi Valley, CA 93063
Aliases (AKA): Mike Gross
Phone Numbers: (805) 501-0894
Address History: 16131 Spunky Canyon Road, Santa Clarita, CA 91390;
5711 Bloomfield Street, Simi Valley, CA 93063
Aliases (AKA): Leigh Guguette,
Leigh A Roberts
Email Addresses: led****@earthlink.net
Address History: 1128 Windsor Drive, Thousand Oaks, CA 91360;
6513 Hanna Avenue, Canoga Park, CA 91303;
Simi Valley, CA 93065;
Tarzana, CA 91356;
Winnetka, CA 91306
Aliases (AKA): Debora Gonzalez Acuna,
Deborah T Fazli,
Debra T Fazli,
Debora Gonzalez,
Debra Gonzalez
Relatives & Associates: Ahmad Fazli
Ahmad Fazli
Edris Fazli
Farhad Fazli
Farhad Fazli
Email Addresses: deb****@hotmail.com,
edr****@gmail.com,
kab****@cs.com,
kab****@att.net,
kab****@ca.rr.com
Address History: 2915 Cedar Avenue Unit 4b, Las Vegas, NV 89101;
1630 W Johnston Avenue, Hemet, CA 92543;
Moorpark, CA 93021;
Simi Valley, CA 93063
Aliases (AKA): Maurice Edward Smith,
Mourice E Smith
Address History: 1696 E Washington Court, Gilbert, AZ 85234;
3918 Willow Creek Lane, Moorpark, CA 93021;
Simi Valley, CA 93063
Aliases (AKA): Kathryn Arnone,
Kathryn Sara Arnone,
Kathryn Reynolds
Address History: 12713 Sw Rocky Mountain Court, Portland, OR 97224;
4271 Las Virgenes Road Unit 7, Calabasas, CA 91302;
Fresno, CA 93711;
Simi Valley, CA 93063;
Thousand Oaks, CA 91360
Aliases (AKA): Deirdre R Hutchins,
Deidre R Lawson
Address History: 12713 Sw Rocky Mountain Court, Portland, OR 97224;
945 Biscayne Palm Place, Simi Valley, CA 93065
Phone Numbers: (805) 581-5627
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