Address History: 722264 Po Box, San Diego, CA 92172;
264 Po Box, Irvine, CA 92650;
Newport Beach, CA 92658;
San Marcos, CA 92069
Aliases (AKA): Ali Fardghassem,
Ali Fardghassemi,
Ali Ghasemi,
Ali F Hassemi
Relatives & Associates: Hengameh Bashar
Mehran Fard Ghassem
Mohammad Fardghassem
Maghsoud Fardghassemi
S Fardghassemi
Email Addresses: ali****@pagemeinc.com,
pag****@bellsouth.net,
pag****@msn.com,
pag****@socal.rr.com,
ski****@hotmail.com
Address History: 16590 Yermo Court, San Diego, CA 92127;
12824 Viaduct Caballo Rojo, San Diego, CA 92129
Aliases (AKA): Hengameh Ghassemi
Address History: 13025 Roundup Avenue, San Diego, CA 92129;
4000 Coronado Bay Road, Coronado, CA 92118;
Poway, CA 92064
Aliases (AKA): H Buchmiller,
Haven Buchmiller
Address History: 10531 4s Commons Drive # 110, San Diego, CA 92127;
742 W Wheatridge Drive, Tucson, AZ 85704
Relatives & Associates: Apameh Bashar
Hengameh Bashar
Reza Bashar
Zahra Foroudi
Edip Yuksel
Address History: 6511 Wystone Avenue Unit 1, Reseda, CA 91335;
730 Fern Glen, La Jolla, CA 92037;
Los Angeles, CA 90025;
Northridge, CA 91324;
Pacoima, CA 91331
Aliases (AKA): Kaveh Khunucrdi
Relatives & Associates: Borzou Kahanverdi
Babek Kanverdi
Babak Khanverdi
Kambiz Khanverdi
Kaveh Khanverdi
Address History: 110 Chinkapin Court, Troy, MO 63379;
4535 Spring Street, La Mesa, CA 91941;
Roseville, CA 95678;
San Diego, CA 92126;
San Marcos, CA 92069
Aliases (AKA): Joe Joseph Buchmiller,
John Joseph Buchmiller
Relatives & Associates: Charles Buchmiller
Deborah Buchmiller
Gertrude Buchmiller
Lisa Buchmiller
Michael Buchmiller
Address History: 13025 Roundup Avenue, San Diego, CA 92129
Relatives & Associates: Haven Blevins
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