Address History: 42211 Stonewood Road Apt 216, Temecula, CA 92591;
34099 Deana Lane, Murrieta, CA 92563;
National City, CA 91950;
San Diego, CA 92114;
Spring Valley, CA 91977
Aliases (AKA): Natalie Tanphantourath
Relatives & Associates: Sisomphou Tanphantoura
Edward Tanphantourath
Edward Tanphantourath
Eric Tanphantourath
Nary Tanphantourath
Address History: 39219 Sugarcane Drive, Murrieta, CA 92563;
25723 Ridgemoor Road, Menifee, CA 92586;
Oceanside, CA 92056;
San Marcos, CA 92078;
Dallas, TX 75218
Aliases (AKA): J Mohammadi,
Jawad M Sayed
Address History: 25723 Ridgemoor Road, Menifee, CA 92586;
39470 Bonaire Way, Murrieta, CA 92563;
Sun City, CA 92586;
Troy, TX 76579
Aliases (AKA): Alyssa Hernandez,
Alyssa N Mohammadi,
Alyssa Nicole Mohammadi
Relatives & Associates: Atifa Aguirre
Michelle Hernandez
Nicaela Hernandez
Nicolas Hernandez
Selena Hernandez
Email Addresses: ibc****@hotmail.com,
n.h****@yahoo.com,
nic****@yahoo.com
Address History: 30043 Westlake Drive, Menifee, CA 92584
Address History: 8415 Bellmore Street, Jurupa Valley, CA 92509;
39470 Bonaire Way, Murrieta, CA 92563
Relatives & Associates: Anita Hernandez
Anthony Hernandez
Anthony Hernandez
Denise Hernandez
Regina Hernandez
Address History: 38503 Falkirk Drive, Murrieta, CA 92563;
808 Wild Lilac Circle, San Marcos, CA 92078;
Vista, CA 92081
Relatives & Associates: Fawzia Mohammadi
Phone Numbers: (760) 672-0219
(951) 249-9333
(951) 301-7411
(951) 677-4935
(951) 696-0973
Address History: 26021 Crestmont Circle, Menifee, CA 92586;
6640 San Miguel Road, Bonita, CA 91902;
Chula Vista, CA 91911;
San Diego, CA 92139;
San Jose, CA 95130
Aliases (AKA): Dalila Davalos,
Dalilia Soto
Email Addresses: mat****@gmail.com,
van****@gmail.com
Address History: 14603 Norwalk Boulevard, Norwalk, CA 90650;
1521 West Hellman Avenue, Alhambra, CA 91803;
Cerritos, CA 90703;
Menifee, CA 92584;
Van Nuys, CA 91405
Aliases (AKA): Tommy B Burnstein,
Tommy B Burnstien
Address History: 38503 Falkirk Drive, Murrieta, CA 92563;
808 Wild Lilac Circle, San Marcos, CA 92078
Aliases (AKA): Wahdat Sayed Mahammadi,
Wahdat M Sayed
Relatives & Associates: Atifa Ahadi
Fatima Karimi
Alireza Mohammadi
Hadi Mohammadi
Jawad Mohammadi
Email Addresses: mya****@hotmail.com
Address History: 39219 Sugarcane Drive, Murrieta, CA 92563
Relatives & Associates: Atifa Ahadi
Fatima Karimi
Hadi Mohammadi
Jamal Mohammadi
Jawad Mohammadi
Phone Numbers: (760) 492-3190
(760) 672-0219
(951) 249-9333
(951) 301-7411
(951) 514-0063
Address History: 26021 Crestmont Circle, Menifee, CA 92586;
728 Colorado Avenue, Chula Vista, CA 91910;
Rancho Cucamonga, CA 91701;
San Diego, CA 92115;
San Jose, CA 95130
Aliases (AKA): Antonio Davalos,
Tony Davalos
Email Addresses: elv****@yahoo.com,
fat****@yahoo.com,
jes****@gmail.com,
van****@gmail.com
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