Address History: 34101 California Unit 1 Viaduct, San Juan Capistrano, CA 92675;
33771 Connemara Drive, San Juan Capistrano, CA 92675
Email Addresses: imc****@cox.net
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92675;
6790 Nw 186th Street Apt 214, Hialeah, FL 33015;
Pembroke Pines, FL 33026;
Sunrise, FL 33323;
Weston, FL 33331
Email Addresses: cec****@aol.com
Address History: 33791 Connemara Drive, San Juan Capistrano, CA 92675;
5222 S Russell Street, Tampa, FL 33611;
Tulsa, OK 74114
Relatives & Associates: John Bottjer
Email Addresses: lau****@cox.net
Address History: 2 Pacific Crest, Laguna Niguel, CA 92677;
24402 Santa Clara Avenue, Dana Point, CA 92629;
Newport Beach, CA 92660;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675
Aliases (AKA): H Rand Scott
Address History: 30108 Sonrisa Lane, Laguna Niguel, CA 92677;
2542 P/O Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Lexington, KY 40509
Address History: 33831 Connemara Drive, San Juan Capistrano, CA 92675
Address History: 20532 Montauk Circle, Huntington Beach, CA 92646;
154 Cliff Drive, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Brockton, MA 02301
Aliases (AKA): Ruby L Greenberg
Address History: 28732 Escalona Drive, Mission Viejo, CA 92692;
26322 Towne Centre Drive Apt 1131, Foothill Ranch, CA 92610;
Huntington Beach, CA 92649;
Rancho Santa Margarita, CA 92688;
San Diego, CA 92115
Aliases (AKA): Amir J Chak,
Atir Chak
Email Addresses: ati****@ev.net,
ati****@ev1.net,
ati****@gmail.com,
ati****@netzero.com,
ati****@yahoo.com
Address History: 168 Brisas Street, Oceanside, CA 92058;
3736 Montego Drive, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Address History: 33831 Connemara Drive, San Juan Capistrano, CA 92675;
3141 Michelson Drive Unit 1303, Irvine, CA 92612
Phone Numbers: (714) 721-2853
Email Addresses: lis****@gmail.com
Address History: 2213 Lorain Road, San Marino, CA 91108;
600 Devonwood Road, Altadena, CA 91001;
Anaheim, CA 92807;
Hacienda Heights, CA 91745;
Los Angeles, CA 90017
Aliases (AKA): T R Greenleaf,
Tim Robert Greenleaf
Relatives & Associates: Alice Greenleaf
Annika Greenleaf
Hilary Greenleaf
Jerry Greenleaf
Lynne Greenleaf
Email Addresses: ana****@msn.com,
teg****@gmail.com
Address History: 321 S Linden Drive, Beverly Hills, CA 90212;
32402 Viaduct Antibes, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Nancy Woolner Platka
Email Addresses: gon****@aol.com,
npl****@aol.com
Address History: 90 Vantis Drive Unit 5078, Aliso Viejo, CA 92656;
9775 Toledo Way, Irvine, CA 92618;
Mission Viejo, CA 92690;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): James M Corbett
Email Addresses: jam****@gmail.com,
mdi****@aol.com
Address History: 4742 Beachwood Court, Carlsbad, CA 92008;
9078 Moody Street, Cypress, CA 90630;
Del Mar, CA 92014;
Laguna Hills, CA 92653;
Long Beach, CA 90803
Aliases (AKA): Kim B Edgar,
Kim B Edgar Ttee,
Kim C Kouzelos
Email Addresses: edg****@sbcglobal.net,
kim****@gmail.com
Address History: 1120 Huntington Drive Apt A, South Pasadena, CA 91030;
11203 Milano Avenue, Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Address History: 25121 Viaduct Elevado, Dana Point, CA 92629;
33586 Sea Point Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5332
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675;
7147 P/O Box, Capistrano Beach, CA 92624;
Fullerton, CA 92833;
Ladera Ranch, CA 92694;
Westminster, CO 80031
Aliases (AKA): Parvin S Chak
Relatives & Associates: Ambreen Chak
Amir Chak
Atir Chak
Javed Chak
Javed Chak
Email Addresses: par****@yahoo.com
Address History: 33751 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Amy Christensen
Carol Christensen
Clayton Christensen
Covey Christensen
Kimberly Christensen
Phone Numbers: (714) 240-0100
Address History: 33751 Connemara Drive, San Juan Capistrano, CA 92675;
5021 Knightswood Way, Granite Bay, CA 95746;
Roseville, CA 95661;
Sacramento, CA 95821;
San Diego, CA 92130
Aliases (AKA): G Brady
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Address History: 1184 Lacy Lane, Lexington, KY 40513;
360 Chiquita Avenue Apt 10, Mountain View, CA 94041;
San Diego, CA 92115;
San Juan Capistrano, CA 92675;
Boston, MA 02114
Aliases (AKA): Amit Chakraborty,
Amit S Chakraborty Junior
Relatives & Associates: Dilip Chakrabortui
Email Addresses: ach****@att.net,
ach****@comcast.net,
ach****@aol.com,
ach****@bellsouth.net,
ach****@gmail.com
Address History: 3312 Glenstone Drive, Jefferson City, MO 65109;
167 Monarch Bay Drive, Dana Point, CA 92629;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Overland Park, KS 66214
Aliases (AKA): Cindy Leahy
Email Addresses: cin****@capitolns.com,
cin****@mercy.com,
cin****@mercy.net,
ele****@prodigy.net,
jst****@aol.com
Address History: 4 Franklin Street, Charlestown, MA 02129;
27142 Connemara Drive, San Juan Capistrano, CA 92675;
Plymouth, MA 02360
Address History: 1100 W Elm Street, Lima, OH 45805;
33791 Connemara Drive, San Juan Capistrano, CA 92675;
Poland, OH 44514;
Youngstown, OH 44514
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