Address History: 1433 Laurel Way, Beverly Hills, CA 90210;
1455 Greenridge Drive, Beverly Hills, CA 90210;
Culver City, CA 90232;
Los Angeles, CA 90024;
Newport Beach, CA 92663
Aliases (AKA): Fakhrijahan J Mirzai
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: 1120 Huntington Drive Apt A, South Pasadena, CA 91030;
11203 Milano Avenue, Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Address History: 2683 Foxborough Place, Fullerton, CA 92833;
5445 55th Street Apt 2h, San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Ambreen Chak
Atir Chak
Javed Chak
Javed Chak
Parvin Chak
Email Addresses: ach****@aol.com
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: 31521 Rancho Viejo Road Suite 104, San Juan Capistrano, CA 92675;
33791 Connemara Drive, San Juan Capistrano, CA 92675;
Tampa, FL 33614;
Eastchester, NY 10709
Aliases (AKA): John R Bottjer
Relatives & Associates: Lauri Mcintosh
Email Addresses: jb@****@3genllc.com,
jbo****@3gen.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: 33751 Connemara Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-1969
Address History: 44595 S Heritage Palms Drive, Indio, CA 92201;
24402 Santa Clara Avenue, Dana Point, CA 92629;
La Quinta, CA 92253;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Marrilee B Scott
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: 26381 Crown Valley Parkways Ste 230, Mission Viejo, CA 92691;
167 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael R Newman
Email Addresses: dun****@aol.com,
ine****@me.com
Address History: 179 Desert Falls Circle, Palm Desert, CA 92211;
18 Flamingo Court, Laguna Niguel, CA 92677;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Lahaina, HI 96761
Address History: 1211 Viaduct Presa, San Clemente, CA 92672;
34536 Viaduct Espinoza, Capistrano Beach, CA 92624;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathy Ann Begin,
Kathleen Ann Eggen
Address History: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
31200 Landau Boulevard Apt 2702, Cathedral City, CA 92234;
Laguna Beach, CA 92651
Phone Numbers: (949) 443-4012
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Caroline Fajardo
Blanche Karnes
Eric Kassel
Irving Kassel
Jeff Kassel
Address History: 321 S Linden Drive, Beverly Hills, CA 90212;
32402 Viaduct Antibes, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): William J Rd
Relatives & Associates: Eleanore Platka
Nancy Platka
Robert Platka
Robert Platka
Phone Numbers: (949) 427-3322
(949) 427-3323
(949) 487-5011
(949) 487-5110
Address History: 33771 Connemara Drive, San Juan Capistrano, CA 92675;
32545 Golden Lantern Street Ste B, Dana Point, CA 92629;
Newport Beach, CA 92663;
Thousand Palms, CA 92276
Aliases (AKA): Gini O Jackson,
Gini O Jackson-Allen,
Gini O Jacksonallen
Email Addresses: all****@cox.net
Address History: 18881 Von Karman Avenue Ste 800, Irvine, CA 92612;
33781 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Austin Mitchell
Austin Mitchell
Austin Mitchell
Cynthia Mitchell
Cynthia Mitchell
Phone Numbers: (949) 248-9913
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92693
Relatives & Associates: Jose Carrillo
Jose Carrillo
Caroline Fajardo
Cecilia Fajardo
Graciela Fajardo
Email Addresses: jen****@alltel.net
Address History: 31712 Viaduct Ana, San Juan Capistrano, CA 92675;
2040 Main Street Fl 14, Irvine, CA 92614;
Orange, CA 92868;
Santa Ana, CA 92705;
Whittier, CA 90601
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92675;
645 N Hobart Boulevard Apt 1, Los Angeles, CA 90004
Relatives & Associates: Caroline Fajardo
Blanche Karnes
Eric Kassel
Irving Kassel
Jeff Kassel
Phone Numbers: (949) 496-5332
Email Addresses: dav****@worldnet.att.net
Address History: 403 Steeplechase Drive, Auburn, IN 46706;
33791 Connemara Drive, San Juan Capistrano, CA 92675;
North Port, FL 34288;
Decatur, GA 30035;
Spencerville, IN 46788
Aliases (AKA): Julie Starkey,
Julie Anne Wisler
Email Addresses: jew****@yahoo.com,
kar****@yahoo.com
Address History: 7527 Fanlight Circle, Manlius, NY 13104;
33821 Connemara Drive, San Juan Capistrano, CA 92675;
Syracuse, NY 13204
Phone Numbers: (315) 391-0881
Email Addresses: dav****@worldnet.att.net,
dav****@worldnet.att.net,
kaz****@aol.com,
kaz****@webtv.net
Address History: 31365 Walking Horse Lane, Big Arm, MT 59910;
245 Fischer Avenue Ste B4, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
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