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: 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: 42 Corniche Drive, Dana Point, CA 92629;
137 Massol Avenue, Los Gatos, CA 95030;
San Juan Capistrano, CA 92675;
Ansonia, CT 06401
Address History: 27451 Connemara Drive, San Juan Capistrano, CA 92675;
81 Plaza De Las Flores, San Juan Capistrano, CA 92675
Phone Numbers: (714) 443-1928
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Address History: 1511 Hollydale Drive, Fullerton, CA 92831;
608 S Harbor Boulevard, Anaheim, CA 92805;
Encinitas, CA 92024;
Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Aliases (AKA): Lloyd J Freeberg
Relatives & Associates: Jennifer Cornick
Anastacia Freeberg
Linda Freeberg
Logan Freeberg
Stacy Freeberg
Email Addresses: int****@aol.com,
llo****@hotmail.com,
red****@dslextreme.com
Address History: 31551 Eagle Rock Way, Laguna Beach, CA 92651;
21 Wightman Court, Dana Point, CA 92629;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Palm Bay, FL 32909
Aliases (AKA): Julie L Conrad,
Julie L Dunn
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: 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: 33821 Connemara Drive, San Juan Capistrano, CA 92675
Address History: 4661 Tumbleweed Way, Paso Robles, CA 93446;
29271 Kensington Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Oak Creek, CO 80467;
Steamboat Springs, CO 80487
Aliases (AKA): Wendy Denise Allen
Email Addresses: 290****@gmail.com,
all****@gmail.com,
dev****@gmail.com,
jal****@gmail.com,
sha****@gmail.com
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: 121 Darryl Drive, Campbell, CA 95008;
46 Terrace Court, Los Gatos, CA 95030;
Murphys, CA 95247;
Newport Beach, CA 92660;
Roseville, CA 95747
Aliases (AKA): Phillip Kumin Gohr
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Address History: 33751 Connemara Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-1969
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: 37576 Breydon Street, Indio, CA 92203;
72 Amalfi Drive, Palm Desert, CA 92211;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 200-2908
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: 2707 Fairfax Avenue, Culver City, CA 90232;
1433 Laurel Way, Beverly Hills, CA 90210;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91361
Relatives & Associates: Fakhrijahan Mirzai
Address History: 283 East 230 South, Orem, UT 84058;
24731 San Andres Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Cedar Hills, UT 84062;
Draper, UT 84020
Aliases (AKA): Kimberly Marlene Black,
Kimberly Kaye Rhodes
Relatives & Associates: Elisha Archuletta
Cameron Black
Cody Black
Carol Christensen
Carol Christensen
Email Addresses: kmb****@aol.com,
krh****@elm.com,
lul****@aol.com,
lul****@att.net,
lul****@sbcglobal.net
Address History: 3416 Chandler Parkway, Bellingham, WA 98226;
8081 P/O Box, Calabasas, CA 91372;
Palm Springs, CA 92263;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Erwin G Wilson
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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