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: 33811 Connemara Drive, San Juan Capistrano, CA 92675
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
Email Addresses: par****@yahoo.com
Address History: 2683 Foxborough Place, Fullerton, CA 92833;
5445 55th Street Apt 2h, San Diego, CA 92115;
San Juan Capistrano, CA 92675
Email Addresses: ach****@aol.com
Address History: 33751 Connemara Drive, San Juan Capistrano, CA 92675;
5 Tudor Way, Ladera Ranch, CA 92694;
Los Angeles, CA 90049;
San Francisco, CA 94131;
Santa Monica, CA 90404
Aliases (AKA): Jessie Furness
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): Abdol C Mirzai
Email Addresses: ami****@bigfoot.com
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92675;
645 N Hobart Boulevard Apt 1, Los Angeles, CA 90004
Phone Numbers: (949) 496-5332
Email Addresses: dav****@worldnet.att.net
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: 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
Relatives & Associates: Alexander Dracup
Amelia Dracup
Amelia Dracup
Brittany Dracup
Janet Dracup
Address History: 101 S Billie Jo Circle, Anaheim, CA 92806;
2554 Elden Avenue Apt A104, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Phone Numbers: (714) 420-1161
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
Relatives & Associates: Caroline Fajardo
Blanche Karnes
Eric Kassel
Irving Kassel
Jeff Kassel
Phone Numbers: (949) 496-5332
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: 2237 Laurel Drive, Santa Clara, CA 95050;
2245 Latham Street Apt 24, Mountain View, CA 94040;
San Jose, CA 95126;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11205
Aliases (AKA): Eric Lindley
Email Addresses: eli****@google.com,
eri****@gmail.com
Address History: 2683 Foxborough Place, Fullerton, CA 92833;
23141 Verdugo Drive Ste 102, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Relatives & Associates: Ambreen Chak
Amir Chak
Atir Chak
Javed Chak
Parvin Chak
Phone Numbers: (949) 496-6126
(949) 525-2523
Email Addresses: jav****@geomatinc.com
Address History: 33791 Connemara Drive, San Juan Capistrano, CA 92675
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: 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: 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: 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: 33831 Connemara Drive, San Juan Capistrano, CA 92675
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Ambreen Chak
Amir Chak
Atir Chak
Javed Chak
Parvin Chak
Phone Numbers: (949) 525-2523
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: 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
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