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: 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: 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: 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: 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: 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: 19129 Pricetown Avenue, Carson, CA 90746;
1019 S Whitemarsh Avenue, Compton, CA 90220;
Los Angeles, CA 90062;
Marina Del Rey, CA 90295;
Pasadena, CA 91115
Address History: 46 Kavenish Drive, Rancho Mirage, CA 92270;
24402 Santa Clara Avenue, Dana Point, CA 92629;
La Quinta, CA 92253;
Laguna Beach, CA 92651;
Placentia, CA 92870
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Caroline Fajardo
Blanche Karnes
Eric Kassel
Irving Kassel
Jeff Kassel
Address History: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
31200 Landau Boulevard Apt 2702, Cathedral City, CA 92234;
Laguna Beach, CA 92651
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: 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: 2729 Monroe Street, Carlsbad, CA 92008;
2725 Jefferson Street Suite 8a, Carlsbad, CA 92008;
Encino, CA 91316;
La Puente, CA 91744;
Long Beach, CA 90802
Aliases (AKA): Lynn Odekirk
Email Addresses: lo5****@aol.com,
lod****@netzero.net,
lyn****@yahoo.com
Address History: 7475 Holloway Road, Rancho Cucamonga, CA 91730;
18881 Von Karman Avenue, Irvine, CA 92612;
San Juan Capistrano, CA 92675
Relatives & Associates: Austin Mitchell
Austin Mitchell
Cynthia Mitchell
Cynthia Mitchell
Mark Mitchell
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
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: 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: 33781 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Austin Mitchell
Austin Mitchell
Austin Mitchell
Cynthia Mitchell
Mark Mitchell
Phone Numbers: (949) 248-9913
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: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
31200 Landau Boulevard Apartment 2702, Cathedral City, CA 92234;
Laguna Beach, CA 92651
Email Addresses: car****@netzero.net,
car****@ocgov.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: 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: 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: 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: 4 Franklin Street, Charlestown, MA 02129;
27142 Connemara Drive, San Juan Capistrano, CA 92675;
Plymouth, MA 02360
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