Address History: 1120 Huntington Drive Apt A, South Pasadena, CA 91030;
11203 Milano Avenue, Norwalk, CA 90650;
San Juan Capistrano, CA 92675
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: 27451 Connemara Drive, San Juan Capistrano, CA 92675;
6665 Mount Shasta Circle, Buena Park, CA 90620;
Corona, CA 92880;
Fontana, CA 92337;
Norco, CA 92860
Aliases (AKA): Alan A Dualan
Email Addresses: aad****@gmail.com,
adu****@comcast.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: 42 Corniche Drive, Dana Point, CA 92629;
137 Massol Avenue, Los Gatos, CA 95030;
San Juan Capistrano, CA 92675;
Ansonia, CT 06401
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: 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: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Amir Chak
Atir Chak
Javed Chak
Javed Chak
Parvin Chak
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: 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
Relatives & Associates: Jill Boltz
Mark Gohr
Denise Scaglione
Eric Scott
H Scott
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: 33821 Connemara Drive, San Juan Capistrano, CA 92675
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
Email Addresses: jav****@geomatinc.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: 33791 Connemara Drive, San Juan Capistrano, CA 92675;
10717 Wilshire Boulevard Ph 1, Los Angeles, CA 90024;
Venice, CA 90291
Relatives & Associates: Helen Moreno
Phone Numbers: (310) 240-5112
Address History: 5001 Beach Boulevard Apt 204, Buena Park, CA 90621;
430 Acacia Avenue, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Lisa Kay Mcclellan,
Lisa Kay Peterson
Relatives & Associates: Kristin Hughes
Cathy Mcclellan
Charles Mcclellan
David Mcclellan
Eric Mcclellan
Email Addresses: cus****@gmail.com,
eri****@hotmail.com,
lis****@gmail.com,
lis****@cox.net,
mad****@yahoo.com
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: 321 Spyglass Way, Aptos, CA 95003;
4315 North Arcadia Drive, Phoenix, AZ 85018;
Scottsdale, AZ 85250;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: dav****@hotmail.com,
dka****@mailcity.com,
dka****@hotmail.com,
dka****@mailcity.com
Address History: 3416 Chandler Parkway, Bellingham, WA 98226;
4926 Po Box, Palm Springs, CA 92263;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
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
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
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