Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
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: 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: 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: 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: 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: 33751 Connemara Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-1969
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: 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: 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: 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: 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: 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: 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: 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: 33781 Connemara Drive, San Juan Capistrano, CA 92675;
18881 Von Karman Avenue Ste 800, Irvine, CA 92612;
Santa Ana, CA 92701
Aliases (AKA): Cyntha F Mitchell
Relatives & Associates: Aisha Bahar
Austin Mitchell
Austin Mitchell
Austin Mitchell
Cynthia Mitchell
Phone Numbers: (949) 248-9913
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Address History: 1120 Huntington Drive Apt A, South Pasadena, CA 91030;
11203 Milano Avenue, Norwalk, CA 90650;
San Juan Capistrano, CA 92675
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: 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: 4 Franklin Street, Charlestown, MA 02129;
27142 Connemara Drive, San Juan Capistrano, CA 92675;
Plymouth, MA 02360
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: 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: 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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