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: 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: 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 J Chak
Email Addresses: par****@yahoo.com
Address History: 1211 Viaduct Presa, San Clemente, CA 92672;
34536 Viaduct Espinoza, Capistrano Beach, CA 92624;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathy Ann Begin,
Kathleen Ann Eggen
Address History: 33751 Connemara Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-1969
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: 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: 33791 Connemara Drive, San Juan Capistrano, CA 92675;
120 N Valley Street, Burbank, CA 91505;
Lafayette, CA 94549;
Laguna Hills, CA 92653;
Los Angeles, CA 90024
Aliases (AKA): Frank Devol
Relatives & Associates: Helen Devol
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Caroline Fajardo
Blanche Karnes
Eric Kassel
Irving Kassel
Jeff Kassel
Phone Numbers: (530) 666-5843
(949) 496-5332
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: 27451 Connemara Drive, San Juan Capistrano, CA 92675;
15646 Willow Drive, Fontana, CA 92337;
Lafayette, CA 94549;
Los Angeles, CA 90045;
Norco, CA 92860
Email Addresses: adu****@comcast.net,
ldu****@aol.com
Address History: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
615 S Citron Street, Anaheim, CA 92805;
Fullerton, CA 92831;
Laguna Beach, CA 92651;
Lake Forest, CA 92630
Aliases (AKA): Darrin Farhad Ansari
Email Addresses: ans****@earthlink.net
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: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
31200 Landau Boulevard Apartment 2702, Cathedral City, CA 92234;
Laguna Beach, CA 92651
Relatives & Associates: Darrin Ansari
Farhad Ansari
Tony Ansari
Email Addresses: car****@netzero.net,
car****@ocgov.com
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: 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: 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: 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: 42 Corniche Drive, Dana Point, CA 92629;
137 Massol Avenue, Los Gatos, CA 95030;
San Juan Capistrano, CA 92675;
Ansonia, CT 06401
Relatives & Associates: Jill Boltz
Mark Gohr
Denise Scaglione
H Scott
Herbert Scott
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92693
Relatives & Associates: Jose Carrillo
Jose Carrillo
Caroline Fajardo
Cecilia Fajardo
Graciela Fajardo
Email Addresses: jen****@alltel.net
Address History: 27052 Cocida Viaduct Apt A, San Juan Capistrano, CA 92675;
3807 San Juan Drive, Mobile, AL 36609;
Phoenix, AZ 85020;
Tucson, AZ 85750;
Huntington Beach, CA 92648
Aliases (AKA): Patricia Canright,
Patty Canright,
Patty S Canright
Relatives & Associates: Jennifer Canright
Jennifer Canright
Laura Canright
Mark Canright
Megan Canright
Email Addresses: can****@comcast.net,
can****@cox.net,
pat****@smes.org
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: 529 100th Avenue N, Naples, FL 34108;
25121 Viaduct Elevado, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Hamilton, MT 59840
Aliases (AKA): Robert Kassell
Address History: 3416 Chandler Parkways, Bellingham, WA 98226;
4926 Po Box, Palm Springs, CA 92263;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Galdys A Wilson
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