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: 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: 4150 Po Box, San Clemente, CA 92674;
4926 Po Box, Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-7296
Address History: 168 Brisas Street, Oceanside, CA 92058;
3736 Montego Drive, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
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: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 525-2523
Address History: 3850 W Kent Avenue Unit 2, Santa Ana, CA 92704;
2555 Main Street, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Crestview, FL 32536
Relatives & Associates: Austin Mitchell
Austin Mitchell
Austin Mitchell
Cynthia Mitchell
Cynthia Mitchell
Address History: 25121 Viaduct Elevado, Dana Point, CA 92629;
33586 Sea Point Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Plantation, FL 33324;
Pompano Beach, FL 33069
Address History: 33821 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Caroline Fajardo
Blanche Karnes
Eric Kassel
Irving Kassel
Jeff Kassel
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: 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: 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: 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: 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: 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: 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: 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: 27052 Viaduct Cocida 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 S Canright,
Patricia 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: 607 North Brighton Street, Burbank, CA 91506;
437 Delaware Road, Burbank, CA 91504;
Laguna Niguel, CA 92677;
Los Angeles, CA 90068;
Marina Del Rey, CA 90292
Aliases (AKA): Sarah B Escobar,
Sarah Beth Norton
Address History: 33831 Connemara Drive, San Juan Capistrano, CA 92675
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: 621 Rockford Road, Corona Del Mar, CA 92625;
414 20th Street Apartment A, Huntington Beach, CA 92648;
Irvine, CA 92603;
Long Beach, CA 90806;
San Juan Capistrano, CA 92675
Aliases (AKA): Covey Christensen
Relatives & Associates: Amy Christensen
Carol Christensen
Carol Christensen
Clayton Christensen
Cory Christensen
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Amir Chak
Atir Chak
Javed Chak
Javed Chak
Parvin Chak
Address History: 1184 Lacy Lane, Lexington, KY 40513;
360 Chiquita Avenue Apt 10, Mountain View, CA 94041;
San Diego, CA 92115;
San Juan Capistrano, CA 92675;
Boston, MA 02114
Aliases (AKA): Amit Chakraborty,
Amit S Chakraborty Junior
Relatives & Associates: Dilip Chakrabortui
Email Addresses: ach****@att.net,
ach****@comcast.net,
ach****@aol.com,
ach****@bellsouth.net,
ach****@gmail.com
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