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: 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 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: 1120 Huntington Drive Apt A, South Pasadena, CA 91030;
11203 Milano Avenue, Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Amir Chak
Atir Chak
Javed Chak
Javed Chak
Parvin Chak
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: 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: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
31200 Landau Boulevard Apt 2702, Cathedral City, CA 92234;
Laguna Beach, CA 92651
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: 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: 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: 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: 1511 Hollydale Drive, Fullerton, CA 92831;
608 S Harbor Boulevard, Anaheim, CA 92805;
Encinitas, CA 92024;
Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Aliases (AKA): Lloyd J Freeberg
Relatives & Associates: Jennifer Cornick
Anastacia Freeberg
Linda Freeberg
Logan Freeberg
Stacy Freeberg
Email Addresses: int****@aol.com,
llo****@hotmail.com,
red****@dslextreme.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: 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: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Ambreen Chak
Amir Chak
Atir Chak
Javed Chak
Parvin Chak
Phone Numbers: (949) 525-2523
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: 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: 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: 168 Brisas Street, Oceanside, CA 92058;
3736 Montego Drive, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
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: 33771 Connemara Drive, San Juan Capistrano, CA 92675;
32545 Golden Lantern Street Ste B, Dana Point, CA 92629;
Mission Viejo, CA 92690;
Newport Beach, CA 92663
Email Addresses: ep1****@cox.net,
fib****@hotmail.com
Address History: 179 Desert Falls Circle, Palm Desert, CA 92211;
18 Flamingo Court, Laguna Niguel, CA 92677;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Lahaina, HI 96761
Address History: 3312 Glenstone Drive, Jefferson City, MO 65109;
167 Monarch Bay Drive, Dana Point, CA 92629;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Overland Park, KS 66214
Aliases (AKA): Cindy Leahy
Email Addresses: cin****@capitolns.com,
cin****@mercy.com,
cin****@mercy.net,
ele****@prodigy.net,
jst****@aol.com
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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