Address History: 20532 Montauk Circle, Huntington Beach, CA 92646;
154 Cliff Drive, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Brockton, MA 02301
Aliases (AKA): Ruby L Greenberg
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: 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: 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;
5021 Knightswood Way, Granite Bay, CA 95746;
Roseville, CA 95661;
Sacramento, CA 95821;
San Diego, CA 92130
Aliases (AKA): G Brady
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: 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: 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: 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: 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: 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: 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: 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: 33821 Connemara Drive, San Juan Capistrano, CA 92675;
6790 Nw 186th Street Apt 214, Hialeah, FL 33015;
Pembroke Pines, FL 33026;
Sunrise, FL 33323;
Weston, FL 33331
Email Addresses: cec****@aol.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: 52 Copper Creek, Irvine, CA 92603;
33751 Connemara Drive, San Juan Capistrano, CA 92675;
San Marino, CA 91108;
Saint Paul, MN 55110
Aliases (AKA): Roy Christensen
Relatives & Associates: Amy Christensen
Carol Christensen
Carol Christensen
Clayton Christensen
Glenda Christensen
Email Addresses: ame****@live.com,
roy****@cox.net,
roy****@peoplepc.com,
roy****@usfood.com,
roy****@gateway.com
Address History: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
31200 Landau Boulevard Apt 2702, Cathedral City, CA 92234;
Laguna Beach, CA 92651
Relatives & Associates: Carolyn Ansari
Darrin Ansari
Farhad Ansari
Phone Numbers: (949) 443-4012
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;
30111 Saddleridge Drive, San Juan Capistrano, CA 92675;
Dallas, TX 75205
Phone Numbers: (949) 248-8268
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: 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: 4 Franklin Street, Charlestown, MA 02129;
27142 Connemara Drive, San Juan Capistrano, CA 92675;
Plymouth, MA 02360
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
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;
4926 Po Box, Palm Springs, CA 92263;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
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