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: 25121 Viaduct Elevado, Dana Point, CA 92629;
33586 Sea Point Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5332
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: 321 S Linden Drive, Beverly Hills, CA 90212;
32402 Viaduct Antibes, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): William J Rd
Address History: 2683 Foxborough Place, Fullerton, CA 92833;
23141 Verdugo Drive Ste 102, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Email Addresses: jav****@geomatinc.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: 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: 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: 1120 Huntington Drive Apt A, South Pasadena, CA 91030;
11203 Milano Avenue, Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Relatives & Associates: Ambreen Chak
Amir Chak
Atir Chak
Javed Chak
Javed Chak
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: 33791 Connemara Drive, San Juan Capistrano, CA 92675;
5222 S Russell Street, Tampa, FL 33611;
Tulsa, OK 74114
Relatives & Associates: John Bottjer
Email Addresses: lau****@cox.net
Address History: 15615 Alton Parkways, Irvine, CA 92618;
22991 Belquest Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): Steven R Collins
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: 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: 90 Vantis Drive Unit 5078, Aliso Viejo, CA 92656;
9775 Toledo Way, Irvine, CA 92618;
Mission Viejo, CA 92690;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): James M Corbett
Email Addresses: jam****@gmail.com,
mdi****@aol.com
Address History: 5001 Beach Boulevard Apt 204, Buena Park, CA 90621;
430 Acacia Avenue, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Lisa Kay Mcclellan,
Lisa Kay Peterson
Relatives & Associates: Kristin Hughes
Cathy Mcclellan
Charles Mcclellan
David Mcclellan
Eric Mcclellan
Email Addresses: cus****@gmail.com,
eri****@hotmail.com,
lis****@gmail.com,
lis****@cox.net,
mad****@yahoo.com
Address History: 2729 Monroe Street, Carlsbad, CA 92008;
2725 Jefferson Street Suite 8a, Carlsbad, CA 92008;
Encino, CA 91316;
La Puente, CA 91744;
Long Beach, CA 90802
Aliases (AKA): Lynn Odekirk
Email Addresses: lo5****@aol.com,
lod****@netzero.net,
lyn****@yahoo.com
Address History: 2683 Foxborough Place, Fullerton, CA 92833;
5445 55th Street Apt 2h, San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Ambreen Chak
Atir Chak
Javed Chak
Javed Chak
Parvin Chak
Email Addresses: ach****@aol.com
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: 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: 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: 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: 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: 283 East 230 South, Orem, UT 84058;
24731 San Andres Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Cedar Hills, UT 84062;
Draper, UT 84020
Aliases (AKA): Kimberly Marlene Black,
Kimberly Kaye Rhodes
Relatives & Associates: Elisha Archuletta
Cameron Black
Cody Black
Carol Christensen
Carol Christensen
Email Addresses: kmb****@aol.com,
krh****@elm.com,
lul****@aol.com,
lul****@att.net,
lul****@sbcglobal.net
Address History: 4 Franklin Street, Charlestown, MA 02129;
27142 Connemara Drive, San Juan Capistrano, CA 92675;
Plymouth, MA 02360
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