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: 27142 Connemara Drive, San Juan Capistrano, CA 92675;
31200 Landau Boulevard Apt 2702, Cathedral City, CA 92234;
Laguna Beach, CA 92651
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
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: 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;
5222 S Russell Street, Tampa, FL 33611;
Tulsa, OK 74114
Relatives & Associates: John Bottjer
Email Addresses: lau****@cox.net
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: 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: 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
Email Addresses: par****@yahoo.com
Address History: 28732 Escalona Drive, Mission Viejo, CA 92692;
26322 Towne Centre Drive Apt 1131, Foothill Ranch, CA 92610;
Huntington Beach, CA 92649;
Rancho Santa Margarita, CA 92688;
San Diego, CA 92115
Aliases (AKA): Amir J Chak,
Atir Chak
Email Addresses: ati****@ev.net,
ati****@ev1.net,
ati****@gmail.com,
ati****@netzero.com,
ati****@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: 31521 Rancho Viejo Road Suite 104, San Juan Capistrano, CA 92675;
33791 Connemara Drive, San Juan Capistrano, CA 92675;
Tampa, FL 33614;
Eastchester, NY 10709
Aliases (AKA): John R Bottjer
Relatives & Associates: Lauri Mcintosh
Email Addresses: jb@****@3genllc.com,
jbo****@3gen.com
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: 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: 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: 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: 28670 Silverking Trail, Santa Clarita, CA 91390;
28211 Foxlane Drive, Canyon Country, CA 91351;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Maran Carlena Haskin,
M C Haskins,
Maran Carlena Haskins,
Maran C Lindley,
Maran C Peace
Email Addresses: mar****@gmail.com
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
Relatives & Associates: Ambreen Chak
Amir Chak
Atir Chak
Javed Chak
Parvin Chak
Phone Numbers: (949) 496-6126
(949) 525-2523
Email Addresses: jav****@geomatinc.com
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: 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: 33831 Connemara Drive, San Juan Capistrano, CA 92675
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: 4 Franklin Street, Charlestown, MA 02129;
27142 Connemara Drive, San Juan Capistrano, CA 92675;
Plymouth, MA 02360
Address History: 1100 W Elm Street, Lima, OH 45805;
33791 Connemara Drive, San Juan Capistrano, CA 92675;
Poland, OH 44514;
Youngstown, OH 44514
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
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