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: 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: 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: 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: 1247 Charlemont Avenue, Hacienda Heights, CA 91745;
393 Po Box, La Puente, CA 91747;
San Juan Capistrano, CA 92675
Relatives & Associates: Anne Mitchell
Bruce Mitchell
Dora Mitchell
Patricia Mitchell
Robert Mitchell
Email Addresses: mar****@mediaone.net
Address History: 33811 Connemara Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 525-2523
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: 168 Brisas Street, Oceanside, CA 92058;
3736 Montego Drive, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
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: 4742 Beachwood Court, Carlsbad, CA 92008;
9078 Moody Street, Cypress, CA 90630;
Del Mar, CA 92014;
Laguna Hills, CA 92653;
Long Beach, CA 90803
Aliases (AKA): Kim B Edgar,
Kim B Edgar Ttee,
Kim C Kouzelos
Email Addresses: edg****@sbcglobal.net,
kim****@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
Email Addresses: jav****@geomatinc.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: 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: 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: 121 Darryl Drive, Campbell, CA 95008;
46 Terrace Court, Los Gatos, CA 95030;
Murphys, CA 95247;
Newport Beach, CA 92660;
Roseville, CA 95747
Aliases (AKA): Phillip Kumin Gohr
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: 33831 Connemara Drive, San Juan Capistrano, CA 92675
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: 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: 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: 33751 Connemara Drive, San Juan Capistrano, CA 92675;
5021 Knightswood Way, Granite Bay, CA 95746;
Roseville, CA 95661;
Sacramento, CA 95831;
San Diego, CA 92130
Aliases (AKA): Karen J Bradey,
Karen S Wilson
Email Addresses: kar****@gmail.com,
kar****@gmail.com,
kbg****@gmail.com,
njg****@aol.com
Address History: 33791 Connemara Drive, San Juan Capistrano, CA 92675;
10717 Wilshire Boulevard Ph 1, Los Angeles, CA 90024;
Venice, CA 90291
Relatives & Associates: Helen Moreno
Phone Numbers: (310) 240-5112
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: 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: 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
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