Address History: 30902 Clubhouse Drive Unit 21d, Laguna Niguel, CA 92677;
25192 Viaduct Terracina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89131
Aliases (AKA): Joe Eldon Smith
Address History: 25531 Charro Drive, San Juan Capistrano, CA 92675;
550 Virginia Avenue, Lodi, CA 95242;
Stone Mountain, GA 30088
Aliases (AKA): Marina Httpwwwyakim Makres,
Marina Httpwwwyakim Siliverdis
Relatives & Associates: Kleopatra Carrillo
Peter Makres
Stella Makres
Dan Siliverdis
Tasio Siliverdis
Email Addresses: mar****@icloud.com,
mma****@aol.com,
mma****@gateway.net,
pet****@juno.com,
pma****@earthlink.net
Address History: 25612 Charro Drive, San Juan Capistrano, CA 92675;
722 Arbuckle Place, Carlsbad, CA 92008;
Oceanside, CA 92056;
Vista, CA 92084;
Cedar Lake, IN 46303
Aliases (AKA): Judy Marie Delatorre,
Judy Marie Demasi
Email Addresses: jru****@hotmail.com,
jud****@hotmail.com
Address History: 31741 Peppertree Bend, San Juan Capistrano, CA 92675;
240 Les Springs Drive, Sedona, AZ 86336;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Los Angeles, CA 90001
Aliases (AKA): Ruth Jacobson
Email Addresses: jon****@yahoo.com
Address History: 25532 Charro Drive, San Juan Capistrano, CA 92675;
1510 S Coast Highway, Oceanside, CA 92054;
Universal City, TX 78148
Email Addresses: mic****@msn.com
Address History: 317 Pony Express Road, San Dimas, CA 91773;
4112 Village Drive Apt B, Chino Hills, CA 91709;
Claremont, CA 91711;
Covina, CA 91724;
Glendora, CA 91741
Aliases (AKA): Ron Reyes Junior,
Ronnie Reyes Junior,
Ron Reyes,
Ronnie N Reyes
Email Addresses: lao****@gmail.com,
ron****@yahoo.com
Address History: 625 Hartford Avenue, Huntington Beach, CA 92648;
564 Panther Drive, Corona, CA 92882;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Coleman Jeffrey Kelley
Address History: 25412 Charro Drive, San Juan Capistrano, CA 92675;
32438 Crown Valley Parkways Apt 102, Dana Point, CA 92629;
Laguna Beach, CA 92651
Address History: 12031 York Avenue, Hawthorne, CA 90250;
22036 Lakeland Avenue, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Winchester, CA 92596
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
3707 Po Box, Tustin, CA 92781;
Yucca Valley, CA 92284
Aliases (AKA): Barbara J Garden,
Barbara J Gardon
Address History: 25552 Charro Drive, San Juan Capistrano, CA 92675
Address History: 443 Promontory Drive E, Newport Beach, CA 92660;
443 Promontory Drive W, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Paul Nyman
Phone Numbers: (949) 466-2321
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
29 Pappagallo Point, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Huntington Beach, CA 92646;
La Mesa, CA 91942
Aliases (AKA): Mary Hasskamp Boehne,
Mary K King
Email Addresses: kin****@mac.com,
mar****@valor.co.uk
Address History: 2042 Holly Avenue, Chico, CA 95926;
3520 Hughes Avenue, Los Angeles, CA 90034;
San Juan Capistrano, CA 92675;
Studio City, CA 91604;
West Hollywood, CA 90048
Address History: 25581 Charro Drive, San Juan Capistrano, CA 92675;
2250 E Tropicana Avenue # 19395, Las Vegas, NV 89119
Aliases (AKA): Frank D Murphy
Address History: 18 Newcastle Lane, Laguna Niguel, CA 92677;
3838 W 58th Place, Los Angeles, CA 90043;
San Juan Capistrano, CA 92675;
Bedford, TX 76021;
Irving, TX 75038
Aliases (AKA): Vera Rose Stricker
Address History: 32176 Debera Drive, Lake Elsinore, CA 92530;
22161 Crane Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Reza Alizamani
Relatives & Associates: Victoria Alizaman
Ali Alizamani
Ana Alizamani
Antonia Alizamani
Jesus Alizamani
Email Addresses: ali****@aol.com,
rti****@aol.com,
the****@aol.com
Address History: 34111 Pacific Coast Highway, Dana Point, CA 92629;
24 Chestnut Drive, Aliso Viejo, CA 92656;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeff S Candage
Relatives & Associates: Julie Candage
Email Addresses: jfu****@hotmail.com
Address History: 4344 Petaluma Avenue, Lakewood, CA 90713;
8651 Greenleaf Avenue, Buena Park, CA 90620;
San Juan Capistrano, CA 92675
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
720 1 2 Goldenrod Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Garden Grove, CA 92845;
Irvine, CA 92603
Aliases (AKA): Judith S Gardon,
Judy S Gardon,
Judy S Gordon
Email Addresses: jud****@netscape.net
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Email Addresses: jas****@hotmail.com
Address History: 1000 Old England Avenue, Winter Park, FL 32789;
12051 Nathan Jordan Road, Millry, AL 36558;
Concord, CA 94520;
Hesperia, CA 92345;
La Palma, CA 90623
Aliases (AKA): Elin Satory Dehayos,
Elin V Dehoyos
Email Addresses: doc****@earthlink.net
Address History: 5525 Copper Mountain, Waco, TX 76708;
1188 Po Box, Russellville, AR 72811;
Laguna Hills, CA 92653;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Lorna J Bellamy,
Lorna Jean Fore,
Lorna Jean Raney,
Lorna J Upfold,
Lorna Jean Upfold
Phone Numbers: (949) 388-5202
Address History: 2511 Palmer Southeast Place, Washington, DC 20020;
25522 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Shelton D Porter
Address History: 13160 Ash Court, Denver, CO 80241;
4702 E Mckinnon Drive Apt C, Anaheim, CA 92807;
San Juan Capistrano, CA 92675;
Thornton, CO 80241
Aliases (AKA): Lori Ann Mckay
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