Address History: 26972 Mill Pond Road, Capistrano Beach, CA 92624;
2840 Tabago Place, Costa Mesa, CA 92626;
Simi Valley, CA 93063
Phone Numbers: (949) 443-0451
Address History: 27033 Mill Pond Road, Capistrano Beach, CA 92624;
413 Dahlia Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Newport Coast, CA 92657;
Denver, CO 80239
Aliases (AKA): James Noel Itale
Email Addresses: kle****@sbcglobal.net
Address History: 27055 Mill Pond Road, Capistrano Beach, CA 92624;
8631 Cypress Avenue, Cypress, CA 90630;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Address History: 27035 Mill Pond Road # 35, Capistrano Beach, CA 92624;
32791 Mermaid Circle, Dana Point, CA 92629;
Yorba Linda, CA 92886
Aliases (AKA): Bob Hasson
Email Addresses: bob****@cox.net
Address History: 26996 Mill Pond Road, Capistrano Beach, CA 92624;
33342 Gelidum Circle, Dana Point, CA 92629;
Lake Forest, CA 92630;
Long Beach, CA 90802;
San Clemente, CA 92672
Address History: 27021 Mill Pond Road, Capistrano Beach, CA 92624;
336 Park Shadow Court, Baldwin Park, CA 91706;
Dana Point, CA 92629;
Upland, CA 91784
Aliases (AKA): Jeong Rhee
Address History: 17 Bellingham Place, Laguna Niguel, CA 92677;
1574 P/O Box, Avalon, CA 90704;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Fort Collins, CO 80528
Aliases (AKA): Earlene Marie Wagner
Address History: 26976 Mill Pond Road, Capistrano Beach, CA 92624;
217 Memphis Avenue, Huntington Beach, CA 92648
Relatives & Associates: Terrence Ball
Address History: 42445 Bradshaw Drive, Temecula, CA 92592;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mission Viejo, CA 92690
Email Addresses: big****@msn.com,
big****@yahoo.com
Address History: 26992 Mill Pond Road # 000026, Capistrano Beach, CA 92624;
16875 Daisy Avenue, Fountain Valley, CA 92708;
La Mirada, CA 90638;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Lois Elaine Jensen-Riggs,
Lois Elaine Riggs,
Lois Elaine Sargeant
Email Addresses: loi****@ca.rr.com,
loi****@comcast.net,
loi****@cox-internet.com,
loi****@hotmail.com,
loi****@mail.com
Address History: 27075 Mill Pond Road, Capistrano Beach, CA 92624;
11121 Po Box, Bakersfield, CA 93389;
Casper, WY 82601
Address History: 27085 Mill Pond Road # 2397, Capistrano Beach, CA 92624;
2026 Po Box, Capistrano Beach, CA 92624;
Encinitas, CA 92024;
Perry, NY 14530
Address History: 27082 Mill Pond Road, Capistrano Beach, CA 92624;
8734 E Indian Hills Road Unit F, Orange, CA 92869;
Silverado, CA 92676;
Trabuco Canyon, CA 92679
Address History: 4210 Oakwood Avenue, La Canada Flintridge, CA 91011;
303 S Glenoaks Boulevard, Burbank, CA 91502;
Canoga Park, CA 91304;
Capistrano Beach, CA 92624;
Encino, CA 91316
Aliases (AKA): Mozaffer Said Afshar,
Mozaffar Said Etal,
Mozaffar Fshar
Email Addresses: shy****@yahoo.com
Address History: 1775 Po Box, Bishop, CA 93515;
595 W Line P O Box Street # 1775, Benton, CA 93512;
Capistrano Beach, CA 92624
Aliases (AKA): Bee Greer
Address History: 27105 Mill Pond Road, Capistrano Beach, CA 92624;
2442 Alta Vista Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Rancho Cucamonga, CA 91737;
Walnut, CA 91789
Email Addresses: lju****@uci.edu
Address History: 2845 Ironwood Avenue, Morro Bay, CA 93442;
27022 Mill Pond Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Paso Robles, CA 93446;
San Clemente, CA 92674
Email Addresses: odi****@yahoo.com
Address History: 27082 Mill Pond Road, Capistrano Beach, CA 92624;
1745 Wilcox Avenue Apt 447, Los Angeles, CA 90028;
South Pasadena, CA 91030;
West Covina, CA 91791
Address History: 11115 Po Box, Santa Ana, CA 92711;
1002 Po Box, Burbank, CA 91507;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mission Viejo, CA 92690
Aliases (AKA): Marty Fillasan,
Marty E Fillasen,
Marta Mendoza,
Martha E Sillasen,
Martin E Sillasen
Relatives & Associates: Erika Galindo
Antonio Hernandez
Oscar Lopez
Ray Lopez-Mendoza
Alfredo Mendoza
Email Addresses: ep.****@aattbi.com,
mek****@hotmail.com,
sil****@hotmail.com
Address History: 27097 Mill Pond Road # 48, Capistrano Beach, CA 92624
Phone Numbers: (949) 248-2979
Address History: 4252 Crazy Horse Road, Cameron Park, CA 95682;
999 W Hamilton Avenue Apt 116, Campbell, CA 95008;
Capistrano Beach, CA 92624;
Cupertino, CA 95014;
Park Ridge, IL 60068
Aliases (AKA): Barbara J Sheffer
Address History: 1440 Tilton Road, Sebastopol, CA 95472;
27021 Mill Pond Road, Capistrano Beach, CA 92624;
Oakland, CA 94619
Relatives & Associates: Elaine Agar
Email Addresses: mar****@yahoo.com,
mar****@aol.com,
mar****@adelphia.net
Address History: 23951 Copenhagen Street, Mission Viejo, CA 92691;
26996 Mill Pond Road #25, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Aurora, CO 80014;
Highlands Ranch, CO 80130
Aliases (AKA): Kyle Carlson
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