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: 27085 Mill Pond Road, Capistrano Beach, CA 92624;
2225 Gondar Avenue, Long Beach, CA 90815;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Address History: 27085 Mill Pond Road # 45, Capistrano Beach, CA 92624;
950 1st Street Apt C, Hermosa Beach, CA 90254;
Clinton, IA 52732
Address History: 2312 Aqua Hill Road, Fallbrook, CA 92028;
27085 Mill Pond Road, Capistrano Beach, CA 92624;
Escondido, CA 92027;
San Diego, CA 92130;
San Luis Rey, CA 92068
Aliases (AKA): F Villelli,
Francis Thomas Villelli
Relatives & Associates: Alexa Havlik
Christopher Villelli
Julie Villelli
Mark Villelli
Maura Villelli
Email Addresses: cor****@yahoo.com,
fat****@gmail.com,
fra****@constructionloans.com,
ftu****@att.net,
fvi****@sbcglobal.net
Address History: 48 Vista Del Mar, Dana Point, CA 92629;
1911 North Buena Vista Street Unit 403, Burbank, CA 91504;
Capistrano Beach, CA 92624;
Irvine, CA 92614;
Los Angeles, CA 90037
Aliases (AKA): Lurie Therese Soderberg
Phone Numbers: (949) 248-9880
Address History: 11591 Gail Lane, Garden Grove, CA 92840;
27085 Mill Pond Road, Capistrano Beach, CA 92624;
Hermosa Beach, CA 90254;
Long Beach, CA 90815;
Los Alamitos, CA 90720
Email Addresses: jam****@worldnet.att.net,
jbo****@yahoo.com,
mic****@hotmail.com
Address History: 2225 Gondar Avenue, Long Beach, CA 90815;
27085 Mill Pond Road, Capistrano Beach, CA 92624;
Orofino, ID 83544
Aliases (AKA): Gregory S Beloit
Address History: 1209 Victory Lane, Kerrville, TX 78028;
27085 Mill Pond Road, Capistrano Beach, CA 92624;
Del Rio, TX 78840;
New Braunfels, TX 78132;
North Richland Hills, TX 76180
Aliases (AKA): James L Tumbarello
Relatives & Associates: Debra Tumbarello
Gigi Tumbarello
Jackie Tumbarello
Leo Tumbarello
Leonard Tumbarello
Email Addresses: jam****@aol.com
Address History: 17200 W Bell Road Lot 922, Surprise, AZ 85374;
27085 Mill Pond Road, Capistrano Beach, CA 92624;
Del Rio, TX 78840;
Portland, TX 78374;
Rockport, TX 78382
Relatives & Associates: Lana Floyd
Sandy Schaefer
James Tumbarello
Leonard Tumbarello
Regena Tumbarello
Phone Numbers: (602) 214-2866
Address History: 17200 W Bell Road Lot 922, Surprise, AZ 85374;
27085 Mill Pond Road, Capistrano Beach, CA 92624;
Del Rio, TX 78840;
Portland, TX 78374;
Rockport, TX 78382
Aliases (AKA): Lenny J Tumbarello
Relatives & Associates: Donna Edwards
Suzanne Flores
David Tumbarello
Jackie Tumbarello
James Tumbarello
Address History: 183 Porter Lake Road, Amasa, MI 49903;
26996 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Fallbrook, CA 92028;
San Diego, CA 92130
Aliases (AKA): Frank T Etal,
Frank Villelli
Email Addresses: fra****@constructionloans.com,
fvi****@sbcglobal.net,
jvi****@aol.com,
jvi****@comcast.net
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