Address History: 9391 Troy Way, Granite Bay, CA 95746;
23240 Canyon Lake Drive N, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Karin Liane Lyon
Relatives & Associates: Pamela Gumns
Thomas Lyon
Christopher Miller
Ellenmaxine Miller
Gordon Miller
Email Addresses: kar****@flash.net,
kly****@lifelineamb.com,
ocs****@yahoo.com
Address History: 27042 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27111 Mill Pond Road, Capistrano Beach, CA 92624;
2 Soho Court, Aliso Viejo, CA 92656;
Fullerton, CA 92835;
Eden Prairie, MN 55346
Address History: 26421 Palisades Drive, Capistrano Beach, CA 92624;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Highland, CA 92346;
Laguna Hills, CA 92653
Aliases (AKA): Pilar Juez Delopez,
Pilar Juez Lopez,
Pilar Seikel
Address History: 201 E Magnolia Boulevard, Burbank, CA 91502;
27033 Mill Pond Road, Capistrano Beach, CA 92624;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Norbert Fabian Nowydwor,
Norberto Fabian Nowydwor
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: 27111 Mill Pond Road, Capistrano Beach, CA 92624;
605 N 68th Drive # 131, Phoenix, AZ 85043;
Tonopah, AZ 85354;
Carlsbad, CA 92009;
Dana Point, CA 92629
Aliases (AKA): Kimberley Rose Pittman
Address History: 27112 Mill Pond Road, Capistrano Beach, CA 92624;
84 Campton Place, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Whittier, CA 90605
Aliases (AKA): Carol Anne Wilder
Address History: 600 N Story Place, Alhambra, CA 91801;
27032 Mill Pond Road Apartment 18, Capistrano Beach, CA 92624;
Hacienda Heights, CA 91745;
Ramona, CA 92065;
Cambridge, MA 02139
Aliases (AKA): Henry Eshom
Email Addresses: hes****@aol.com
Address History: 27081 Mill Pond Road, Capistrano Beach, CA 92624;
24 Lenox Avenue, White Plains, NY 10603;
Carrollton, TX 75006
Address History: 27116 Mill Pond Road Apartment 1, Capistrano Beach, CA 92624;
27096 Mill Pond Road # 5, Capistrano Beach, CA 92624
Relatives & Associates: Bernard Grifman
Email Addresses: the****@aol.com
Address History: 3109 Mckinley Way, Costa Mesa, CA 92626;
26996 Mill Pond Road, Capistrano Beach, CA 92624;
Glide, OR 97443
Aliases (AKA): Maura Anne Vellelli,
Maura Vellelli
Email Addresses: mav****@gmail.com,
myt****@rediffmail.com
Address History: 1934 Port Carney Place, Newport Beach, CA 92660;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Address History: 26982 Mill Pond Road, Capistrano Beach, CA 92624;
27003 Albillo Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve H Clark,
Steve H Kutzmarksi,
Steven Harri Kutzmarski
Email Addresses: kut****@cox.net
Address History: 26992 Mill Pond Road Apartment 26, Capistrano Beach, CA 92624;
3755 Ocean Front Walks, San Diego, CA 92109
Aliases (AKA): Donald Jean Names
Phone Numbers: (949) 240-2023
Email Addresses: dna****@aol.com
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: 26572 Salamanca Drive, Mission Viejo, CA 92691;
27022 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Jeff M Neighbors,
Jeffrey M Neighbors
Address History: 848 South Sierra Bonita Avenue, Los Angeles, CA 90036;
2 Kalmia Place, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Corona, CA 92883;
Culver City, CA 90230
Aliases (AKA): Rodolfo P Artavia,
Rudy P Artavia
Email Addresses: rud****@yahoo.com,
rud****@gmail.com
Address History: 27072 Mill Pond Road # 10, Capistrano Beach, CA 92624;
35600 Antelope Road, Murrieta, CA 92563;
Temecula, CA 92593
Aliases (AKA): John P Mekeel
Address History: 27095 Mill Pond Road, Capistrano Beach, CA 92624
Phone Numbers: (714) 240-0344
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: 27096 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 824 Beech Avenue, Torrance, CA 90501;
1458 S Hacienda Street, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Corona, CA 92882;
Murrieta, CA 92562
Aliases (AKA): Wayne E Carr
Email Addresses: wca****@aol.com,
wca****@yahoo.com,
wwc****@jps.net
Address History: 26996 Mill Pond Road, Capistrano Beach, CA 92624;
34381 Dana Strand Road Apt 4, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Lemoore, CA 93245;
Orange, CA 92867
Address History: 27082 Mill Pond Road # 8, Capistrano Beach, CA 92624;
1311 W Fern Drive, Fullerton, CA 92833;
Orange, CA 92867
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