Address History: 27022 Mill Pond Road, Capistrano Beach, CA 92624;
1225 W 190th Street Ste 250, Gardena, CA 90248;
Grand Terrace, CA 92313;
Thousand Oaks, CA 91362;
Ventura, CA 93003
Address History: 27046 Mill Pond Road, Capistrano Beach, CA 92624;
27096 Mill Pond Road, Capistrano Beach, CA 92624;
San Bernardino, CA 92404
Phone Numbers: (714) 240-9581
Address History: 27051 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 26972 Mill Pond Road Apartment 30, Capistrano Beach, CA 92624;
2230 N Bissell Street Apt 1, Chicago, IL 60614;
Park Ridge, IL 60068
Aliases (AKA): Richard G Sheffer
Email Addresses: bar****@cox.net
Address History: 27042 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 4173 Pindar Way, Oceanside, CA 92056;
27056 Mill Pond Road, Capistrano Beach, CA 92624;
Vista, CA 92084
Address History: 2156 San Michel Drive E Unit B, Costa Mesa, CA 92627;
432 Po Box, Avalon, CA 90704;
Capistrano Beach, CA 92624;
Newport Beach, CA 92660;
Kenner, LA 70065
Email Addresses: hhm****@yahoo.com,
zun****@hotmail.com
Address History: 3533 16th Street, San Francisco, CA 94114;
27061 Mill Pond Road, Capistrano Beach, CA 92624;
Los Angeles, CA 90038;
Temecula, CA 92591
Phone Numbers: (415) 570-1059
Email Addresses: lds****@gmail.com
Address History: 26976 Mill Pond Road, Capistrano Beach, CA 92624;
2066 Po Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
El Cajon, CA 92021
Aliases (AKA): Timothy Alan Jones
Address History: 27045 Mill Pond Road, Capistrano Beach, CA 92624;
2745 Mill Pond, Capo Beach, CA 92624;
Solvang, CA 93464;
Colorado Springs, CO 80918;
Holden, MA 01520
Address History: 27051 Mill Pond Road # 38, Capistrano Beach, CA 92624
Relatives & Associates: Neelima Chu
Phone Numbers: (949) 276-4519
Address History: 27022 Mill Pond Road # 20, Capistrano Beach, CA 92624;
212 Baywood Drive, Newport Beach, CA 92660;
Van Nuys, CA 91406
Email Addresses: hhm****@yahoo.com,
hhm****@yahoo.com,
vma****@hotmail.com
Address History: 27026 Mill Pond Road # 19, Capistrano Beach, CA 92624;
365 Moss Street Apt C2, Chula Vista, CA 91911;
El Cajon, CA 92021;
San Diego, CA 92154
Address History: 27042 Mill Pond Road Apartment 16, Capistrano Beach, CA 92624;
5800 Green Valley Circle, Culver City, CA 90230;
Los Angeles, CA 90056
Address History: 27022 Mill Pond Road # 20, Capistrano Beach, CA 92624;
1469 Loma Drive, Camarillo, CA 93010;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Van Nuys, CA 91406
Aliases (AKA): Robert Marino
Relatives & Associates: Tina Farrell
Claudio Marino
Gina Marino
Hector Marino
Irma Marino
Email Addresses: hhm****@gmail.com,
hhm****@yahoo.com,
hhm****@yahoo.com,
hhm****@yahoo.com,
hhm****@yahoo.com
Address History: 301 Ocean Avenue Extension, Santa Monica, CA 90411;
2011 Dolphin Drive, Aptos, CA 95003;
Beverly Hills, CA 90210;
Capistrano Beach, CA 92624;
Los Angeles, CA 90043
Aliases (AKA): Josh Aaron Berger,
Joshua Aaron Berger
Email Addresses: inf****@bergerbrosent.com,
jos****@bergerbrosent.com,
jos****@radicalstudios.com,
jos****@gmail.com,
jos****@warnerbros.com
Address History: 40157 Balboa Drive, Huntington Beach, CA 92647;
27041 Mill Pond Road, Capistrano Beach, CA 92624;
Corona, CA 92883;
Costa Mesa, CA 92627;
Fullerton, CA 92835
Aliases (AKA): Tim W Simpson,
Timothy William Simpson,
Timothy W Simpson,
Timothy Simpson
Email Addresses: aur****@comcast.net,
tim****@treespotting.com,
tim****@ei-lo.com
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: 27096 Mill Pond Road, Capistrano Beach, CA 92624
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: 26986 Mill Pond Road, Capistrano Beach, CA 92624;
1380 Dunning Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Coast, CA 92657
Aliases (AKA): Kathleen Boka
Email Addresses: cor****@att.net,
cor****@hotmail.com,
kat****@gmail.com
Address History: 27111 Mill Pond Road, Capistrano Beach, CA 92624
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