Address History: 369 Vista Alegria, Oceanside, CA 92057;
6521 Cordoba Road Apt 14, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Santa Barbara, CA 93107
Address History: 344 Palmbark Street, Vista, CA 92083;
24501 Alta Vista Drive Apt 3, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-5141
Address History: 27605 Morningstar Lane, San Juan Capistrano, CA 92675
Address History: 626 E Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Moises Mondragon
Address History: 30902 Clubhouse Drive, Laguna Niguel, CA 92677;
2053 Olivera Road Apartment A, Concord, CA 94520;
Mission Viejo, CA 92690;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Farangis Bakhtyari
Bondi Hassine
Farangis Mobasser
Farid Mobasser
Kamboozia Mobasser
Email Addresses: sha****@yahoo.com,
smo****@aol.com
Address History: 31351 Rancho Viejo Road Suite 202, San Juan Capistrano, CA 92675;
635 Baker Street Apt A108, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610
Relatives & Associates: Mayumi Vargas
Phone Numbers: (949) 215-0969
Email Addresses: joe****@thyssenkrupp.com,
joe****@ttiinc.com
Address History: 27621 Morningstar Lane, San Juan Capistrano, CA 92675
Address History: 27656 Morningstar Lane, San Juan Capistrano, CA 92675;
6 Elissa Lane, Ladera Ranch, CA 92694;
Bryan, TX 77801
Address History: 4231 Serene Avenue, Lancaster, CA 93536;
732 E Lexington Avenue Unit 15, El Cajon, CA 92020;
El Centro, CA 92243;
Lompoc, CA 93436;
San Juan Capistrano, CA 92675
Aliases (AKA): John Meadors
Address History: 27642 Morningstar Lane, San Juan Capistrano, CA 92675;
33422 Cape Bay Place, Dana Point, CA 92629;
San Antonio, TX 78225
Aliases (AKA): Bernardino Osario,
Bernardino Osorio-Puebla,
Bernardino Pete
Email Addresses: ber****@gmail.com,
den****@icloud.com
Address History: 11828 Rancho Bernardo Road, San Diego, CA 92128;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Studio City, CA 91604;
Toluca Lake, CA 91602;
Ventura, CA 93003
Phone Numbers: (949) 887-6713
Address History: 1530 Po Box, Lake Arrowhead, CA 92352;
891 Virginia Court # 1530, Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 336-1787
Address History: 27606 Morningstar Lane, San Juan Capistrano, CA 92675;
1307 West 6th Street Suite 114, Corona, CA 92882;
Lakewood, CA 90713;
Long Beach, CA 90806;
Norco, CA 92860
Aliases (AKA): Tina Tina Fonte
Email Addresses: eve****@gmail.com
Address History: 2929 Fire Mountain Drive, Oceanside, CA 92054;
27652 Morningstar Lane, San Juan Capistrano, CA 92675
Email Addresses: smh****@yahoo.com
Address History: 27642 Morningstar Lane, San Juan Capistrano, CA 92675;
1 01st Street # 71, Laguna Niguel, CA 92714;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Email Addresses: bno****@nstargroup.com
Address History: 27626 Morningstar Lane, San Juan Capistrano, CA 92675;
24201 El Tiradore Circle, Mission Viejo, CA 92691
Relatives & Associates: Davis Ikemiya
Henry Ikemiya
Hidekaue Ikemiya
Hidekazu Ikemiya
Hirono Ikemiya
Address History: 24972 Hidden Hills Road Apt L, Laguna Niguel, CA 92677;
24792 Hidden Hills Road Apt E, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: kra****@yahoo.com.mx,
osc****@yahoo.com,
sca****@yahoo.com,
sta****@yahoo.com,
sta****@yahoo.com
Address History: 19431 Rue De Valore Apt 48b, Foothill Ranch, CA 92610;
22702 Pacific Park Drive, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Kimberly Lynn Burris,
Kimmy Lynn Burris,
Kim Lynn Franklin,
Kim Lynn Keelan
Email Addresses: kim****@hotmail.com,
kim****@hotmail.com,
kim****@gmail.com
Address History: 1403 Se 21st Street, Bentonville, AR 72712;
2453 Orange Avenue # F, Costa Mesa, CA 92627;
Diamond Springs, CA 95619;
Placerville, CA 95667;
Pollock Pines, CA 95726
Aliases (AKA): Cheryl Begnall
Email Addresses: che****@comcast.com,
sbe****@sbcglobal.net,
tho****@students.cmcss.net
Address History: 1712 Center Road, Raleigh, NC 27608;
2427 Orange Avenue Apt A1, Costa Mesa, CA 92627;
Irvine, CA 92617;
San Juan Capistrano, CA 92675;
Chapel Hill, NC 27517
Address History: 128 B Street Apartment 1, Salt Lake City, UT 84103;
27625 Morningstar Lane, San Juan Capistrano, CA 92675;
Midvale, UT 84047;
Sandy, UT 84070
Address History: 13255 Gateroyal Drive, Saint Louis, MO 63131;
3517 S Bascom Avenue Apt 6, Campbell, CA 95008;
Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691
Aliases (AKA): Charles A Sealey
Relatives & Associates: Carolyn Bernardino
Bessie Staley
Charles Staley
Charlie Staley
Charlie Staley
Email Addresses: aja****@deluxe.com,
cha****@att.net,
cha****@webtv.net,
cha****@ecoutlook.com,
cha****@worldnet.att.net
Address History: 13255 Gateroyal Drive, Saint Louis, MO 63131;
555 Pierce Street Apt 641, Albany, CA 94706;
Campbell, CA 95008;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Jay Stally
Relatives & Associates: Carolyn Bernardino
Charles Staley
Charles Staley
Deborah Staley
George Staley
Email Addresses: jst****@live.com,
jst****@saleslogix.com,
mar****@hotmail.com
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