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: 27605 Morningstar Lane, San Juan Capistrano, CA 92675;
12621 Flower Street, Garden Grove, CA 92840
Aliases (AKA): Jacy D Almanza
Address History: 30392 Viaduct Venida, Laguna Niguel, CA 92677;
2053 Olivera Road Apartment A, Concord, CA 94520;
Emeryville, CA 94608;
Fairfield, CA 94534;
Mission Viejo, CA 92690
Aliases (AKA): Farangis N Bakhtyari
Relatives & Associates: Farangis Mobasser
Farid Mobasser
Kamboozia Mobasser
Keyoumars Mobasser
Michael Mobasser
Address History: 27385 Paseo Placentia, San Juan Capistrano, CA 92675;
33852 Del Obispo Street, Dana Point, CA 92629;
Irvine, CA 92612;
Dallas, TX 75254
Aliases (AKA): Anthony J Duarte,
Antonio Duarte
Email Addresses: amy****@att.net,
tdu****@gmail.com
Address History: 27642 Morningstar Lane, San Juan Capistrano, CA 92675;
25011 Sunset Place E, Laguna Hills, CA 92653;
San Bernardino, CA 92405
Address History: 52 Oak Tree Lane, Irvine, CA 92612;
124 S Valencia Street # L, La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Merrilee Gardner
Email Addresses: mjg****@cox.net
Address History: 31062 Viaduct Solana, San Juan Capistrano, CA 92675;
26471 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Diane L Winters
Phone Numbers: (949) 489-5923
Address History: 746 Summit Drive, Laguna Beach, CA 92651;
3 Port Street, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Mulder
Andrew Whynaught
Chris Whynaught
Harris Whynaught
Joey Whynaught
Email Addresses: poo****@yahoo.com
Address History: 34101 El Encanto Avenue Apartment A, Dana Point, CA 92629;
24792 Hidden Hills Road Apt E, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tacoma, WA 98444
Aliases (AKA): Daniel Osorio Osorio
Email Addresses: dan****@gmail.com,
kra****@yahoo.com.mx,
osc****@yahoo.com,
vic****@gmail.com,
vic****@gmail.com
Address History: 13522 Merry Oaks Street, Victorville, CA 92392;
7606 Lincoln Avenue, Hesperia, CA 92345;
Newman, CA 95360;
San Juan Capistrano, CA 92675
Email Addresses: deg****@yahoo.com
Address History: 27636 Morningstar Lane, San Juan Capistrano, CA 92675;
8201 Caribou Peak Way, Elk Grove, CA 95758;
Long Beach, CA 90815;
Sacramento, CA 95822;
San Clemente, CA 92672
Email Addresses: rob****@yahoo.com
Address History: 283 Pinon Way, Red Bluff, CA 96080;
8255 Highway 99e, Los Molinos, CA 96055;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Liffner,
Kimberly Ann North,
Kimberly Ann Watkins,
Kimberly Ann West,
Kimberly A West
Email Addresses: kli****@yahoo.com,
run****@peoplepc.com,
run****@yahoo.com,
trk****@yahoo.com
Address History: 308 Rock Oak Road, Walnut Creek, CA 94598;
9582 Pettswood Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
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: 27625 Morningstar Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Eugene Gutierrez
Gino Gutierrez
Jane Gutierrez
Jovita Gutierrez
Julie Nugent-Gutierrez
Email Addresses: sel****@gmail.com,
sel****@yahoo.com,
sel****@gmail.com
Address History: 33133 Leeward Way, Lake Elsinore, CA 92530;
15140 Anchor Way, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 228-2720
Email Addresses: eba****@concentric.net
Address History: 21431 Lemontree Lane, Huntington Beach, CA 92649;
27606 Morningstar Lane, San Juan Capistrano, CA 92675;
Provo, UT 84604
Email Addresses: dav****@att.net
Address History: 24402 Highpine Road, Lake Forest, CA 92630;
3659 Radnor Avenue, Long Beach, CA 90808;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Relatives & Associates: Alex Boyd
Bret Boyd
Carly Boyd
Daniel Boyd
Elizabeth Boyd
Email Addresses: cra****@hotmail.com,
cra****@mindspring.com
Address History: 30262 Chihuahua Valley Road, Warner Springs, CA 92086;
27606 Morningstar Lane, San Juan Capistrano, CA 92675;
Temecula, CA 92592
Address History: 432 Bradshaw Road, Tioga, PA 16946;
27626 Morningstar Lane, San Juan Capistrano, CA 92675;
Rehoboth Beach, DE 19971;
Key West, FL 33040;
Lawrenceville, PA 16929
Aliases (AKA): Tim James Costley,
Timothy J Costley,
Timothy James Costley
Relatives & Associates: Melinda Catherman
Arland Costley
Cinda Costley
Kevin Costley
Makenzie Costley
Email Addresses: kwm****@aol.com,
kwm****@aol.com,
kwm****@comcast.net
Address History: 102 Portland Street, Eustis, FL 32726;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Coeur D Alene, ID 83814;
Hayden, ID 83835
Aliases (AKA): Mary Ann-Agnes Zahringer
Address History: 914 Daviot Drive, Spicewood, TX 78669;
33361 Cheltam Way Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595;
Dripping Springs, TX 78620
Address History: 4313 South Union Avenue Apartment B, Tacoma, WA 98409;
32221 Alipaz Street Apartment 160, San Juan Capistrano, CA 92675;
Bend, OR 97702;
Bonney Lake, WA 98391;
Bremerton, WA 98310
Address History: 9419 West Cordes Road, Tolleson, AZ 85353;
3218 N 130th Lane, Avondale, AZ 85392;
Litchfield Park, AZ 85340;
Phoenix, AZ 85027;
San Juan Capistrano, CA 92675
Aliases (AKA): Mark Shields
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
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