Address History: 422 N Bluerock Street, Anaheim, CA 92807;
4364 E Bluewater Circle, Anaheim, CA 92807;
Highland, CA 92346;
Los Angeles, CA 90026;
Norwalk, CA 90650
Address History: 27575 Starrise Lane, San Juan Capistrano, CA 92675;
24311 Santa Clara Avenue Apartment 6, Dana Point, CA 92629
Aliases (AKA): William Arsdale,
William Curtis Vanarsdale
Relatives & Associates: Janet Arsdale
Phone Numbers: (949) 489-2409
Address History: 27605 Morningstar Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 373-6346
Address History: 27621 Morningstar Lane, San Juan Capistrano, CA 92675;
45427 Oasis Street, Indio, CA 92201;
Lomita, CA 90717;
Manhattan Beach, CA 90266;
Santa Paula, CA 93060
Aliases (AKA): Alice F Eaton
Email Addresses: ali****@comcast.net
Address History: 30737 Pyramid Point Drive, Sun City, CA 92587;
30737 Pyramid Point Drive, Canyon Lake, CA 92587;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Eve Hagblom
Phone Numbers: (951) 244-8391
Email Addresses: jen****@24hourfitness.com
Address History: 6675 Little River Airport Road, Littleriver, CA 95456;
6675 Little River Airport Road, Little River, CA 95456;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Fernley, NV 89408
Aliases (AKA): Ora Hollaway
Relatives & Associates: Shirley Champion
Mary Hollaway
Michael Hollaway
Rebecca Hollaway
Robert Hollaway
Phone Numbers: (707) 937-0339
Email Addresses: ora****@aol.com
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: 27632 Morningstar Lane, San Juan Capistrano, CA 92675
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: 2252 Meridian Boulevard #19, Mammoth Lakes, CA 93546;
112 Del Gado Road, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: hzo****@cox.net
Address History: 27636 Morningstar Lane, San Juan Capistrano, CA 92675;
9460 Tropico Drive, La Mesa, CA 91941;
Long Beach, CA 90808;
Los Angeles, CA 90046;
San Clemente, CA 92672
Phone Numbers: (949) 463-4458
Email Addresses: eli****@yahoo.com
Address History: 32642 Alta Pine Lane, San Juan Capistrano, CA 92675;
27631 Morningstar Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Don H Nadeau,
Donat H Nadeau
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: 2160 Meyer Place, Costa Mesa, CA 92627;
27662 Aliso Creek Road Apartment 10312, Aliso Viejo, CA 92656;
Newport Beach, CA 92663;
Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Aliases (AKA): James Joseph Watkins
Email Addresses: jim****@earthlink.net
Address History: 27602 Morningstar Lane, San Juan Capistrano, CA 92675;
288 Monte Vista Avenue B, Costa Mesa, CA 92627;
La Mirada, CA 90639;
Tustin, CA 92780;
Dallas, OR 97338
Aliases (AKA): Amanda C Girard,
Amanda C Hoffman
Email Addresses: acg****@gmail.com
Address History: 27621 Morningstar Lane, San Juan Capistrano, CA 92675
Address History: 24212 Amurro Drive, Mission Viejo, CA 92691;
27625 Morningstar Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ted Lee Whynaught
Relatives & Associates: Elizabeth Mulder
Alice Whynaught
Andrew Whynaught
Chris Whynaught
Elizabeth Whynaught
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: 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: 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: 618 West Arbor Pointe Way, Nampa, ID 83686;
7942 4th Street, Downey, CA 90241;
Laguna Hills, CA 92653;
Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Aliases (AKA): Susan Anne Edmunds
Address History: 17 Westhill Drive, Newnan, GA 30265;
2605 P/O Box, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Aliases (AKA): Barbara Barb Baird
Address History: 970 Ne Hurd Road, Belfair, WA 98528;
24922 Muirlands Blvd Trailer 119, Lake Forest, CA 92630;
Petaluma, CA 94954;
San Francisco, CA 94164;
San Juan Capistrano, CA 92675
Phone Numbers: (360) 275-5568
Email Addresses: dum****@gmail.com
Address History: 4100 County Road, Sulphur Springs, TX 75482;
4885 Porter Street, Fremont, CA 94538;
San Jose, CA 95134;
San Juan Capistrano, CA 92675;
Chicago, IL 60653
Aliases (AKA): Kelly L Thigpen
Email Addresses: kel****@hotmail.com,
kel****@compuserve.com,
kel****@hotmail.com
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
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