Address History: 5405 Alton Parkways Ste A-5, Irvine, CA 92604;
33841 Alcazar Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 456 Po Box, San Juan Capistrano, CA 92693;
2323 S Cutty Way, Anaheim, CA 92802;
Lake Forest, CA 92630;
Waxahachie, TX 75165
Aliases (AKA): Judy Wolf Platta,
J Wolf,
Platta Judy Wolf,
Judy H Wolf-Platta,
Judy H Wolfplatta
Phone Numbers: (949) 493-3891
Address History: 31281 Belford Drive, San Juan Capistrano, CA 92675;
1525 Dominguez Ranch Road, Corona, CA 92882;
El Toro, CA 92609;
Lake Forest, CA 92630;
Tustin, CA 92782
Aliases (AKA): Farshid D Ahid,
Danny V Farshid,
Danny Farshid Vahid,
Danny Farshid Vallid,
Danny Wahid
Email Addresses: spo****@aol.com,
vha****@aol.com
Address History: 22591 Auburn Dale Drive, Lake Forest, CA 92630;
25222 Grissom Road, Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 23298 Orange Avenue Apt 7, Lake Forest, CA 92630;
3121 Po Box, La Habra, CA 90632;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Whittier, CA 90603
Address History: 31225 Belford Drive, San Juan Capistrano, CA 92675;
11691 Easy Way, Garden Grove, CA 92840
Aliases (AKA): Cynthia Lynn Zirretta
Address History: 31232 Belford Drive, San Juan Capistrano, CA 92675;
4253 W Sumac Court, Cedar Hills, UT 84062;
Layton, UT 84041;
Pleasant Grove, UT 84062
Address History: 3851 Lux Avenue, Castro Valley, CA 94546;
42607 Lerwick Street, Fremont, CA 94539;
Hayward, CA 94544;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Jose Leyton
Email Addresses: rle****@yahoo.com
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675;
1 Team Real Estate, Laguna Niguel, CA 92677;
Los Alamitos, CA 90720;
Yucaipa, CA 92399
Aliases (AKA): Joanne Kaylene Bunte,
Soanne K Bunte
Email Addresses: joa****@firstteam.com,
joa****@hotmail.com,
the****@aol.com
Address History: 949 S Goodyear Boulevard E Apt 321, Goodyear, AZ 85338;
31216 Belford Drive, San Juan Capistrano, CA 92675;
Provo, UT 84604;
Dodgeville, WI 53533
Aliases (AKA): Summer Rachell Mckay
Phone Numbers: (801) 812-3610
Address History: 25172 Pradera Drive, Mission Viejo, CA 92691;
22041 Hula Circle, Huntington Beach, CA 92646;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Toby M Ryan
Email Addresses: tmr****@upcom.net,
try****@newport.com
Address History: 1525 Dominguez Ranch Road, Corona, CA 92882;
834 Po Box, El Toro, CA 92609;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Mohammad M Vahidalsada,
Mohammad M Vahidalsadat,
Mohammed Vahidalsadat,
Mohammad M Vahidalsadate
Email Addresses: mva****@hotmail.com
Address History: 31221 Belford Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1529
Address History: 31226 Belford Drive, San Juan Capistrano, CA 92675;
12301 Red Hill Avenue, Santa Ana, CA 92705
Aliases (AKA): Anthony J Sully
Phone Numbers: (714) 731-3400
Address History: 69333 E Palm Canyon Drive Spc 79, Cathedral City, CA 92234;
1599 Po Box, Garden Grove, CA 92842;
La Quinta, CA 92247;
Palm Desert, CA 92255;
San Juan Capistrano, CA 92675
Address History: 16549 Cerulean Court, Chino Hills, CA 91709;
909 9th Street Unit 57, Berkeley, CA 94710;
Diamond Bar, CA 91765;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Aliases (AKA): Rimini Esser,
Rimini F Uytingco
Address History: 6 Arborside Way, Mission Viejo, CA 92692;
840 E Foothill Boulevard Spc 136, Azusa, CA 91702;
Chatsworth, CA 91311;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
Aliases (AKA): Charles C Monary
Email Addresses: cha****@gmail.com
Address History: 31225 Belford Drive, San Juan Capistrano, CA 92675;
31275 Belford Drive, San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Address History: 909 Toby Lane, Conroe, TX 77301;
31216 Belford Drive, San Juan Capistrano, CA 92675;
Bellefonte, PA 16823;
Corry, PA 16407;
Louisville, TN 37777
Aliases (AKA): K Jackson,
Kim Larissa Jackson,
Kimberly Larissa Jackson,
Kim Mcbowell,
Kim L Mcdowel
Email Addresses: abi****@yahoo.com,
hal****@sbcglobal.net,
jja****@verizon.net,
kim****@att.net,
kim****@yahoo.com
Address History: 193 Elsa Court, Blanchard, ID 83804;
24426 Via Palomino Court, Laguna Niguel, CA 92677;
Manteca, CA 95336;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Stanley F Kensic
Address History: 1257 Morning Skyline Court, Henderson, NV 89052;
4368 Temecula Street Unit 202, San Diego, CA 92107;
San Juan Capistrano, CA 92675
Aliases (AKA): Erica A Baglia
Email Addresses: dan****@yahoo.com,
tin****@yahoo.com
Address History: 2835 Pony Lake Road, Dahlonega, GA 30533;
58266 Po Box, Camp Pendleton, CA 92055;
Escondido, CA 92026;
San Juan Capistrano, CA 92675;
Vista, CA 92083
Aliases (AKA): Carol F Schwarez,
Carol F Wagner
Relatives & Associates: Carol Schwartz
Davina Schwartz
Louise Schwartz
Matthew Schwartz
Norman Schwartz
Email Addresses: dan****@alltel.net,
dan****@aol.com,
dan****@fuse.net,
dan****@localnet.com
Address History: 2300 E Willow Tree Lane, Cottonwood, AZ 86326;
283 Po Box, Jerome, AZ 86331;
San Juan Capistrano, CA 92675
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