Address History: 30781 Marbella Vista, San Juan Capistrano, CA 92675;
7725 Gateway Unit 2256, Irvine, CA 92618;
Palm Springs, CA 92264
Email Addresses: jus****@worldnet.att.net,
lca****@msn.com
Address History: 30282 Marbella Vista, San Juan Capistrano, CA 92675;
577 Po Box, Sun Valley, CA 91353
Address History: 30652 Marbella Vista, San Juan Capistrano, CA 92675;
9292 Town And Country Drive, Garden Grove, CA 92841;
Newport Beach, CA 92660;
Westminster, CA 92683
Aliases (AKA): Judith Fujita
Email Addresses: jud****@yahoo.com
Address History: 30811 Marbella Vista, San Juan Capistrano, CA 92675;
1342 Pigeon Road, Big Bear Lake, CA 92315;
Huntington Beach, CA 92649;
Irvine, CA 92612;
Redondo Beach, CA 90277
Email Addresses: man****@aol.com,
man****@concentric.net
Address History: 31041 Marbella Vista, San Juan Capistrano, CA 92675;
25401 Cabot Road Ste 121, Laguna Hills, CA 92653;
Laguna Niguel, CA 92607
Address History: 30552 Marbella Vista, San Juan Capistrano, CA 92675
Address History: 30592 Marbella Vista, San Juan Capistrano, CA 92675;
16501 Ventura Boulevard Ste 304, Encino, CA 91436;
Los Angeles, CA 90067;
Mission Hills, CA 91345;
North Hollywood, CA 91605
Aliases (AKA): Tommy A Avidson,
Thomas A Davidson
Relatives & Associates: Beryle Alexis
Barbara Davidson
Desiree Davidson
Desiree Davidson
Jillian Davidson
Email Addresses: lee****@gmail.com,
tda****@akingump.com
Address History: 30272 Marbella Vista, San Juan Capistrano, CA 92675;
5168 Oakwood Avenue, La Canada Flintridge, CA 91011;
Mentor, OH 44060;
Rhinelander, WI 54501
Aliases (AKA): Joan Hartl
Relatives & Associates: Richard Hartl
Email Addresses: joa****@yahoo.com,
ric****@yahoo.com
Address History: 30652 Marbella Vista, San Juan Capistrano, CA 92675;
9392 Town And Country Drive, Garden Grove, CA 92841;
Newport Beach, CA 92660;
Westminster, CA 92683
Aliases (AKA): Tadashi Tad Fujita
Email Addresses: tad****@yahoo.com
Address History: 30452 Marbella Vista, San Juan Capistrano, CA 92675;
612 Karen Ken Pines Drive, Lake Arrowhead, CA 92352;
Montclair, CA 91763;
Ontario, CA 91764;
Mascot, TN 37806
Aliases (AKA): Rose Ann Smith,
Roseann Agnes Smith
Email Addresses: ran****@cox.net
Address History: 30291 Marbella Vista, San Juan Capistrano, CA 92675;
16153 P/O Box, Irvine, CA 92623;
Lake Arrowhead, CA 92352;
Newport Beach, CA 92660;
Palm Desert, CA 92211
Email Addresses: 1hi****@cox.net
Address History: 30481 Marbella Vista, San Juan Capistrano, CA 92675;
13573 Edgefield Street, Cerritos, CA 90703;
Corona, CA 92881;
Laguna Niguel, CA 92677;
Norwalk, CA 90650
Aliases (AKA): Inder Jain
Email Addresses: ind****@hotmail.com
Address History: 30382 Marbella Vista, San Juan Capistrano, CA 92675;
26051 Merit Circle # 105 105, Laguna Hills, CA 92653;
Las Vegas, NV 89120
Relatives & Associates: Sam Mastrogiannis
Phone Numbers: (949) 370-1684
Address History: 30412 Marbella Vista, San Juan Capistrano, CA 92675
Email Addresses: wco****@ksjgcpa.com,
wya****@gmail.com
Address History: 30461 Marbella Vista, San Juan Capistrano, CA 92675
Email Addresses: kay****@hotmail.com
Address History: 30441 Marbella Vista, San Juan Capistrano, CA 92675;
22954 El Toro Road, Lake Forest, CA 92630;
Seal Beach, CA 90740
Phone Numbers: (949) 496-8808
Address History: 30431 Marbella Vista, San Juan Capistrano, CA 92675;
16819 Pine Circle, Fountain Valley, CA 92708;
Irvine, CA 92603;
Newport Beach, CA 92662
Aliases (AKA): Barbara L Erwin,
Barbara C Erwinpries
Email Addresses: bar****@cox.net,
ton****@yahoo.com
Address History: 30281 Marbella Vista, San Juan Capistrano, CA 92675;
24555 Palace Court, Laguna Niguel, CA 92677;
Hudson, OH 44236
Email Addresses: pat****@aol.com,
pat****@ix.netcom.com
Address History: 30671 Marbella Vista, San Juan Capistrano, CA 92675
Address History: 30582 Marbella Vista, San Juan Capistrano, CA 92675;
4225 Skyline Road, Carlsbad, CA 92008;
Midway, UT 84049
Phone Numbers: (949) 489-8103
Email Addresses: ski****@yahoo.com
Address History: 30252 Marbella Vista, San Juan Capistrano, CA 92675;
3335 Piragua Street, Carlsbad, CA 92009;
Placentia, CA 92870;
San Diego, CA 92119
Aliases (AKA): Mary Frances Utrata
Address History: 30221 Marbella Vista, San Juan Capistrano, CA 92675;
3471 Deodara Street, Fremont, CA 94538;
San Diego, CA 92122
Aliases (AKA): Trevor Scott Bunker
Email Addresses: mel****@hotmail.com,
tre****@gmail.com,
tre****@gmail.com
Address History: 30261 Marbella Vista, San Juan Capistrano, CA 92675;
677 S Albertson Avenue, Covina, CA 91723;
Glendora, CA 91740;
Pasadena, CA 91101;
Greenville, SC 29607
Aliases (AKA): Phil J Stassi
Email Addresses: phi****@cs.com
Address History: 31031 Marbella Vista, San Juan Capistrano, CA 92675;
2813 Whitehurst Drive, Fort Worth, TX 76133
Aliases (AKA): Ben K Satindar
Phone Numbers: (949) 493-1182
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