Address History: 31281 Belford Drive, San Juan Capistrano, CA 92675;
1525 Dominguez Ranch Road, Corona, CA 92882;
Dana Point, CA 92629;
El Toro, CA 92609;
Laguna Niguel, CA 92677
Email Addresses: spo****@aol.com,
vha****@aol.com
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: 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: 31225 Belford Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Jenny A Newton
Address History: 28267 Lone Mountain Court, Menifee, CA 92584;
16332 Bayshore Lane, Huntington Beach, CA 92649;
Irvine, CA 92614;
San Juan Capistrano, CA 92675
Address History: 840 East Foothill Boulevard, Azusa, CA 91702;
840 E Foothill Boulevard Spc 136, Azusa, CA 91702;
Chino, CA 91710;
Costa Mesa, CA 92626;
Diamond Bar, CA 91765
Aliases (AKA): Bonnie Claire Monary,
Bonnie Claire Schurr,
Bonnie Claire Soares
Email Addresses: bmo****@ayco.com,
bmo****@yahoo.com,
bon****@ayco.com
Address History: 1315 Marengo Avenue, South Pasadena, CA 91030;
1380 Loma Verde Street, Monterey Park, CA 91754;
San Juan Capistrano, CA 92675
Address History: 5526 La Mirada Avenue Apt 11, Los Angeles, CA 90038;
1316 1st Street # 206b, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675;
Torrance, CA 90501
Address History: 23161 Mill Creek Drive, Laguna Hills, CA 92653;
8060 Po Box, Laguna Hills, CA 92654;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Sylmar, CA 91342
Aliases (AKA): Karen Wood
Phone Numbers: (949) 348-8977
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
Relatives & Associates: Ahmad Vahid
Arya Vahid
Azita Vahid
Kiana Vahid
Mohammad Vahid
Email Addresses: spo****@aol.com,
vha****@aol.com
Address History: 9305 Santa Lucia Road, Atascadero, CA 93422;
1113 Linden Avenue Apartment B, Glendale, CA 91201;
Grover Beach, CA 93433;
Los Angeles, CA 90068;
Newport Beach, CA 92660
Aliases (AKA): Molly Maureen Kiely
Email Addresses: mol****@gmail.com
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675;
3 Centre Court, Dana Point, CA 92629;
Los Alamitos, CA 90720;
Los Angeles, CA 90046;
Yucaipa, CA 92399
Aliases (AKA): Ronald D Bunte
Email Addresses: joa****@hotmail.com,
ron****@yahoo.com
Address History: 2 Thunder Trail, Irvine, CA 92614;
35 Creek Road, Irvine, CA 92604;
San Juan Capistrano, CA 92675
Address History: 3806 W 184th Place, Torrance, CA 90504;
3062 Madison Avenue, Costa Mesa, CA 92626;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Tina Toshiye Sugiyama
Relatives & Associates: Judith Lockwood
Scott Lockwood
Janet Mitchell
Ellen Sugiyama
Hitoshi Sugiyama
Phone Numbers: (310) 538-1204
Address History: 31226 Belford Drive, San Juan Capistrano, CA 92675
Address History: 14350 Jicarilla Road, Apple Valley, CA 92307;
14715 Kinai Road, Apple Valley, CA 92307;
San Juan Capistrano, CA 92675
Aliases (AKA): Helmut Erhard
Address History: 2832 Branch Mill Road, Arroyo Grande, CA 93420;
16738 Lakeshore Drive Ste H-186, Lake Elsinore, CA 92532;
Murrieta, CA 92362;
Perris, CA 92570;
Redwood Valley, CA 95470
Email Addresses: kam****@pacific.net,
kel****@gmail.com
Address History: 31161 Santo Drive, Mission Viejo, CA 92691;
31222 Belford Drive, San Juan Capistrano, CA 92675;
Ketchum, ID 83340
Address History: 3045 Royal Pine Drive, Colorado Springs, CO 80920;
823 Pepperwood Street, Colton, CA 92324;
Folsom, CA 95630;
Loma Linda, CA 92354;
San Juan Capistrano, CA 92675
Aliases (AKA): David L Mewton,
David Kolan Newton Junior
Email Addresses: dav****@pol.net,
dav****@inetworld.com,
kkn****@gmail.com,
new****@yahoo.com
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: 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: 4253 Sumac Court, Pleasant Grove, UT 84062;
31232 Belford Drive, San Juan Capistrano, CA 92675;
Cedar Hills, UT 84062;
Layton, UT 84041
Aliases (AKA): Bethany M Nielsen,
Bethany Marie Nielsen,
Bethany Marie Pontius
Email Addresses: bea****@hotmail.com,
bet****@yahoo.com,
bet****@msn.com,
bhe****@charter.net,
goo****@gmail.com
Address History: 5913 Mt Highway 41, Whitehall, MT 59759;
20 Terra Vista, Dana Point, CA 92629;
Glendale, CA 91201;
San Juan Capistrano, CA 92675
Aliases (AKA): Cindy E Busarow
Relatives & Associates: Daniel Busarow
Phone Numbers: (949) 443-4236
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