Address History: 16549 Cerulean Court, Chino Hills, CA 91709;
909 9th Street # 57, Berkeley, CA 94710;
Diamond Bar, CA 91765;
Richmond, CA 94804;
San Clemente, CA 92673
Address History: 27 Oak Tree Drive, Rancho Mirage, CA 92270;
4038 P/O Box, Blue Jay, CA 92317;
Irvine, CA 92618;
Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675
Aliases (AKA): James Hughes
Relatives & Associates: Gerhard Barkhorn
Roger Barraclough
Steven Bramlett
Robert Celeste
Leonard Chaim
Address History: 1718 W 1st Street, San Pedro, CA 90732;
1680 Alta Vista Road, Bullhead City, AZ 86442;
Rancho Palos Verdes, CA 90275;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Rick Brandelli
Relatives & Associates: Debbie Bartlett
Albert Brandelli
Albert Brandelli
Chad Brandelli
Csfa Brandelli
Address History: 24861 Buckskin Drive, Laguna Hills, CA 92653;
24692 Nympha Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Dearborn Heights, MI 48125
Address History: 28639 Vela Drive, Sun City, CA 92586;
10271 Angela Avenue, Cypress, CA 90630;
Hesperia, CA 92345;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Aliases (AKA): Tamara Dee Armstrong,
Tamara D Basham,
Tamara Basham
Relatives & Associates: Jason Basham
Address History: 31225 Belford Drive, San Juan Capistrano, CA 92675;
31275 Belford Drive, San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Address History: 9 Regalo Drive, Mission Viejo, CA 92692;
9 Viaduct Di Nola, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 716-9720
Address History: 2405 Mccabe Way #210, Irvine, CA 92697;
35 Creek Road, Irvine, CA 92604;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Email Addresses: esk****@home.com,
ies****@cox.net,
ies****@gmail.com,
jul****@prudentialre.com
Address History: 2 Thunder Trail, Irvine, CA 92614;
35 Creek Road, Irvine, CA 92604;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 786-3521
(949) 861-2963
Address History: 28 Firenze Street, Laguna Niguel, CA 92677;
39 Clover Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Gloria J Godfrey
Email Addresses: ggp****@cox.net,
ghg****@ameritech.net,
ghg****@yahoo.com,
glo****@cox.net
Address History: 31251 Belford Drive, San Juan Capistrano, CA 92675;
101 Yosemite Drive, Big Bear City, CA 92314;
Lake Forest, CA 92630;
Monrovia, CA 91016;
Santa Rosa, CA 95401
Aliases (AKA): Karen Bokkes
Address History: 31103 Rancho Viejo Road Apartment 304, San Juan Capistrano, CA 92675;
31567 Viaduct Dulcinea, San Juan Capistrano, CA 92675
Aliases (AKA): Monica Roseanne Kushner
Relatives & Associates: Gloria Kushner
Email Addresses: vos****@mac.com
Address History: 1913 Po Box, San Juan Capistrano, CA 92693;
333 E Glenoaks Boulevard Ste 204, Glendale, CA 91207
Phone Numbers: (714) 240-1582
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: 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: 3220 S Susan Street, Santa Ana, CA 92704;
1167 Aviemore Terrace, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
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: 32466 Crown Valley Parkways Apt 207, Dana Point, CA 92629;
79828 Olympia Fields, La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Los Angeles, CA 90067;
San Juan Capistrano, CA 92675
Aliases (AKA): Catheleen A Carriere,
Cathy A Carriere,
Cathy A Mctee
Email Addresses: omi****@hotmail.com
Address History: 114 Hyde Place, Antioch, CA 94509;
9 Lago Vista # 44, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Portland, OR 97224;
Scappoose, OR 97056
Aliases (AKA): Sydney Angel
Email Addresses: aan****@yahoo.com,
dea****@att.net,
hon****@netscape.net,
zac****@gmail.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: 31261 Belford Drive, San Juan Capistrano, CA 92675;
1377 Po Box, El Toro, CA 92609;
Encino, CA 91436
Aliases (AKA): D Angel
Relatives & Associates: Alexander Angel
Daniel Angel
Erica Angel
Erica Angel
Laura Angel
Email Addresses: dan****@yahoo.com
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: 1913 Grayson Avenue, Mcallen, TX 78504;
31212 Belford Drive, San Juan Capistrano, CA 92675;
Beeville, TX 78102;
Edinburg, TX 78539;
Mercedes, TX 78570
Relatives & Associates: Jose Arguijo
Jose Maldonado
Andres Martinez
Belinda Martinez
Eduardo Martinez
Address History: 5173 Orinda Drive, Sparks, NV 89436;
8608 Elk Ridge Way, Elk Grove, CA 95624;
Oxnard, CA 93033;
San Juan Capistrano, CA 92675;
Truckee, CA 96161
Aliases (AKA): James A Sturm
Email Addresses: ohy****@yahoo.com
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