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: 31261 Belford Drive, San Juan Capistrano, CA 92675;
1377 Po Box, El Toro, CA 92609;
Encino, CA 91436
Aliases (AKA): D Angel
Email Addresses: dan****@yahoo.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: 30502 Marbella Vista, San Juan Capistrano, CA 92675;
1007 North Beverly Glen Boulevard, Los Angeles, CA 90077;
Santa Monica, CA 90403;
Vallejo, CA 94590;
Van Nuys, CA 91406
Aliases (AKA): Vance M Mcneilly
Email Addresses: van****@voitco.com,
vmc****@voitco.com
Address History: 13 Pappagallo Point, Aliso Viejo, CA 92656;
507 Viaduct Presa, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Tampa, FL 33626;
Kailua Kona, HI 96740
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: 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: 31225 Belford Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Jenny A Newton
Address History: 31222 Belford Drive, San Juan Capistrano, CA 92675;
13766 Alton Parkway Suite 147, Irvine, CA 92618;
Rowland Heights, CA 91748
Aliases (AKA): Thomas Esser,
Thomas W Jr
Email Addresses: tho****@aug.com
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: 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: 33412 Nottingham Way Apt A, Dana Point, CA 92629;
937 Eve Court, Rohnert Park, CA 94928;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 696-1298
Address History: 114 Hyde Place, Antioch, CA 94509;
15715 Ryon Avenue, Bellflower, CA 90706;
El Toro, CA 92609;
Encino, CA 91436;
Rancho Santa Margarita, CA 92688
Aliases (AKA): D L Angel,
Dan L Angel
Email Addresses: dan****@yahoo.com,
lam****@cox.net
Address History: 31212 Belford Drive, San Juan Capistrano, CA 92675;
920 Jasmine Circle, Costa Mesa, CA 92626;
Newport Beach, CA 92663
Aliases (AKA): Lanette Ann Bartholomew,
Lanette B Faulkner
Relatives & Associates: Ralph Bartholomew
Rosa Bartholomew
Velma Bartholomew
Amelia Faulkner
Brian Faulkner
Email Addresses: bri****@hotmail.com,
lan****@aol.com,
lan****@comcast.net,
lan****@yahoo.com
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: 31231 Belford Drive, San Juan Capistrano, CA 92675;
315 Chief Justice Cushing Highway, Scituate, MA 02066;
Long Island City, NY 11109;
New York, NY 10065
Aliases (AKA): Jerry C Laveroni
Email Addresses: gla****@att.net,
jcl****@aol.com,
jcl****@gmail.com,
jla****@gmail.com,
jla****@yankees.com
Address History: 14630 Dickens Street Unit 203, Sherman Oaks, CA 91403;
332 North Rodeo Drive Floor 3, Beverly Hills, CA 90210;
San Juan Capistrano, CA 92675;
Henderson, NV 89044
Aliases (AKA): Joan Neiman
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: 31226 Belford Drive, San Juan Capistrano, CA 92675
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
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: 904 S 78th Place, Mesa, AZ 85208;
111 E Maricopa Boulevard, Florence, AZ 85132;
Grass Valley, CA 95945;
San Juan Capistrano, CA 92675
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
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