Address History: 34405 Green Lantern Street, Dana Point, CA 92629;
24581 Santa Clara Avenue, Dana Point, CA 92629;
Glendale, CA 91203;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Aliases (AKA): Leslie M Estep
Address History: 19042 Tanglewood Lane, Huntington Beach, CA 92648;
4000 Old Seward Highway, Anchorage, AK 99503;
Hot Springs Village, AR 71909;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Email Addresses: lyd****@heritageglobalsolutions.com,
lyd****@rkconsulting.com,
lyd****@rkconsulting.com,
mcc****@heritageglobalsolutions.com
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675;
31792 Paseo La Branza, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Park City, UT 84098
Aliases (AKA): John Terry,
John Joseph Terry
Email Addresses: art****@cox.net,
joh****@bscn.com,
joh****@cox.net
Address History: 2 Windham Lane, Laguna Niguel, CA 92677;
24942 Catherine Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675;
25091 Morro Court, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Trabuco Canyon, CA 92679;
Park City, UT 84098
Email Addresses: liz****@hotmail.com
Address History: 23982 Ironhead Lane, Laguna Niguel, CA 92677;
33822 Kildare Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-8493
Address History: 33821 Kildare Lane, San Juan Capistrano, CA 92675;
350 S Grand Avenue Fl 50, Los Angeles, CA 90071;
San Francisco, CA 94104;
San Jose, CA 95113;
Saratoga, CA 95070
Phone Numbers: (949) 248-4277
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Davis
Carol Terry
John Terry
John Terry
John Terry
Phone Numbers: (949) 581-9171
Address History: 33821 Kildare Lane, San Juan Capistrano, CA 92675;
1080 South Vine Maple Lane, Show Low, AZ 85901;
Menlo Park, CA 94025;
San Jose, CA 95113;
Saratoga, CA 95070
Aliases (AKA): Barbara Ann Orsi
Relatives & Associates: Barbara Orsi
Thomas Orsi
Thomas Orsi
Thomas Orsi
Email Addresses: tor****@hotmail.com
Address History: 9862 Red River Circle, Fountain Valley, CA 92708;
33751 Kildare Lane, San Juan Capistrano, CA 92675
Email Addresses: csc****@gateway.net,
csc****@onlineelec.com,
csc****@yahoo.com,
csc****@onlineelec.com,
jan****@gte.net
Address History: 33821 Kildare Lane, San Juan Capistrano, CA 92675;
400 S Hope Street Fl 22, Los Angeles, CA 90071;
San Francisco, CA 94111;
San Jose, CA 95113;
Saratoga, CA 95070
Relatives & Associates: Barbara Orsi
Barbara Orsi
Thomas Orsi
Thomas Orsi
Phone Numbers: (949) 248-4277
Address History: 710 Viaduct Santo Tomas, Claremont, CA 91711;
10653 Ramona Avenue, Montclair, CA 91763;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 380-1145
Address History: 1621 Arrow Wood Lane, Vista, CA 92084;
33851 Kildare Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92799
Aliases (AKA): Donald Thomas Stanley,
Donald Stanley
Email Addresses: dls****@aol.com,
dls****@comcast.net
Address History: 12772 Fig Place, Chino, CA 91710;
1371 Reynolds Avenue, Irvine, CA 92614;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Email Addresses: msz****@yahoo.com,
ric****@aol.com
Address History: 12239 Pawnee Road, Apple Valley, CA 92308;
570 Canyon Oaks Drive, Oakland, CA 94666;
San Juan Capistrano, CA 92675
Relatives & Associates: Rick Kualheim
Amy Kvalheim
Grant Kvalheim
Gry Kvalheim
Kyle Kvalheim
Email Addresses: god****@aol.com
Address History: 33821 Kildare Lane, San Juan Capistrano, CA 92675;
200 Shorebreaker Drive, Laguna Niguel, CA 92677;
Playa Del Rey, CA 90293
Relatives & Associates: Gabrielle Ambrosanio
Margaret Ambrosanio
Rose Ambrosanio
Vince Ambrosanio
Josiphine Ambrosiano
Phone Numbers: (714) 495-3617
Address History: 3463 State Street Apartment 424, Santa Barbara, CA 93105;
34102 Cambridge Road, Dana Point, CA 92629;
Goleta, CA 93117;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Lester Pollak
Email Addresses: jwi****@hawaii.edu,
les****@earthlink.net,
les****@gmail.com,
les****@aol.com
Address History: 1807 Viaduct Sage, San Clemente, CA 92673;
34451 Viaduct Espinoza, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Post Falls, ID 83854
Email Addresses: ras****@hotmail.com
Address History: 10515 Mosquero Drive, Port Richey, FL 34668;
33821 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Csiszar
Address History: 4780 Saint Joseph Creek Road Apt 208, Lisle, IL 60532;
1244 Crespi Drive, Pacifica, CA 94044;
San Francisco, CA 94122;
San Juan Capistrano, CA 92675;
Saratoga, CA 95070
Address History: 106 West University Parkway Apartment 15, Baltimore, MD 21210;
33761 Kildare Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Columbia, MD 21046
Email Addresses: sdi****@earthlink.net
Address History: 4343 Metronome Drive, Grand Prairie, TX 75052;
9450 W Cabela Drive Apt 3258, Glendale, AZ 85305;
Dana Point, CA 92629;
Highland, CA 92346;
Rancho Palos Verdes, CA 90275
Relatives & Associates: Barbara Stewart
Address History: 5415 Glenbrook Trail, Mchenry, IL 60050;
17444 Oak Creek Court, Encino, CA 91316;
Los Angeles, CA 90049;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277
Email Addresses: shi****@aol.com,
shi****@hotmail.com,
sus****@illinois.gov,
sus****@nvisioncenters.com,
sus****@gmail.com
Address History: 17706 Marylbrook Drive, Lake Oswego, OR 97034;
12657 166th Street, Cerritos, CA 90703;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Address History: 19 Viking Way, Brockport, NY 14420;
33791 Kildare Lane, San Juan Capistrano, CA 92675;
Rochester, NY 14607;
West Linn, OR 97068
Relatives & Associates: Jennifer Brumbaugh
Richard Bshultz
Katherine Hizer
Robert Hizer
Alvin Schultz
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