Address History: 23 Los Monteros Drive, Dana Point, CA 92629;
33121 Mesa Vista Drive, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Irvine, CA 92612;
Laguna Beach, CA 92651
Aliases (AKA): Margaret Trust Hetos
Email Addresses: mhe****@home.com,
mhe****@uci.edu
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Address History: 32572 Azores Road, Dana Point, CA 92629;
3570 Amberwood Avenue, Lake Havasu City, AZ 86404;
Costa Mesa, CA 92626;
Downey, CA 90241;
Laguna Niguel, CA 92677
Aliases (AKA): Leota Ellen Gutzwiller
Email Addresses: leo****@infodish.com,
leo****@aol.com
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
27000 Crown Valley Parkways # 78, Mission Viejo, CA 92691
Email Addresses: dan****@gem-industries.com,
dor****@att.net,
gem****@endemoluk.com
Address History: 18892 Lister Lane, Huntington Beach, CA 92646;
1584 P/O Box, Costa Mesa, CA 92628;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary Yamami
Relatives & Associates: Kazuo Yamami
Phone Numbers: (714) 962-3715
Address History: 1053 Flamingo Road, Laguna Beach, CA 92651;
2457 Po Box, Capistrano Beach, CA 92624;
La Verne, CA 91750;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Cecelia M Johnson,
Cecila Marie Johnson
Email Addresses: muv****@yahoo.com
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
9301 Sunrise Lakes Boulevard Apt 205, Sunrise, FL 33322
Relatives & Associates: Bonita Telepman
Lisa Telepman
Max Telepman
Michael Telepman
Stephen Telepman
Address History: 169 Tanforan Street, Rancho Mirage, CA 92270;
1770 Blackbird Circle, Carlsbad, CA 92011;
Chester, CA 96020;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): William Bryan Charles,
William B Charles,
William Stcharles,
Wm B Stcharles
Address History: 21802 Eagle Lake Circle, Lake Forest, CA 92630;
36 Rambling Lane, Aliso Viejo, CA 92656;
Huntington Park, CA 90255;
San Juan Capistrano, CA 92675
Aliases (AKA): Wayne Arlen Lthatche
Address History: 26022 Dana Bluff E, Capistrano Beach, CA 92624;
25196 Viaduct Terracina, Laguna Niguel, CA 92677;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Mc Lean, VA 22101
Aliases (AKA): Douglas Wayne Marshall
Relatives & Associates: Jacquelyn Anderson
Margie Conway
Vicki Davis
Alistair Marshall
Andrew Marshall
Address History: 1543 San Rafael Drive, Corona, CA 92882;
16 Technology Drive Ste 161, Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Marco Island, FL 34145
Aliases (AKA): Leonard Bernard Wierzba
Email Addresses: leo****@hotmail.com,
lwi****@bencorp.com,
sal****@bencorp.com
Address History: 1021 Neptune Avenue, Encinitas, CA 92024;
4548 32nd Street, San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Sheraine Pelt
Address History: 51 Bluebird Lane, Aliso Viejo, CA 92656;
2000 Parsons Street Apt 14, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Long Beach, CA 90804
Aliases (AKA): Caitlin Harvey
Email Addresses: bub****@yahoo.com,
cai****@callahan.com,
cai****@gmail.com
Address History: 33791 Donegal Lane, San Juan Capistrano, CA 92675;
1507 Baltimore Drive # 49, La Mesa, CA 91942;
San Diego, CA 92154
Phone Numbers: (858) 525-1488
Email Addresses: eul****@yahoo.com
Address History: 5 Calypso Street, Aliso Viejo, CA 92656;
4212 Adonis Street, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33312;
Lauderdale Lakes, FL 33309
Aliases (AKA): Lori Obrien Lubline,
Lori M Obrien
Relatives & Associates: Susan Bray
Email Addresses: anv****@aol.com,
anv****@cs.com,
rlu****@yahoo.com
Address History: 135 S State College Boulevard, Brea, CA 92821;
1278 Millbrook Road, Corona, CA 92882;
Fullerton, CA 92835;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Phone Numbers: (949) 218-3179
Address History: 814 Emerald Bay, Laguna Beach, CA 92651;
2100 Rebsamen Park Road Apartment 417, Little Rock, AR 72202;
North Little Rock, AR 72116;
Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Michael C Soylular
Email Addresses: mic****@lbvbc.com,
soy****@lbvbc.com
Address History: 1053 Flamingo Road, Laguna Beach, CA 92651;
9101 City Lights Drive, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
La Verne, CA 91750
Aliases (AKA): Steve Roy Johnson
Email Addresses: awo****@yahoo.com
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
1950 West Glenoaks Avenue, Anaheim, CA 92801;
Los Angeles, CA 90064
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
4761 Coronado Avenue, San Diego, CA 92107
Relatives & Associates: Bonita Telepman
Lisa Telepman
Max Telepman
Michael Telepman
Shirley Telepman
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
1121 Lockhaven Drive, Brea, CA 92821;
Carlsbad, CA 92009;
Costa Mesa, CA 92627;
Encinitas, CA 92024
Aliases (AKA): Robert Alan Bray
Email Addresses: rbr****@elm-group.com,
rbr****@elmgroup.com
Address History: 495 12th Street Apt 1l, Brooklyn, NY 11215;
837 N Cherokee Avenue, Los Angeles, CA 90038;
Newport Beach, CA 92660;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Aliases (AKA): Katie Mcmahon Carlson,
Kathryn Mcmahon Satkin-Carlson
Email Addresses: kat****@aol.com
Address History: 8209 Rennes Court, Las Vegas, NV 89131;
4716 Golden Ridge Drive, Corona, CA 92880;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Takuya Ishida
Address History: 2920 Eldridge Avenue, Bellingham, WA 98225;
1193 Po Box, Atascadero, CA 93423;
Borrego Springs, CA 92004;
Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Chip F Stone,
Jr Chip Stone
Email Addresses: fly****@juno.com
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