Address History: 2901 Pebble Drive, Corona Del Mar, CA 92625;
946 Brilliance Lane, Costa Mesa, CA 92626;
Irvine, CA 92614;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Email Addresses: amy****@cox.net,
amy****@gmail.com,
jho****@hotmail.com
Address History: 33781 Donegal Lane, San Juan Capistrano, CA 92675;
2556 S Miramonte Avenue, Ontario, CA 91761;
Rancho Cucamonga, CA 91730;
Riverside, CA 92509;
Upland, CA 91786
Aliases (AKA): Janice E Helphinstein
Relatives & Associates: Quinton Helphinstein
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: 33761 Donegal Lane, San Juan Capistrano, CA 92675
Aliases (AKA): John F Brien,
John F O'brien
Address History: 33781 Donegal Lane, San Juan Capistrano, CA 92675
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: 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
Relatives & Associates: Kali Ishida
Takuya Ishida
Dandra Russell
Address History: 76457 Pala Palms Drive, Indian Wells, CA 92210;
28191 Newport Way Unit F, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 322-4586
Address History: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
1020 N Lakepoint Way, Flagstaff, AZ 86004;
Corona, CA 92881;
Irvine, CA 92623;
Newport Beach, CA 92663
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675
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: 33741 Donegal Lane, San Juan Capistrano, CA 92675;
33282 Golden Lantern Street Ste 105, Dana Point, CA 92629;
Honolulu, HI 96821
Relatives & Associates: Harunori Oda
Judy Oda
Kyle Oda
Mitsuko Oda
Taylor Oda
Email Addresses: jud****@comcast.net,
ken****@altavista.com,
ken****@hotmail.com,
kod****@hotmail.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: 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: 33731 Donegal Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-4943
Email Addresses: dor****@att.net,
dor****@yahoo.com
Address History: 6433 La Garza Court, Carlsbad, CA 92009;
311 S Hachman Street, Coalinga, CA 93210;
Lemoore, CA 93245;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672
Aliases (AKA): Krista Marie Hall,
Krista Marie Jacobs
Email Addresses: kea****@yahoo.com,
kri****@yahoo.com
Address History: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
11733 Kiowa Avenue Apt 8, Los Angeles, CA 90049
Phone Numbers: (949) 661-8766
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: 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: 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: 2817 Gus Grissom Drive Nw # A, Huntsville, AL 35810;
San Juan Capistrano, CA 92675
Email Addresses: hel****@excite.com
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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