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: 40 Ritz Cove Drive, Dana Point, CA 92629;
4716 Golden Ridge Drive, Corona, CA 92880;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Relatives & Associates: Takuya Ishida
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: 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: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Relatives & Associates: Lisa Telepman
Lisa Telepman
Max Telepman
Michael Telepman
Shirley Telepman
Phone Numbers: (949) 388-7678
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: 33731 Donegal Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-4943
Email Addresses: dor****@att.net,
dor****@yahoo.com
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: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
428 Kawaihae Street Apt 247, Honolulu, HI 96825
Relatives & Associates: Shirley Mikacs
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: 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
Relatives & Associates: Bonita Telepman
Lisa Telepman
Lisa Telepman
Max Telepman
Shirley Telepman
Email Addresses: ste****@cox.net
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: 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: 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: 33751 Donegal Lane, San Juan Capistrano, CA 92675;
123 Po Box, Kailua, HI 96734
Email Addresses: mra****@cableone.net
Address History: 33632 Holtz Hill Road, Dana Point, CA 92629;
33331 Nottingham Way, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Palos Verdes Peninsula, CA 90274;
Redlands, CA 92374
Email Addresses: ite****@hotmail.com,
pth****@sbcglobal.net,
wil****@gmail.com
Address History: 24092 Esmeralda Court, Wildomar, CA 92595;
22690 Cascade Drive, Canyon Lake, CA 92587;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92607
Aliases (AKA): Rene M Elias,
Rene M Hader
Email Addresses: ren****@aol.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: 1170 Osprey Court, Marco Island, FL 34145;
26565 Camino De Vista Apt B, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
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
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: 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: 2718 E Lines Lane, Gilbert, AZ 85297;
887 N Date Palm Drive, Gilbert, AZ 85234;
Lake Havasu City, AZ 86404;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Ronald J Leffer,
Ron J Zefer,
Ron Joseph Zeffer,
Ron Zoffer
Email Addresses: gas****@blackplanet.com,
gas****@msn.com,
ron****@infooish.com,
rze****@flash.net,
rze****@tmespace.com
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