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: 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: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
428 Kawaihae Street Apt 247, Honolulu, HI 96825
Relatives & Associates: Shirley Mikacs
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Address History: 12151 Turnberry Drive, Rancho Mirage, CA 92270;
1770 Blackbird Circle, Carlsbad, CA 92011;
Chester, CA 96020;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Phone Numbers: (760) 202-2341
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: 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: 397 Po Box, Pinetop, AZ 85935;
33731 Donegal Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-5430
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: 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: 28 Plaza Caloroso, San Juan Capistrano, CA 92675;
26732 Crown Valley Parkways, Mission Viejo, CA 92691
Aliases (AKA): William D Smith,
William E Smithmd
Address History: 33741 Donegal Lane, San Juan Capistrano, CA 92675
Email Addresses: jud****@comcast.net,
kyl****@pepperdine.edu
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675
Address History: 33781 Donegal Lane, San Juan Capistrano, CA 92675
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
1950 West Glenoaks Avenue, Anaheim, CA 92801;
Los Angeles, CA 90064
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: 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: 913 Louise Street, Santa Ana, CA 92703;
120 E Collins Avenue, Orange, CA 92867;
San Juan Capistrano, CA 92675
Relatives & Associates: Jeffrey Stanton
Email Addresses: jam****@aol.com,
jam****@earthlink.net
Address History: 2904 Griffith Park Boulevard, Los Angeles, CA 90027;
3836 Berryman Avenue, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401;
Venice, CA 90291
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: 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
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: 1170 Osprey Court, Marco Island, FL 34145;
26565 Camino De Vista Apt B, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 101 Adams Drive, Crowley, TX 76036;
905 N William Tell Circle, Payson, AZ 85541;
Anaheim, CA 92801;
Camarillo, CA 93012;
Dana Point, CA 92629
Aliases (AKA): Daniel Cahahan,
D Callahan,
Dan Callahan,
Daniel H Callahan
Relatives & Associates: Maureen Baur
Caitlin Callahan
Daniel Callahan
Kathleen Callahan
Mary Callahan
Email Addresses: ben****@hotmail.com,
bri****@gmail.com,
cab****@gmail.com,
cae****@aol.com,
dan****@callahan-law.com
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