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;
12282 Lesley Street # 12169, Garden Grove, CA 92840;
Yorba Linda, CA 92886
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: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
804 W Romneya Drive, Anaheim, CA 92801;
Irvine, CA 92612;
Santa Ana, CA 92707
Email Addresses: car****@comcast.net
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: 33741 Donegal Lane, San Juan Capistrano, CA 92675
Email Addresses: jud****@comcast.net,
ken****@rcn.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: 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: 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: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
11733 Kiowa Avenue Apt 8, Los Angeles, CA 90049
Phone Numbers: (949) 661-8766
Address History: 2855 Pinecreek Drive Apt F321, Costa Mesa, CA 92626;
1000 S Coast Drive Apt M202, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Everett, WA 98204
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675
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: 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: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
1950 West Glenoaks Avenue, Anaheim, CA 92801;
Los Angeles, CA 90064
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: 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: 13424 N Madison Avenue Ne, Bainbridge Island, WA 98110;
34 Mirror Lake, Irvine, CA 92604;
San Juan Capistrano, CA 92675
Phone Numbers: (206) 451-4682
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: 13424 N Madison Avenue Ne, Bainbridge Island, WA 98110;
317 N Esplanade Street, Orange, CA 92869;
San Jose, CA 95125;
San Juan Capistrano, CA 92675
Phone Numbers: (206) 451-4682
Address History: 9301 Sunrise Lakes Boulevard Apt 20595, Sunrise, FL 33322;
33832 Donegal Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Bonita Telepman
Lisa Telepman
Michael Telepman
Shirley Telepman
Stephen Telepman
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