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: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
12282 Lesley Street # 12169, Garden Grove, CA 92840;
Yorba Linda, CA 92886
Address History: 2626 Tuscany Way, Fullerton, CA 92835;
8510 Columbus Avenue Apt 216, North Hills, CA 91343;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Phone Numbers: (916) 381-8428
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: 33781 Donegal Lane, San Juan Capistrano, CA 92675
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: 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: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
1950 West Glenoaks Avenue, Anaheim, CA 92801;
Los Angeles, CA 90064
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: 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: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Phone Numbers: (949) 388-7678
Address History: 2202 Salt Air Drive, Santa Ana, CA 92705;
15082 Humphrey Circle, Irvine, CA 92604;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Bainbridge Island, WA 98110
Phone Numbers: (949) 212-7710
Address History: 33731 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: 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: 33741 Donegal Lane, San Juan Capistrano, CA 92675
Email Addresses: jud****@comcast.net,
ken****@rcn.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: 33741 Donegal Lane, San Juan Capistrano, CA 92675;
777 Toll House Gulch Road, Felton, CA 95018;
Villa Park, CA 92861;
Honolulu, HI 96821
Relatives & Associates: Harunori Oda
Kenneth Oda
Kyle Oda
Mitsuko Oda
Taylor Oda
Email Addresses: jud****@comcast.net
Address History: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
11733 Kiowa Avenue Apt 8, Los Angeles, CA 90049
Relatives & Associates: Maureen Baur
Daniel Callahan
Mary Callahan
Phone Numbers: (949) 661-8766
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: 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: 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: 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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