Address History: 4210 Oakwood Avenue, La Canada Flintridge, CA 91011;
303 S Glenoaks Boulevard, Burbank, CA 91502;
Canoga Park, CA 91304;
Capistrano Beach, CA 92624;
Encino, CA 91316
Aliases (AKA): Mozaffer Said Afshar,
Mozaffar Said Etal,
Mozaffar Fshar
Email Addresses: shy****@yahoo.com
Address History: 27025 Mill Pond Road, Capistrano Beach, CA 92624;
34011 Alcazar Drive Apartment A, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Clemente, CA 92672
Aliases (AKA): Anthony David Galaviz
Email Addresses: ton****@cox.net
Address History: 26912 Mill Pond Road, Capistrano Beach, CA 92624;
26972 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Fullerton, CA 92832
Phone Numbers: (949) 443-0451
Address History: 25842 Dana Bluff W, Capistrano Beach, CA 92624;
26026 Dana Bluff E, Capistrano Beach, CA 92624
Relatives & Associates: Violet Mcmahon
Address History: 23951 Copenhagen Street, Mission Viejo, CA 92691;
26996 Mill Pond Road #25, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Aurora, CO 80014;
Highlands Ranch, CO 80130
Aliases (AKA): Kyle Carlson
Address History: 27021 Mill Pond Road, Capistrano Beach, CA 92624;
136 High Drive, Laguna Beach, CA 92651;
San Francisco, CA 94110
Relatives & Associates: Ejames Brabant
James Brabant
Barbara Goldhamer
Bernard Kopelman
Mariam Kopelman
Address History: 4092 Escudero Drive, Irvine, CA 92620;
441 N Cholla Street, Chandler, AZ 85224;
Capistrano Beach, CA 92624;
Corona, CA 92882;
Dana Point, CA 92629
Address History: 27041 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27042 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27021 Mill Pond Road, Capistrano Beach, CA 92624;
540 Sussex Lane, Algonquin, IL 60102;
Chicago, IL 60290;
Crystal Lake, IL 60014;
Elk Grove Village, IL 60007
Relatives & Associates: Christina Scherenberg
John Scherenberg
Michael Scherenberg
Michael Scherenberg
Stefanie Stambaugh
Email Addresses: che****@yahoogroups.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@aol.com
Address History: 8565 Larkhall Circle Unit 804e, Huntington Beach, CA 92646;
27012 Mill Pond Road, Capistrano Beach, CA 92624;
Encinitas, CA 92024;
Laguna Beach, CA 92651;
Lake Forest, CA 92630
Aliases (AKA): Scott Seaton
Email Addresses: joa****@gmail.com,
joa****@gmail.com,
shs****@gmail.com
Address History: 27135 Mill Pond Road, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-9427
Address History: 11819 Central Avenue Apt 202, Chino, CA 91710;
26996 Mill Pond Road, Capistrano Beach, CA 92624;
Chino Hills, CA 91709;
Fort Myers, FL 33901;
Wahiawa, HI 96786
Aliases (AKA): J H Bennett
Phone Numbers: (909) 628-8357
Address History: 27095 Mill Pond Road, Capistrano Beach, CA 92624;
2467 5th Street, Bullhead City, AZ 86429;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Palm Desert, CA 92260
Aliases (AKA): Michael F Gick
Phone Numbers: (949) 240-0344
Address History: 446 South Tustin Street #43, Orange, CA 92866;
5826 Colodny Drive, Agoura Hills, CA 91301;
Capistrano Beach, CA 92624;
Malibu, CA 90265;
Norco, CA 92860
Aliases (AKA): Norma Louise Colgan,
Norma Colgan
Address History: 8135 East Oxley Court, Anaheim, CA 92808;
8135 E Oxley Court, Anaheim, CA 92808;
Capistrano Beach, CA 92624;
Chula Vista, CA 91913;
San Diego, CA 92124
Aliases (AKA): Susan Winslow Hicklin,
Sam M Houston,
Samuel M Houston,
Samuel Monroe Houston,
Susan W Houston
Email Addresses: sam****@disney.com
Address History: 27111 Mill Pond Road, Capistrano Beach, CA 92624;
2 Soho Court, Aliso Viejo, CA 92656;
Fullerton, CA 92835;
Eden Prairie, MN 55346
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624;
27055 Mill Pond Road, Capistrano Beach, CA 92624;
Vista, CA 92081
Aliases (AKA): Shelly M Crary
Address History: 26421 Palisades Drive, Capistrano Beach, CA 92624;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Highland, CA 92346;
Laguna Hills, CA 92653
Aliases (AKA): Pilar Juez Delopez,
Pilar Juez Lopez,
Pilar Seikel
Address History: 3109 Mckinley Way, Costa Mesa, CA 92626;
26996 Mill Pond Road, Capistrano Beach, CA 92624
Relatives & Associates: Maura Vellelli
Anthony Villelli
Frank Villelli
Irene Villelli
Vince Villelli
Email Addresses: eve****@aol.com,
eve****@gateway.net,
myt****@aol.com
Address History: 27105 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 25162 Charlinda Drive Unit 75, Mission Viejo, CA 92691;
27056 Mill Pond Road, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
Simi Valley, CA 93065;
Canon City, CO 81212
Aliases (AKA): Ryan Thomas Holcombe
Relatives & Associates: Catherin Goedert
James Grieder
Richard Halcombe
Phyllis Holcomb
Annette Holcombe
Email Addresses: rho****@gmail.com,
rya****@yahoo.com,
rya****@yahoo.com,
rya****@msn.com
Address History: 27062 Mill Pond Road, Capistrano Beach, CA 92624;
720 N Georgia Avenue, Azusa, CA 91702;
Costa Mesa, CA 92627;
Culver City, CA 90230;
Huntington Beach, CA 92646
Relatives & Associates: Melissa Brada
Adriana Deaketa
Abdoulaye Diakite
Adriana Diakite
Amidou Diakite
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