Address History: 26976 Mill Pond Road, Capistrano Beach, CA 92624;
217 Memphis Avenue, Huntington Beach, CA 92648
Relatives & Associates: Terrence Ball
Address History: 3621 Vista Campana S Unit 107, Oceanside, CA 92057;
8601 Wilshire Boulevard, Beverly Hills, CA 90211;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
La Quinta, CA 92253
Aliases (AKA): J D Rocke
Address History: 1826 W Greenleaf Avenue Apt D, Anaheim, CA 92801;
17958 Santa Ana Avenue, Bloomington, CA 92316;
Capistrano Beach, CA 92624;
Chula Vista, CA 91915;
Corona, CA 92881
Aliases (AKA): Michael Anthony Tapia,
Michael Tapia,
Mike Anthony Tapia,
Michael Anthony Tatia,
Mike Anthony Tipia
Email Addresses: bbg****@zimmermankids.com,
fre****@gmail.com,
jef****@cox.net,
lat****@aol.com,
mik****@gmail.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
Address History: 27062 Mill Pond Road # 12, Capistrano Beach, CA 92624
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: 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: 27041 Mill Pond Road, Capistrano Beach, CA 92624;
1666 Veteran Avenue Apt 5, Los Angeles, CA 90024;
Ramona, CA 92065;
Provo, UT 84604
Relatives & Associates: Chantelle Hardesty
David Hardesty
Gaynell Hardesty
Ronnie Hardesty
Ryan Hardesty
Phone Numbers: (760) 212-8152
Address History: 27105 Mill Pond Road, Capistrano Beach, CA 92624;
2442 Alta Vista Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Rancho Cucamonga, CA 91737;
Walnut, CA 91789
Email Addresses: lju****@uci.edu
Address History: 27055 Mill Pond Road, Capistrano Beach, CA 92624;
8631 Cypress Avenue, Cypress, CA 90630;
Laguna Niguel, CA 92677
Address History: 27046 Mill Pond Road, Capistrano Beach, CA 92624
Relatives & Associates: Bradley Ashbaugh
Charles Ashbaugh
Maria Ashbaugh
Maria Ashbaugh
Paul Ashbaugh
Phone Numbers: (949) 361-3306
Address History: 27026 Mill Pond Road, Capistrano Beach, CA 92624;
26892 Viaduct Matador, Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Address History: 23951 Copenhagen Street, Mission Viejo, CA 92691;
26996 Mill Pond Road # 25, Capistrano Beach, CA 92624;
San Diego, CA 92127
Address History: 27106 Mill Pond Road, Capistrano Beach, CA 92624;
4040 N Mills Avenue, Claremont, CA 91711;
Dana Point, CA 92629;
Rancho Cucamonga, CA 91730;
Upland, CA 91786
Relatives & Associates: Beth Scott
Email Addresses: cli****@caskncleaver.com
Address History: 26992 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27046 Mill Pond Road Apartment 15, Capistrano Beach, CA 92624;
26 Rainbow Avenue, Silverthorne, CO 80498
Aliases (AKA): Thomas E Richmond,
Thos E Richmond
Relatives & Associates: Sally Ashbaugh
Becky Richmond
Eleanor Richmond
Joanne Richmond
Luke Richmond
Address History: 27031 Mill Pond Road, Capistrano Beach, CA 92624;
39 Warren Avenue Apt 1, Boston, MA 02116;
Monroe, NC 28112;
Concord, NH 03301;
New York, NY 10021
Aliases (AKA): Hillary Louise Hohmann
Phone Numbers: (212) 717-9221
Address History: 27012 Mill Pond Road, Capistrano Beach, CA 92624;
1957 La Cana Drive, Hacienda Heights, CA 91745
Aliases (AKA): Pamela Y Michelena,
Pam Y Rios
Relatives & Associates: Allan Michelena
Anne Michelena
Pamela Michelena
Rudolph Michelena
Rudy Michelena
Address History: 27022 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 23751 Mariner Drive Apartment 172, Dana Point, CA 92629;
30718 Early Round Drive, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): John B Inc,
John C Inc,
John Roland Inc,
John E Rd,
John Trotman
Email Addresses: joh****@fuse.net
Address History: 27095 Mill Pond Road, Capistrano Beach, CA 92624;
2219 Canyon Road, Arcadia, CA 91006;
San Clemente, CA 92672
Phone Numbers: (714) 240-0344
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: 3533 16th Street, San Francisco, CA 94114;
27061 Mill Pond Road, Capistrano Beach, CA 92624;
Los Angeles, CA 90038;
Temecula, CA 92591
Phone Numbers: (415) 570-1059
Email Addresses: lds****@gmail.com
Address History: 27095 Mill Pond Road, Capistrano Beach, CA 92624
Relatives & Associates: Pandi Banning
Bill Gick
Frances Gick
Howard Gick
Michael Gick
Phone Numbers: (714) 240-0344
Address History: 2478 Via Oeste Drive, Fallbrook, CA 92028;
27022 Mill Pond Road, Capistrano Beach, CA 92624;
Los Angeles, CA 90073;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard L Ross
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