Address History: 40157 Balboa Drive, Huntington Beach, CA 92647;
27041 Mill Pond Road, Capistrano Beach, CA 92624;
Corona, CA 92883;
Costa Mesa, CA 92627;
Fullerton, CA 92835
Aliases (AKA): Tim W Simpson,
Timothy William Simpson,
Timothy W Simpson,
Timothy Simpson
Email Addresses: aur****@comcast.net,
tim****@treespotting.com,
tim****@ei-lo.com
Address History: 1440 Tilton Road, Sebastopol, CA 95472;
27021 Mill Pond Road, Capistrano Beach, CA 92624;
Oakland, CA 94619
Relatives & Associates: Elaine Agar
Email Addresses: mar****@yahoo.com,
mar****@aol.com,
mar****@adelphia.net
Address History: 26996 Mill Pond Road, Capistrano Beach, CA 92624;
7020 Hites Cove Road, Mariposa, CA 95338;
Pahrump, NV 89048
Address History: 1009 S Sundance Drive, Anaheim, CA 92808;
27033 Mill Pond Road # 000old, Capistrano Beach, CA 92624;
Colton, CA 92324;
Dana Point, CA 92629;
Irvine, CA 92618
Aliases (AKA): Glendora Palumbo
Email Addresses: gly****@gmail.com,
gly****@socal.rr.com
Address History: 26982 Mill Pond Road, Capistrano Beach, CA 92624;
120 Cristianitos Road, San Clemente, CA 92673
Aliases (AKA): Chelsea Amador
Email Addresses: che****@yahoo.com,
che****@yahoo.com
Address History: 27033 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27115 Mill Pond Road, Capistrano Beach, CA 92624;
10011 Saint Francis Circle, Cypress, CA 90630;
El Segundo, CA 90245;
Lakewood, CA 90713;
Signal Hill, CA 90755
Address History: 720 Lander Circle, Claremont, CA 91711;
27036 Mill Pond Road, Capistrano Beach, CA 92624;
Chino, CA 91710;
Laguna Niguel, CA 92677;
Pomona, CA 91767
Aliases (AKA): Sarah Opatkiewicz,
Sarah Louise Opatkiewicz,
Sarah L Whitmore
Relatives & Associates: Ryan Opatkiewicz
Sarah Thrush
Kieran Whitmore
Martin Whitmore
Michael Whitmore
Email Addresses: slo****@me.com
Address History: 27012 Mill Pond Road, Capistrano Beach, CA 92624;
1957 La Cana Drive, Hacienda Heights, CA 91745
Phone Numbers: (626) 347-0118
Address History: 27081 Mill Pond Road, Capistrano Beach, CA 92624;
24 Lenox Avenue, White Plains, NY 10603;
Carrollton, TX 75006
Address History: 27042 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27096 Mill Pond Road, Capistrano Beach, CA 92624
Phone Numbers: (714) 240-9581
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: 2960 Oak Hill Drive, Escondido, CA 92027;
27033 Mill Pond Road, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Perris, CA 92571;
Valley Center, CA 92082
Aliases (AKA): Shelley C Dew,
Shelly Christine Drumm,
Shelly C Vanvliet
Email Addresses: ssd****@cox.net
Address History: 17 Bellingham Place, Laguna Niguel, CA 92677;
5301 W Country Gables Drive, Glendale, AZ 85306;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Hermosa Beach, CA 90254
Aliases (AKA): Steven Alan Wagner
Email Addresses: swa****@ole.com
Address History: 56 Tarleton Lane, Ladera Ranch, CA 92694;
27061 Mill Pond Road, Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
San Marcos, CA 92078
Email Addresses: jes****@hotmail.com
Address History: 23951 Copenhagen Street, Mission Viejo, CA 92691;
26996 Mill Pond Road # 25, Capistrano Beach, CA 92624;
San Diego, CA 92127
Address History: 26976 Mill Pond Road, Capistrano Beach, CA 92624;
217 Memphis Avenue, Huntington Beach, CA 92648
Relatives & Associates: Terrence Ball
Address History: 27055 Mill Pond Road, Capistrano Beach, CA 92624;
8631 Cypress Avenue, Cypress, CA 90630;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Address History: 26996 Mill Pond Road, Capistrano Beach, CA 92624;
33342 Gelidum Circle, Dana Point, CA 92629;
Lake Forest, CA 92630;
Long Beach, CA 90802;
San Clemente, CA 92672
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: 101 Crescent Avenue, Avalon, CA 90704;
111 Crescent Avenue, Avalon, CA 90704;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Encino, CA 91316
Aliases (AKA): R Marino,
Roberto F Marino
Email Addresses: hhm****@gmail.com,
hhm****@yahoo.com,
hhm****@yahoo.com,
hhm****@yahoo.com,
hhm****@yahoo.com
Address History: 27022 Mill Pond Road # 20, Capistrano Beach, CA 92624;
212 Baywood Drive, Newport Beach, CA 92660;
Van Nuys, CA 91406
Phone Numbers: (310) 510-3583
(949) 429-7541
Email Addresses: hhm****@yahoo.com,
hhm****@yahoo.com,
vma****@hotmail.com
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: 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
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