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: 2346 Toulouse Circle, Corona, CA 92882;
2762 Glenn Rock Drive, Bullhead City, AZ 86429;
Capistrano Beach, CA 92624;
Hacienda Heights, CA 91745;
Montclair, CA 91763
Aliases (AKA): Robert Louis Eshom
Email Addresses: bob****@yahoo.com,
esh****@earthlink.net,
esh****@earthlink.net,
esh****@yahoo.com,
rob****@escollc.com
Address History: 600 N Story Place, Alhambra, CA 91801;
27032 Mill Pond Road Apartment 18, Capistrano Beach, CA 92624;
Hacienda Heights, CA 91745;
Ramona, CA 92065;
Cambridge, MA 02139
Aliases (AKA): Henry Eshom
Email Addresses: hes****@aol.com
Address History: 27061 Mill Pond Road, Capistrano Beach, CA 92624;
858 Po Box, Dana Point, CA 92629;
Boulder, CO 80302
Aliases (AKA): Patricia Kathleen Barnum
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: 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
Address History: 26972 Mill Pond Road Apartment 30, Capistrano Beach, CA 92624;
2230 N Bissell Street Apt 1, Chicago, IL 60614;
Park Ridge, IL 60068
Aliases (AKA): Richard G Sheffer
Email Addresses: bar****@cox.net
Address History: 27033 Mill Pond Road, Capistrano Beach, CA 92624;
413 Dahlia Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Newport Coast, CA 92657;
Denver, CO 80239
Aliases (AKA): James Noel Itale
Email Addresses: kle****@sbcglobal.net
Address History: 801 Paularino Avenue Apartment C106, Costa Mesa, CA 92626;
27033 Mill Pond Road Unit E, Capistrano Beach, CA 92624;
La Mirada, CA 90638;
Lake Forest, CA 92630;
Syosset, NY 11791
Aliases (AKA): Hannah J Elliott,
Hannah Joy Reese
Email Addresses: fau****@aol.com
Address History: 27031 Mill Pond Road Apartment 33, Capistrano Beach, CA 92624;
11839 Hamlin Street, North Hollywood, CA 91606;
Reseda, CA 91335
Email Addresses: nan****@verizon.net
Address History: 27106 Mill Pond Road, Capistrano Beach, CA 92624;
6422 Brown Circle, Huntington Beach, CA 92647;
Sunset Beach, CA 90742;
New York, NY 10154
Aliases (AKA): Ryan E Multz
Phone Numbers: (714) 614-8958
Email Addresses: bmx****@yahoo.com,
rmu****@kpmg.com,
rya****@gmail.com
Address History: 45480 Coldbrook Lane, La Quinta, CA 92253;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
Irvine, CA 92618;
Long Beach, CA 90806
Relatives & Associates: Ed Burgmans
Margaret Burgmans
Margaret Burgmans
Wilhelmina Burgmans
Willem Burgmans
Email Addresses: dbu****@concordexec.com,
dbu****@excite.com,
dur****@concordexec.com,
dus****@burgmans.com,
dus****@ca.rr.com
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: 27112 Mill Pond Road, Capistrano Beach, CA 92624;
84 Campton Place, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Whittier, CA 90605
Aliases (AKA): Carol Anne Wilder
Address History: 27097 Mill Pond Road # 48, Capistrano Beach, CA 92624
Phone Numbers: (949) 248-2979
Address History: 2201 Vista Grande Drive, Vista, CA 92084;
27056 Mill Pond Road, Capistrano Beach, CA 92624
Email Addresses: dre****@address.com,
dre****@aol.com
Address History: 27085 Mill Pond Road # 2397, Capistrano Beach, CA 92624;
2026 Po Box, Capistrano Beach, CA 92624;
Encinitas, CA 92024;
Perry, NY 14530
Address History: 9391 Troy Way, Granite Bay, CA 95746;
23240 Canyon Lake Drive N, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Karin Liane Lyon
Relatives & Associates: Pamela Gumns
Thomas Lyon
Christopher Miller
Ellenmaxine Miller
Gordon Miller
Email Addresses: kar****@flash.net,
kly****@lifelineamb.com,
ocs****@yahoo.com
Address History: 27081 Mill Pond Road Apartment 44, Capistrano Beach, CA 92624;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): B A Sigler,
Barbara A Sigler,
Bobbie A Sigler
Email Addresses: bsi****@comcast.net,
bsi****@yahoo.com,
dsi****@aol.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: 27056 Mill Pond Road, Capistrano Beach, CA 92624
Relatives & Associates: Myung Pulver
Address History: 27105 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 1845 Canyon Place, Carlsbad, CA 92008;
27032 Mill Pond Road, Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
Fontana, CA 92337;
Hacienda Heights, CA 91745
Aliases (AKA): Charles Henry Eshom
Email Addresses: adm****@componentconcepts.com,
c.e****@componentconcepts.com,
ces****@hotmail.com,
chu****@componentconcepts.com,
chu****@aol.com
Address History: 27042 Mill Pond Road Apartment 16, Capistrano Beach, CA 92624;
5800 Green Valley Circle, Culver City, CA 90230;
Los Angeles, CA 90056
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