Address History: 39970 Chaparral Drive, Temecula, CA 92592;
5108 East Desert Fairways Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85028;
Scottsdale, AZ 85250;
Aliso Viejo, CA 92656
Aliases (AKA): Linda Lee Lees
Email Addresses: lll****@gmail.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: 27055 Mill Pond Road, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-3279
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: 27056 Mill Pond Road, Capistrano Beach, CA 92624
Relatives & Associates: Myung Pulver
Address History: 27041 Mill Pond Road, Capistrano Beach, CA 92624;
4790 Riverside Drive, Chino, CA 91710;
Colton, CA 92324;
Loma Linda, CA 92354;
Moreno Valley, CA 92557
Aliases (AKA): Steve Boubon,
Steven Henry Boubon
Email Addresses: kol****@aol.com
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: 27096 Mill Pond Road, Capistrano Beach, CA 92624
Phone Numbers: (714) 240-9581
Address History: 306 Cobalt Drive, Vista, CA 92083;
2150 E Bell Road Unit 1096, Phoenix, AZ 85022;
Sun City, AZ 85372;
Capistrano Beach, CA 92624;
Carlsbad, CA 92009
Aliases (AKA): Joshua Leaman
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: 27111 Mill Pond Road, Capistrano Beach, CA 92624;
2 Soho Court, Aliso Viejo, CA 92656;
Fullerton, CA 92835;
Eden Prairie, MN 55346
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: 27012 Mill Pond Road, Capistrano Beach, CA 92624;
1957 La Cana Drive, Hacienda Heights, CA 91745
Phone Numbers: (949) 249-9985
Email Addresses: akr****@hindiyeh.net
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: 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: 1934 Port Carney Place, Newport Beach, CA 92660;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Address History: 26992 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27002 Mill Pond Road # 000024, Capistrano Beach, CA 92624;
270002 W Will Pond Road, Capistrano Beach, CA 92624;
Escondido, CA 92025;
San Clemente, CA 92672;
San Diego, CA 92122
Email Addresses: cbw****@hotmail.com,
cyn****@aol.com
Address History: 26972 Mill Pond Road # 000030, Capistrano Beach, CA 92624;
5028 Encino Avenue, Encino, CA 91316;
Laguna Beach, CA 92651;
Yonkers, NY 10705;
Seattle, WA 98107
Relatives & Associates: Danielle Robbins
Madeline Robbins
Marisa Robbins
Mary Robbins
Nicolette Robbins
Phone Numbers: (949) 715-0907
Address History: 617 W 4th Street, Long Beach, CA 90802;
696 Po Box, Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Laguna Beach, CA 92652;
Bolingbrook, IL 60440
Aliases (AKA): Jeannine B Curto
Address History: 1775 Po Box, Bishop, CA 93515;
595 W Line P O Box Street # 1775, Benton, CA 93512;
Capistrano Beach, CA 92624
Aliases (AKA): Bee Greer
Address History: 27111 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 1450 Purissima Creek Road, Half Moon Bay, CA 94019;
1017 East Hedrick Drive, Tucson, AZ 85719;
Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Folsom, CA 95630
Aliases (AKA): Steven C Flint
Email Addresses: sfl****@peoplepc.com,
sfl****@gmail.com
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624;
29026 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92649;
Newport Beach, CA 92663
Email Addresses: dou****@cox.net
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
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