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: 27022 Mill Pond Road # 20, Capistrano Beach, CA 92624;
1469 Loma Drive, Camarillo, CA 93010;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Van Nuys, CA 91406
Aliases (AKA): Robert Marino
Email Addresses: hhm****@gmail.com,
hhm****@yahoo.com,
hhm****@yahoo.com,
hhm****@yahoo.com,
hhm****@yahoo.com
Address History: 27082 Mill Pond Road, Capistrano Beach, CA 92624;
28012 Marguerite Parkways, Mission Viejo, CA 92692;
West Covina, CA 91792
Address History: 27033 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 26992 Mill Pond Road, Capistrano Beach, CA 92624;
26992 Mill Pond Road # 1, Capistrano Beach, CA 92624;
La Puente, CA 91744;
Sacramento, CA 95825;
San Diego, CA 92109
Aliases (AKA): Margaret D Names
Phone Numbers: (949) 240-2023
Address History: 29761 Millpond Court, San Juan Capistrano, CA 92675;
5921 N 83rd Street, Scottsdale, AZ 85250;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Erskine, MN 56535
Aliases (AKA): Ann C Eickof
Email Addresses: ace****@gmail.com,
aei****@yahoo.com,
ann****@cox.net,
ann****@home.com,
ber****@hotmail.com
Address History: 27056 Mill Pond Road, Capistrano Beach, CA 92624
Relatives & Associates: Myung Pulver
Address History: 27102 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 27082 Mill Pond Road # 8, Capistrano Beach, CA 92624;
912 W Fern Drive, Fullerton, CA 92833;
Orange, CA 92867
Address History: 1925 E La Veta Avenue Spc 17, Orange, CA 92866;
5753 E Santa Ana Canyon Road, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92647
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: 1009 S Sundance Drive, Anaheim, CA 92808;
27033 Mill Pond Road, Capistrano Beach, CA 92624;
Colton, CA 92324;
Dana Point, CA 92629;
Irvine, CA 92618
Phone Numbers: (714) 281-6613
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: 27075 Mill Pond Road, Capistrano Beach, CA 92624;
6743 E Mcdonald Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85032;
Carlsbad, CA 92008
Address History: 23761 Mariner Drive #135, Dana Point, CA 92629;
27026 Mill Pond Road, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Long Beach, CA 90810;
Trabuco Canyon, CA 92679
Email Addresses: bet****@cox.net
Address History: 26972 Mill Pond Road, Capistrano Beach, CA 92624;
2840 Tabago Place, Costa Mesa, CA 92626;
Simi Valley, CA 93063
Phone Numbers: (949) 443-0451
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: 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: 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: 27042 Mill Pond Road Apartment 16, Capistrano Beach, CA 92624;
5800 Green Valley Circle, Culver City, CA 90230;
Los Angeles, CA 90056
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: 27096 Mill Pond Road, Capistrano Beach, CA 92624
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
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