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: 27012 Mill Pond Road, Capistrano Beach, CA 92624;
1424 N Aldenville Avenue, Covina, CA 91722;
Long Beach, CA 90813;
Nuevo, CA 92567;
San Francisco, CA 94109
Email Addresses: tan****@hotmail.com
Address History: 27103 Mill Pond Road, Capistrano Beach, CA 92624;
7755 Swaps Trail, Evergreen, CO 80439;
Littleton, CO 80128
Email Addresses: wat****@yahoo.com
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: 27076 Mill Pond Road, Capistrano Beach, CA 92624;
26571 Normandale Drive Apt 25a, Lake Forest, CA 92630;
Newport Beach, CA 92660;
Rancho Santa Margarita, CA 92688;
Santa Ana, CA 92704
Aliases (AKA): Serena L Husting
Address History: 27025 Mill Pond Road, Capistrano Beach, CA 92624;
1865 Lawrence Road, Kailua, HI 96734;
Kaneohe, HI 96744;
Boonville, MO 65233;
Columbia, MO 65202
Phone Numbers: (660) 838-6486
Address History: 26976 Mill Pond Road, Capistrano Beach, CA 92624;
665 Burma Road, Fallbrook, CA 92028;
Irvine, CA 92618
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: 27042 Mill Pond Road, Capistrano Beach, CA 92624
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: 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: 848 South Sierra Bonita Avenue, Los Angeles, CA 90036;
2 Kalmia Place, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Corona, CA 92883;
Culver City, CA 90230
Aliases (AKA): Rodolfo P Artavia,
Rudy P Artavia
Email Addresses: rud****@yahoo.com,
rud****@gmail.com
Address History: 3346 City Lights Drive, Aliso Viejo, CA 92656;
27035 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
La Mesa, CA 91942;
Long Beach, CA 90814
Address History: 8565 Larkhall Circle Unit 804e, Huntington Beach, CA 92646;
27012 Mill Pond Road, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Newport Beach, CA 92660
Aliases (AKA): Joan M Peterson,
Joan M Seaton,
Joanie M Seaton,
Joan M Vale,
John M Vale
Email Addresses: joa****@gmail.com,
joa****@gmail.com,
shs****@gmail.com
Address History: 8565 Larkhall Circle Unit 804e, Huntington Beach, CA 92646;
27012 Mill Pond Road, Capistrano Beach, CA 92624;
Encinitas, CA 92024;
Laguna Beach, CA 92651;
Lake Forest, CA 92630
Aliases (AKA): Scott Seaton
Email Addresses: joa****@gmail.com,
joa****@gmail.com,
shs****@gmail.com
Address History: 27076 Mill Pond Road Apartment 9, Capistrano Beach, CA 92624;
25862 Dana Bluff W, Capistrano Beach, CA 92624;
Southaven, MS 38671;
Memphis, TN 38104
Aliases (AKA): Connie Robilio
Address History: 27095 Mill Pond Road, Capistrano Beach, CA 92624
Phone Numbers: (714) 240-0344
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: 23951 Copenhagen Street, Mission Viejo, CA 92691;
26996 Mill Pond Road #25, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Aurora, CO 80014;
Highlands Ranch, CO 80130
Aliases (AKA): Kyle Carlson
Address History: 25842 Dana Bluff W, Capistrano Beach, CA 92624;
26026 Dana Bluff E, Capistrano Beach, CA 92624
Relatives & Associates: Violet Mcmahon
Address History: 22594 Po Box, Bullhead City, AZ 86439;
26996 Mill Pond Road, Capistrano Beach, CA 92624;
Lemoore, CA 93245;
Oceanside, CA 92057;
Orange, CA 92867
Aliases (AKA): Dyanne J Weamire
Address History: 27002 Mill Pond Road, Capistrano Beach, CA 92624;
32105 Viaduct Viente, San Juan Capistrano, CA 92675
Email Addresses: soc****@aol.com
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