Address History: 27575 Starrise Lane, San Juan Capistrano, CA 92675;
24311 Santa Clara Avenue Apartment 6, Dana Point, CA 92629
Aliases (AKA): William Arsdale,
William Curtis Vanarsdale
Relatives & Associates: Janet Arsdale
Phone Numbers: (949) 489-2409
Address History: 27625 Morningstar Lane, San Juan Capistrano, CA 92675;
15446 Kearny Drive, Adelanto, CA 92301;
Cardiff By The Sea, CA 92007;
Carlsbad, CA 92009;
Fremont, CA 94536
Aliases (AKA): Asusen Correa,
Asusena S Correa,
Asusena J Soderstrom
Relatives & Associates: Mercedes Acosta
Estrella Alcantar
Elena Correa
Elena Correa
Elizabeth Correa
Email Addresses: lea****@yahoo.com,
ral****@msn.com
Address History: 27605 Morningstar Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 373-6346
Address History: 172 East Las Flores Drive, Altadena, CA 91001;
3281 Bellaire Drive, Altadena, CA 91001;
Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria C Pinter
Address History: 34101 El Encanto Avenue Apt A, Dana Point, CA 92629;
19900 Macarthur Boulevard Ste 500, Irvine, CA 92612;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: sca****@yahoo.com,
sta****@yahoo.com,
wos****@gmail.com
Address History: 34101 El Encanto Avenue Apartment A, Dana Point, CA 92629;
24792 Hidden Hills Road Apt E, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tacoma, WA 98444
Aliases (AKA): Daniel Osorio Osorio
Email Addresses: dan****@gmail.com,
kra****@yahoo.com.mx,
osc****@yahoo.com,
vic****@gmail.com,
vic****@gmail.com
Address History: 300 Longbrook Way #219, Pleasant Hill, CA 94523;
300 Longbrook Way Apt 219, Pleasant Hill, CA 94523;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94598;
Pensacola, FL 32504
Aliases (AKA): William Samuel Jimmer,
William S Rd
Email Addresses: bil****@yahoo.com
Address History: 30392 Viaduct Venida, Laguna Niguel, CA 92677;
2053 Olivera Road Apartment A, Concord, CA 94520;
Emeryville, CA 94608;
Fairfield, CA 94534;
Mission Viejo, CA 92690
Aliases (AKA): Farangis N Bakhtyari
Relatives & Associates: Farangis Mobasser
Farid Mobasser
Kamboozia Mobasser
Keyoumars Mobasser
Michael Mobasser
Address History: 6675 Little River Airport Road, Littleriver, CA 95456;
6675 Little River Airport Road, Little River, CA 95456;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Fernley, NV 89408
Aliases (AKA): Ora Hollaway
Relatives & Associates: Shirley Champion
Mary Hollaway
Michael Hollaway
Rebecca Hollaway
Robert Hollaway
Phone Numbers: (707) 937-0339
Email Addresses: ora****@aol.com
Address History: 31351 Rancho Viejo Road Suite 202, San Juan Capistrano, CA 92675;
635 Baker Street Apt A108, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610
Relatives & Associates: Mayumi Vargas
Phone Numbers: (949) 215-0969
Email Addresses: joe****@thyssenkrupp.com,
joe****@ttiinc.com
Address History: 30902 Clubhouse Drive, Laguna Niguel, CA 92677;
2053 Olivera Road Apartment A, Concord, CA 94520;
Mission Viejo, CA 92690;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Farangis Bakhtyari
Bondi Hassine
Farangis Mobasser
Farid Mobasser
Kamboozia Mobasser
Email Addresses: sha****@yahoo.com,
smo****@aol.com
Address History: 1530 Po Box, Lake Arrowhead, CA 92352;
891 Virginia Court # 1530, Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 336-1787
Address History: 27636 Morningstar Lane, San Juan Capistrano, CA 92675;
9460 Tropico Drive, La Mesa, CA 91941;
Long Beach, CA 90808;
Los Angeles, CA 90046;
San Clemente, CA 92672
Phone Numbers: (949) 463-4458
Email Addresses: eli****@yahoo.com
Address History: 52 Oak Tree Lane, Irvine, CA 92612;
124 S Valencia Street # L, La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Merrilee Gardner
Email Addresses: mjg****@cox.net
Address History: 27324 Sheffield Street, Hemet, CA 92544;
13533 Quail Run Road, Corona, CA 92880;
Long Beach, CA 90802;
Los Angeles, CA 90059;
Norco, CA 92860
Aliases (AKA): Feliz Alvarerz,
Felix H Alvares,
Feliz Alvares
Relatives & Associates: Eder Alvarez
Elizabeth Alvarez
Feliciano Alvarez
Felix Alvarez
Johan Alvarez
Address History: 30737 Pyramid Point Drive, Sun City, CA 92587;
30737 Pyramid Point Drive, Canyon Lake, CA 92587;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Eve Hagblom
Phone Numbers: (951) 244-8391
Email Addresses: jen****@24hourfitness.com
Address History: 39781 Barberry Court, Temecula, CA 92591;
2322 La Costa Avenue Unit C, Carlsbad, CA 92009;
Pacifica, CA 94044;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Garret James Giesbret
Email Addresses: ggi****@gmail.com,
ggi****@hotmail.com,
gie****@sbcglobal.net
Address History: 308 Rock Oak Road, Walnut Creek, CA 94598;
9582 Pettswood Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Phone Numbers: (925) 938-0288
(925) 945-1190
Address History: 27632 Morningstar Lane, San Juan Capistrano, CA 92675
Address History: 9460 Tropico Drive, La Mesa, CA 91941;
903 W Marshall Avenue, Phoenix, AZ 85013;
Elk Grove, CA 95758;
Long Beach, CA 90808;
Sacramento, CA 95822
Aliases (AKA): Bill Eric Boyd
Email Addresses: ebo****@irvine-sensors.com,
wil****@gmail.com
Address History: 3625 Oak Lane, Marietta, GA 30062;
27602 Morningstar Lane, San Juan Capistrano, CA 92675;
Athens, GA 30606;
Atlanta, GA 30309
Address History: 9419 West Cordes Road, Tolleson, AZ 85353;
3218 N 130th Lane, Avondale, AZ 85392;
Litchfield Park, AZ 85340;
San Juan Capistrano, CA 92675
Aliases (AKA): Brenda Shields
Address History: 17 Westhill Drive, Newnan, GA 30265;
2605 P/O Box, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Aliases (AKA): Barbara Barb Baird
Address History: 4680 Everett Street, Wheat Ridge, CO 80033;
1506 E Edison Street, Tucson, AZ 85719;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80916
Phone Numbers: (949) 306-2080
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