Address History: 28081 Marguerite Parkway Unit 2730, Mission Viejo, CA 92690;
4 Park Plaza Suite 1025, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Chicago, IL 60690;
Deerfield, IL 60015
Aliases (AKA): Terry W Ady,
Terry W Cady
Address History: 29251 Country Hills Road, San Juan Capistrano, CA 92675;
217 E 20th Street Apt A, Costa Mesa, CA 92627;
Redondo Beach, CA 90278
Email Addresses: gmc****@cox.net
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2884 Buckhaven Road, Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Kulwant Thind
Email Addresses: ajs****@yahoo.com,
jth****@yahoo.com,
kth****@voyager.net,
thi****@aol.com
Address History: 31812 Violeta Lane, Trabuco Canyon, CA 92679;
24801 Raton Drive, Lake Forest, CA 92630;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45230
Aliases (AKA): Donna Michelle Cook,
Donna M Jansak
Address History: 26621 Cuenca Drive, Mission Viejo, CA 92691;
5025 Reva Court, Lakewood, CA 90712;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 285-6006
Email Addresses: and****@gmail.com,
and****@yahoo.com
Address History: 1120 Forest Avenue, Pacific Grove, CA 93950;
23805 Fairfield Place, Carmel, CA 93923;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Elaine M Fiola,
Laney Marie Fiola,
Laney M Fiola
Email Addresses: lan****@gmail.com,
lan****@gmail.com,
lmf****@aol.com
Address History: 1909 West 162nd Street, Gardena, CA 90247;
1909 W 162nd Street, Gardena, CA 90247;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Johnny R Jaime
Email Addresses: blz****@hotmail.com,
blz****@yahoo.com,
joh****@yahoo.com
Address History: 29202 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-2336
Address History: 565 Po Box, Joshua Tree, CA 92252;
29263 Country Hills Road, San Juan Capistrano, CA 92675;
Yucca Valley, CA 92284;
Olympia, WA 98502
Phone Numbers: (949) 697-4060
Address History: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
23162 Saguaro Street Apt A, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Hartford, CT 06105;
Miami, FL 33129
Aliases (AKA): Milagros Martimartine,
Milagros M Velasquez
Address History: 31812 Violeta Lane, Trabuco Canyon, CA 92679;
675 South Brea Boulevard, Brea, CA 92821;
Dana Point, CA 92629;
Glendale, CA 91208;
Laguna Beach, CA 92651
Aliases (AKA): Paul John Jansak
Address History: 29132 Country Hills Road, San Juan Capistrano, CA 92675;
189 Chaumont Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Saeed Azimihashemi
Arash Hashemi
Babak Hashemi
Fariba Hashemi
Jeanett Hashemi
Address History: 1702 Hermosa Avenue Apt 1, Hermosa Beach, CA 90254;
2048 3rd Avenue Apt 6, San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Evansville, IN 47720;
Eugene, OR 97401
Address History: 145 S Western Avenue, Anaheim, CA 92804;
2249 Rutgers Drive, Costa Mesa, CA 92627;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Address History: 29263 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-4897
Address History: 1445 Brett Place Unit 106, San Pedro, CA 90732;
9892 Bond Circle, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675
Aliases (AKA): John B Steele
Email Addresses: ibr****@aol.com
Address History: 29265 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 29264 Country Hills Road, San Juan Capistrano, CA 92675;
2385 Morse Avenue, Irvine, CA 92614;
Mission Viejo, CA 92692;
Newport Beach, CA 92660
Relatives & Associates: Marion Bridle
Phone Numbers: (949) 364-0615
Email Addresses: j.b****@altonbuilders.com,
jbr****@att.net
Address History: 29191 Country Hills Road, San Juan Capistrano, CA 92675;
26491 El Mar Drive, Mission Viejo, CA 92691;
Oceanside, CA 92054;
Vista, CA 92083
Phone Numbers: (714) 313-6263
Email Addresses: ala****@hotmail.com,
bea****@yahoo.com
Address History: 29232 Country Hills Road, San Juan Capistrano, CA 92675;
177 Riverside Avenue, Newport Beach, CA 92663;
Minneapolis, MN 55410
Address History: 29252 Country Hills Road, San Juan Capistrano, CA 92675;
19 Canyon Crest Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Glendale, CA 91202;
Orange, CA 92866
Aliases (AKA): Carrie Miller
Phone Numbers: (714) 641-6838
Email Addresses: car****@gmail.com,
lig****@hotmail.com
Address History: 7512 Devista Drive, Los Angeles, CA 90046;
1240 Louise Avenue, Arcadia, CA 91006;
Modesto, CA 95355;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Email Addresses: ath****@redcar.com,
kat****@redcar.com
Address History: 29262 Country Hills Road, San Juan Capistrano, CA 92675;
6400 East Thomas Road Apartment 1014, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Aliso Viejo, CA 92656;
Beaumont, CA 92223
Relatives & Associates: Christian Clausnitzer
Deborah Clausnitzer
Lonnie Clausnitzer
Lonnie Clausnitzer
Nicholas Clausnitzer
Email Addresses: deb****@yahoo.com
Address History: 3820 Mistflower Lane, Naperville, IL 60564;
19612 Alida Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Aliases (AKA): David D Wear
Email Addresses: dav****@aol.com,
dwe****@earthlink.net,
lwe****@att.net
Address History: 521 Sun Valley Road, Birmingham, AL 35215;
6109 Green Meadow Circle, Birmingham, AL 35212;
Boaz, AL 35957;
Center Point, AL 35215;
Anaheim, CA 92806
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