Address History: 30382 Marbella Vista, San Juan Capistrano, CA 92693;
317 6th Street, Huntington Beach, CA 92648;
San Diego, CA 92109
Aliases (AKA): Demitra Magdeline Mroncz
Relatives & Associates: Kathleen Mastrogiannis
Sam Mastrogiannis
Tony Mastrogiannis
Konstantin Mroncz
Email Addresses: dem****@cox.net,
dem****@cox-internet.com,
dem****@hotmail.com,
dem****@socal.rr.com,
dem****@yahoo.com
Address History: 30502 Marbella Vista, San Juan Capistrano, CA 92675;
6325 Yarmouth Avenue, Encino, CA 91316;
Van Nuys, CA 91406
Phone Numbers: (949) 443-1539
Address History: 30411 Marbella Vista, San Juan Capistrano, CA 92675;
9292 Jeronimo Road, Irvine, CA 92618;
Mill Valley, CA 94941;
San Francisco, CA 94109;
San Ramon, CA 94583
Aliases (AKA): Tam Hulusi
Relatives & Associates: Linda Hulusi
Email Addresses: hul****@hidglobal.com,
tam****@unikey.com,
thu****@hidcorp.com,
thu****@hidglobal.com
Address History: 30452 Marbella Vista, San Juan Capistrano, CA 92675;
612 Karen Ken Pines Drive, Lake Arrowhead, CA 92352;
Montclair, CA 91763;
Ontario, CA 91764;
Mascot, TN 37806
Aliases (AKA): Rose Ann Smith,
Roseann Agnes Smith
Email Addresses: ran****@cox.net
Address History: 30991 Marbella Vista, San Juan Capistrano, CA 92675;
848 Front Street, Eudora, AR 71640;
Hercules, CA 94547;
Ladera Ranch, CA 92694;
Lafayette, CA 94549
Aliases (AKA): Simin A Alipour
Email Addresses: leo****@aol.com,
sim****@aol.com,
sim****@hotmail.com,
sim****@live.com,
sim****@hotmail.com
Address History: 30282 Marbella Vista, San Juan Capistrano, CA 92675;
10 Corniche Drive Unit G, Dana Point, CA 92629;
La Mirada, CA 90638;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Anthony Trifiletti
Email Addresses: ant****@netscape.net
Address History: 30442 Marbella Vista, San Juan Capistrano, CA 92675;
27341 Azul Vista, Capistrano Beach, CA 92624;
Carlsbad, CA 92009;
Los Angeles, CA 90005
Relatives & Associates: Grant Prescott
Helen Prescott
Margaret Prescott
Mark Prescott
Pamela Prescott
Email Addresses: pet****@prescott500.com,
pet****@gmail.com
Address History: 30341 Marbella Vista, San Juan Capistrano, CA 92675
Address History: 30371 Marbella Vista, San Juan Capistrano, CA 92675;
325 South Hale Avenue, Fullerton, CA 92831;
Placentia, CA 92870;
Santa Ana, CA 92705;
Thousand Oaks, CA 91360
Address History: 30502 Marbella Vista, San Juan Capistrano, CA 92675;
1007 North Beverly Glen Boulevard, Los Angeles, CA 90077;
Santa Monica, CA 90403;
Vallejo, CA 94590;
Van Nuys, CA 91406
Aliases (AKA): Vance M Mcneilly
Email Addresses: van****@voitco.com,
vmc****@voitco.com
Address History: 30441 Marbella Vista, San Juan Capistrano, CA 92675
Address History: 30261 Marbella Vista, San Juan Capistrano, CA 92675;
677 S Albertson Avenue, Covina, CA 91723;
Glendora, CA 91740;
Pasadena, CA 91101;
Greenville, SC 29607
Aliases (AKA): Phil J Stassi
Email Addresses: phi****@cs.com
Address History: 30311 Marbella Vista, San Juan Capistrano, CA 92675;
31103 Rancho Viejo Road Ste 2428, San Juan Capistrano, CA 92675
Email Addresses: dol****@cox.net
Address History: 30401 Marbella Vista, San Juan Capistrano, CA 92675;
27762 Antonio Parkways Ste L1, Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Phone Numbers: (949) 443-0164
Email Addresses: sil****@yahoo.com
Address History: 30602 Marbella Vista, San Juan Capistrano, CA 92675;
114 Po Box, Descanso, CA 91916;
Ridgway, CO 81432;
Portland, OR 97218;
Sheridan, WY 82801
Aliases (AKA): Tierney Elizabeth Wood
Relatives & Associates: Patsy Dryer
Email Addresses: tie****@gmail.com
Address History: 30311 Marbella Vista, San Juan Capistrano, CA 92675;
6819 Nevada Avenue, Canoga Park, CA 91303;
Chatsworth, CA 91311;
Elk Grove, CA 95758;
Encino, CA 91436
Aliases (AKA): Pete K Dolkas
Email Addresses: amy****@yahoo.com,
pet****@statefarm.com,
pet****@juno.com,
wen****@hotmail.com
Address History: 30971 Marbella Vista, San Juan Capistrano, CA 92675;
5016 Alameda Way, Buena Park, CA 90621;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Lake Forest, CA 92630
Email Addresses: cbu****@gmail.com,
hbf****@yahoo.com
Address History: 30881 Marbella Vista, San Juan Capistrano, CA 92675;
29515 Crown Creek, Laguna Niguel, CA 92677;
Long Beach, CA 90815
Address History: 30861 Marbella Vista, San Juan Capistrano, CA 92675;
2113 S Orange Drive, Los Angeles, CA 90016;
Mill Valley, CA 94941;
Novato, CA 94949;
Petaluma, CA 94954
Aliases (AKA): Fovad El Abd
Address History: 30791 Marbella Vista, San Juan Capistrano, CA 92675;
11589 Coley River Circle, Fountain Valley, CA 92708;
Lake Forest, CA 92630;
Santa Ana, CA 92704;
Yorba Linda, CA 92886
Aliases (AKA): James R Seiler
Email Addresses: jam****@hotmail.com,
lau****@msn.com,
lse****@att.net
Address History: 30981 Marbella Vista, San Juan Capistrano, CA 92675;
38 Eagle Point, Irvine, CA 92604;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691
Aliases (AKA): Carole Barlow
Email Addresses: car****@yahoo.com
Address History: 30991 Marbella Vista, San Juan Capistrano, CA 92675;
1123 E Balboa Boulevard, Newport Beach, CA 92661
Relatives & Associates: Sharon Boucher
Aida Wasilewski
Alex Wasilewski
Alex Wasilewski
Andrew Wasilewski
Phone Numbers: (949) 661-8560
Email Addresses: ale****@bodybuilders.com,
eng****@gmail.com,
lax****@hotmail.com,
tru****@gmail.com
Address History: 31031 Marbella Vista, San Juan Capistrano, CA 92675;
3136 Yorba Linda Boulevard Apartment G18, Fullerton, CA 92831
Email Addresses: bri****@aol.colm,
bri****@aol.com,
bri****@cs.com,
tbe****@msn.com
Address History: 30282 Marbella Vista, San Juan Capistrano, CA 92675;
6536 Saint James Drive, Carmichael, CA 95608;
Cerritos, CA 90703;
Foothill Ranch, CA 92610;
Orange, CA 92867
Aliases (AKA): Donald E Nuss,
Donald Nuss,
Donald Stanley Ware
Email Addresses: dnu****@webtv.net
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