Address History: 2510 Highway 199, Crescent City, CA 95531;
154 Club Drive, Crescent City, CA 95531;
San Juan Capistrano, CA 92675;
Central Point, OR 97502;
Medford, OR 97501
Aliases (AKA): Leslie Mcnamer,
Terry D Mcnamer
Relatives & Associates: Debra Allen
Constance Delmonte
Joyce Huntchcroft
Pauline Mcnamer
Randy Mcnamer
Email Addresses: lmc****@peoplepc.com
Address History: 3040 E 1st Street, Tucson, AZ 85716;
54 Copper Creek, Irvine, CA 92603;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Aliases (AKA): Diana H Koss
Email Addresses: kos****@gmail.com,
tom****@gmail.com
Address History: 4041 Macarthur Boulevard Suite 510, Newport Beach, CA 92660;
1645 Harbor Crest Circle, Corona Del Mar, CA 92625;
East Irvine, CA 92650;
Irvine, CA 92614;
Newport Coast, CA 92657
Aliases (AKA): James Edward Collins,
Michael Collins
Email Addresses: kca****@cbre.com,
mco****@collinscommercial.com
Address History: 189 Santa Isabel Avenue Apartment D, Costa Mesa, CA 92627;
24571 Jeremiah Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Ladera Ranch, CA 92694;
Los Angeles, CA 90089
Aliases (AKA): Brennan Ellison Hope
Email Addresses: hop****@gmail.com,
hop****@hotmail.com,
hop****@rocketmail.com
Address History: 2320 Crestview Drive, Laguna Beach, CA 92651;
30131 Town Center Drive Ste 166, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Batoul M Azarbayjany,
Mary Kiani Davia,
Maryam K Davia
Relatives & Associates: Esmaiel Azarbayjani
Manizheh Azarbayjani
Mary Brooking
Mary Burnim
Anthony Davia
Address History: 92 Canyon Creek, Irvine, CA 92603;
2187 Miner Street, Costa Mesa, CA 92627;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90401
Aliases (AKA): Steven Howard Sunshine
Relatives & Associates: Ann Sunshine
Ann Sunshine
Christine Sunshine
Deborah Sunshine
Douglas Sunshine
Email Addresses: apo****@cs.com,
apo****@hotmail.com,
apo****@lycos.com
Address History: 70293 Placerville Road, Rancho Mirage, CA 92270;
34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Danville, CA 94526;
Orange, CA 92868
Aliases (AKA): Lori Susan Pryor,
Lori S Traylor
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 8128 Vineyard Drive, Paso Robles, CA 93446;
5720 East Rancho Manana Boulevard, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Los Angeles, CA 90017;
Los Gatos, CA 95031
Aliases (AKA): Peter Ashkin,
Peter B Askin
Address History: 3600 C Street, Rocklin, CA 95677;
9738 Golden Drive, Orangevale, CA 95662;
Redding, CA 96002;
Sacramento, CA 95812;
San Juan Capistrano, CA 92675
Relatives & Associates: Ellen Berg
Tia Clifford
Ed Kleinschmidt
Gerhard Kleinschmidt
Karen Kleinschmidt
Email Addresses: eks****@sbcglobal.net,
tuf****@aol.com,
tuf****@aol.com,
tuf****@sbcglobal.net
Address History: 30762 Hunt Club Drive, San Juan Capistrano, CA 92675;
2025 Alton Parkways, Irvine, CA 92606;
Newport Beach, CA 92660
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
2606 Elden Avenue Apartment C, Costa Mesa, CA 92627;
Irvine, CA 92614;
Manhattan Beach, CA 90266;
Centerport, NY 11721
Email Addresses: jwe****@sheppardmullin.com
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
33646 Sea Point Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Susan Lea Bartlett,
Susan L Hoffmagle
Relatives & Associates: John Bartlett
Susan Bartlett
Braden Hoffnagle
Donald Hoffnagle
Jamie Hoffnagle
Phone Numbers: (949) 495-6869
Email Addresses: hof****@nycap.rr.com,
sus****@pdfinc.net
Address History: 19164 Green Oaks Road, Yorba Linda, CA 92886;
236 Galli Drive, Los Altos, CA 94022;
Mountain View, CA 94043;
Palo Alto, CA 94301;
San Juan Capistrano, CA 92675
Address History: 30962 Hunt Club Drive, San Juan Capistrano, CA 92675;
817 Ashbury Street, San Francisco, CA 94117
Relatives & Associates: Mary Grbich
Address History: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
12138 Mission Ridge Way, Granada Hills, CA 91344;
Irvine, CA 92612;
Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Mike J Puntoriero,
Michael J Tuntoriero
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 488-7888
Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 6651 E Carondelet Drive # 205, Tucson, AZ 85710;
6653 E Carondelet Drive Apt 116, Tucson, AZ 85710;
Rocklin, CA 95677;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Email Addresses: rea****@inbox.com
Address History: 1161 Summit Oak Drive, Trabuco Canyon, CA 92679;
8474 Explorer Street, Chino, CA 91708;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-5105
Email Addresses: apo****@hotmail.com
Address History: 30631 Hunt Club Drive, San Juan Capistrano, CA 92675;
1806 Port Kimberly Place, Newport Beach, CA 92660;
Washington, DC 20007;
Chicago, IL 60646;
New York, NY 10036
Address History: 1500 S Anaheim Boulevard, Anaheim, CA 92805;
32 Boulder View, Irvine, CA 92603;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Los Angeles, CA 90007
Aliases (AKA): Anthony Geisler
Email Addresses: age****@localnet.com
Address History: 30762 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30621 Hunt Club Drive, San Juan Capistrano, CA 92675;
9747 W Olympic Boulevard, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Diamond Bar, CA 91765;
Goleta, CA 93117
Aliases (AKA): Terri F Shams,
Terri Fumie Takemura
Email Addresses: fif****@hotmail.com,
fif****@yahoo.com,
fif****@yahoo.com,
fif****@yahoo.com,
fif****@address.com
Address History: 15 Padre Place, Ladera Ranch, CA 92694;
836 South Philadelphia Street, Anaheim, CA 92805;
Los Angeles, CA 90027;
Philo, CA 95466;
San Jose, CA 95135
Aliases (AKA): B E Hill
Email Addresses: mat****@blackplanet.com
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