Address History: 814 Emerald Bay, Laguna Beach, CA 92651;
2100 Rebsamen Park Road Apartment 417, Little Rock, AR 72202;
North Little Rock, AR 72116;
Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Michael C Soylular
Email Addresses: mic****@lbvbc.com,
soy****@lbvbc.com
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
27000 Crown Valley Parkways # 78, Mission Viejo, CA 92691
Email Addresses: dan****@gem-industries.com,
dor****@att.net,
gem****@endemoluk.com
Address History: 1021 Neptune Avenue, Encinitas, CA 92024;
4548 32nd Street, San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Sheraine Pelt
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
1121 Lockhaven Drive, Brea, CA 92821;
Carlsbad, CA 92009;
Costa Mesa, CA 92627;
Encinitas, CA 92024
Aliases (AKA): Robert Alan Bray
Email Addresses: rbr****@elm-group.com,
rbr****@elmgroup.com
Address History: 24092 Esmeralda Court, Wildomar, CA 92595;
22690 Cascade Drive, Canyon Lake, CA 92587;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92607
Aliases (AKA): Rene M Elias,
Rene M Hader
Email Addresses: ren****@aol.com
Address History: 2855 Pinecreek Drive Apt F321, Costa Mesa, CA 92626;
1000 S Coast Drive Apt M202, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Everett, WA 98204
Address History: 21911 Winnebago Lane, Lake Forest, CA 92630;
60500 Living Stone Drive, Coachella, CA 92236;
Fountain Valley, CA 92708;
Garden Grove, CA 92845;
San Juan Capistrano, CA 92675
Aliases (AKA): Audrey Fulwiler,
Audrey G Fulwlier
Relatives & Associates: John Fulwiler
Address History: 135 S State College Boulevard, Brea, CA 92821;
1278 Millbrook Road, Corona, CA 92882;
Fullerton, CA 92835;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Phone Numbers: (949) 218-3179
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
14 Dorchester Green, Laguna Niguel, CA 92677;
Yorba Linda, CA 92886
Relatives & Associates: Dandra Russell
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Phone Numbers: (949) 388-7678
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675
Email Addresses: ste****@cox.net
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675
Address History: 2626 Tuscany Way, Fullerton, CA 92835;
8510 Columbus Avenue Apt 216, North Hills, CA 91343;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Phone Numbers: (916) 381-8428
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
1950 West Glenoaks Avenue, Anaheim, CA 92801;
Los Angeles, CA 90064
Address History: 33741 Donegal Lane, San Juan Capistrano, CA 92675
Email Addresses: jud****@comcast.net,
ken****@rcn.com
Address History: 5530 La Mesa Unit A Viaduct, Laguna Hills, CA 92637;
1543 San Rafael Drive, Corona, CA 92882;
Irvine, CA 92612;
Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675
Aliases (AKA): Heidemarie B Til,
Heidemarie Von Tilsit,
Heidemarie V Tilsit,
Heidi Von Tilsit,
Heidi V Vontilsit
Email Addresses: hti****@yahoo.com
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
9301 Sunrise Lakes Boulevard Apt 205, Sunrise, FL 33322
Relatives & Associates: Bonita Telepman
Lisa Telepman
Max Telepman
Michael Telepman
Stephen Telepman
Address History: 169 Tanforan Street, Rancho Mirage, CA 92270;
1770 Blackbird Circle, Carlsbad, CA 92011;
Chester, CA 96020;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): William Bryan Charles,
William B Charles,
William Stcharles,
Wm B Stcharles
Address History: 12752 Valley View Street Suite T, Garden Grove, CA 92845;
11292 Twinspan Avenue, Fountain Valley, CA 92708;
La Quinta, CA 92253;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Joan E Goetz
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Relatives & Associates: Bonita Telepman
Lisa Telepman
Lisa Telepman
Max Telepman
Michael Telepman
Address History: 2202 Salt Air Drive, Santa Ana, CA 92705;
15082 Humphrey Circle, Irvine, CA 92604;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Bainbridge Island, WA 98110
Phone Numbers: (949) 212-7710
Address History: 13424 N Madison Avenue Ne, Bainbridge Island, WA 98110;
34 Mirror Lake, Irvine, CA 92604;
San Juan Capistrano, CA 92675
Phone Numbers: (206) 451-4682
Address History: 2718 E Lines Lane, Gilbert, AZ 85297;
887 N Date Palm Drive, Gilbert, AZ 85234;
Lake Havasu City, AZ 86404;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Ronald J Leffer,
Ron J Zefer,
Ron Joseph Zeffer,
Ron Zoffer
Email Addresses: gas****@blackplanet.com,
gas****@msn.com,
ron****@infooish.com,
rze****@flash.net,
rze****@tmespace.com
Address History: 8209 Rennes Court, Las Vegas, NV 89131;
4716 Golden Ridge Drive, Corona, CA 92880;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Takuya Ishida
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