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
Phone Numbers: (949) 361-5430
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: 33632 Holtz Hill Road, Dana Point, CA 92629;
33331 Nottingham Way, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Palos Verdes Peninsula, CA 90274;
Redlands, CA 92374
Email Addresses: ite****@hotmail.com,
pth****@sbcglobal.net,
wil****@gmail.com
Address History: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
11733 Kiowa Avenue Apt 8, Los Angeles, CA 90049
Phone Numbers: (949) 661-8766
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675;
12282 Lesley Street # 12169, Garden Grove, CA 92840;
Yorba Linda, CA 92886
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: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
428 Kawaihae Street Apt 247, Honolulu, HI 96825
Relatives & Associates: Shirley Mikacs
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675
Address History: 33751 Donegal Lane, San Juan Capistrano, CA 92675;
123 Po Box, Kailua, HI 96734
Email Addresses: mra****@cableone.net
Address History: 6433 La Garza Court, Carlsbad, CA 92009;
311 S Hachman Street, Coalinga, CA 93210;
Lemoore, CA 93245;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672
Aliases (AKA): Krista Marie Hall,
Krista Marie Jacobs
Email Addresses: kea****@yahoo.com,
kri****@yahoo.com
Address History: 33741 Donegal Lane, San Juan Capistrano, CA 92675
Email Addresses: jud****@comcast.net,
ken****@rcn.com
Address History: 33731 Donegal Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-4943
Email Addresses: dor****@att.net,
dor****@yahoo.com
Address History: 1053 Flamingo Road, Laguna Beach, CA 92651;
2457 Po Box, Capistrano Beach, CA 92624;
La Verne, CA 91750;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Cecelia M Johnson,
Cecila Marie Johnson
Email Addresses: muv****@yahoo.com
Address History: 33741 Donegal Lane, San Juan Capistrano, CA 92675;
777 Toll House Gulch Road, Felton, CA 95018;
Villa Park, CA 92861;
Honolulu, HI 96821
Email Addresses: jud****@comcast.net
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: 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: 12151 Turnberry Drive, Rancho Mirage, CA 92270;
1770 Blackbird Circle, Carlsbad, CA 92011;
Chester, CA 96020;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Phone Numbers: (760) 202-2341
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: 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: 1170 Osprey Court, Marco Island, FL 34145;
1543 San Rafael Drive, Corona, CA 92882;
Irvine, CA 92618;
San Juan Capistrano, CA 92675
Aliases (AKA): Leonard Bernard Wierzba
Email Addresses: leo****@hotmail.com,
lwi****@bencorp.com,
sal****@bencorp.com
Address History: 1170 Osprey Court, Marco Island, FL 34145;
26565 Camino De Vista Apt B, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 2817 Gus Grissom Drive Nw # A, Huntsville, AL 35810;
San Juan Capistrano, CA 92675
Email Addresses: hel****@excite.com
Address History: 1908 North Wayne Road, Victor, MT 59875;
32781 Sail Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): John J Mckenna
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