Address History: 23 Los Monteros Drive, Dana Point, CA 92629;
33121 Mesa Vista Drive, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Irvine, CA 92612;
Laguna Beach, CA 92651
Aliases (AKA): Margaret Trust Hetos
Email Addresses: mhe****@home.com,
mhe****@uci.edu
Address History: 27631 Rosebud Way, Laguna Niguel, CA 92677;
33731 Donegal Lane, San Juan Capistrano, CA 92675;
Henderson, NV 89014;
Las Vegas, NV 89117
Phone Numbers: (702) 220-8506
Email Addresses: kal****@yahoo.com
Address History: 913 Louise Street, Santa Ana, CA 92703;
120 E Collins Avenue, Orange, CA 92867;
San Juan Capistrano, CA 92675
Relatives & Associates: Jeffrey Stanton
Email Addresses: jam****@aol.com,
jam****@earthlink.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: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Address History: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
20379 Country Club Drive, Mission Viejo, CA 92691;
Aventura, FL 33180
Relatives & Associates: Lisa Telepman
Lisa Telepman
Max Telepman
Michael Telepman
Shirley Telepman
Phone Numbers: (949) 388-7678
Address History: 32572 Azores Road, Dana Point, CA 92629;
3570 Amberwood Avenue, Lake Havasu City, AZ 86404;
Costa Mesa, CA 92626;
Downey, CA 90241;
Laguna Niguel, CA 92677
Aliases (AKA): Leota Ellen Gutzwiller
Email Addresses: leo****@infodish.com,
leo****@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: 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: 1445 Mar Vista Way, Laguna Beach, CA 92651;
19412 Pompano Lane Unit 104, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-0049
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: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
1020 N Lakepoint Way, Flagstaff, AZ 86004;
Corona, CA 92881;
Irvine, CA 92623;
Newport Beach, CA 92663
Address History: 33811 Donegal Lane, San Juan Capistrano, CA 92675;
36 Rambling Lane, Aliso Viejo, CA 92656;
Huntington Park, CA 90255;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Email Addresses: tku****@cox.net,
tra****@towneley.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: 1543 San Rafael Drive, Corona, CA 92882;
16 Technology Drive Ste 161, Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Marco Island, FL 34145
Aliases (AKA): Leonard Bernard Wierzba
Email Addresses: leo****@hotmail.com,
lwi****@bencorp.com,
sal****@bencorp.com
Address History: 33781 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: 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: 33781 Donegal Lane, San Juan Capistrano, CA 92675;
2556 S Miramonte Avenue, Ontario, CA 91761;
Rancho Cucamonga, CA 91730;
Riverside, CA 92509;
Upland, CA 91786
Aliases (AKA): Janice E Helphinstein
Relatives & Associates: Quinton Helphinstein
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: 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: 13424 N Madison Avenue Ne, Bainbridge Island, WA 98110;
317 N Esplanade Street, Orange, CA 92869;
San Jose, CA 95125;
San Juan Capistrano, CA 92675
Phone Numbers: (206) 451-4682
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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