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: 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: 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: 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: 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: 51 Bluebird Lane, Aliso Viejo, CA 92656;
2000 Parsons Street Apt 14, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Long Beach, CA 90804
Aliases (AKA): Caitlin Harvey
Email Addresses: bub****@yahoo.com,
cai****@callahan.com,
cai****@gmail.com
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: 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: 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: 33832 Donegal Lane, San Juan Capistrano, CA 92675;
4761 Coronado Avenue, San Diego, CA 92107
Relatives & Associates: Bonita Telepman
Lisa Telepman
Max Telepman
Michael Telepman
Shirley Telepman
Address History: 33781 Donegal Lane, San Juan Capistrano, CA 92675
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: 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: 5 Calypso Street, Aliso Viejo, CA 92656;
4212 Adonis Street, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33312;
Lauderdale Lakes, FL 33309
Aliases (AKA): Lori Obrien Lubline,
Lori M Obrien
Relatives & Associates: Susan Bray
Email Addresses: anv****@aol.com,
anv****@cs.com,
rlu****@yahoo.com
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: 26022 Dana Bluff E, Capistrano Beach, CA 92624;
25196 Viaduct Terracina, Laguna Niguel, CA 92677;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Mc Lean, VA 22101
Aliases (AKA): Douglas Wayne Marshall
Relatives & Associates: Jacquelyn Anderson
Margie Conway
Vicki Davis
Alistair Marshall
Andrew Marshall
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: 18892 Lister Lane, Huntington Beach, CA 92646;
1584 P/O Box, Costa Mesa, CA 92628;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary Yamami
Relatives & Associates: Kazuo Yamami
Phone Numbers: (714) 962-3715
Address History: 33831 Donegal Lane, San Juan Capistrano, CA 92675;
804 W Romneya Drive, Anaheim, CA 92801;
Irvine, CA 92612;
Santa Ana, CA 92707
Email Addresses: car****@comcast.net
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: 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
Address History: 2920 Eldridge Avenue, Bellingham, WA 98225;
1193 Po Box, Atascadero, CA 93423;
Borrego Springs, CA 92004;
Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Chip F Stone,
Jr Chip Stone
Email Addresses: fly****@juno.com
Address History: 2817 Gus Grissom Drive Nw # A, Huntsville, AL 35810;
San Juan Capistrano, CA 92675
Email Addresses: hel****@excite.com
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