Address History: 335 Madrone Street, Redwood City, CA 94061;
25 Blue Jay Drive, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Concord, CA 94520;
Goleta, CA 93117
Phone Numbers: (949) 276-7217
Address History: 2382 Harbor Boulevard Apartment 201, Costa Mesa, CA 92626;
1461 P/O Box, Tempe, AZ 85280;
Capistrano Beach, CA 92624;
Corona, CA 92883;
La Habra, CA 90631
Aliases (AKA): Jarrod Gonzalez,
Jarrod James Gonzalez
Email Addresses: elj****@yahoo.com,
jar****@amerihome.com,
jjg****@greenlightloans.com
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624;
33792 Copper Lantern Street, Dana Point, CA 92629;
Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Phone Numbers: (949) 216-9074
Address History: 25672 Aurora Way, Mission Viejo, CA 92691;
1 4th Apt Court, Camp Pendleton, CA 92055;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Andrew T Munro
Address History: 27002 Azul Drive, Capistrano Beach, CA 92624;
125 N Florence Street, Burbank, CA 91505;
Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Newhall, CA 91321
Address History: 27022 Azul Drive, Capistrano Beach, CA 92624
Address History: 27021 Azul Drive, Capistrano Beach, CA 92624;
34597 Viaduct Catalina, Capistrano Beach, CA 92624
Aliases (AKA): Stephen I Cormack
Relatives & Associates: Shannon Easter
Chris Mccormack
Chris Mccormack
Donna Mccormack
Karina Mccormack
Address History: 2816 K Street, San Diego, CA 92102;
27026 Azul Drive, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96150;
Vista, CA 92084
Address History: 27025 Azul Drive, Capistrano Beach, CA 92624;
237 Nieto Avenue, Long Beach, CA 90803;
Pasadena, CA 91107;
South Pasadena, CA 91030;
San Antonio, TX 78261
Aliases (AKA): Scott C Davidson
Relatives & Associates: Annette Davidson
James Davidson
James Davidson
Marilyn Davidson
Scott Davidson
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-7237
Address History: 27022 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 493-8399
Email Addresses: tds****@gmail.com
Address History: 27006 Azul Drive, Capistrano Beach, CA 92624;
2034 S Beverly Glen Boulevard Apt 4, Los Angeles, CA 90025;
Whittier, CA 90603
Phone Numbers: (949) 487-1836
Email Addresses: ctr****@sbcglobal.net
Address History: 27016 Azul Drive, Capistrano Beach, CA 92624;
34021 Amber Lantern Street, Dana Point, CA 92629;
Newport Beach, CA 92663
Email Addresses: kku****@cox.net
Address History: 1360 El Rey Court, El Cajon, CA 92021;
27006 Azul Drive, Capistrano Beach, CA 92624
Aliases (AKA): Robert Horn
Email Addresses: myr****@juno.com,
myr****@aol.com
Address History: 27006 Azul Drive, Capistrano Beach, CA 92624;
27006 Azui Drive, Capistrano Beach, CA 92624;
Corona, CA 92879;
Dana Point, CA 92629;
Pico Rivera, CA 90660
Relatives & Associates: Sheila Levin
Austin Troughton
Casey Troughton
Colette Troughton
Earl Troughton
Email Addresses: mar****@yahoo.com
Address History: 6400 Pacific Avenue Unit 309, Playa Del Rey, CA 90293;
27036 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90024;
Santa Clarita, CA 91350;
Torrance, CA 90501
Aliases (AKA): Beverly Regenberg Ponder
Email Addresses: bev****@verizon.net
Address History: 701 Featherwood Drive, Diamond Bar, CA 91765;
27015 Azul Drive, Capistrano Beach, CA 92624;
Whittier, CA 90601
Relatives & Associates: Yolanda Alcaraz
Nora Alvarav
Azosena Alvarez
Briel Alvarez
Elizabeth Alvarez
Address History: 2879 Normandy Drive Northwest, Atlanta, GA 30305;
27035 Azul Drive, Capistrano Beach, CA 92624;
Decatur, GA 30033;
Taylors, SC 29687;
Occoquan, VA 22125
Aliases (AKA): Kirk Chartier,
Kirk L Freund
Email Addresses: kir****@aol.com
Address History: 6736 78th Avenue Northeast, Olympia, WA 98516;
27001 Azul Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
Brooklyn, NY 11238;
New York, NY 10036
Address History: 5966 Farmview Drive # 32, Allendale, MI 49401;
25 Blue Jay Drive # 00, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Long Beach, CA 90815;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Babara G Duncomb,
Barb G Duncomb,
Barbara G Duncomb,
Babara G Duncombe,
Barb G Duncombe
Address History: 6503 Spitfire Drive, Arlington, TX 76001;
27002 Azul Drive, Capistrano Beach, CA 92624;
Dallas, TX 75206;
Fort Worth, TX 76107;
Watauga, TX 76137
Address History: 1 2 West Myrtle Street #521, Fort Collins, CO 80553;
27002 Azul Drive, Capistrano Beach, CA 92624;
Oceanside, CA 92054;
San Diego, CA 92115;
Hilton Head Island, SC 29926
Relatives & Associates: Chris Demichiel
Jessica Demichiel
John Demichiel
Maryanne Demichiel
Matthew Demichiel
Phone Numbers: (423) 802-8367
Email Addresses: chl****@yahoo.com
Address History: 6 Burgundy Drive, Greenville, SC 29615;
27035 Azul Drive, Capistrano Beach, CA 92624;
Lake Mary, FL 32746;
Longwood, FL 32750;
Tallahassee, FL 32304
Aliases (AKA): William Freund
Email Addresses: fre****@cs.com,
fre****@cs.com
Address History: 186 Colt Road W, Tempe, AZ 85287;
912 E Broadmor Drive, Tempe, AZ 85282;
Capistrano Beach, CA 92624
Aliases (AKA): Robert L Psarakis,
Roberta Psarakis
Email Addresses: for****@cox.net,
rob****@charter.net,
rps****@aol.com
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