Address History: 11534 Havenwood Drive, Whittier, CA 90606;
27012 Azul Drive, Capistrano Beach, CA 92624;
Montebello, CA 90640;
Wayne, PA 19087
Aliases (AKA): Elizabeth Ruth Burt,
Elizabeth Ruth Vagnoni,
Lisa Ruth Vagnoni
Email Addresses: aro****@ca.rr.com,
aro****@netzero.net,
aro****@prodigy.net,
bur****@gmail.com,
ebu****@yahoo.com
Address History: 12622 Barrett Lane, Santa Ana, CA 92799;
6319 Po Box, Anaheim, CA 92816;
Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Irvine, CA 92619
Aliases (AKA): Donald Rees Trueblood
Email Addresses: tbl****@pacbell.net
Address History: 2315 Rancho Del Oro Road Unit 13, Oceanside, CA 92056;
34458 Viaduct Verde Apt B, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
Vista, CA 92083;
Chicago, IL 60647
Aliases (AKA): Melisa K Contreras,
Melisa K Mcdonald
Relatives & Associates: Alejandro Contreras
Alejandro Contreras
Jose Contreras
Samuel Contreras
Deborah Mcdonald
Address History: 908 Sonoma Avenue, Modesto, CA 95355;
28039 Sarabande Lane Unit 115, Canyon Country, CA 91387;
Capistrano Beach, CA 92624;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266
Aliases (AKA): Wendy Sue Walls
Address History: 27016 Azul Drive, Capistrano Beach, CA 92624;
4980 Irvine Boulevard, Irvine, CA 92620;
Montebello, CA 90640
Aliases (AKA): Fern G Damon
Email Addresses: fer****@yahoo.com
Address History: 181 Perou Street, Perris, CA 92570;
27012 Azul Drive, Capistrano Beach, CA 92624;
Garden Grove, CA 92841;
Nuevo, CA 92567;
Westminster, CA 92683
Aliases (AKA): Edwin Halbjorhus
Email Addresses: eha****@yahoo.com,
eha****@yahoo.com
Address History: 26661 La Jolla Viaduct, San Juan Capistrano, CA 92675;
25 Blue Jay Drive, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Sims, NC 27880;
State College, PA 16801
Email Addresses: wpp****@aol.com
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 206, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Los Angeles, CA 90066;
Newport Beach, CA 92660
Relatives & Associates: Andrew Wiechert
Daniel Wiechert
David Wiechert
Karen Wiechert
Matthew Wiechert
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
249 Laguna Avenue, Laguna Beach, CA 92651;
Orange, CA 92869;
Santa Ana, CA 92701;
Indianapolis, IN 46236
Aliases (AKA): Richard Howard Spangler
Address History: 27081 Azul Drive, Capistrano Beach, CA 92624
Address History: 26661 La Jolla Viaduct, San Juan Capistrano, CA 92675;
25 Blue Jay Drive # 00, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Downey, CA 90241;
Long Beach, CA 90815
Aliases (AKA): Kevin Duncomb
Relatives & Associates: Barbara Duncombe
Christine Duncombe
Joanne Duncombe
Roger Duncombe
Roger Duncombe
Phone Numbers: (949) 276-7217
(949) 427-8262
(949) 487-3677
Email Addresses: wpp****@aol.com
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: 4029 East Ransom Street, Long Beach, CA 90804;
27036 Azul Drive, Capistrano Beach, CA 92624;
San Diego, CA 92124;
San Luis Obispo, CA 93401;
Brooklyn, NY 11205
Aliases (AKA): Mitchell Epeneter
Phone Numbers: (949) 480-3562
Email Addresses: mit****@gmail.com
Address History: 81749 Ulrich Drive, La Quinta, CA 92253;
2990 East La Jolla Street, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Compton, CA 90220;
Costa Mesa, CA 92626
Aliases (AKA): Nancy J Kristoffersen,
Nancy J Self
Relatives & Associates: Robin Evans
Kenneth Kristoffersen
Kirk Kristoffersen
William Owoolston
Betty Self
Email Addresses: nan****@gmail.com,
nan****@swaorvski.com,
nan****@swarovski.com,
nan****@calstormcompliance.com,
nsk****@cox.net
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624;
25428 Kelley Avenue, Lomita, CA 90717;
San Pedro, CA 90731
Email Addresses: jda****@rocketmail.com
Address History: 27002 Azul Drive, Capistrano Beach, CA 92624;
34202 Del Obispo Street # 76, Dana Point, CA 92629;
Fountain Valley, CA 92728;
Palm Desert, CA 92211;
Indianapolis, IN 46236
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624
Address History: 26322 Viaduct California, Capistrano Beach, CA 92624;
27036 Azul Drive, Capistrano Beach, CA 92624;
Hemet, CA 92545;
Laguna Niguel, CA 92607;
Lake Forest, CA 92630
Aliases (AKA): Candace Chaitlin
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: 27026 Azul Drive, Capistrano Beach, CA 92624;
232 North Starfire Street, Anaheim, CA 92807;
Downey, CA 90240;
La Habra, CA 90631;
Los Angeles, CA 90013
Aliases (AKA): Julie Kay Gonzalez,
Julie F Hayden
Relatives & Associates: Esperanza Gonzalez
Jarrod Gonzalez
Javier Gonzalez
Magdalena Gonzalez
Bryan Hayden
Email Addresses: dou****@cox.net,
hay****@bemail.com,
hay****@concentric.net
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624
Email Addresses: tyl****@pwc.com,
tyl****@us.pwc,
tyl****@sandiego.edu
Address History: 17602 West Paseo Way, Goodyear, AZ 85338;
10774 Blossom Drive, Goodyear, AZ 85338;
Oro Valley, AZ 85755;
Tucson, AZ 85750;
Yuma, AZ 85365
Aliases (AKA): Donald R Coins
Email Addresses: sco****@yahoo.com
Address History: 239 Beach City Road Apartment 3235, Hilton Head Island, SC 29926;
27002 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90046;
Santa Maria, CA 93458;
Omaha, NE 68104
Aliases (AKA): Gary Lee Potts,
Gary Potts
Email Addresses: pan****@aol.com,
pan****@yahoo.com
Address History: 14 Alyssa Lane, Manalapan, NJ 07726;
27001 Azul Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
East Brunswick, NJ 08816;
Freehold, NJ 07728
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