Address History: 11591 Morgan Lane, Garden Grove, CA 92840;
4554 E Paradise Village Parkways N, Phoenix, AZ 85032;
Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Nuevo, CA 92567
Aliases (AKA): David Winning
Address History: 688 S Santa Fe Avenue Apt 203, Los Angeles, CA 90021;
27036 Azul Drive, Capistrano Beach, CA 92624;
Athens, GA 30601;
Morrow, GA 30260;
Brooklyn, NY 11205
Address History: 27006 Azul Drive, Capistrano Beach, CA 92624
Email Addresses: aus****@yahoo.com
Address History: 27022 Azul Drive, Capistrano Beach, CA 92624
Aliases (AKA): Chase O Stratton Junior
Email Addresses: str****@yahoo.com
Address History: 27021 Azul Drive, Capistrano Beach, CA 92624
Relatives & Associates: Stephen Cormack
Donna Mccormack
Karina Mccormack
Kevin Mccormack
Michael Mccormack
Address History: 22881 Aspan Street, Lake Forest, CA 92630;
27001 Azul Drive, Capistrano Beach, CA 92624;
Stillmore, GA 30464
Aliases (AKA): Patricia Ann Hodges
Email Addresses: pat****@yahoo.com
Address History: 1395 Po Box, Pauma Valley, CA 92061;
27002 Azul Drive, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Escondido, CA 92026;
Valley Center, CA 92082
Aliases (AKA): Ruth Ellen Cloud,
Ruth Elen Newby,
Ruth Elen Newby-Vanpelt,
Ruth Newbyvanpelt,
Ruth E Pelt
Email Addresses: mar****@gmail.com,
rth****@yahoo.com
Address History: 211 Sutter Street Suite 403, San Francisco, CA 94108;
27036 Azul Drive, Capistrano Beach, CA 92624;
San Mateo, CA 94402;
Boston, MA 02114;
Cambridge, MA 02138
Aliases (AKA): Susanne L Segal
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: 33292 Marina Vista Drive, Dana Point, CA 92629;
27036 Azul Drive, Capistrano Beach, CA 92624;
Corona, CA 92881;
Irvine, CA 92612;
Laguna Beach, CA 92651
Aliases (AKA): Ingrid Otero Otero,
Ingrid Smart
Email Addresses: ing****@gmail.com
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624;
2033 Dorado Drive, Rancho Palos Verdes, CA 90275;
San Pedro, CA 90733
Aliases (AKA): Andrea Nanette Daser,
Andrea Nanette Salcido
Address History: 26035 Moulton Parkway Apartment 194, Laguna Hills, CA 92653;
2141 Dawson Street, Anchorage, AK 99503;
Capistrano Beach, CA 92624;
Granada Hills, CA 91344;
Lake Forest, CA 92630
Aliases (AKA): Curtis Stout
Phone Numbers: (949) 233-0703
Email Addresses: cur****@gmail.com,
sit****@msn.com
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624
Address History: 27081 Azul Drive, Capistrano Beach, CA 92624
Address History: 26616 Sierra Vista, Mission Viejo, CA 92692;
1223 E Hubbell Street, Phoenix, AZ 85006;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Delaware, NJ 07833
Aliases (AKA): Dennis N Dickens
Email Addresses: den****@msn.com
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
650 Town Center Drive, Costa Mesa, CA 92626;
Los Angeles, CA 90066;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Alison Popovich
Andrew Wiechert
Daniel Wiechert
David Wiechert
Karen Wiechert
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: 1440 Vista Del Valle Way, La Habra, CA 90631;
27015 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Constanti Bugescu
Relatives & Associates: Alexander Bugescu
Corneliu Bugescu
Nicolle Bugescu
Prapion Bugescu
Rodica Bugescu
Email Addresses: cbu****@myway.net,
rod****@yahoo.com
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-8104
Address History: 2233 Kalakaua Avenue, Honolulu, HI 96815;
27032 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Luis Obispo, CA 93405
Email Addresses: dav****@firestonewalker.com,
dsp****@swell.com
Address History: 3140 Cottonwood Drive, Laughlin, NV 89029;
27001 Azul Drive, Capistrano Beach, CA 92624;
Irvine, CA 92619;
Vista, CA 92083;
Yucca Valley, CA 92286
Aliases (AKA): Joseph Simpson
Email Addresses: ear****@yahoo.com
Address History: 255 Green Valley Road, York, PA 17403;
27001 Azul Drive, Capistrano Beach, CA 92624;
Davenport, FL 33837;
Orlando, FL 32819;
Pompano Beach, FL 33064
Aliases (AKA): Jeffrey Willis Hedges,
Geoffrey Willis Hodges,
Jeoffrey W Hodges,
Jr Geoffrey Hodges
Address History: 16125 Jetton Road, Cornelius, NC 28031;
27005 Azul Drive, Capistrano Beach, CA 92624;
Irvine, CA 92619;
Charlotte, NC 28207;
Huntersville, NC 28078
Aliases (AKA): Stephanny J De,
Stephanny Joan Degorter,
Stephanny J Degorter,
Stephanny J Gorter,
Stephanny J Vankasteren
Relatives & Associates: David Degorter
Jacqueline Degorter
Mark Degorter
Grant Gorter
Jennifer Imbriani
Address History: 8338 Ne Alderwood Road Ste 210, Portland, OR 97220;
27012 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Gabriel, CA 91775;
Summerland, CA 93067
Relatives & Associates: Deanna Mahoney
Dorothy Mahoney
Francis Mahoney
Jamie Mahoney
Jessica Mahoney
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