Address History: 27015 Azul Drive, Capistrano Beach, CA 92624;
241 Private Road 4368, Apo, AP 96550;
Las Vegas, NV 89102;
Pendleton, SC 29670
Address History: 1108 Freeman Street, Santa Ana, CA 92703;
27001 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
Rancho Santa Margarita, CA 92688
Phone Numbers: (949) 459-5325
Email Addresses: mfu****@bellsouth.net,
mfu****@hotmail.com,
mic****@yahoo.com
Address History: 640 El Cerco Place, Pacific Palisades, CA 90272;
27001 Azul Drive, Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
Los Angeles, CA 90045;
San Clemente, CA 92674
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: 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: 2740 Highland Way, Laguna Beach, CA 92651;
27032 Azul Drive, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: and****@wcminvest.com,
and****@wcminvest.com,
awi****@gmail.com,
djw****@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: 9612 Po Box, Ketchikan, AK 99901;
27031 Azul Drive, Capistrano Beach, CA 92624;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
Plummer, ID 83851
Aliases (AKA): Martha Sharon Miller,
Martha S Nott,
Martha Simons
Relatives & Associates: Brian Brecknott
Dominique Miller
Leslie Miller
Elizabeth Nott
Jeannette Simons
Email Addresses: msi****@aol.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: 445 Chorro Creek Road, Morro Bay, CA 93442;
27022 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (734) 471-1114
Email Addresses: dst****@aim.com,
str****@gmail.com,
tds****@aim.com
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624;
27055 Mill Pond Road, Capistrano Beach, CA 92624;
Vista, CA 92081
Aliases (AKA): Shelly M Crary
Address History: 20861 Highway 18, Apple Valley, CA 92307;
10830 Cerra Vista Street, Apple Valley, CA 92308;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677
Aliases (AKA): Tara C Marshall,
Tara Wilson
Relatives & Associates: Melinda Kimball
Amber Marshall
Deanna Marshall
Ryan Marshall
Stephen Marshall
Email Addresses: eye****@cox.net
Address History: 27011 Azul Drive, Capistrano Beach, CA 92624;
240 Avenida Vista Montana Apt 13p, San Clemente, CA 92672;
West Linn, OR 97068
Aliases (AKA): Sue R Oldham,
Susan R Oldham
Address History: 27081 Azul Drive, Capistrano Beach, CA 92624
Aliases (AKA): Jas L Murray
Phone Numbers: (949) 582-8966
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
2495 Laguna Canyon Road, Laguna Beach, CA 92651;
Orange, CA 92869;
Santa Ana, CA 92707
Address History: 13742 Brenan Way, Santa Ana, CA 92705;
9920 West Camelback Road Unit 2106, Phoenix, AZ 85037;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
El Cajon, CA 92022
Aliases (AKA): Michael J Needham
Address History: 1149 Championship Road, Oceanside, CA 92057;
43608 Po Box, Fpo, AP 96608;
Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
San Diego, CA 92109
Aliases (AKA): Robert Sotire
Email Addresses: bru****@yahoo.com
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: 8135 Washington Avenue, Whittier, CA 90602;
27006 Azul Drive, Capistrano Beach, CA 92624
Aliases (AKA): Rafael Flores,
Ralph C Flores
Address History: 7570 South Blue Jay Drive, Lake Nebagamon, WI 54849;
27022 Azul Drive, Capistrano Beach, CA 92624;
Palm Desert, CA 92211;
Madison, WI 53703;
Menomonie, WI 54751
Aliases (AKA): Bernard Fredrickson
Address History: 219 Houston Drive, Ladson, SC 29456;
27015 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Riverside, CA 92503;
Goose Creek, SC 29445
Phone Numbers: (843) 764-0191
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: 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
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