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: 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: 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: 27005 Azul Drive, Capistrano Beach, CA 92624;
411 E Carleton Street, Prescott, AZ 86303;
Lake Forest, CA 92630;
Delaware, NJ 07833
Phone Numbers: (949) 370-3648
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: 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: 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: 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: 27 Oxbow Creek Lane, Laguna Hills, CA 92653;
27016 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 573-7802
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
25611 Quail Run Unit 80, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): Bertha Cions,
B Coins,
B Leticia Coins,
Bleticia Leticia Coins,
Leticia Coins
Phone Numbers: (949) 248-2995
Email Addresses: jul****@gmail.com
Address History: 27011 Azul Drive, Capistrano Beach, CA 92624;
1312 S Beverly Glen Boulevard, Los Angeles, CA 90024;
Pomona, CA 91768
Aliases (AKA): Pamela Jeanne Cuffklevit
Relatives & Associates: Anna Klevit
Phone Numbers: (949) 443-2343
Address History: 27016 Azul Drive, Capistrano Beach, CA 92624;
1081 Ashbury Street, San Francisco, CA 94117;
Brooklyn, NY 11222
Aliases (AKA): Nicole Damon
Email Addresses: nat****@gmail.com
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
Email Addresses: wpp****@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: 20 Radiance Lane, Rancho Santa Margarita, CA 92688;
27002 Azul Drive, Capistrano Beach, CA 92624;
Compton, CA 90220;
La Quinta, CA 92253;
Lake Elsinore, CA 92530
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-7237
Address History: 7809 Westminster Abbey Boulevard, Orlando, FL 32835;
27001 Azul Drive, Capistrano Beach, CA 92624;
Davenport, FL 33837;
Punta Gorda, FL 33983;
Bethesda, MD 20814
Aliases (AKA): Geoffrey W Hodgessr
Email Addresses: bea****@bellsouth.net
Address History: 9311 Lochflora Drive, Spring, TX 77379;
27001 Azul Drive, Capistrano Beach, CA 92624;
Destrehan, LA 70047;
Charleston, SC 29414
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
Address History: 3609 W Red Rock Lane, Flagstaff, AZ 86001;
3383 Hilldale Drive, Lake Havasu City, AZ 86406;
Capistrano Beach, CA 92624;
Vista, CA 92081;
Sisters, OR 97759
Address History: 1339 Woodgate Drive, Saint Louis, MO 63122;
27001 Azul Drive, Capistrano Beach, CA 92624;
North Hollywood, CA 91601;
Redondo Beach, CA 90277;
Thousand Oaks, CA 91362
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: 501 Bukolt Avenue, Stevens Point, WI 54481;
27022 Azul Drive, Capistrano Beach, CA 92624;
Palm Desert, CA 92211;
Lake Nebagamon, WI 54849;
Menomonie, WI 54751
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