Address History: 2853 Grandview Street, Placerville, CA 95667;
3061 Garden Circle Apt C, Cameron Park, CA 95682;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Daneen Nini Maddox
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: 4431 E Emberwood Lane, Anaheim, CA 92807;
27002 Azul Drive, Capistrano Beach, CA 92624;
Orange, CA 92869
Relatives & Associates: Meleva Walton
Address History: 3400 Downing Avenue Apt 17, Glendale, CA 91208;
27012 Azul Drive, Capistrano Beach, CA 92624;
Montrose, CA 91020
Phone Numbers: (310) 980-4432
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;
9720 Arrington Avenue, Downey, CA 90240;
Sandy, UT 84092
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: 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: 27002 Azul Drive, Capistrano Beach, CA 92624;
4431 E Emberwood Lane, Anaheim, CA 92807;
Mission Hills, CA 91345;
Orange, CA 92869
Aliases (AKA): Meleva R Walton
Relatives & Associates: R Walton
Address History: 27015 Azul Drive, Capistrano Beach, CA 92624;
5855 E Trapper Trail, Anaheim, CA 92807;
Pendleton, SC 29670
Relatives & Associates: Tomasina Betts
Fatima Patterson
Helen Patterson
John Patterson
John Patterson
Address History: 27 Oxbow Creek Lane, Laguna Hills, CA 92653;
27016 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 573-7802
Address History: 13621 Riata Street, Garden Grove, CA 92844;
1848 South Ninth Street, Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Huntington Beach, CA 92648
Aliases (AKA): Tom W Thigpen
Address History: 27036 Azul Drive, Capistrano Beach, CA 92624;
2604 Po Box, Capistrano Beach, CA 92624;
Corona, CA 92879;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
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: 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: 27025 Azul Drive, Capistrano Beach, CA 92624;
24271 El Toro Road, Laguna Woods, CA 92637;
Newport Beach, CA 92663
Aliases (AKA): Jefrrey S Cohen,
Jeffrey S Cohendvm
Relatives & Associates: Debra Gillet
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: 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
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: 109 Cahill Drive, Alexandria, VA 22304;
27001 Azul Drive, Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Rosemary Lemana Foutch,
Rosie Lemana Foutch,
Rose Mary Munro,
Rosemary L Munro,
Rosemary Munro
Email Addresses: amu****@comcast.net,
amu****@yahoo.com,
ros****@dell.com,
ros****@aol.com,
ros****@gmail.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: 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: 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
Relatives & Associates: Anne Fredrickson
Mary Fredrickson
Address History: 4611 Ellensburg Drive, Dallas, TX 75244;
27001 Azul Drive, Capistrano Beach, CA 92624;
Durham, NC 27717;
Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): Todd Boeding,
Todd M Boeding
Relatives & Associates: Jennifer Boeding
Kathleen Boeding
Meghan Boeding
Michael Boeding
Molly Boeding
Email Addresses: tbo****@pacbell.net,
tmb****@yahoo.com
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