Address History: 39970 Chaparral Drive, Temecula, CA 92592;
5108 East Desert Fairways Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85028;
Scottsdale, AZ 85250;
Aliso Viejo, CA 92656
Aliases (AKA): Linda Lee Lees
Email Addresses: lll****@gmail.com
Address History: 4813 Windjammer Way, Carlsbad, CA 92008;
27061 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Guerneville, CA 95446;
Orange, CA 92869
Aliases (AKA): Beverly Haines
Email Addresses: ken****@apcbell.net
Address History: 27062 Mill Pond Road, Capistrano Beach, CA 92624;
720 N Georgia Avenue, Azusa, CA 91702;
Costa Mesa, CA 92627;
Culver City, CA 90230;
Huntington Beach, CA 92646
Relatives & Associates: Melissa Brada
Adriana Deaketa
Abdoulaye Diakite
Adriana Diakite
Amidou Diakite
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624;
29026 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92649;
Vista, CA 92084
Address History: 1323 Amethyst Street Apartment D, Redondo Beach, CA 90277;
27056 Mill Pond Road, Capistrano Beach, CA 92624;
Hawthorne, CA 90250;
Ojai, CA 93023;
Sacramento, CA 95825
Email Addresses: ana****@yahoo.com
Address History: 2478 Via Oeste Drive, Fallbrook, CA 92028;
27022 Mill Pond Road, Capistrano Beach, CA 92624;
Los Angeles, CA 90073;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard L Ross
Address History: 2729 Cheryl Court, Simi Valley, CA 93063;
6734 N 10th Avenue, Phoenix, AZ 85013;
Brea, CA 92821;
Capistrano Beach, CA 92624;
Forest Falls, CA 92339
Aliases (AKA): Galen F Hertweck
Email Addresses: gan****@hertwecks.com
Address History: 27031 Mill Pond Road, Capistrano Beach, CA 92624;
15848 Rayen Street, North Hills, CA 91343;
Chicago, IL 60659
Email Addresses: nan****@verizon.net
Address History: 27042 Mill Pond Road Apartment 16, Capistrano Beach, CA 92624;
5800 Green Valley Circle, Culver City, CA 90230;
Los Angeles, CA 90056
Address History: 27062 Mill Pond Road # 12, Capistrano Beach, CA 92624
Address History: 27006 Mill Pond Road, Capistrano Beach, CA 92624;
735 Griffith Place, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Laura Ann Cleek,
Laura N Cleekbieser
Address History: 26972 Mill Pond Road # 30, Capistrano Beach, CA 92624;
2815 Cordry Court, Boulder, CO 80303;
Broomfield, CO 80021;
Centennial, CO 80122;
Denver, CO 80209
Aliases (AKA): Phoenix Rain
Email Addresses: car****@gmail.com,
fan****@yahoo.com,
gar****@statesidestills.com,
jma****@gmail.com,
pho****@gmail.com
Address History: 27041 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 720 Lander Circle, Claremont, CA 91711;
27036 Mill Pond Road, Capistrano Beach, CA 92624;
Chino, CA 91710;
Laguna Niguel, CA 92677;
Pomona, CA 91767
Aliases (AKA): Sarah Opatkiewicz,
Sarah Louise Opatkiewicz,
Sarah L Whitmore
Relatives & Associates: Ryan Opatkiewicz
Sarah Thrush
Kieran Whitmore
Martin Whitmore
Michael Whitmore
Email Addresses: slo****@me.com
Address History: 27022 Mill Pond Road, Capistrano Beach, CA 92624;
1225 W 190th Street Ste 250, Gardena, CA 90248;
Grand Terrace, CA 92313;
Thousand Oaks, CA 91362;
Ventura, CA 93003
Address History: 27051 Mill Pond Road # 38, Capistrano Beach, CA 92624
Relatives & Associates: Neelima Chu
Phone Numbers: (949) 276-4519
Address History: 26992 Mill Pond Road # 000026, Capistrano Beach, CA 92624;
16875 Daisy Avenue, Fountain Valley, CA 92708;
La Mirada, CA 90638;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Lois Elaine Jensen-Riggs,
Lois Elaine Riggs,
Lois Elaine Sargeant
Email Addresses: loi****@ca.rr.com,
loi****@comcast.net,
loi****@cox-internet.com,
loi****@hotmail.com,
loi****@mail.com
Address History: 11 Landmark Place, Aliso Viejo, CA 92656;
27036 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Nancy Louise Burns
Address History: 23951 Copenhagen Street, Mission Viejo, CA 92691;
26996 Mill Pond Road # 25, Capistrano Beach, CA 92624;
San Diego, CA 92127
Address History: 26572 Salamanca Drive, Mission Viejo, CA 92691;
27022 Mill Pond Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Jeff M Neighbors,
Jeffrey M Neighbors
Address History: 27021 Mill Pond Road, Capistrano Beach, CA 92624;
136 High Drive, Laguna Beach, CA 92651;
San Francisco, CA 94110
Address History: 38172 Summer Ridge Drive, Murrieta, CA 92563;
5600 S Country Club Rd Trailer 58, Tucson, AZ 85706;
Capistrano Beach, CA 92624;
Corona, CA 92883;
Fullerton, CA 92835
Aliases (AKA): Jaime Lynn Bell,
Jamie Lynn Bell,
Jamie Lynn Bell-Simpson,
Jamie Lynn Simpson
Email Addresses: aur****@excite.com,
jam****@gmail.com
Address History: 25842 Dana Bluff W, Capistrano Beach, CA 92624;
26026 Dana Bluff E, Capistrano Beach, CA 92624
Relatives & Associates: Violet Mcmahon
Address History: 27002 Mill Pond Road, Capistrano Beach, CA 92624
Address History: 1925 E La Veta Avenue Spc 17, Orange, CA 92866;
5753 E Santa Ana Canyon Road, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92647
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