Address History: 27531 Seascape Circle, Capistrano Beach, CA 92624;
30535 Miraleste Drive, Rancho Palos Verdes, CA 90275;
San Diego, CA 92101;
San Pedro, CA 90731;
Torrance, CA 90503
Aliases (AKA): Lisa Lynn Duffy
Address History: 12531 Strathmore Drive, Garden Grove, CA 92840;
605 S 2nd Avenue, Arcadia, CA 91006;
Capistrano Beach, CA 92624;
Monrovia, CA 91016;
Louisville, KY 40206
Aliases (AKA): Greg Dean Hubbard
Email Addresses: cel****@gmail.com,
gdh****@earthlink.net
Address History: 141 8th Avenue, Santa Cruz, CA 95062;
27571 Seascape Circle, Capistrano Beach, CA 92624;
Oakland, CA 94611;
San Rafael, CA 94903
Email Addresses: cmc****@ameritech.net,
cmc****@ameritrade.com,
cmc****@hotmail.com
Address History: 27541 Seascape Circle, Capistrano Beach, CA 92624;
47541 Seascape Circle, Capistrano Beach, CA 92624;
White City, OR 97503
Aliases (AKA): Nicole G Barton,
Nicole Kolenic
Email Addresses: nic****@hotmail.com
Address History: 8159 Grand Avenue, Yucca Valley, CA 92284;
9438 Commerce Way, Adelanto, CA 92301;
Avenal, CA 93204;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Address History: 27562 Seascape Circle, Capistrano Beach, CA 92624;
12531 Strathmore Drive, Garden Grove, CA 92840;
Louisville, KY 40206;
Tacoma, WA 98445
Address History: 6211 Haviland Avenue, Whittier, CA 90601;
27541 Seascape Circle, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lahaina, HI 96761
Address History: 27551 Seascape Circle, Capistrano Beach, CA 92624;
28188 Moulton Parkway Apartment 1811, Laguna Niguel, CA 92677;
Long Beach, CA 90815;
Oceanside, CA 92058
Email Addresses: eve****@hotmail.com,
kri****@yahoo.com
Address History: 2202 P/O Box, Capistrano Beach, CA 92624;
2202 Po Box, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Don Card
Address History: 27541 Seascape Circle, Capistrano Beach, CA 92624;
34471 Viaduct Verde, Capistrano Beach, CA 92624
Aliases (AKA): Jo L Pasqua,
Joanne L Pasqua,
Joseph Kenneth Pasqua
Address History: 6074 Pebble Beach Way, San Luis Obispo, CA 93401;
264 Country Club Drive, Avila Beach, CA 93424;
Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Iowa City, IA 52246
Aliases (AKA): Bonnie Engberg
Address History: 11031 Maple Avenue, Hesperia, CA 92345;
30388 Little Harbor Drive, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Phelan, CA 92371
Aliases (AKA): Michael W Cafbone,
Michael W Carbone,
Micheal W Carbone,
Michelle W Carbone
Address History: 27551 Seascape Circle, Capistrano Beach, CA 92624;
30388 Little Harbor Drive, Canyon Lake, CA 92587;
Hesperia, CA 92345;
Huntington Beach, CA 92649;
Riverside, CA 92506
Aliases (AKA): Michael W Cafbone,
Brenda Alice Carbone,
Michael W Carbone
Relatives & Associates: Michael Arbone
Brittney Carbone
Kelly Carbone
Kim Carbone
Kristy Carbone
Email Addresses: eve****@hotmail.com
Address History: 27552 Seascape Circle, Capistrano Beach, CA 92624;
8 Mohave Road, Medfield, MA 02052;
Sparks, NV 89436
Relatives & Associates: Linda Frank
Linda Frank
Richard Frank
T Frank
Wesley Frank
Phone Numbers: (949) 234-1232
(949) 488-7800
(949) 677-4752
Address History: 70 Breakers Lane, Aliso Viejo, CA 92656;
27532 Seascape Circle, Capistrano Beach, CA 92624;
Long Beach, CA 90814;
Los Angeles, CA 90047;
San Bernardino, CA 92404
Aliases (AKA): Kimi J Lent,
Kim Jo Mitchell,
Kimi Jo Mitchell,
Kimi J Mitchell,
Kim J Scudder
Email Addresses: kim****@gmail.com,
kim****@yahoo.com
Address History: 30227 Carneros Circle, Murrieta, CA 92563;
525 S Anaheim Hills Road Apt C405, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): Stanley C Dorn
Email Addresses: sdo****@msn.com
Address History: 362 5th Street, Huntington Beach, CA 92648;
27532 Seascape Circle, Capistrano Beach, CA 92624;
Newport Beach, CA 92661;
Santa Ana, CA 92701
Address History: 7077 Macbeth Way, Sykesville, MD 21784;
27561 Seascape Circle, Capistrano Beach, CA 92624;
Ellicott City, MD 21043;
Marriottsville, MD 21104;
Mount Airy, MD 21771
Address History: 9441 Poinciana Court, Fort Pierce, FL 34951;
27552 Seascape Circle, Capistrano Beach, CA 92624;
Syracuse, IN 46567;
West Lafayette, IN 47906;
Glen Head, NY 11545
Address History: 6407 Enchanted Valley Drive, Reno, NV 89523;
27562 Seascape Circle, Capistrano Beach, CA 92624;
Chicago, IL 60625
Relatives & Associates: Michelle Bryan
Katharine Crossen
Heather Hickman
Kristen Malen
Eric Schadegg
Address History: 1007 Bonham Terrace Unit B, Austin, TX 78704;
27551 Seascape Circle, Capistrano Beach, CA 92624;
Oceanside, CA 92056;
Cedar Park, TX 78613;
Dallas, TX 75206
Aliases (AKA): Donna D Casterline
Address History: 275 Mount Carmel Avenue #2143, Hamden, CT 06518;
27552 Seascape Circle, Capistrano Beach, CA 92624;
Long Beach, CA 90807;
Newport Beach, CA 92663;
East Haven, CT 06512
Aliases (AKA): Wesley Frank
Email Addresses: wes****@comcast.net,
wes****@aol.com
Address History: 4039 E Edgemont Avenue, Phoenix, AZ 85008;
7677 E Princess Boulevard # 6306, Scottsdale, AZ 85255;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Jeffrey E Dapit,
Jeff Evan Daspit,
Jeffery Evan Daspit,
Jeffrey E Despit
Email Addresses: don****@yahoo.com,
jef****@fluid-intelligence.com,
jef****@hotmail.com,
jef****@verizon.net,
jfg****@gmail.com
Address History: 3601 Flagstone Drive, Tyler, TX 75707;
27552 Seascape Circle, Capistrano Beach, CA 92624;
Medfield, MA 02052;
Reno, NV 89521;
Sparks, NV 89436
Phone Numbers: (903) 266-9577
(949) 488-7800
Address History: 425 E Lamar Boulevard Apt 399, Arlington, TX 76011;
7325 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fremont, CA 94538;
Laguna Niguel, CA 92677
Aliases (AKA): Jan S Tabor,
Jan Sue Tabor,
Janice Sue Tabor,
Janice S Tabor
Relatives & Associates: Jeremiah Jolley
Joshua Jolley
Kenneth Jolley
Allison Scherberger
Betty Tabor
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