Address History: 34111 Pacific Coast Highway, Dana Point, CA 92629;
24 Chestnut Drive, Aliso Viejo, CA 92656;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeff S Candage
Relatives & Associates: Julie Candage
Email Addresses: jfu****@hotmail.com
Address History: 1864 Adobe Creek Drive, Petaluma, CA 94954;
25532 Charro Drive, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Santa Rosa, CA 95405;
Broomfield, CO 80021
Aliases (AKA): Angela Grandbouche,
Angela M Sweet
Relatives & Associates: Connie Bain
Rodney Entex
Brian Grandbouche
Colton Grandbouche
Helen Grandbouche
Email Addresses: agr****@comcast.net,
agr****@tampabay.rr.com
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
123 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (949) 493-3606
Email Addresses: vpe****@cox.net
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
232 Monte Vista Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: mr_****@hotmail.com
Address History: 25571 Charro Drive, San Juan Capistrano, CA 92675;
215 Jedediah Way, Crescent City, CA 95531;
Dana Point, CA 92629
Aliases (AKA): John Alan Walczar
Relatives & Associates: Marilyn Walczak
Address History: 3075 Triple Crown Circle, Norco, CA 92860;
3467 Laredo Lane, Lake Havasu City, AZ 86406;
Corona, CA 92881;
Garden Grove, CA 92840;
Huntington Beach, CA 92648
Aliases (AKA): Marykay Kelley,
Mary Kay Thoms
Email Addresses: stb****@hotmail.com
Address History: 25265 York Circle, Laguna Hills, CA 92653;
3701 Parkview Lane Apartment 16b, Irvine, CA 92612;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Trevor Galloway
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
David Galloway
Dennis Galloway
Email Addresses: mar****@aol.com,
tga****@yahoo.com
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675;
2041 N 109th Avenue, Avondale, AZ 85392;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85022
Aliases (AKA): Daniel Britt
Email Addresses: dan****@hotmail.com,
dbr****@att.net
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
26181 Sally Drive, Lake Forest, CA 92630;
Perris, CA 92570;
San Marcos, CA 92069;
Sun City, CA 92586
Aliases (AKA): Evangeline M Elliot,
Evangeline C Padilla,
Evangeline Carbajal Robey
Email Addresses: lel****@cox.net,
lyn****@aol.com,
lyn****@msn.com,
lyn****@socal.rr.com,
lyn****@yahoo.com
Address History: 101 1st Street, Healdsburg, CA 95448;
32221 Alipaz Street Apartment 183, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Dennis Arsenault
Paul Arsenault
Sara Arsenault
Ingeborg Clement
Kadie Clement
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
26272 Viaduct De Gavilan, San Juan Capistrano, CA 92675
Relatives & Associates: John Christian
Paige Christian
Paige Christian
Shann Christian
Shannon Christian
Email Addresses: slo****@juno.com,
slo****@hotmail.com
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
653 Po Box, San Juan Capistrano, CA 92693
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
661 Indian Hill Boulevard South, Claremont, CA 91711;
Laguna Hills, CA 92653;
Newport Beach, CA 92663;
Torrance, CA 90503
Aliases (AKA): Dana Dutiel
Phone Numbers: (330) 499-1625
Email Addresses: dan****@shesgotmail.com,
dan****@bellatlantic.net,
dan****@comcast.net,
dan****@cs.com,
ddu****@yahoo.com
Address History: 1288 Silverado Street, La Jolla, CA 92037;
25462 Charro Drive, San Juan Capistrano, CA 92675;
Temecula, CA 92592
Address History: 30252 Pacific Island Drive Apartment 134, Laguna Niguel, CA 92677;
17981 Sky Park Circle Suite K, Irvine, CA 92614;
La Mesa, CA 91942;
Laguna Beach, CA 92651;
Los Angeles, CA 90024
Aliases (AKA): Heather Elaine Deppe,
Heather Revens
Email Addresses: hre****@carecredit.com,
hre****@yahoo.com
Address History: 317 Pony Express Road, San Dimas, CA 91773;
4112 Village Drive Apt B, Chino Hills, CA 91709;
Claremont, CA 91711;
Covina, CA 91724;
Glendora, CA 91741
Aliases (AKA): Ron Reyes Junior,
Ronnie Reyes Junior,
Ron Reyes,
Ronnie N Reyes
Email Addresses: lao****@gmail.com,
ron****@yahoo.com
Address History: 318 S California Street, Orange, CA 92866;
25592 Charro Drive, San Juan Capistrano, CA 92675;
Tustin, CA 92781
Aliases (AKA): L P Stock
Address History: 30591 Southern Cross Road, Temecula, CA 92592;
1874 S Pacific Coast Highway, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Michael G Tsafos
Relatives & Associates: Matoula Tsafos
Address History: 19231 North Conquistador Drive, Sun City West, AZ 85375;
25175 N High Desert Road, Paulden, AZ 86334;
Wittmann, AZ 85361;
San Juan Capistrano, CA 92675
Email Addresses: lad****@aol.com
Address History: 15106 Robin Drive, Omaha, NE 68138;
33852 Del Obispo Street Unit 46, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Elaine Duckworth,
Kimberly J Edney
Relatives & Associates: Michael Duckworth
Michael Duckworth
Savannah Duckworth
Alberta Edney
Jennifer Edney
Email Addresses: kdu****@yahoo.com
Address History: 190 Hillside Drive, Castle Rock, CO 80104;
2920 Garfield Avenue Apartment 2, Carmichael, CA 95608;
Sacramento, CA 95828;
San Juan Capistrano, CA 92675;
Parker, CO 80138
Aliases (AKA): Donald Rosensteel
Relatives & Associates: Donna Kares
Amanda Rosensteel
Dona Rosensteel
Jason Rosensteel
Rebecca Rosensteel
Address History: 10407 Golden Quail Drive, Austin, TX 78758;
25462 Charro Drive, San Juan Capistrano, CA 92675;
Bellingham, WA 98225;
Gig Harbor, WA 98332;
Tacoma, WA 98465
Aliases (AKA): Paul A Pew
Email Addresses: pia****@aol.com
Address History: 929 E Acacia Circle, Litchfield Park, AZ 85340;
13372 W Windsor Avenue, Goodyear, AZ 85395;
Lone Pine, CA 93545;
Paso Robles, CA 93446;
Rancho Palos Verdes, CA 90275
Address History: 2511 Palmer Southeast Place, Washington, DC 20020;
25522 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Shelton D Porter
Address History: 1709 Willow Creek Way, Crestone, CO 81131;
25502 Charro Drive, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93109;
Santa Cruz, CA 95065;
Gardner, CO 81040
Aliases (AKA): Thomas N Tucker,
Tom Nelson Tucker
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