Address History: 25611 Quail Run Unit 93, Dana Point, CA 92629;
25612 Charro Drive, San Juan Capistrano, CA 92675;
Willoughby, OH 44094
Phone Numbers: (714) 492-6201
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: 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: 23681 San Esteban Drive, Mission Viejo, CA 92691;
23 Breakers Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92807;
Dana Point, CA 92629;
Encinitas, CA 92024
Aliases (AKA): Jed Stumpf
Email Addresses: jed****@yahoo.com
Address History: 33311 Big Sur Street, Dana Point, CA 92629;
25591 Charro Drive # S J, San Juan Capistrano, CA 92675
Relatives & Associates: Paige Christian
Paige Christian
Shann Christian
Shannon Christian
Sloan Christian
Address History: 25522 Charro Drive, San Juan Capistrano, CA 92675;
504 2nd Street Apt 5, Harvard, IL 60033;
Broken Arrow, OK 74014
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Email Addresses: jas****@hotmail.com
Address History: 25601 Charro Drive, San Juan Capistrano, CA 92675;
1604 S Merrill Street, Corona, CA 92882;
Riverside, CA 92503;
Boise, ID 83714
Address History: 25572 Charro Drive, San Juan Capistrano, CA 92675;
33902 El Encanto Avenue, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Relatives & Associates: Elizabeth Campbell
Anthony Giambone
Catherine Giambone
Michael Giambone
Muriel Giambone
Phone Numbers: (949) 859-5740
Address History: 26695 Lake Lane, Idyllwild, CA 92549;
25591 Charro Drive, San Juan Capistrano, CA 92675
Email Addresses: lyn****@msn.com
Address History: 2008 Cerro Court, Antioch, CA 94509;
13631 Helltown Road, Chico, CA 95928;
San Juan Capistrano, CA 92675;
Winnetka, CA 91306;
Woodland Hills, CA 91367
Relatives & Associates: Delta Carrillo
Kleopatra Carrillo
Robert Carrillo
Robert Carrillo
Nancy Lizarbe
Address History: 17 Elizabeth Lane, Irvine, CA 92602;
2600 Overland Avenue Apt 314, Los Angeles, CA 90064;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90404;
Tustin, CA 92782
Relatives & Associates: Michele Groome
Email Addresses: mgr****@att.net,
mgr****@gmail.com,
mgr****@ix.netcom.com,
mgr****@netscape.net,
mgr****@peoplepc.com
Address History: 25471 Charro Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Karen Barnes
Address History: 25531 Charro Drive, San Juan Capistrano, CA 92675;
550 Virginia Avenue, Lodi, CA 95242;
Stone Mountain, GA 30088
Aliases (AKA): Marina Httpwwwyakim Makres,
Marina Httpwwwyakim Siliverdis
Relatives & Associates: Kleopatra Carrillo
Peter Makres
Stella Makres
Dan Siliverdis
Tasio Siliverdis
Email Addresses: mar****@icloud.com,
mma****@aol.com,
mma****@gateway.net,
pet****@juno.com,
pma****@earthlink.net
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675;
1365 Mahogany Street, Corona, CA 92882;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Email Addresses: chr****@comcast.net
Address History: 25462 Charro Drive, San Juan Capistrano, CA 92675;
21750 Lucas Ranch Road, Forest Ranch, CA 95942;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Christopher Galloway
Email Addresses: chr****@att.ne,
chr****@att.net,
mar****@aol.com,
osi****@sbcglobal.net,
osi****@aol.com
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
3707 Po Box, Tustin, CA 92781;
Yucca Valley, CA 92284
Aliases (AKA): Barbara J Garden,
Barbara J Gardon
Address History: 1864 Adobe Creek Drive, Petaluma, CA 94954;
1864 Old Adobe Road, Petaluma, CA 94954;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Santa Rosa, CA 95405
Aliases (AKA): Brian Kent Grandbouche
Relatives & Associates: Angela Grandbouche
Colton Grandbouche
Helen Grandbouche
Joshua Grandbouche
Kent Grandbouche
Address History: 1321 Sussex Lane, Newport Beach, CA 92660;
324 Meadow Grove Street, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675
Email Addresses: jje****@homeward-richmond.com
Address History: 1030 West Buffington Street, Upland, CA 91784;
2194 P/O Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Hilo, HI 96721;
Mountain View, HI 96771
Relatives & Associates: Jamie Mccormick
Dovie Mccusker
Harriet Mccusker
Michael Mccusker
Michael Mccusker
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
33562 Corvalian Viaduct, Dana Point, CA 92629;
Santa Barbara, CA 93103;
Bronx, NY 10473
Aliases (AKA): John B Macon
Address History: 4781 Karls Gate Drive, Marietta, GA 30068;
25265 York Circle, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay Blair Pinyerd
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
Mary Galloway
Trevor Galloway
Email Addresses: jim****@aol.com,
jpi****@msn.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
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