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: 1900 Skycrest Drive, Fullerton, CA 92831;
23726 Birtcher Drive, Lake Forest, CA 92630;
Pebble Beach, CA 93953;
Placerville, CA 95667;
San Juan Capistrano, CA 92675
Aliases (AKA): Marsha Lee Bayne,
Marsha Lee Xoog
Email Addresses: sob****@cox.net
Address History: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92675;
26622 Meadow Crest Drive, Laguna Hills, CA 92653;
San Clemente, CA 92674;
Rumson, NJ 07760;
Shrewsbury, NJ 07702
Aliases (AKA): David F Scribner
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: 25442 Charro Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Freida Aldridge
Tara Comstock
Ashley Williams
Britany Williams
James Williams
Phone Numbers: (949) 388-6233
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
208 Magnolia Street, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Long Beach, CA 90804;
Newport Beach, CA 92660
Aliases (AKA): Robert Luna Padilla
Relatives & Associates: Evangeline Elliot
Loren Ferguson
Carolyn Padilla
David Padilla
George Padilla
Address History: 25602 Charro Drive, San Juan Capistrano, CA 92675;
638 E Angeleno Avenue Apt B, Burbank, CA 91501
Aliases (AKA): Jon D Jacobson
Email Addresses: jon****@yahoo.com,
jon****@yahoo.com
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: 25451 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1953
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: 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: 7967 Golden Star Avenue, Riverside, CA 92506;
413 Marlowe Drive, Big Bear City, CA 92314;
Costa Mesa, CA 92626;
Highland, CA 92346;
Lake Forest, CA 92630
Aliases (AKA): Richard Allan Vaverka
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
26181 Sally Drive, Lake Forest, CA 92630;
Sun City, CA 92586
Aliases (AKA): Al Alvin Elliot
Relatives & Associates: Shannon Christian
Evangeline Elliot
Jonathan Elliot
Maria Elliot
James Elliott
Email Addresses: lyn****@msn.com
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
8212 Sayers Lane, North Richland Hills, TX 76182
Email Addresses: na_****@yahoo.com
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: 25591 Charro Drive, San Juan Capistrano, CA 92675
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
3707 Po Box, Tustin, CA 92781
Phone Numbers: (949) 493-3418
Address History: 142 Heckel Street, Belleville, NJ 07109;
34101 Callita Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: ohg****@yahoo.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: 991 Buster Place, Lady Lake, FL 32162;
25612 Charro Drive, San Juan Capistrano, CA 92675;
The Villages, FL 32162;
Rock Island, IL 61201;
College Park, MD 20740
Aliases (AKA): Jerry A Fowler
Email Addresses: hur****@aol.com,
hur****@geocities.com
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: 3060 Fawn Lake Boulevard, Mims, FL 32754;
20941 Charwood Lane, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Titusville, FL 32796
Email Addresses: ega****@earthlink.net,
ric****@iwon.com
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