Address History: 25707 Compass Way, San Juan Capistrano, CA 92675;
2232 P/O Box, Anaheim, CA 92814;
Goleta, CA 93117;
Los Angeles, CA 90036;
Redondo Beach, CA 90278
Aliases (AKA): Adrian Imonti
Email Addresses: aim****@cox.net,
aim****@excite.com,
aim****@worldnet.att.net,
aim****@excite.com
Address History: 25696 Compass Way, San Juan Capistrano, CA 92675;
33452 Cheltam Way Apt D, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Riverside, CA 92509
Phone Numbers: (949) 496-4786
Email Addresses: mau****@bhhscal.com,
mau****@bhhscalifornia.com,
mau****@yahoo.com
Address History: 24182 Becard Drive, Laguna Niguel, CA 92677;
28051 Greenfield Drive Ste G, Laguna Niguel, CA 92677;
Pasadena, CA 91106;
San Juan Capistrano, CA 92675;
Torrance, CA 90501
Address History: 25707 Compass Way, San Juan Capistrano, CA 92675
Address History: 25682 Compass Way, San Juan Capistrano, CA 92675;
791 Promontory Drive W #, Newport Beach, CA 92660
Phone Numbers: (949) 706-1450
Email Addresses: fme****@earthlink.net
Address History: 32802 Valle Road #90, San Juan Capistrano, CA 92693;
4074 Swift Avenue, San Diego, CA 92104;
West Newbury, MA 01985
Email Addresses: alu****@yahoo.com,
luk****@pacbell.net
Address History: 19431 Rue De Valore Apt 13l, Foothill Ranch, CA 92610;
7528 Po Box, Laguna Niguel, CA 92607;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Grand Prairie, TX 75052
Aliases (AKA): Mohamad H Afjari,
Mohammad M Afjari
Phone Numbers: (949) 240-7979
Email Addresses: jas****@gmail.com
Address History: 3410 Avenida Del Presidente Apt 19, San Clemente, CA 92672;
2008 Deerpark Drive Apartment 282, Fullerton, CA 92831;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Lisa M Lopez
Address History: 25737 Windjammer Drive, San Juan Capistrano, CA 92675;
4401 W Kling Street, Burbank, CA 91505
Phone Numbers: (949) 493-2080
Email Addresses: mau****@cox.net
Address History: 2123 Po Box, Capistrano Beach, CA 92624;
24435 Stonehill Drive # B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Joseph Jon Giacchetti
Address History: 2721 Tucker Lane, Los Alamitos, CA 90721;
626 Park Avenue # 630, Long Beach, CA 90814;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Email Addresses: esn****@aol.com,
esn****@webtv.net
Address History: 33502 Atlantic Avenue, Dana Point, CA 92629;
3393 Alcazar Drive, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Gritly Turner
Relatives & Associates: Leonard Turner
Address History: 962 Inn Keeper Lane Unit C, Corona, CA 92881;
34052 Doheny Park Road Spc 140, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Irene K Schaffer
Relatives & Associates: Raschelle Blankenship
Barbara Shaffer
Craig Shaffer
John Shaffer
Kristy Shaffer
Email Addresses: sha****@gmail.com
Address History: 842 Po Box, San Juan Capistrano, CA 92693;
33792 Big Sur Street, Dana Point, CA 92629;
La Mesa, CA 91942;
San Clemente, CA 92674;
Poulsbo, WA 98370
Aliases (AKA): Marty William Hoffman
Email Addresses: hof****@optonline.net,
mar****@comcast.net,
mar****@hotmail.com
Address History: 45 Palladium Lane, Ladera Ranch, CA 92694;
9210 City Lights Drive, Aliso Viejo, CA 92656;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91361
Aliases (AKA): Gavin Trippe
Phone Numbers: (949) 228-0360
Email Addresses: gav****@gavintrippedesigns.com
Address History: 25686 Compass Way, San Juan Capistrano, CA 92675
Address History: 23066 Village Drive Apartment C, Lake Forest, CA 92630;
24522 Bunbury Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-8918
Address History: 25691 Compass Way, San Juan Capistrano, CA 92675
Address History: 1119 South Ambridge Street, Anaheim, CA 92806;
15596 P/O Box, Anaheim, CA 92803;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Maurice G Paquette
Relatives & Associates: Kristina Cashin
Allison Paquette
Bonnie Paquette
Bonnie Paquette
Bonnie Paquette
Email Addresses: bon****@gmail.com,
old****@gmail.com
Address History: 27876 Viaduct Del Agua, Laguna Niguel, CA 92677;
26 Partridge Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 6509 Po Box, Kamuela, HI 96743;
25266 Tanoak Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Captain Cook, HI 96704;
Honaunau, HI 96726
Address History: 2501 Cottage Place, Greensboro, NC 27455;
25696 Fishermans Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Terrie M Jacobsson,
Terrie M Rosenstein
Email Addresses: tja****@aol.com,
tja****@greensborocollege.edu
Address History: 45776 Strickland Road, Great Mills, MD 20634;
34061 El Encanto Avenue, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Fort Myers, FL 33901;
Lake Wales, FL 33859
Relatives & Associates: Diane Slater
Address History: 14350 W Shawnee Trail, Surprise, AZ 85374;
18032 W Udall Drive, Surprise, AZ 85374;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 410 West Rockwood Drive, Phoenix, AZ 85027;
410 W Rockwood Drive, Phoenix, AZ 85027;
San Juan Capistrano, CA 92675
Aliases (AKA): Robin Wilker
Email Addresses: wil****@rocketmail.com
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