Address History: 439 W El Norte Parkways Apt 203, Escondido, CA 92026;
2549 E Valley Parkways Apt 23, Escondido, CA 92027;
Fallbrook, CA 92028;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Phone Numbers: (619) 587-0776
Address History: 26771 Lariat Circle, San Juan Capistrano, CA 92675;
550 Almeria Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Vero Beach, FL 32963;
Nags Head, NC 27959
Aliases (AKA): Carrie Broder
Email Addresses: car****@yahoo.com,
cbr****@ameritrade.com,
cbr****@verizon.net,
crb****@yahoo.com
Address History: 29 Gamella Street, Ladera Ranch, CA 92694;
9973 Durant Drive Apt 2, Beverly Hills, CA 90212;
Brawley, CA 92227;
Los Angeles, CA 90024;
Rancho Mission Viejo, CA 92694
Relatives & Associates: Allyson Behunin
Allyson Behunin
Jacob Thompson
Jane Thompson
Joseph Thompson
Address History: 9633 Baden Avenue, Chatsworth, CA 91311;
10337 Valley Spring Lane, North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Toluca Lake, CA 91602;
New York, NY 10065
Aliases (AKA): Jeff William Walden,
Geoff Williams
Address History: 106 Antibes Viaduct, Newport Beach, CA 92663;
1994 Arnold Avenue, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Los Angeles, CA 90066;
Malibu, CA 90263
Aliases (AKA): James Ashley Jennings,
Jas Jennings
Relatives & Associates: Amanda Jennings
Austin Jennings
Carolyn Jennings
James Jennings
Jeffrey Jennings
Email Addresses: jam****@optonline.net
Address History: 26791 Lariat Circle, San Juan Capistrano, CA 92675;
1714 E Mariposa Avenue, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Temecula, CA 92592
Aliases (AKA): B Tuttle
Email Addresses: bra****@yahoo.com,
tut****@cox.net
Address History: 31721 Los Rios Street, San Juan Capistrano, CA 92675;
67 Laurel Lane, Aliso Viejo, CA 92656;
Hanford, CA 93230;
Laguna Niguel, CA 92677;
Lemoore, CA 93245
Aliases (AKA): Lisa D Niccolaorozco,
Lisa D Orosco,
Lisa D Orozco,
Lisa D Ray
Email Addresses: ani****@att.net
Address History: 26771 Lariat Circle, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9649
Email Addresses: can****@att.net
Address History: 8068 Orchid Drive, Corona, CA 92880;
26791 Lariat Circle # 6 A, San Juan Capistrano, CA 92675;
Torrance, CA 90501
Aliases (AKA): Betty W Ching
Address History: 2762 Forester Drive, La Verne, CA 91750;
14114 Sweet Grass Lane, Chino Hills, CA 91709;
Claremont, CA 91711;
Indio, CA 92201;
La Puente, CA 91744
Relatives & Associates: Angela Evans
Corina Portillo
Danette Portillo
Daniel Portillo
Felipe Portillo
Address History: 26791 Lariat Circle, San Juan Capistrano, CA 92675;
1714 East Mariposa Avenue, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401
Aliases (AKA): Brad Keith Tuttle,
Bradley K Tuttle
Email Addresses: bra****@yahoo.com,
bra****@cox.net
Address History: 26811 Lariat Circle, San Juan Capistrano, CA 92675;
34285 Lopez Viaduct # 7, Capistrano Beach, CA 92624;
Palm Desert, CA 92211;
Palm Springs, CA 92262;
Panorama City, CA 91402
Aliases (AKA): Colleen J Bascetta
Relatives & Associates: James Bascetta
Ruth Bascetta
Salvo Bascetta
Brendan Dilloughery
John Dilloughery
Email Addresses: ast****@yahoo.com,
bre****@yahoo.com,
cdi****@cs.com,
cdi****@cs.com,
cdi****@cs.com
Address History: 9633 Baden Avenue, Chatsworth, CA 91311;
2112 Kerwood Avenue, Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Toluca Lake, CA 91602;
Van Nuys, CA 91401
Aliases (AKA): Julia Marie Walden
Phone Numbers: (435) 783-6444
Address History: 2088 Erins Place, Escondido, CA 92027;
26781 Lariat Circle, San Juan Capistrano, CA 92675;
Solana Beach, CA 92075;
Vista, CA 92083
Aliases (AKA): Dawn L Bardens
Email Addresses: dha****@aol.com,
dha****@cox.net
Address History: 26801 Lariat Circle, San Juan Capistrano, CA 92675;
137 Po Box, Woodbridge, VA 22194;
Spokane, WA 99201
Phone Numbers: (949) 240-1505
(949) 240-1920
Email Addresses: ell****@att.net,
ell****@bellsouth.net
Address History: 324 East Colorado Boulevard, Monrovia, CA 91016;
9521 Po Box, Azusa, CA 91702;
Diamond Bar, CA 91765;
San Juan Capistrano, CA 92675;
Sierra Madre, CA 91024
Aliases (AKA): Arianna Gabrielle Niccola,
Ari G Smith
Address History: 29532 Riviera Court, San Juan Capistrano, CA 92675;
33811 Chula Vista Avenue, Dana Point, CA 92629;
La Jolla, CA 92092;
Greer, SC 29651
Aliases (AKA): Chris W Chong,
Christophe W Chong
Email Addresses: 12r****@gmail.com
Address History: 3307 Boniface Parkway #111, Anchorage, AK 99504;
3397 Boniface Parkway #111, Anchorage, AK 99695;
San Juan Capistrano, CA 92675;
Knoxville, TN 37922
Aliases (AKA): J F Stevens,
John Stevens
Email Addresses: jst****@gci.com
Address History: 545 Date Palm Road, Vero Beach, FL 32963;
26771 Lariat Circle, San Juan Capistrano, CA 92675
Relatives & Associates: Carrie Broder
Phone Numbers: (949) 493-6234
Address History: 8717 Southwestern Boulevard Apartment 1121, Dallas, TX 75206;
26801 Lariat Circle, San Juan Capistrano, CA 92675;
Allegany, NY 14706;
Fort Worth, TX 76107
Aliases (AKA): Bethanne F Chimbel,
Bethanne Frances Elliott,
Bethanne Elliott
Address History: 2475 Dusky Court, Tallahassee, FL 32309;
1500 Duarte Road, Duarte, CA 91010;
Imperial Beach, CA 91932;
Meadow Vista, CA 95722;
San Juan Capistrano, CA 92675
Aliases (AKA): Randell Kenneth Hartlage,
Randy J Hartlage
Relatives & Associates: Debbie Davis
Elizabeth Hartiage
Emily Hartlage
Gregory Hartlage
Lauren Hartlage
Email Addresses: doo****@comcast.net,
ran****@yahoo.com,
rjh****@gmail.com,
rjh****@prodigy.net,
rjh****@yahoo.com
Address History: 316 De Armond Road, Kingston, TN 37763;
123 Alabama Street, Huntington Beach, CA 92648;
Menifee, CA 92587;
Mission Viejo, CA 92692;
Orange, CA 92867
Aliases (AKA): T Montross,
Tonimaree M Turnbul,
Toni Maree Turnbull,
Tonimaree M Turnbull
Address History: 3529 Mount Prospect Circle, Raleigh, NC 27614;
1810 Brea Boulevard Apartment 7, Fullerton, CA 92835;
San Juan Capistrano, CA 92675;
Vero Beach, FL 32963
Aliases (AKA): Marvin Broder
Relatives & Associates: Carrie Broder
Melinda Broder
Email Addresses: mar****@fuse.net
Address History: 806 Meyer Street N, Saint Paul, MN 55119;
337 10th Street, Manhattan Beach, CA 90266;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55418;
Rhinelander, WI 54501
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