Address History: 21661 Brookhurst Street Apt 71, Huntington Beach, CA 92646;
2115 Wisteria Way, Arcata, CA 95521;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Phone Numbers: (949) 233-3323
Address History: 27001 La Paz Road Ste 400, Mission Viejo, CA 92691;
26862 Canyon Crest Road, San Juan Capistrano, CA 92675;
Seaside, CA 93955
Address History: 24642 Monte Royale Street, Laguna Hills, CA 92653;
440 Pepper Tree Drive, Brea, CA 92821;
Buena Park, CA 90621;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Aliases (AKA): D S Taylor,
Dean Taylor,
John S Taylor
Email Addresses: car****@ameritrade.com
Address History: 6140 Canterbury Drive Apt 302, Culver City, CA 90230;
8406 Mcconnell Avenue, Los Angeles, CA 90045;
San Juan Capistrano, CA 92675;
Portland, OR 97227;
Bellingham, WA 98226
Aliases (AKA): Doug Shawn Melland
Relatives & Associates: Courtney Bezugly
Christian Melland
Donna Melland
Gregory Melland
Laura Melland
Phone Numbers: (360) 920-3306
Email Addresses: dme****@yahoo.com
Address History: 26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
142 N Milpitas Boulevard # 329, Milpitas, CA 95035;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose L Silva
Relatives & Associates: Jennifer Heflin
Danna Silva
Feliciana Silva
Jacqueline Silva
Jacqueline Silva
Phone Numbers: (949) 362-0722
Address History: 25112 Mawson Drive, Laguna Hills, CA 92653;
27865 N 130th Drive, Peoria, AZ 85383;
Plymouth, CA 95669;
San Juan Capistrano, CA 92675
Relatives & Associates: Laurence Lemkin
Email Addresses: jho****@yahoo.com
Address History: 14 Claremont Lane, Trabuco Canyon, CA 92679;
24831 San Pedro Avenue, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Karah Knight Coe,
Kara Knight Curtis,
Karen Knight Curtis
Phone Numbers: (949) 459-5489
Address History: 80068 P/O Box, Rancho Santa Margarita, CA 92688;
80068 Po Box, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Ahern
Phone Numbers: (949) 661-8680
Address History: 10050 Geri Lane, Gilroy, CA 95020;
4261 Stevenson Boulevard Apt 241, Fremont, CA 94538;
Morgan Hill, CA 95037;
San Jose, CA 95124;
San Juan Capistrano, CA 92675
Aliases (AKA): Sharon Lee Sicley,
Sherell J Sicley,
Sheron Lee Sicley
Email Addresses: she****@sbcglobal.net,
she****@charter.net
Address History: 22700 Lake Forest Drive Apt 517, Lake Forest, CA 92630;
4430 W 171st Street, Lawndale, CA 90260;
Los Angeles, CA 90031;
Mission Viejo, CA 92691;
Redondo Beach, CA 90277
Aliases (AKA): Shelly Ann Marie Hood
Email Addresses: for****@aol.com,
spa****@aol.com,
sta****@yahoo.com
Address History: 2633 Po Box, Capistrano Beach, CA 92624;
33782 Chula Vista Avenue, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): M Sanders,
Melissa Lee White
Relatives & Associates: Kayelene Hawthorne
Calvin Sanders
Calvin Sanders
Emily Sanders
Eunice Sanders
Address History: 26651 El Mar Drive, Mission Viejo, CA 92691;
512 E Vermont Avenue Ste A, Anaheim, CA 92805;
San Juan Capistrano, CA 92675
Address History: 1658 Benedict Canyon Drive, Beverly Hills, CA 90210;
27 Cinch Road, Bell Canyon, CA 91307;
Camarillo, CA 93012;
Los Angeles, CA 90006;
Manteca, CA 95337
Aliases (AKA): Robert Wax
Address History: 26852 Canyon Crest Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-5219
Address History: 26922 Canyon Crest Road, San Juan Capistrano, CA 92675;
743 Munevar Road, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92011;
Encinitas, CA 92024;
Moreno Valley, CA 92553
Aliases (AKA): Brittany Cara Carlson,
Brittany Cara Doan
Address History: 24815 Normandie Avenue Spc 28, Harbor City, CA 90710;
4644 W 137th Street, Hawthorne, CA 90250;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Aliases (AKA): Daniel G Famigliettii
Relatives & Associates: Deborah Famiglietti
Edward Famiglietti
Gabriella Famiglietti
Maria Famiglietti
Marta Famiglietti
Email Addresses: dan****@hotmail.com
Address History: 22843 Mission Bells Street, Corona, CA 92883;
1232 Crown Ridge Drive, Prescott, AZ 86301;
Palm Springs, CA 92264;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675
Aliases (AKA): Amber Lynn Ellinghouse
Address History: 26851 Canyon Crest Road, San Juan Capistrano, CA 92675;
1760 N Cedar Glen Drive, Anaheim, CA 92807;
Irvine, CA 92604;
Orange, CA 92869;
Palm Desert, CA 92211
Aliases (AKA): Terrance Mungon
Email Addresses: ter****@cox.net
Address History: 451 Cabrillo Street, Costa Mesa, CA 92627;
2435 E Coast Highway Ste 5, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Lisa M Davis,
Lisa M Rapparport
Address History: 11831 Arroyo Avenue, Santa Ana, CA 92705;
26891 Canyon Crest Road, San Juan Capistrano, CA 92675;
Wildomar, CA 92595;
West Palm Beach, FL 33418;
Elgin, MN 55932
Aliases (AKA): Mary Beth Eagan
Address History: 26891 Canyon Crest Road, San Juan Capistrano, CA 92675;
11831 Arroyo Avenue, Santa Ana, CA 92705
Relatives & Associates: Stephen Hrivnock
Address History: 144 Wild Horse Loop Apartment 111, Rancho Santa Margarita, CA 92688;
2105 City Lights Drive, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Ladera Ranch, CA 92694;
Rancho Mission Viejo, CA 92694
Email Addresses: jne****@verizon.net,
jne****@verizon.net
Address History: 26862 Canyon Crest Road, San Juan Capistrano, CA 92675;
162 Cascade Street, Lolo, MT 59847;
Simms, MT 59477;
Las Vegas, NV 89104;
North Las Vegas, NV 89030
Aliases (AKA): Tracey J Thompson,
Tracy J Thompson
Relatives & Associates: Andrew Thompson
Daniel Thompson
Lindsey Thompson
Lyle Thompson
Martha Thompson
Email Addresses: ros****@hotmail.com,
tra****@hotmail.com
Address History: 1000 Airport Road Southwest, Huntsville, AL 35802;
220 W Central Avenue Apt 207, Brea, CA 92821;
Hawthorne, CA 90250;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary G Davenport
Phone Numbers: (256) 882-5422
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