Address History: 77 Shorebreaker Drive, Laguna Niguel, CA 92677;
2951 Cassia Street, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Gregory Tate Watkins
Email Addresses: gre****@bcwllp.com
Address History: 45 Cambridge Court, Trabuco Canyon, CA 92679;
25515 Muirlands Boulevard, Mission Viejo, CA 92691;
Palm Desert, CA 92211;
Pismo Beach, CA 93449;
San Juan Capistrano, CA 92675
Relatives & Associates: Bonnie Carpenter
Dennis Carpenter
Jeanne Carpenter
Dennis Jackson
Jane Jackson
Address History: 4573 West 130th Street, Hawthorne, CA 90250;
4573 W 130th Street, Hawthorne, CA 90250;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): George J Silveira
Relatives & Associates: Barbara Rittersilveira
Adilia Silveira
Joseph Silveira
Laurion Silveira
Manuel Silveira
Phone Numbers: (310) 675-6695
Address History: 26901 Canyon Crest Road, San Juan Capistrano, CA 92675;
2500 Wilshire Boulevard, Los Angeles, CA 90057;
Pahrump, NV 89061
Address History: 2771 Dentro De Lomas Road, Vista, CA 92084;
1846 Delaware Street Apartment 1, Berkeley, CA 94703;
Escondido, CA 92026;
Orange, CA 92867;
San Anselmo, CA 94960
Aliases (AKA): Joan E Thurman
Email Addresses: joa****@aol.com
Address History: 26872 Canyon Crest Road, San Juan Capistrano, CA 92675;
31 Melrose Drive, Mission Viejo, CA 92692;
Canton, MI 48187;
Salt Lake City, UT 84103;
Sandy, UT 84094
Relatives & Associates: Gregory Mayfield
Gregory Mayfield
Gregory Mayfield
Jeannie Mayfield
Julie Mayfield
Email Addresses: lan****@yahoo.com,
rob****@adelphia.com,
rob****@aol.com
Address History: 117 Breakers Lane, Aliso Viejo, CA 92656;
24040 Po Box, Capistrano Beach, CA 92624;
Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Address History: 6041 Cerulean Avenue, Garden Grove, CA 92845;
6846 Almondine Drive, Garden Grove, CA 92845;
Long Beach, CA 90810;
Los Angeles, CA 90040;
Mission Viejo, CA 92691
Aliases (AKA): Keith Richard Ahern Junior,
Keith Richard Ahern Senior
Email Addresses: ada****@aol.com,
ada****@flash.net,
jke****@bigfoot.com,
kei****@hotmail.com
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: 28 Sentinel Place, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 12h, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Mission, KS 66202
Aliases (AKA): Tracy L Daun
Email Addresses: tra****@cox.net
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: 26841 Canyon Crest Road, San Juan Capistrano, CA 92675
Address History: 1948 Layman Lane, Eureka, CA 95503;
4220 Greenwood Heights Drive # D, Kneeland, CA 95549;
Mckinleyville, CA 95519;
San Juan Capistrano, CA 92675
Phone Numbers: (707) 442-1206
Email Addresses: cmr****@aol.com,
cmr****@ca.rr.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: 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: 6633 S Routt Street, Littleton, CO 80127;
117 E Edgewater Avenue, Newport Beach, CA 92661;
San Juan Capistrano, CA 92675;
Aurora, CO 80016;
Brighton, CO 80601
Address History: 2447 S Eldridge Court, Denver, CO 80228;
2420 Grey Hawke Court, Brentwood, CA 94513;
Danville, CA 94526;
Dublin, CA 94568;
Livermore, CA 94551
Aliases (AKA): Christina Ann Doughty,
Christina Ann Eisenman,
Christina Eisenmer
Relatives & Associates: Douglas Doughty
Hayley Doughty
Barbara Eisenman
Beth Eisenman
Brittany Eisenman
Email Addresses: eho****@comcast.net,
lan****@yahoo.com,
reo****@hotmail.com,
ric****@gmail.com,
rob****@hotmail.com
Address History: 13235 N Verde River Drive, Fountain Hills, AZ 85268;
16605 E Palisades Boulevard Ste 124, Fountain Hills, AZ 85268;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Phone Numbers: (703) 536-4521
Address History: 15 Mohawk Street, Rochester, NY 14621;
7 Matinee Court, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Hagerstown, MD 21742
Aliases (AKA): Samuel E Griffith
Relatives & Associates: Kisten Griffen
David Griffith
Gwendolyn Griffith
Ronald Griffith
Katherine Houser
Address History: 2926 Holua Way, Honolulu, HI 96850;
33882 Granada Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Waialua, HI 96791
Phone Numbers: (808) 690-4083
Email Addresses: din****@yahoo.com
Address History: 5930 Symphony Drive, Prescott, AZ 86305;
3837 N 154th Lane, Goodyear, AZ 85395;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Aliases (AKA): Patricia L Jacobsen
Phone Numbers: (928) 778-7765
Address History: 15 Ranch Road, Sedona, AZ 86336;
2170 N Mooney Lane, Camp Verde, AZ 86322;
Lake Forest, CA 92630;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Aliases (AKA): Tom C Lombardi
Address History: 2524 Midway Road, Decatur, GA 30030;
19365 Anzel Circle, Newhall, CA 91321;
San Juan Capistrano, CA 92675;
Alpharetta, GA 30004;
Ellicott City, MD 21043
Address History: 13601 N Walking Y Lane, Prescott, AZ 86305;
4945 W 118th Place Apt 14, Hawthorne, CA 90250;
Lawndale, CA 90260;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret M Hood,
Margaret M Silveira,
Weir Megan Silveira,
Megan Marie Silveira-Weir,
Megan Silveiraweir
Email Addresses: lau****@q.com,
meg****@aol.com
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