Address History: 5419 W 77th Street, Los Angeles, CA 90045;
23 Heather Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
954 Clarellen Drive, Fort Myers, FL 33919;
Naples, FL 34103;
Atlanta, GA 30327;
Bethesda, MD 20817
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
8794 Dawn Court Unit 4, Santee, CA 92071
Relatives & Associates: Harvey Moore
Address History: 27702 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 27761 Horseshoe Bend, San Juan Capistrano, CA 92675;
23842 Wardlow Circle, Laguna Niguel, CA 92677
Relatives & Associates: Emily Smith
Eric Smith
Eric Smith
Robert Smith
Robert Smith
Email Addresses: msm****@earthlink.net
Address History: 4949 Elmwood Avenue, Los Angeles, CA 90004;
161 N Arnaz Drive, Beverly Hills, CA 90211;
San Juan Capistrano, CA 92675;
Chicago, IL 60610
Aliases (AKA): Lawrence M Kohn
Email Addresses: jil****@worldnet.att.net,
lar****@kohncommunications.com,
law****@gci.net,
lko****@homestyles.com
Address History: 1 North Alta Mira Road, Laguna Beach, CA 92651;
1 N Alta Mira Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Tamara Karpowitz
Relatives & Associates: Brian Karpowitz
Cameron Karpowitz
Christina Karpowitz
Kim Karpowitz
Mike Karpowitz
Phone Numbers: (949) 499-1894
Address History: 27731 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
Address History: 4902 Irvine Center Drive, Irvine, CA 92697;
6 Soto Grande Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
Redlands, CA 92373;
San Francisco, CA 94163
Aliases (AKA): Barbara Busby Busby,
Barbara Davis
Phone Numbers: (714) 489-1462
Email Addresses: ent****@att.net,
ent****@aol.com
Address History: 27881 Horseshoe Bend, San Juan Capistrano, CA 92675;
4539 Gorham Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Hermosa Beach, CA 90254
Address History: 34152 Ruby Lantern Street Apartment B, Dana Point, CA 92629;
49 Prairie Falcon, Aliso Viejo, CA 92656;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45238
Aliases (AKA): Lawrence J Laird,
Lawrence Calvin Laird
Email Addresses: cal****@cox.net
Address History: 1304 Washington Avenue, Santa Monica, CA 90403;
1730 Glendon Avenue Apartment 12, Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Chicago, IL 60617;
Chapel Hill, NC 27514
Aliases (AKA): Joan Myfreecom Hill
Email Addresses: joa****@yahoo.com
Address History: 27771 Horseshoe Bend, San Juan Capistrano, CA 92675;
27800 Medical Center Road Ste 204, Mission Viejo, CA 92691
Relatives & Associates: Betty Haxton
Phone Numbers: (949) 364-3532
Address History: 3200 Park Center Drive, Costa Mesa, CA 92626;
3200 Park Center Drive Ste 1000, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephen C Drummy
Address History: 27701 Horseshoe Bend, San Juan Capistrano, CA 92675;
2148 Stevely Avenue, Long Beach, CA 90815
Phone Numbers: (949) 752-9025
Email Addresses: all****@aol.com
Address History: 247 Sherwood Place, Costa Mesa, CA 92627;
554 Park Avenue, Laguna Beach, CA 92651;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Ahlke
Address History: 28706 Murrelet Drive, Laguna Niguel, CA 92677;
3 Monarch Cove, Dana Point, CA 92629;
El Segundo, CA 90245;
Hermosa Beach, CA 90254;
Los Angeles, CA 90049
Relatives & Associates: Esther Bendush
Katharine Bendush
Sophia Bendush
William Bendush
William Bendush
Email Addresses: abe****@aol.com
Address History: 27721 Horseshoe Bend, San Juan Capistrano, CA 92675;
6142 Galipean Drive, Huntington Beach, CA 92647;
Lakewood, CA 90713;
Long Beach, CA 90815
Aliases (AKA): Eric P Snapper
Address History: 25756 Saxon Way, Lake Forest, CA 92630;
14300 Alton Parkways # 310, Irvine, CA 92618;
San Juan Capistrano, CA 92675
Aliases (AKA): Dolores G Szarnarto
Relatives & Associates: Louis Czarnota
Address History: 11664 California Street, Yucaipa, CA 92399;
7537 Muller Street, Downey, CA 90241;
San Juan Capistrano, CA 92675
Address History: 414 Black Hawk Drive, Marysville, OH 43041;
1 N Alta Mira Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Nampa, ID 83686;
Rexburg, ID 83440
Aliases (AKA): Michael Frank Karpowitz,
Michael Karpowitz,
Mike Frank Karpowitz
Relatives & Associates: Brian Karpowitz
Cameron Karpowitz
Kim Karpowitz
Malinda Karpowitz
Tamara Karpowitz
Email Addresses: mmk****@sbcglobal.net
Address History: 9812 Delmonico Drive, Keller, TX 76244;
25 Rio Del Court, Danville, CA 94526;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Eden Prairie, MN 55346
Aliases (AKA): Barbara Phillippi,
Barbara L Phillippi
Address History: 21928 Field Road, Robertsdale, AL 36567;
13105 Gandy Road, Bay Minette, AL 36507;
Birmingham, AL 35226;
Daphne, AL 36526;
Foley, AL 36535
Aliases (AKA): Travis Wayne Kendrick,
Travis Kendrick
Relatives & Associates: Marcia Higginbotham
Kristie Kandilck
Calvin Kendrick
Charles Kendrick
Chirstie Kendrick
Email Addresses: eri****@gmail.com,
kkr****@aol.com,
tra****@centurytel.net,
tra****@yahoo.com
Address History: 5145 Sidney Road, Mount Airy, MD 21771;
5 Bridgeport Street, Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Geismar, LA 70734
Aliases (AKA): Donna Louise Pagano
Email Addresses: don****@comcast.net,
dqu****@aol.com
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