Address History: 16406 Pauhaska Road, Apple Valley, CA 92307;
4255 N Shadow Road, Kingman, AZ 86409;
Chino, CA 91710;
Hesperia, CA 92345;
Rancho Cucamonga, CA 91737
Aliases (AKA): Billy Carlyle Malcolm,
Jr William Malcolm
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
26730 Crown Valley Parkways, Mission Viejo, CA 92691;
Westlake Village, CA 91361
Phone Numbers: (949) 661-9600
Address History: 3 Monarch Cove, Dana Point, CA 92629;
592 1st Street, Hermosa Beach, CA 90254;
San Juan Capistrano, CA 92675;
Durham, NC 27707;
Oberlin, OH 44074
Relatives & Associates: Allison Bendush
Esther Bendush
Sophia Bendush
William Bendush
William Bendush
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: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
3701 Sw Plateau Boulevard, Bentonville, AR 72712
Phone Numbers: (949) 362-1861
Email Addresses: bre****@comcast.net,
bre****@worldnet.att.net
Address History: 4942 Seaford Circle, Irvine, CA 92604;
1849 Greenfield Avenue Apartment 104, Los Angeles, CA 90025;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675;
New Haven, CT 06511
Address History: 27876 Horseshoe Bend, San Juan Capistrano, CA 92675;
1513 West 111th Street, Los Angeles, CA 90047;
Amargosa Valley, NV 89020;
Pahrump, NV 89048;
Plano, TX 75024
Phone Numbers: (213) 550-7701
Address History: 33026 Commodore Court, San Juan Capistrano, CA 92675;
34434 Viaduct Gomez, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): Emily M Smith
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: 27702 Horseshoe Bend, San Juan Capistrano, CA 92675;
13400 Cordary Avenue, Hawthorne, CA 90250;
San Diego, CA 92124
Phone Numbers: (858) 560-6407
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: 27701 Horseshoe Bend, San Juan Capistrano, CA 92675;
540 Midvale Avenue Apt 309, Los Angeles, CA 90024;
Monterey Park, CA 91755
Aliases (AKA): Shu J Chen
Address History: 2114 Santa Fe Springs, Prescott, AZ 86305;
1747 N Landfair Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Fullerton, CA 92835;
Ladera Ranch, CA 92694
Relatives & Associates: Bernard Fischer
Darcel Fischer
James Fischer
William Fischer
William Fischer
Phone Numbers: (949) 366-5033
Email Addresses: dfi****@aol.com,
dfi****@excite.com,
dfi****@hotmail.com
Address History: 27891 Horseshoe Bend, San Juan Capistrano, CA 92675;
27226 Westridge Lane, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Denver, CO 80217;
Wethersfield, CT 06109
Aliases (AKA): Gregory Scott Campbel,
G Scott Campbell,
Greg Scott Campbell,
Greg S Campbell,
Gregory Campbell
Relatives & Associates: Betty Campbell
Elizabeth Campbell
Greg Campbell
Gregory Campbell
Gregory Campbell
Email Addresses: gca****@ameritrade.com,
gca****@aol.com,
gca****@peoplepc.com,
gre****@gmail.com,
gre****@imagemark.net
Address History: 27876 Horseshoe Bend, San Juan Capistrano, CA 92675;
7226 Four Rivers Road, Boulder, CO 80301;
Paonia, CO 81428
Email Addresses: emr****@cox.net,
emr****@excite.com,
emr****@san.rr.com,
emr****@cox.net,
emr****@excite.com
Address History: 55 Plaza Brisas, San Juan Capistrano, CA 92675;
57 Plaza Brisas, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105;
Santa Monica, CA 90402;
New York, NY 10022
Aliases (AKA): G M Oberst,
G. M Oberst
Address History: 27771 Horseshoe Bend, San Juan Capistrano, CA 92675;
27800 Medical Center Road Suite 204, Mission Viejo, CA 92691
Relatives & Associates: Ronald Haxton
Email Addresses: rsh****@gmail.com
Address History: 75 Plaza Cuesta, San Juan Capistrano, CA 92675;
1610 Perkins Drive, Arcadia, CA 91006;
Dana Point, CA 92629
Address History: 27681 Horseshoe Bend, San Juan Capistrano, CA 92675;
3055 Divisadero Street, Los Angeles, CA 90017;
Pacific Palisades, CA 90272;
Playa Del Rey, CA 90293
Aliases (AKA): Lisa H Fenning
Email Addresses: dan****@hotmail.com,
lfe****@deweyballantine.com,
lis****@aporter.com,
lis****@yahoo.com
Address History: 11926 Miro Circle, San Diego, CA 92131;
7405 Charmant Drive Unit 2416, San Diego, CA 92122;
San Juan Capistrano, CA 92675
Address History: 3121 N Olsen Avenue, Tucson, AZ 85719;
4751 E Baker Street, Tucson, AZ 85711;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Alexandria, MN 56308
Aliases (AKA): Chris M Cotter,
Christoph B Cotter,
Christophe B Cotter
Address History: 1875 Brandon Drive Southwest, Los Lunas, NM 87031;
27802 Horseshoe Bend, San Juan Capistrano, CA 92675;
Greeley, CO 80631;
Albuquerque, NM 87104;
La Vergne, TN 37086
Aliases (AKA): Christopher S Cotter
Email Addresses: chr****@aol.com,
chr****@netzero.net
Address History: 1105 Say Avenue, Columbus, OH 43201;
301 King Street Unit 1003, San Francisco, CA 94158;
San Juan Capistrano, CA 92675;
Washington, DC 20003;
Arverne, NY 11692
Aliases (AKA): Bryan H Wilson
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: 1310 E 61st Street, Tacoma, WA 98404;
1008 Terry Pines Col, Colton, CA 92324;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Santa Fe Springs, CA 90670
Phone Numbers: (253) 473-7758
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