Address History: 11664 California Street, Yucaipa, CA 92399;
7537 Muller Street, Downey, CA 90241;
San Juan Capistrano, CA 92675
Address History: 20361 Amapola Avenue, Orange, CA 92869;
1309 S Porter Street, Gilbert, AZ 85296;
Mesa, AZ 85201;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Melissa Chiavetta
Relatives & Associates: Andy Chiavetta
Bob Chiavetta
Jeri Chiavetta
Michael Chiavetta
Michael Chiavetta
Email Addresses: bob****@goodnet.com,
mad****@netscape.net,
mad****@yahoo.com
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
26932 Oso Parkways Ste 290, Mission Viejo, CA 92691;
Westlake Village, CA 91361
Address History: 15 Pennsylvania Avenue, Beaumont, CA 92223;
800 Pennsylvania Avenue Apartment 15, Beaumont, CA 92223;
Dana Point, CA 92629;
Fresno, CA 93711;
Morro Bay, CA 93442
Aliases (AKA): Sharlene Dorsey,
Sheri Ann Dorsey
Email Addresses: sdo****@cox.net,
sdo****@peoplepc.com,
sdo****@aol.com,
sdo****@cox.net,
sdo****@hotmail.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: 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: 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: 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: 51 Somerset Street, San Francisco, CA 94134;
27802 Manor Hill Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Washington, DC 20015;
Cambridge, MA 02138
Aliases (AKA): James Canon
Email Addresses: mca****@switchboard.com
Address History: 5900 Canterbury Drive Apartment A301, Culver City, CA 90230;
2319 East Highland Avenue Apartment 133s, Phoenix, AZ 85016;
Scottsdale, AZ 85259;
Tempe, AZ 85281;
Los Angeles, CA 90028
Aliases (AKA): Justin Ryan Smith,
Justin Smith
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
16055 W Quail Creek Lane, Surprise, AZ 85374;
Federal Way, WA 98023;
Seattle, WA 98107
Address History: 27731 Horseshoe Bend, San Juan Capistrano, CA 92675
Phone Numbers: (714) 581-8323
Address History: 27731 Horseshoe Bend, San Juan Capistrano, CA 92675;
375 S Basil Street, Anaheim, CA 92808;
Laguna Niguel, CA 92677;
Santa Ana, CA 92705;
Austin, TX 78734
Aliases (AKA): Andre Anthony Ideau,
Andre Rideau
Relatives & Associates: Janelle Burrowsferraro
Janice Coble
Karyn Kessler
Adam Rideau
Alexandra Rideau
Email Addresses: and****@insightbb.com
Address History: 75 Plaza Cuesta, San Juan Capistrano, CA 92675;
1610 Perkins Drive, Arcadia, CA 91006;
Dana Point, CA 92629
Address History: 1 North Alta Mira Road, Laguna Beach, CA 92651;
1 Alta Mira Road N, Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Orem, UT 84057
Relatives & Associates: Brian Karpowitz
Christina Karpowitz
Kim Karpowitz
Mike Karpowitz
Tamara Karpowitz
Email Addresses: cka****@msn.com
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
Address History: 5000 Birch Street Suite 410, Newport Beach, CA 92660;
212 Calabria Court, Costa Mesa, CA 92627;
Los Angeles, CA 90034;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Aliases (AKA): Brian Stephens
Relatives & Associates: Diana Stephens
Email Addresses: bri****@stephenscarter.com,
bst****@sklaw.net
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;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sophia W Bendush
Relatives & Associates: Allison Bendush
Esther Bendush
Katharine Bendush
William Bendush
William Bendush
Email Addresses: bsa****@cox.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: 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: 105 Farmingdale Road, Fuquay Varina, NC 27526;
27782 Horseshoe Bend, San Juan Capistrano, CA 92675;
Raleigh, NC 27620
Aliases (AKA): Mary Mangum
Address History: 33 Spellman Point Road, East Hampton, CT 06424;
5846 Equador Way, Buena Park, CA 90620;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Rebekah Finley
Donna Greenwald
Donald Lamar
Shirley Lamar
Jennifer Sutherland
Phone Numbers: (860) 267-9797
Address History: 10062 East Cinnabar Avenue, Scottsdale, AZ 85258;
6726 E Cuarenta Court, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Arcadia, CA 91006;
Cerritos, CA 90703
Aliases (AKA): Gerald F Strope,
Gerald F Westrope
Address History: 6601 Rhodes Lane, Lascassas, TN 37085;
27802 Horseshoe Bend, San Juan Capistrano, CA 92675;
Gainesville, FL 32601;
Kansas City, MO 64118;
Little Silver, NJ 07739
Aliases (AKA): Chris M Cotter,
Christopher M Cotter
Relatives & Associates: Angela Buckner
Angela Buckner-Cotter
Barbara Cotter
Cheryl Cotter
Chester Cotter
Email Addresses: chr****@aol.com,
chr****@bigfoot.com,
chr****@msn.com,
res****@aol.com,
res****@msn.com
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