Address History: 26622 Espalter Drive, Mission Viejo, CA 92691;
1626 N Harding Avenue, Pasadena, CA 91104;
San Juan Capistrano, CA 92675;
Sierra Madre, CA 91024
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;
148 W Douglas Avenue, El Cajon, CA 92020;
Santa Paula, CA 93060;
Santee, CA 92071;
Somis, CA 93066
Email Addresses: bas****@aol.com,
bas****@att.net,
bas****@yahoo.com,
tod****@ameritrade.com
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675;
1 Team Real Estate, Laguna Niguel, CA 92677;
Los Alamitos, CA 90720;
Yucaipa, CA 92399
Aliases (AKA): Joanne Kaylene Bunte,
Soanne K Bunte
Email Addresses: joa****@firstteam.com,
joa****@hotmail.com,
the****@aol.com
Address History: 12324 Sandy Creek Drive, Riverside, CA 92503;
15231 Vichy Circle, Irvine, CA 92604;
Lake Arrowhead, CA 92352;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
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: 27851 Horseshoe Bend, San Juan Capistrano, CA 92675;
21851 Newland Street Spc 167, Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
Newport Beach, CA 92663
Aliases (AKA): Lindsey Karr
Email Addresses: mea****@hotmail.com
Address History: 27802 Horseshoe Bend, San Juan Capistrano, CA 92675;
18765 Florida Street Apt 813, Huntington Beach, CA 92648
Relatives & Associates: Barbara Cotter
Cheryl Cotter
Chris Cotter
Christopher Cotter
Christopher Cotter
Address History: 25906 Dana Bluff W, Capistrano Beach, CA 92624;
25906 Dana Bluff W # 46, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Palm Springs, CA 92264;
San Juan Capistrano, CA 92675
Address History: 3 Monarch Cove, Dana Point, CA 92629;
25381 Alicia Parkways # 6347, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Whiteville, TN 38075
Relatives & Associates: Allison Bendush
Esther Bendush
Katharine Bendush
Sophia Bendush
William Bendush
Email Addresses: bbe****@cox.net,
wil****@ti.com,
xey****@bellsouth.net
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: 27702 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 28188 Moulton Parkway Apartment 2327, Laguna Niguel, CA 92677;
1616 South Barrington Avenue Apartment 308, Los Angeles, CA 90025;
San Diego, CA 92108;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Aliases (AKA): Bryan Lawson
Address History: 10724 Locust Avenue, Hesperia, CA 92345;
27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Helen Foreman
Phone Numbers: (619) 244-0425
Address History: 25212 Stockport Street Apartment 30, Laguna Hills, CA 92653;
33816 Diana Drive Apartment B, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Mound, MN 55364
Aliases (AKA): Nina Wiskus,
Nina Corinne Wiskus
Email Addresses: emi****@yahoo.com,
nin****@cox.net,
nin****@yahoo.com
Address History: 800 Font Boulevard #324, San Francisco, CA 94188;
27682 Horseshoe Bend, San Juan Capistrano, CA 92675;
Florissant, MO 63034;
Glencoe, MO 63038
Relatives & Associates: Allison Habekost
Gary Habekost
Iris Habekost
Martha Habekost
Albert Khalatians
Email Addresses: hea****@hotmail.com,
hha****@cs.com
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675;
3 Centre Court, Dana Point, CA 92629;
Los Alamitos, CA 90720;
Los Angeles, CA 90046;
Yucaipa, CA 92399
Aliases (AKA): Ronald D Bunte
Phone Numbers: (909) 797-4602
(949) 481-9215
(949) 496-5449
(949) 496-7278
(949) 661-8564
Email Addresses: joa****@hotmail.com,
ron****@yahoo.com
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: 27881 Horseshoe Bend, San Juan Capistrano, CA 92675;
4933 Southampton Drive, Anchorage, AK 99503;
Alameda, CA 94501;
Burlingame, CA 94010;
Concord, CA 94521
Email Addresses: bob****@yahoo.com
Address History: 1207 Strathmore Drive, Southlake, TX 76092;
27692 Horseshoe Bend, San Juan Capistrano, CA 92675;
Ridgefield, CT 06877;
Decorah, IA 52101;
Des Plaines, IL 60018
Aliases (AKA): Jeannine L Howard,
Jeannine Louise Prince
Email Addresses: bpr****@aol.com,
jea****@gmail.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: 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: 1900 County Road 3, Olivebridge, NY 12461;
4934 Klusman Avenue, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Miami Beach, FL 33139;
New York, NY 10013
Aliases (AKA): Randall J Malcolm,
Randall John Malcolm,
Randal J Malcom,
Randall John Malcom
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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