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;
114 West Douglas Avenue, El Cajon, CA 92020;
Irvine, CA 92618;
Oceanside, CA 92058;
Oxnard, CA 93035
Aliases (AKA): H B Moore,
Harvey Bass Moore
Email Addresses: bas****@yahoo.com,
har****@att.net,
har****@mail.com
Address History: 27741 Horseshoe Bend, San Juan Capistrano, CA 92675;
32802 Valle Road Spc 33, San Juan Capistrano, CA 92675
Relatives & Associates: Tawney Steele
Email Addresses: app****@clearwaterappraisal.com,
jay****@aol.com,
rem****@yahoo.com,
stu****@yahoo.com
Address History: 33771 Connemara Drive, San Juan Capistrano, CA 92675;
32545 Golden Lantern Street Ste B, Dana Point, CA 92629;
Mission Viejo, CA 92690;
Newport Beach, CA 92663
Email Addresses: ep1****@cox.net,
fib****@hotmail.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: 27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
6218 P/O Box, Albany, CA 94706;
Berkeley, CA 94710;
Huntington Beach, CA 92615;
Napa, CA 94559
Aliases (AKA): Elizabeth A Herman
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: 27761 Horseshoe Bend, San Juan Capistrano, CA 92675;
23 Heather Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Phone Numbers: (949) 366-6395
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: 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: 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: 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: 27682 Horseshoe Bend, San Juan Capistrano, CA 92675;
33495 Del Obispo Street # 200, Dana Point, CA 92629
Email Addresses: grh****@cox.net,
mha****@yahoo.com,
mha****@yahoo.com
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: 7006 Ramsgate Place Apartment 5, Los Angeles, CA 90045;
3771 Mcclintock Avenue, Los Angeles, CA 90089;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675
Aliases (AKA): Kyla Fenning,
Kyla Melissa Fenning
Email Addresses: dan****@hotmail.com,
kmf****@gmail.com,
par****@aol.com
Address History: 1880 Glenneyre Street, Laguna Beach, CA 92651;
23842 Wardlow Circle, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Shannon Ensch
Eric Smith
Marcia Smith
Robert Smith
Robert Smith
Phone Numbers: (949) 366-6395
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
Address History: 32 Via Monarca Street, Dana Point, CA 92629;
800 Pennsylvania Avenue Apt 1, Beaumont, CA 92223;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Michael Ray Dorsey
Address History: 27886 Horseshoe Bend, San Juan Capistrano, CA 92675;
75916 Allegre Viaduct, Indian Wells, CA 92210;
Long Beach, CA 90808;
Norwalk, CA 90650;
Seal Beach, CA 90740
Aliases (AKA): Christina L Aguilera,
Christina L Neri,
Christine L Neri
Relatives & Associates: Alyssa Aguilera
Erica Aguilera
Jonathan Aguilera
Patrick Aguilera
Diana Hayden
Address History: 27841 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: dik****@cox.net
Address History: 1572 10th Street, Los Osos, CA 93402;
1620 Old Creek Road, Cayucos, CA 93430;
San Juan Capistrano, CA 92675;
Honolulu, HI 96819
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: 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
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: 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
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