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: 14262 Dalewood Street Suite A, Baldwin Park, CA 91706;
18324 Mount Waterman Street, Fountain Valley, CA 92708;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Walnut, CA 91788
Relatives & Associates: Melissa Chan
Email Addresses: sh2****@aol.com
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: 27731 Horseshoe Bend, San Juan Capistrano, CA 92675;
43767 Royal Saint George Drive, Indio, CA 92201
Email Addresses: mic****@mediaone.net
Address History: 27701 Horseshoe Bend, San Juan Capistrano, CA 92675;
19312 Mclaren Lane, Huntington Beach, CA 92646
Aliases (AKA): Allen T Chen
Address History: 27851 Horseshoe Bend, San Juan Capistrano, CA 92675;
21851 Newland Street Spc 167, Huntington Beach, CA 92646;
Irvine, CA 92614;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Email Addresses: mea****@gmail.com,
mea****@hotmail.com,
wsk****@cox.net
Address History: 27792 Horseshoe Bend, San Juan Capistrano, CA 92675;
1610 Perkins Drive, Arcadia, CA 91006;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Ontario, CA 91762
Aliases (AKA): Colleen Ann Reynolds
Email Addresses: col****@cox.net
Address History: 27741 Horseshoe Bend, San Juan Capistrano, CA 92675;
18324 Valley Boulevard, Bloomington, CA 92316;
Fontana, CA 92335;
Rancho Cucamonga, CA 91739;
Miami Gardens, FL 33056
Email Addresses: mal****@hotmail.com
Address History: 1956 Palmer Drive, Oceanside, CA 92056;
513 San Lucas Court, San Dimas, CA 91773;
San Juan Capistrano, CA 92675;
Upland, CA 91784;
Pomona, NY 10970
Aliases (AKA): Philip Fenning,
Raylee T Fenning
Phone Numbers: (949) 496-2915
Email Addresses: phi****@yahoo.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: 1001 West Lambert Road, La Habra, CA 90631;
548 E Stuart Avenue, Fresno, CA 93710;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675;
Whittier, CA 90605
Aliases (AKA): Marie Annette Koehler,
Marie Westrope
Email Addresses: mar****@hotmail.com,
maw****@adelphia.net,
maw****@aol.com,
maw****@msn.com
Address History: 49260 Flightline Way, Aguanga, CA 92536;
202 East Brook Hollow Drive, Phoenix, AZ 85022;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92690
Email Addresses: ant****@bright.net
Address History: 78 Woodcrest Lane, Aliso Viejo, CA 92656;
811 Roberts Lane, Bakersfield, CA 93308;
Canyon Country, CA 91387;
Irvine, CA 92604;
San Juan Capistrano, CA 92675
Address History: 6201 Oakbrook Circle, Huntington Beach, CA 92648;
8780 Hillcrest Road, Buena Park, CA 90621;
Long Beach, CA 90801;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83814
Aliases (AKA): Courtney Lapointe Lapointe,
Courtney Lapointe
Relatives & Associates: Florian Lapointe
Richad Lapointe
Samantha Lapointe
Linda Walker
Nancy Walker
Email Addresses: cou****@mac.com,
cou****@address.com,
cou****@adelphia.com,
cou****@adelphia.net,
cou****@ca.rr.com
Address History: 27792 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 16412 Barnstable Circle, Huntington Beach, CA 92649;
709 Iris Avenue, Corona Del Mar, CA 92625;
Fountain Valley, CA 92708;
Irvine, CA 92612;
Lake Forest, CA 92630
Email Addresses: gre****@gmail.com,
mis****@yahoo.com
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675;
31896 Plaza Drive Ste D3, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-9315
Address History: 27886 Horseshoe Bend, San Juan Capistrano, CA 92675;
75916 Allegre Viaduct, Indian Wells, CA 92210;
Long Beach, CA 90808;
Norwalk, CA 90650
Aliases (AKA): Patrick Aguiler,
Patrick A Guilera
Relatives & Associates: Alyssa Aguilera
Christine Aguilera
Eleanor Aguilera
Erica Aguilera
Jonathan Aguilera
Email Addresses: a_g****@hotmail.com,
eri****@yahoo.com,
pac****@gmail.com,
pat****@cs.com,
que****@gmail.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: 27841 Horseshoe Bend, San Juan Capistrano, CA 92675;
45759 Club Drive, Indian Wells, CA 92210;
Mission Viejo, CA 92690
Email Addresses: dko****@aol.com
Address History: 9 Encore Lane, Aliso Viejo, CA 92656;
7597 Charmant Drive Unit 908, San Diego, CA 92122;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Email Addresses: kat****@yahoo.com
Address History: 3060 South Island Green Drive, Coeur D Alene, ID 83814;
11922 N 120th Street, Scottsdale, AZ 85259;
San Juan Capistrano, CA 92675;
Boca Raton, FL 33487;
Delray Beach, FL 33483
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: 17 West Hayward Avenue, Phoenix, AZ 85021;
233 E Danbury Road, Phoenix, AZ 85022;
Scottsdale, AZ 85259;
Tempe, AZ 85282;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Shelton
Address History: 11892 Brookington Drive, Bridgeton, MO 63044;
151 North Monte Vista Street Apartment 9, La Habra, CA 90631;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Cuba, NY 14727
Phone Numbers: (314) 739-5536
Email Addresses: pwi****@comcast.net,
pwi****@comcast.net
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