Address History: 27701 Horseshoe Bend, San Juan Capistrano, CA 92675;
19312 Mclaren Lane, Huntington Beach, CA 92646
Aliases (AKA): Allen T Chen
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: 27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
954 Clarellen Drive, Fort Myers, FL 33919;
Naples, FL 34103;
Atlanta, GA 30327;
Bethesda, MD 20817
Address History: 27802 Horseshoe Bend, San Juan Capistrano, CA 92675
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: 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: 3200 Park Center Drive, Costa Mesa, CA 92626;
3200 Park Center Drive Ste 1000, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephen C Drummy
Address History: 5067 Western Avenue, Olivehurst, CA 95961;
603 Lincoln Boulevard, Lincoln, CA 95648;
Marysville, CA 95901;
North Highlands, CA 95660;
Roseville, CA 95678
Aliases (AKA): Tanya R Clark,
Tanya Rae Clark,
Tanya Rae Hagais,
Tanya Rae Hagans Senior,
Tanya Rae Sheldon
Email Addresses: evi****@gmail.com,
evi****@hotmail.com,
evi****@yahoo.com,
ger****@comcast.net,
ger****@cox.net
Address History: 455 East La Loma Avenue, Somis, CA 93066;
27502 Rondell Street, Agoura Hills, CA 91301;
Camarillo, CA 93012;
San Juan Capistrano, CA 92675;
Santa Paula, CA 93060
Aliases (AKA): Colleen White
Address History: 25906 Dana Bluff West, Capistrano Beach, CA 92624;
3203 Po Box, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Roswitha Elvera Baughman,
Rosita E Quinn,
Roswitha E Quinn
Email Addresses: ros****@aol.com
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: 30900 Rancho Viejo Road Suite 230, San Juan Capistrano, CA 92675;
4605 Barranca Parkway Suite 205, Irvine, CA 92604;
Laguna Hills, CA 92653
Aliases (AKA): Steven Kuhn
Address History: 27761 Horseshoe Bend, San Juan Capistrano, CA 92675;
23 Heather Hill Lane, Laguna Hills, CA 92653
Phone Numbers: (949) 388-0508
Address History: 24504 Sunshine Drive, Laguna Niguel, CA 92677;
22 Clover Hill Lane, Laguna Hills, CA 92653;
Newport Beach, CA 92658;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Lesley Horwath,
Lesley Jan Horwath
Relatives & Associates: Anthony Cisneros
Becky Cisneros
Jeremy Cisneros
Julie Cisneros
David Horwath
Address History: 27851 Horseshoe Bend, San Juan Capistrano, CA 92675;
824 Prince Avenue, Healdsburg, CA 95448;
Huntington Beach, CA 92646;
Irvine, CA 92618;
Ladera Ranch, CA 92694
Aliases (AKA): Warren F Kane Junior
Email Addresses: mea****@hotmail.com,
war****@aattbi.com,
war****@bellsouth.net,
wka****@wfkaneco.com
Address History: 27881 Horseshoe Bend, San Juan Capistrano, CA 92675;
4539 Gorham Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Hermosa Beach, CA 90254
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
Address History: 21492 E Arroyo Verde Drive, Queen Creek, AZ 85142;
2114 Santa Fe Springs, Prescott, AZ 86305;
Prescott Valley, AZ 86314;
Rimrock, AZ 86335;
San Tan Valley, AZ 85143
Aliases (AKA): B James Fischer
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): Marie Harold Westrope
Address History: 7917 240th Place Ne, Redmond, WA 98053;
972 4th Street, Lafayette, CA 94549;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Champaign, IL 61820
Aliases (AKA): Lulu M Kuo
Phone Numbers: (949) 752-9025
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: 7226 Four Rivers Road, Boulder, CO 80301;
27876 Horseshoe Bend, San Juan Capistrano, CA 92675;
Lafayette, CO 80026
Aliases (AKA): David J Rothman
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: 101 Yaupon Drive, Spicewood, TX 78669;
6939 Amber Lane, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Los Angeles, CA 90067;
San Diego, CA 92131
Aliases (AKA): Julie E Jackson,
Julia E Pace,
Julie E Pace,
Julia E Piazza,
Julia E Smith
Email Addresses: deb****@aim.com,
jul****@am.sony.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
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