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: 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: 27891 Horseshoe Bend, San Juan Capistrano, CA 92675;
1865 Forrester Drive, Los Angeles, CA 90064;
Mission Viejo, CA 92691
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: 6833 Rosecrans Avenue, Paramount, CA 90723;
456 Cabrillo Terrace, Corona Del Mar, CA 92625;
Fontana, CA 92336;
San Juan Capistrano, CA 92675;
Woodland Hills, CA 91364
Email Addresses: les****@ibm.net
Address History: 27721 Horseshoe Bend, San Juan Capistrano, CA 92675;
11310 Park Street, Cerritos, CA 90703;
Huntington Beach, CA 92647;
Lakewood, CA 90713
Aliases (AKA): Suzanne Snapper
Email Addresses: ssn****@ensigngroup.net,
ssn****@myway.com
Address History: 5000 Birch Street Ste 410, Newport Beach, CA 92660;
9000 Po Box, Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675;
Fernandina Beach, FL 32034
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: 11664 California Street, Yucaipa, CA 92399;
7537 Muller Street, Downey, CA 90241;
San Juan Capistrano, CA 92675
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: 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: 404 Birkhaven Place, San Jose, CA 95138;
12900 San Marcos Place, Chino, CA 91710;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheryl B Cotter,
Cheryl Minardi
Relatives & Associates: Barbara Cotter
Beverly Cotter
Chris Cotter
Christopher Cotter
Christopher Cotter
Email Addresses: che****@sbcglobal.net
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: 1304 Washington Avenue, Santa Monica, CA 90403;
1730 Glendon Avenue Apartment 12, Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Chicago, IL 60617;
Chapel Hill, NC 27514
Aliases (AKA): Joan Myfreecom Hill
Email Addresses: joa****@yahoo.com
Address History: 3195 Red Hill Avenue Ste C, Costa Mesa, CA 92626;
120 19th Street N Apt 505, Birmingham, AL 35203;
Anaheim, CA 92804;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660
Aliases (AKA): Judy Clark,
Judy Ann Proctor,
J Steele,
Judith Ann Steele,
Judy Ann Steele-Clark
Email Addresses: jud****@judefrances.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: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: joa****@hotmail.com,
sta****@gmail.com
Address History: 27886 Horseshoe Bend, San Juan Capistrano, CA 92675;
75916 Allegre Viaduct, Indian Wells, CA 92210;
Long Beach, CA 90808
Email Addresses: eri****@yahoo.com
Address History: 27876 Horseshoe Bend, San Juan Capistrano, CA 92675;
1513 West 111th Street, Los Angeles, CA 90047;
Amargosa Valley, NV 89020;
Pahrump, NV 89048;
Plano, TX 75024
Phone Numbers: (213) 550-7701
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: 3168 Lexington Avenue North, Saint Paul, MN 55126;
27802 Horseshoe Bend, San Juan Capistrano, CA 92675;
Minneapolis, MN 55406
Aliases (AKA): Kathleen B Cotter
Relatives & Associates: Barbara Cotter
Christopher Cotter
Christopher Cotter
Amanda Kelsch
Daisy Sipprell
Email Addresses: kat****@aol.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: 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: 444 E 20th Street Apt 3d, New York, NY 10009;
5 Bridgeport Street, Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Frederick, MD 21702
Address History: 4605 Mijas Drive Nw, Albuquerque, NM 87120;
33834 Alcazar Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: abe****@aol.com,
abe****@prodigy.net,
abe****@aol.com,
ang****@aol.com,
jhe****@earthlink.net
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