Address History: 4011 Ondine Circle, Huntington Beach, CA 92649;
51 Bonita Vista, Foothill Ranch, CA 92610;
Highland, CA 92346;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Aliases (AKA): Rico Jeffrey Garcia
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: 1146 Stonewall Circle, Westlake Village, CA 91361;
4368 Bridgeport Drive, Mariposa, CA 95338;
San Juan Capistrano, CA 92675
Phone Numbers: (209) 742-7302
Email Addresses: brl****@sierratel.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: 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: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
26932 Oso Parkways Ste 290, Mission Viejo, CA 92691;
Westlake Village, CA 91361
Address History: 55 Plaza Brisas, San Juan Capistrano, CA 92675;
57 Plaza Brisas, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105;
Santa Monica, CA 90402;
New York, NY 10022
Aliases (AKA): G M Oberst,
G. M Oberst
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: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
2699 Po Box, Mission Viejo, CA 92690
Phone Numbers: (714) 240-2032
(949) 240-2032
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: 27821 Horseshoe Bend, San Juan Capistrano, CA 92675;
25916 View Point West Drive West, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Green Valley Lake, CA 92341
Aliases (AKA): Diane Marie Gardiner,
Diane Marie Hoyt,
Diane M Stoneman,
Diane M Stonemangardiner
Address History: 27771 Horseshoe Bend, San Juan Capistrano, CA 92675;
27800 Medical Center Road Ste 204, Mission Viejo, CA 92691
Relatives & Associates: Betty Haxton
Phone Numbers: (949) 364-3532
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: 2114 Santa Fe Springs, Prescott, AZ 86305;
1747 N Landfair Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Fullerton, CA 92835;
Ladera Ranch, CA 92694
Relatives & Associates: Bernard Fischer
Darcel Fischer
James Fischer
William Fischer
William Fischer
Phone Numbers: (949) 366-5033
Email Addresses: dfi****@aol.com,
dfi****@excite.com,
dfi****@hotmail.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
Email Addresses: joa****@hotmail.com,
ron****@yahoo.com
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: 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
Address History: 414 Black Hawk Drive, Marysville, OH 43041;
1 N Alta Mira Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Nampa, ID 83686;
Rexburg, ID 83440
Aliases (AKA): Michael Frank Karpowitz,
Michael Karpowitz,
Mike Frank Karpowitz
Relatives & Associates: Brian Karpowitz
Cameron Karpowitz
Kim Karpowitz
Malinda Karpowitz
Tamara Karpowitz
Email Addresses: mmk****@sbcglobal.net
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
Address History: 413 Amanda Lane, Waxahachie, TX 75165;
6939 Amber Lane, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Los Angeles, CA 90036;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael A Piazza
Address History: 5984 Ridgewood Road, Mound, MN 55364;
33816 Diana Drive Apartment B, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Michael Wiskus
Email Addresses: and****@gmail.com,
and****@cs.com,
and****@yahoo.com,
awi****@yahoo.com
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: 4208 Wallace Lane, Nashville, TN 37215;
356 Evening Canyon Road, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
Phone Numbers: (615) 385-9304
Address History: 3513 Grove Park Drive, College Grove, TN 37046;
27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
Miami, FL 33133;
Riverview, FL 33578;
Louisville, KY 40218
Aliases (AKA): Clarence Frost
Email Addresses: cla****@hotmail.com,
fro****@yahoo.com
Address History: 204 Londonderry Lane, Darby, PA 19023;
27692 Horseshoe Bend, San Juan Capistrano, CA 92675;
Denver, CO 80226;
Shelbyville, KY 40065;
Taunton, MA 02780
Aliases (AKA): Chelsie Catawba Tilghman
Relatives & Associates: Kevin Allister
William Henry
Chelsie Stevenson
Damian Stevenson
Damien Stevenson
Email Addresses: cec****@hotmail.com,
che****@webtv.net,
che****@aol.com,
che****@hotmail.com,
chl****@aol.com
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