Address History: 2665 Po Box, Capistrano Beach, CA 92624;
26135 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve Paul Cheshire,
Steven Paul Cheshire
Email Addresses: amy****@harrisbank.com,
lab****@hotmail.com,
lab****@yahoo.com,
spc****@shookproperties.com,
ste****@gmail.com
Address History: 1863 Temple Hills Drive, Laguna Beach, CA 92651;
26701 Quail Creek Apt 30, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Jon Sherwin Raissi
Phone Numbers: (949) 215-6892
Email Addresses: rob****@gmail.com
Address History: 10732 Woodbine Street Apartment 4, Los Angeles, CA 90034;
11301 W Olympic Boulevard # 452, Los Angeles, CA 90064;
San Diego, CA 92108;
San Francisco, CA 94102;
San Juan Capistrano, CA 92675
Email Addresses: ric****@usa.net
Address History: 30701 Hilltop Way, San Juan Capistrano, CA 92675;
792 P/O Box, Bellflower, CA 90707;
Cerritos, CA 90703;
Corona, CA 92881;
Orange, CA 92865
Aliases (AKA): Marwan M Hammouri
Email Addresses: mha****@hotmail.com
Address History: 30500 Hilltop Way, San Juan Capistrano, CA 92675;
738 Bunker Hill Drive, San Bernardino, CA 92410;
Reno, NV 89510
Aliases (AKA): Ilse Maria Byrnes
Email Addresses: ils****@gmail.com
Address History: 1560 Superior Avenue Ste B3, Costa Mesa, CA 92627;
59 Palm Harbor, Aliso Viejo, CA 92656;
Irvine, CA 92618;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Email Addresses: bki****@vsi.com
Address History: 30500 Hilltop Way, San Juan Capistrano, CA 92675
Relatives & Associates: Ray Byrnes
Roy Byrnes
Address History: 1020 Pacific Coast Highway Apt A, Huntington Beach, CA 92648;
3311 Easter Circle, Huntington Beach, CA 92649;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
Surfside, CA 90743
Address History: 26752 Devonshire Road, Laguna Hills, CA 92653;
7 Commodore Drive Unit 259, Emeryville, CA 94608;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Orinda, CA 94563
Aliases (AKA): Jackie Renee Brady,
Jacquelin Renee Brady,
Jacqueline Renee Schwartz
Email Addresses: pbr****@optonline.net
Address History: 30662 Hilltop Way, San Juan Capistrano, CA 92675;
4202 Live Oak Street, Cudahy, CA 90201;
Diamond Bar, CA 91765;
San Clemente, CA 92672
Aliases (AKA): Lucille Guido
Email Addresses: gui****@aol.com,
gui****@gmail.com
Address History: 30532 Hilltop Way, San Juan Capistrano, CA 92675;
441 N Coast Highway, Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Crystal Lake, IL 60014;
Mchenry, IL 60050
Relatives & Associates: Barbara French
Dudley French
Wade French
Wesley French
Prev Glanz
Address History: 24032 Carmel Drive, Lake Forest, CA 92630;
26482 Aracena Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: cme****@ymail.com,
mey****@ymail.com,
o_k****@yahoo.com
Address History: 30662 Hilltop Way, San Juan Capistrano, CA 92675;
2735 Rocky Trail Road, Diamond Bar, CA 91765;
Los Angeles, CA 90017
Address History: 30742 Hilltop Way, San Juan Capistrano, CA 92675;
136 Sidney Bay Drive, Newport Coast, CA 92657;
Rowland Heights, CA 91748
Relatives & Associates: Ken Tsunoda
Address History: 30552 Hilltop Way, San Juan Capistrano, CA 92675
Phone Numbers: (760) 672-9208
Address History: 30742 Hilltop Way, San Juan Capistrano, CA 92675;
11803 N 61st Drive, Glendale, AZ 85304;
Phoenix, AZ 85020;
Scottsdale, AZ 85251;
Centennial, CO 80015
Aliases (AKA): Brenda Rae Asbill,
Brenda Rae Bellamy,
Brenda Bellamy,
Brenda Rae Newcomb
Email Addresses: brb****@yahoo.com,
dhe****@usa.net,
ell****@aol.com,
ell****@worldnet.att.net,
ell****@yahoo.com
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675
Address History: 1100 Main Street # C, Irvine, CA 92614;
30522 Hilltop Way, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675;
6234 W Behrend Drive Apt 3114, Glendale, AZ 85308;
Hemet, CA 92545;
Palm Desert, CA 92211;
Romulus, MI 48174
Email Addresses: ste****@gmail.com
Address History: 24862 Sea Crest Drive, Dana Point, CA 92629;
4222 E Palm Beach Drive, Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): G Deverian
Relatives & Associates: Alison Deverian
Caroline Deverian
Chris Deverian
Christi Deverian
David Deverian
Email Addresses: agd****@juno.com,
dev****@juno.com,
gde****@juno.com,
gde****@juno.com,
sea****@hotmail.com
Address History: 4017 W Prestwick Street, Mchenry, IL 60050;
30532 Hilltop Way, San Juan Capistrano, CA 92675;
Crystal Lake, IL 60014;
Palatine, IL 60074
Address History: 917 Henley Road, Richmond, IN 47374;
221 42nd Street, Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
San Clemente, CA 92672;
San Diego, CA 92130
Address History: 4742 42nd Avenue Sw # 266, Seattle, WA 98116;
1944 P/O Box, Carlsbad, CA 92018;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Boise, ID 83702
Aliases (AKA): Brook Anne Cockayne,
Brook Anne Scherer
Address History: 2605 E Rim Club Drive, Payson, AZ 85541;
4832 Mancini Drive, Castro Valley, CA 94546;
Fremont, CA 94538;
San Juan Capistrano, CA 92675
Relatives & Associates: Racehlle Melucci
Janice Nelson
Alice Piekarczyk
Cathy Piekarczyk
Edward Piekarczyk
Address History: 4012 West Franklin Street, Richmond, VA 23221;
1435 Quince Avenue #4, Atwater, CA 95301;
Merced, CA 95348;
San Juan Capistrano, CA 92675;
Tehachapi, CA 93561
Aliases (AKA): Christopher R Campbell
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