Address History: 25381 Empty Saddle Drive, Laguna Hills, CA 92653;
10234 Laurel Canyon Boulevard, Pacoima, CA 91331;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Dayton, OH 45417
Aliases (AKA): Geraldine E Duck
Email Addresses: ger****@sbcglobal.net
Address History: 33843 Alcazar Drive, Dana Point, CA 92629;
242 Prospect Street, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Phone Numbers: (949) 689-4621
Address History: 30661 Fox Run Lane, San Juan Capistrano, CA 92675;
130902 P/O Box, Big Bear Lake, CA 92315;
Downey, CA 90241;
Fremont, CA 94539;
Riverside, CA 92507
Aliases (AKA): Roseana Kuczynski
Email Addresses: m_k****@yahoo.com
Address History: 9362 Gateshead Drive, Huntington Beach, CA 92646;
20 Viaduct Di Nola, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberta Lynn Doran
Address History: 25027 Sanoria Street, Laguna Niguel, CA 92677;
27662 Aliso Creek Road Apt 8311, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Laguna Beach, CA 92651
Email Addresses: dse****@cox-internet.com,
dse****@normandiecasino.com
Address History: 30641 Fox Run Lane, San Juan Capistrano, CA 92675;
2316 Woolard Drive, Bakersfield, CA 93304;
Fresno, CA 93705
Aliases (AKA): Lawrence Hartman
Phone Numbers: (805) 831-0155
Address History: 30722 Fox Run Lane, San Juan Capistrano, CA 92675;
1121 Cluny Road, Aspen, CO 81611;
Dublin, NH 03444;
Jaffrey, NH 03452;
Brooklyn, NY 11238
Aliases (AKA): Gay M Eaton
Address History: 621 Perdew Avenue Apartment A, Ridgecrest, CA 93555;
13273 Fiji Way Apt 438, Marina Del Rey, CA 90292;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Davenport, IA 52802
Address History: 30672 Fox Run Lane, San Juan Capistrano, CA 92675
Address History: 576 Cliff Drive, Laguna Beach, CA 92651;
17 Goleta Point Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 13044 Drummer Way, Grass Valley, CA 95949;
30472 Viaduct Festivo, San Juan Capistrano, CA 92675
Phone Numbers: (661) 609-1971
Address History: 8318 Texas Street #17, Downey, CA 90241;
4350 W 130th Street Apt 3, Hawthorne, CA 90250;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675;
Belle Vernon, PA 15012
Aliases (AKA): Mark Kuczynski
Relatives & Associates: Kathleen Bridge
Mary Kuczyaski
Kevin Kuczynski
Kurt Kuczynski
Patrick Kuczynski
Phone Numbers: (949) 240-1736
(949) 275-9045
Email Addresses: kuc****@comcast.net,
kuc****@cox.net,
m_k****@yahoo.com
Address History: 89 South La Senda Drive, Laguna Beach, CA 92651;
8 Vista Del Canon, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra Darlene Norton
Address History: 17652 Wrightwood Lane, Huntington Beach, CA 92649;
29 Technology Drive Ste B100, Irvine, CA 92618;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Christine A Jones,
Christine Ann Oneall
Email Addresses: 123****@gmail.com,
chr****@mac.com,
tcj****@prodigy.net
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675;
4557 Chelsea Court, Cypress, CA 90630;
Long Beach, CA 90805;
Stanton, CA 90680;
Miami, FL 33142
Relatives & Associates: Denise Castillo
Derek Castillo
Jesus Castillo
Maria Castillo
Michael Castillo
Address History: 27365 Paseo Ravenna, San Juan Capistrano, CA 92675;
30381 Viaduct Festivo, San Juan Capistrano, CA 92675
Aliases (AKA): Catherine A Jones
Phone Numbers: (949) 496-7515
Address History: 873 Embarcadero Drive Suite 5, El Dorado Hills, CA 95762;
1653 Carnegie Way, El Dorado Hills, CA 95762;
Milpitas, CA 95035;
San Juan Capistrano, CA 92675;
Omaha, NE 68144
Aliases (AKA): James Schraith
Address History: 11522 Heathcliff Drive, Santa Ana, CA 92705;
16735 Barefoot Circle, Huntington Beach, CA 92649;
Irvine, CA 92606;
Newport Beach, CA 92663;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Ken C Thayer,
Kenneth C Thayer
Email Addresses: kth****@rfmortgage.com
Address History: 18459 E Renwick Road, Azusa, CA 91702;
6758 Di Carlo Place, Rancho Cucamonga, CA 91739;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 915-6954
Address History: 2200 S Coast Highway Apt 6, Laguna Beach, CA 92651;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 19682 Seawind Circle, Huntington Beach, CA 92648;
286 Costa Mesa Street, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Phillip Cantwell,
Phillip Richard Cantwell,
Phillip R Cantwell,
Philp R Cantwell
Relatives & Associates: Catherine Cantwell
Cincy Cantwell
Heidi Cantwell
Jane Cantwell
John Cantwell
Address History: 403 Bergen Street, Brooklyn, NY 11217;
1300 Adams Avenue Apt 12b, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Acton, MA 01720
Address History: 1105 Park Place Sw, Albany, OR 97321;
920 Monica Lane, Campbell, CA 95008;
Laguna Hills, CA 92653;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Address History: 132 25th, Seattle, WA 98112;
30721 Fox Run Lane, San Juan Capistrano, CA 92675;
Knoxville, TN 37915
Relatives & Associates: Thomas Thayer
Address History: 1401 N Osceola Avenue, Clearwater, FL 33755;
1300 Adams Avenue Apt 12b, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Saint Petersburg, FL 33701
Relatives & Associates: Alexandria Berry
Melissa Delaurentis
Darren Dunn
Nicole Hoogestraat
Dario Magaletti
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