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: 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: 14548 Clear Creek Knolls Drive, Redding, CA 96001;
650 Vista Lago Circle N, Palm Desert, CA 92211;
Salinas, CA 93907;
San Juan Capistrano, CA 92675;
San Rafael, CA 94901
Email Addresses: pau****@att.net
Address History: 35431 Beach Road, Capistrano Beach, CA 92624;
30741 Fox Run Lane, San Juan Capistrano, CA 92675;
Eastsound, WA 98245
Aliases (AKA): Jim H Jannard
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675;
4577 Chelsea Court, Cypress, CA 90630;
Long Beach, CA 90805;
Los Alamitos, CA 90720
Relatives & Associates: Derek Castillo
Jesus Castillo
Michael Castillo
Osvaldo Castillo
Roberto Delcastillo
Address History: 30672 Fox Run Lane, San Juan Capistrano, CA 92675;
6 N Stonington Road, Laguna Beach, CA 92651;
Mission Viejo, CA 92691;
Sacramento, CA 95825
Aliases (AKA): Phyllis Marie Schaub,
Phyllis M Schaub
Email Addresses: gra****@cox.net
Address History: 19682 Seawind Circle, Huntington Beach, CA 92648;
485 E 17th Street Ste 604, Costa Mesa, CA 92627;
Fresno, CA 93711;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): John Cantwell
Relatives & Associates: Alex Cantwell
Alyson Cantwell
Catherine Cantwell
Heidi Cantwell
Leena Cantwell
Address History: 30641 Fox Run Lane, San Juan Capistrano, CA 92675;
2516 Alturas Drive, Bakersfield, CA 93305;
San Diego, CA 92131;
Boca Raton, FL 33434;
Greensboro, GA 30642
Aliases (AKA): Bill N Moseley,
William Moseley
Email Addresses: gui****@aol.com,
gui****@comcast.com,
gui****@dell.com,
gui****@prodigy.net,
wil****@smes.org
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: 51 Groveside Drive, Aliso Viejo, CA 92656;
2 Maple Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Long Beach, CA 90802
Aliases (AKA): Nicole Kalomas Kalomas,
Nicole Kalomas
Relatives & Associates: Alice Kalomas
Anthony Kalomas
Anthony Kalomas
Anthony Kalomas
Gabriel Kalomas
Address History: 30721 Fox Run Lane, San Juan Capistrano, CA 92675
Address History: 3 San Jose Street, Ladera Ranch, CA 92694;
35431 Beach Road, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Eastsound, WA 98245
Aliases (AKA): Jessica Hazen,
Jessica L Jannard
Address History: 8715 Dorrington Avenue, West Hollywood, CA 90048;
25131 Bayside Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
New York, NY 10025;
Pittsburgh, PA 15232
Relatives & Associates: Alice Kalomas
Anthony Kalomas
Anthony Kalomas
Anthony Kalomas
Gabriel Kalomas
Phone Numbers: (949) 487-2105
Address History: 7375 9th Street Apt 115, Buena Park, CA 90621;
7511 El Cerro Drive, Buena Park, CA 90620;
Fullerton, CA 92833;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Relatives & Associates: Rose Balderrama
Brianna Castillo
Candy Castillo
Denise Castillo
Derek Castillo
Email Addresses: gho****@tds.net,
gho****@webtv.net,
mac****@hotmail.com,
mac****@address.com,
mac****@hotmail.com
Address History: 27584 Vista De Dons, Capistrano Beach, CA 92624;
22959 La Cadena Drive, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathi Mae Sterling
Relatives & Associates: Brittany Bell
Kathaleen Mcmullen
Aubrey Sterling
Bradley Sterling
Janet Sterling
Email Addresses: sco****@pacificstone.net
Address History: 18130 Constitution Avenue, Monte Sereno, CA 95030;
208 Granada Way, Los Gatos, CA 95032;
Mountain View, CA 94043;
San Jose, CA 95110;
San Juan Capistrano, CA 92675
Address History: 30692 Fox Run Lane, San Juan Capistrano, CA 92675
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: 30751 Fox Run Lane, San Juan Capistrano, CA 92675;
229 N Starfire Street, Anaheim, CA 92807;
Encino, CA 91316;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Address History: 42950 De Luz Road, Murrieta, CA 92562;
1434 N Wildwood Lane, Anaheim, CA 92801;
Canyon Lake, CA 92587;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627
Address History: 1165 Shoal Drive, San Mateo, CA 94404;
18130 Constitution Avenue, Los Gatos, CA 95030;
Monte Sereno, CA 95030;
San Francisco, CA 94131;
San Jose, CA 95129
Aliases (AKA): Jennifer Mae Ahe,
Jennifer Mae Huie,
Jennifer M Vonderahe
Email Addresses: jen****@bics.com,
jvo****@gmail.com
Address History: 112 North Street, Beverly Hills, CA 90210;
385 N Broad Street, Beverly Hills, CA 90210;
Carlsbad, CA 92008;
Encino, CA 91436;
Laguna Hills, CA 92653
Aliases (AKA): John David Jenkins
Email Addresses: dje****@yahoo.com,
ni6****@hotmail.com
Address History: 9 Birch Drive, Aliso Viejo, CA 92656;
24872 Wave Crest Lane, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Ron Houston Jones
Email Addresses: rjo****@nea-access.com,
rsj****@cox.net
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: 483 Hidden Oaks Drive, Flintstone, GA 30725;
30641 Fox Run Lane, San Juan Capistrano, CA 92675;
Brandon, FL 33511;
Fort Oglethorpe, GA 30742;
Ringgold, GA 30736
Aliases (AKA): Lee Lee Hartman
Email Addresses: kel****@gmail.com
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