Address History: 30632 Hunt Club Drive, San Juan Capistrano, CA 92675;
31 Seven Kings Place, Aliso Viejo, CA 92656;
Newport Beach, CA 92661;
Rancho Mission Viejo, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Kevin Roberts
Email Addresses: k1r****@aol.com,
k1r****@flash.net,
k1r****@hotmail.com,
k1r****@mindspring.com,
kev****@yahoo.com
Address History: 16525 Farvue Lane, Los Gatos, CA 95030;
24181 Soto Road, Hayward, CA 94544;
Olympic Valley, CA 96146;
Red Bluff, CA 96080;
San Jose, CA 95134
Aliases (AKA): Mohamed Bandali
Email Addresses: mba****@gmail.com
Address History: 28458 Sandhurst Way, Escondido, CA 92026;
16236 Keeler Drive, Granada Hills, CA 91344;
San Diego, CA 92131;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Aliases (AKA): Michelle J Singleton
Email Addresses: mic****@yahoo.com,
moa****@cs.com
Address History: 9915 Prospect Avenue, Santee, CA 92071;
1351 Burris Drive, El Cajon, CA 92019;
Los Angeles, CA 90032;
Newport Beach, CA 92660;
San Diego, CA 92119
Aliases (AKA): Michael James Barrack
Address History: 36 Monarch Beach Resort N, Dana Point, CA 92629;
5395 Godbey Drive, La Canada Flintridge, CA 91011;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Robt W Barbour
Relatives & Associates: Margaret Barbour
Address History: 2141 Sorrento Drive, Oceanside, CA 92056;
1255 E Stone Ridge Drive, Flagstaff, AZ 86001;
Gilbert, AZ 85297;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Phone Numbers: (706) 322-4152
Address History: 25 Savannah Lane, Ladera Ranch, CA 92694;
592 S Andover Drive, Anaheim, CA 92807;
Mission Viejo, CA 92692;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Philipe Edward Delgado,
Phillip Edward Delgado,
Philipe Dilgado
Relatives & Associates: Aaron Delgado
Addison Delgado
Alexandria Delgado
Alyssa Delgado
Amanda Delgado
Email Addresses: aly****@live.com,
iph****@hotmail.com,
jbh****@gmail.com,
mex****@aol.com,
phi****@cox.net
Address History: 30581 Hunt Club Drive, San Juan Capistrano, CA 92675;
3527 Po Box, La Puente, CA 91744;
Whittier, CA 90603
Phone Numbers: (949) 248-1378
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
5017 Conser Street Apt 164, Mission, KS 66202;
Overland Park, KS 66212;
Prairie Village, KS 66208;
Shawnee, KS 66216
Aliases (AKA): Jayson J Martin
Email Addresses: jay****@juno.com
Address History: 30581 Hunt Club Drive, San Juan Capistrano, CA 92693;
4250 Jewell Street Apt 206, San Diego, CA 92109
Email Addresses: cmo****@hotmail.com
Address History: 1240 Harvard Street Apartment 1, Santa Monica, CA 90404;
23913 Canyon Lake Drive N, Canyon Lake, CA 92587;
Culver City, CA 90230;
Galt, CA 95632;
Los Angeles, CA 90034
Aliases (AKA): Robert Fleischer Fleischer
Relatives & Associates: Robert Fleischauer
Alberta Fleischer
Heather Fleischer
Robert Fleischer
Robert Fleischer
Email Addresses: rfl****@aol.com
Address History: 92 Canyon Creek, Irvine, CA 92603;
2187 Miner Street, Costa Mesa, CA 92627;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90401
Aliases (AKA): Steven Howard Sunshine
Relatives & Associates: Ann Sunshine
Ann Sunshine
Christine Sunshine
Deborah Sunshine
Douglas Sunshine
Email Addresses: apo****@cs.com,
apo****@hotmail.com,
apo****@lycos.com
Address History: 2917 Po Box, Capistrano Beach, CA 92624;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675;
Vista, CA 92083
Relatives & Associates: Carroll Clampitt
Kevin Clampitt
Laraine Clampitt
Marjorie Clampitt
Phillip Clampitt
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30621 Hunt Club Drive, San Juan Capistrano, CA 92675;
5116 Libbit Avenue, Encino, CA 91436;
Laguna Niguel, CA 92677
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
1703 North Fremont Avenue, Tucson, AZ 85719;
Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Gerda A Audagnotti
Relatives & Associates: Charissa Audagnotti
Darren Audagnotti
Gavin Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: dau****@netscape.net,
ger****@acresoflove.org,
rya****@acresoflove.org
Address History: 16525 Farvue Lane, Los Gatos, CA 95030;
3808 Ben Thorn Drive, Arnold, CA 95223;
Delhi, CA 95315;
Hayward, CA 94544;
Olympic Valley, CA 96146
Aliases (AKA): Naseem B Bandali
Email Addresses: ban****@optonline.net
Address History: 30932 Hunt Club Drive, San Juan Capistrano, CA 92675;
24254 Censor Avenue, Harbor City, CA 90710;
Whittier, CA 90602
Relatives & Associates: Jeffrey Bernard
Sandra Bernard
Rochelle Hargraves
Bryan Westbrook
Linda Westbrook
Email Addresses: ken****@gte.net,
ken****@tenethealth.com
Address History: 30661 Hunt Club Drive, San Juan Capistrano, CA 92675;
727 Ridge, Azusa, CA 91702;
Concord, CA 94521;
Ontario, CA 91761;
San Clemente, CA 92673
Aliases (AKA): Fred Berg
Email Addresses: lcb****@hotmail.com
Address History: 30872 Hunt Club Drive, San Juan Capistrano, CA 92675;
2189 Tsushima Street, Hercules, CA 94547;
Pinole, CA 94564
Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30632 Hunt Club Drive, San Juan Capistrano, CA 92675;
1045 N Escondido Boulevard, Escondido, CA 92026;
Hemet, CA 92543;
Oceanside, CA 92054
Relatives & Associates: Harry Lee
Address History: 1161 Summit Oak Drive, Trabuco Canyon, CA 92679;
2852 Oak Knoll Drive, Diamond Bar, CA 91765;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Eric Michael Touchard Senior
Relatives & Associates: Annette Granville
Audrey Touchard
Audrey Touchard
August Touchard
Blake Touchard
Email Addresses: nic****@yahoo.com,
tou****@aol.com
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