Address History: 30621 Hilltop Way, San Juan Capistrano, CA 92675;
1810 Waltham Way, La Habra, CA 90631
Relatives & Associates: Dorothy Lavacot
Kimberlee Lavacot
Michael Lavacot
Robert Lavacot
Toni Lavacot
Phone Numbers: (949) 489-8297
Email Addresses: cla****@aol.com
Address History: 32 Aryshire Lane, Ladera Ranch, CA 92694;
34071 El Encanto Avenue Apartment B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Haleiwa, HI 96712
Aliases (AKA): Sandra Sophia Lent,
Sandy Sophia Lent,
Sandra Sophia Nelson
Address History: 30662 Hilltop Way, San Juan Capistrano, CA 92693;
162 Monarch Bay Drive, Dana Point, CA 92629
Email Addresses: eri****@aim.com
Address History: 1235 W Town And Country Road Apt 3306, Orange, CA 92868;
3670 Gold Ridge Trail, Pollock Pines, CA 95726;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Twentynine Palms, CA 92277
Aliases (AKA): Bethany Bixby,
Bethany Grace Garmon
Email Addresses: bca****@aim.com,
ber****@yahoo.com,
bet****@gmail.com,
bet****@rocketmail.com,
bil****@gmail.com
Address History: 27453 Ortega Highway, San Juan Capistrano, CA 92675;
1560 S Sinclair Street, Anaheim, CA 92806;
Corona Del Mar, CA 92625;
Los Angeles, CA 90007;
Orange, CA 92869
Address History: 500 Morning Star Lane, Newport Beach, CA 92660;
3124 Dublin Street, Costa Mesa, CA 92626;
Orange, CA 92869;
Running Springs, CA 92382;
San Francisco, CA 94107
Aliases (AKA): Danielle Marie Lawler,
Danielle M Slutzky
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675
Address History: 30701 Hilltop Way, San Juan Capistrano, CA 92675;
792 P/O Box, Bellflower, CA 90707;
Cerritos, CA 90703;
Corona, CA 92881;
Wichita, KS 67226
Aliases (AKA): Samia Al Alzoubi
Email Addresses: mha****@hotmail.com
Address History: 1844 South Pacific Street, Oceanside, CA 92054;
4832 Mancini Drive, Castro Valley, CA 94546;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Trevor Piekarczyk
Relatives & Associates: Racehlle Melucci
Janice Nelson
Cathy Piekarczyk
Eric Piekarczyk
Jason Piekarczyk
Email Addresses: fli****@aol.com,
fli****@hotmail.com
Address History: 30741 Hilltop Way, San Juan Capistrano, CA 92675
Relatives & Associates: Kay Cameron
Phone Numbers: (714) 960-6589
Address History: 32076 Viaduct Buena, San Juan Capistrano, CA 92675;
3115 Sonrisa Drive, Corona, CA 92881;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Orange, CA 92869
Aliases (AKA): Catherine X Chapin,
Catherine X Reed
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675;
4730 Cove Street, Hemet, CA 92545
Email Addresses: aei****@aol.com,
aei****@comcast.net,
aei****@sbcglobal.net,
sei****@worldnet.att.net,
sei****@yahoo.com
Address History: 837 Hancock Street Apt 405, Hayward, CA 94544;
26033 Cape Drive Unit 195, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Mackenzie Segura
Email Addresses: mac****@gmail.com,
mey****@ymail.com
Address History: 30352 Hilltop Way, San Juan Capistrano, CA 92675;
1690 Po Box, San Juan Capistrano, CA 92693;
Spring Valley, CA 91979
Relatives & Associates: Joanie Thomas
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: 30552 Hilltop Way # Top, San Juan Capistrano, CA 92675
Relatives & Associates: Alicia Hernandes
Address History: 10092 Premier Avenue, Westminster, CA 92683;
389 Caspian Way Apt 6, Imperial Beach, CA 91932;
San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): D J Ray,
Deborah Jerlene Ray
Email Addresses: lag****@yahoo.com
Address History: 8913 Autumn Brooke Way, Montgomery, AL 36117;
8034 W Clara Lane, Peoria, AZ 85382;
Costa Mesa, CA 92627;
Del Mar, CA 92014;
Ladera Ranch, CA 92694
Aliases (AKA): Amy Noelle Briggs,
Amy Briggs Vp
Email Addresses: pat****@aol.com,
pat****@mindspring.com
Address History: 20231 E Dameral Drive, Covina, CA 91724;
1305 E Ruddock Street, Covina, CA 91724;
Fontana, CA 92337;
Fullerton, CA 92831;
La Palma, CA 90623
Aliases (AKA): Erica J Balhki,
Erica Janet Balkhi,
Erica J Bnalkhi,
Erica J Bohorquez,
Erica J Hasibulla
Relatives & Associates: Abibullah Balkhi
Habibuiah Balkhi
Hasibullah Balkhi
Jamila Balkhi
Rozina Balkhi
Email Addresses: bre****@aol.com,
eba****@yahoo.com,
ebo****@yahoo.com
Address History: 3 Gray Stone Way, Laguna Niguel, CA 92677;
33711 Chula Vista Avenue, Dana Point, CA 92629;
Garden Grove, CA 92841;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Address History: 550 Ritchie Highway Ste M, Severna Park, MD 21146;
34098 Pacific Coast Highway Ste B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Cockeysville, MD 21030
Aliases (AKA): Mike Wayne Lewis
Email Addresses: mis****@msn.com,
she****@mindspring.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: 4575 North Swan Street, Silver City, NM 88061;
11301 W Olympic Boulevard, Los Angeles, CA 90064;
San Diego, CA 92199;
San Francisco, CA 94102;
San Juan Capistrano, CA 92675
Aliases (AKA): Dale Renner
Email Addresses: fil****@frontiernet.net,
fil****@hotmail.com,
fil****@twcny.rr.com
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
Address History: 381 Po Box, Petoskey, MI 49770;
3653 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Jackson, MI 49201
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