Address History: 30872 Hunt Club Drive, San Juan Capistrano, CA 92675;
2189 Tsushima Street, Hercules, CA 94547;
Pinole, CA 94564
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Rancho Cordova, CA 95742;
Rancho Mirage, CA 92270
Email Addresses: fin****@prodigy.net,
sam****@charter.net
Address History: 30792 Steeplechase Drive, San Juan Capistrano, CA 92675;
424 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Phone Numbers: (949) 212-1447
Address History: 4041 Macarthur Boulevard Suite 510, Newport Beach, CA 92660;
1645 Harbor Crest Circle, Corona Del Mar, CA 92625;
East Irvine, CA 92650;
Irvine, CA 92614;
Newport Coast, CA 92657
Aliases (AKA): James Edward Collins,
Michael Collins
Email Addresses: kca****@cbre.com,
mco****@collinscommercial.com
Address History: 30562 Hunt Club Drive, San Juan Capistrano, CA 92675;
1417 Drake Avenue, Burlingame, CA 94010;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Tustin, CA 92782
Phone Numbers: (714) 389-7553
Address History: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
1405 W Carriage Drive, Santa Ana, CA 92704;
Westlake Village, CA 91361
Address History: 5875 Doverwood Drive Unit 301, Culver City, CA 90230;
866 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Cynthia Housepeters
Phone Numbers: (714) 661-4000
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: 35321 Beach Road, Capistrano Beach, CA 92624;
28251 Highland Avenue, Highland, CA 92346;
San Clemente, CA 92673;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): David E Dider,
David E Didier,
Dave E Didier For,
David E Didler,
David Trust
Email Addresses: knj****@yahoo.com,
lvd****@aol.com,
lvd****@msn.com,
lvd****@verizon.net
Address History: 190 Po Box, San Juan Capistrano, CA 92693;
1000 S Coast Drive, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Palo Alto, CA 94302;
Riverside, CA 92507
Aliases (AKA): Harold Kraf,
Hal Richard Kraft
Email Addresses: hal****@chasingwind.net
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
30152 Los Tules Court, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Newport Beach, CA 92660
Aliases (AKA): Edith M Lee
Email Addresses: edi****@apc.net,
edi****@twcny.rr.com,
edi****@cox.net
Address History: 30631 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 643-1182
Address History: 36 Monarch Beach Resort N, Dana Point, CA 92629;
24221 Cascades Drive, Laguna Niguel, CA 92677;
Pasadena, CA 91103;
San Juan Capistrano, CA 92675
Relatives & Associates: Robert Barbour
Address History: 30981 Bravo Viaduct, San Juan Capistrano, CA 92675;
27662 Aliso Creek Road Apt 5201, Aliso Viejo, CA 92656;
San Diego, CA 92128
Address History: 11166 Cashmere Street, Los Angeles, CA 90049;
3724 Inglewood Boulevard Apt 5, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675
Phone Numbers: (248) 737-4092
Address History: 30361 Marbella Vista, San Juan Capistrano, CA 92675;
75403 Desert Park Drive, Indian Wells, CA 92210;
Palm Springs, CA 92262;
San Francisco, CA 94117
Aliases (AKA): David J Gabich,
David Grbich
Relatives & Associates: Mary Grbich
Email Addresses: dav****@findcarealestate.com,
dgr****@hotmail.com
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675;
2211 Pacific Avenue Apartment A203, Costa Mesa, CA 92627;
Encino, CA 91436;
Irvine, CA 92612;
Laguna Hills, CA 92653
Aliases (AKA): Thomas Andrew Tallarico
Email Addresses: tal****@aol.com,
tom****@gmail.com
Address History: 9440 Santa Monica Boulevard, Beverly Hills, CA 90210;
10 Larkfield Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Malvern, PA 19355
Aliases (AKA): Candace Spizzirri,
Candee Candace Spizzirri
Relatives & Associates: Casey Dolezal
Jean Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Marc Spizzirri
Email Addresses: ccs****@aol.com,
csp****@yahoo.com
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 488-7888
Address History: 30771 Hunt Club Drive, San Juan Capistrano, CA 92675;
521 Poppy Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Laguna Beach, CA 92651
Aliases (AKA): Melissa Mary Monios
Address History: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 17099 Westport Drive, Huntington Beach, CA 92649;
30812 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Gail Nivette
Phone Numbers: (949) 388-9781
Address History: 24 Plaza Caloroso, San Juan Capistrano, CA 92675;
30633 Hunt Club Drive # M23, San Juan Capistrano, CA 92675;
San Marcos, CA 92069
Aliases (AKA): Robert M Oveson
Email Addresses: rob****@ameritrade.com
Address History: 30852 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-8791
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