Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
25926 Vista Drive West, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Peter Desilva
Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
3495 N Arnold Palmer Drive, Lake Havasu City, AZ 86404;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Aliases (AKA): Richard T Romano
Address History: 1371 Mauna Loa Road, Tustin, CA 92780;
31202 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sam Barclay
Phone Numbers: (714) 544-2720
Email Addresses: sam****@aol.com,
sam****@earthlink.net,
sam****@gmail.com,
sam****@msn.com,
sam****@verizon.net
Address History: 27641 Summerfield Lane, San Juan Capistrano, CA 92675;
7 Durango Court, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fullerton, CA 92833;
Laguna Niguel, CA 92677
Aliases (AKA): Lisa C Frisco
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675;
1073 W Elgin Street, Chandler, AZ 85224;
Tempe, AZ 85283;
Huntington Beach, CA 92646;
Newport Beach, CA 92660
Email Addresses: dav****@gamefilm360.com,
dav****@ironxl.com,
dav****@greenpoint.com,
dav****@verizon.net,
dav****@att.net
Address History: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Itasca, IL 60143;
Allston, MA 02134;
Boston, MA 02215
Aliases (AKA): David J D'amour,
David John Damour
Email Addresses: dav****@yahoo.com,
dda****@cs.com,
dda****@cs.com
Address History: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Loma Linda, CA 92354;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Ann Cummings
Relatives & Associates: Christine Burks
Christina Cummings
Jeffrey Cummings
Jonathan Cummings
Raleigh Cummings
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
141 1/2 S Everett Street, Glendale, CA 91205;
La Crescenta, CA 91214;
Mc Lean, VA 22101
Aliases (AKA): Robin Ethel Barreto,
Ethel Robin Borreto,
Ethel Robin Daza
Email Addresses: ero****@aol.com
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Josh Timothy Kihm
Email Addresses: kih****@gmail.com,
soc****@yahoo.com
Address History: 42850 Tenaja Road, Murrieta, CA 92562;
2940 Strotman Court, Gilroy, CA 95020;
Mountain View, CA 94043;
San Jose, CA 95125;
San Juan Capistrano, CA 92675
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675;
1801 Century East Parks Ste 475, Los Angeles, CA 90067;
Rancho Santa Fe, CA 92067
Aliases (AKA): Angela M Scheid
Email Addresses: ahe****@aol.com
Address History: 75 E Carmel Valley Road, Carmel Valley, CA 93924;
6170 Contra Costa Road, Oakland, CA 94618;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Relatives & Associates: Stephanie Hatcher
Email Addresses: ilo****@gmail.com
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
735 Cedar Avenue Apt 9, Long Beach, CA 90813;
Sherman Oaks, CA 91423
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Evelyn Desilva
Lauren Desilva
Address History: 555 4th Street Unit 624, San Francisco, CA 94107;
333 Main Street Apt 311, Redwood City, CA 94063;
San Juan Capistrano, CA 92675;
New York, NY 10016
Relatives & Associates: Jagjeet Singh
Phone Numbers: (415) 874-9379
Email Addresses: man****@gmail.com
Address History: 668 N Coast Highway # 329, Laguna Beach, CA 92651;
2 Royal Tern Lane, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Garden Grove, CA 92841
Email Addresses: eli****@gmail.com,
eli****@yahoo.com
Address History: 27181 Shenandoah Drive, Laguna Hills, CA 92653;
1555 River Park Drive Ste 207, Sacramento, CA 95815;
San Juan Capistrano, CA 92675;
Balsam Lake, WI 54810
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Hector Barreto
Email Addresses: avr****@gmail.com
Address History: 107 Havemeyer Street Apartment 6, Brooklyn, NY 11211;
1576 Falling Star Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack B Jou,
Jackie B Jou,
Jacqueline B Jou,
Jackie B Kim
Phone Numbers: (909) 967-6201
Email Addresses: jac****@gmail.com
Address History: 121 South Martin L King Boulevard, Las Vegas, NV 89199;
350 E University Drive, Tempe, AZ 85281;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Leo William Brennan
Email Addresses: leo****@cox.com
Address History: 5 Westcroft Court, Cockeysville, MD 21030;
11141 W Laurelwood Lane, Avondale, AZ 85392;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Ballwin, MO 63021
Relatives & Associates: Sarah Anderson
Jessica Jewkes
Jennifer Sedgnick
Donald Sedgwick
Donald Sedgwick
Email Addresses: dse****@ensigngroup.net
Address History: 627 Glenarbor Circle, Longmont, CO 80504;
11911 Timmy Lane, Garden Grove, CA 92840;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Clara T Hoang
Email Addresses: hon****@yahoo.com,
kou****@gmail.com,
svo****@gmail.com
Address History: 2400 South Solano Drive, Las Cruces, NM 88001;
31411 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Deanna Mary Schafer
Address History: 14167 Ziegler Street Apartment 5, Taylor, MI 48180;
33916 Golden Lantern Street Apartment A, Dana Point, CA 92629;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Relatives & Associates: Bill Barkovitz
Karen Barkovitz
Laura Barkovitz
Mary Barkovitz
Matthew Barkovitz
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