Address History: 23651 Cambridge Circle Apartment 104, Laguna Niguel, CA 92677;
5 Emerald Glen, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Email Addresses: edd****@centurytel.net
Address History: 3285 E 32nd Street Lot 36, Yuma, AZ 85365;
1150 N Red Gum Street Ste F, Anaheim, CA 92806;
Lemoore, CA 93245;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Carrie Leeper Devine,
Carrie Leeper Hiemstra
Email Addresses: car****@yahoo.com,
dev****@yahoo.com,
dev****@yahoo.com,
jun****@bellsouth.net,
jun****@localnet.com
Address History: 31171 Old San Juan Road, San Juan Capistrano, CA 92675;
7008 W Blackhawk Drive, Glendale, AZ 85308;
Phoenix, AZ 85086;
Anaheim, CA 92805;
Brea, CA 92821
Aliases (AKA): Marion J George,
Mary T George
Email Addresses: geo****@att.net,
geo****@worldnet.att.net,
mar****@verizon.net,
mar****@bellsports.com,
mge****@baytravelgear.com
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
1840 W Las Lanas Lane, Fullerton, CA 92833;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Phone Numbers: (949) 487-7066
Address History: 26052 Merit Circle Suite 103, Laguna Hills, CA 92653;
421 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048
Aliases (AKA): Mark Gregory Arenal
Email Addresses: mar****@cox.net,
mar****@kinemetric.com,
mar****@starrett.com,
mar****@kinemetric.com
Address History: 29002 Williston Court, Temecula, CA 92591;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Phone Numbers: (619) 851-1006
Email Addresses: eri****@yahoo.com
Address History: 353 F Avenue, Coronado, CA 92118;
8268 Gilman Drive Unit 15, La Jolla, CA 92037;
Laguna Niguel, CA 92677;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Michele Fournier
Paul Fournier
Address History: 26033 Cape Drive Unit 360, Laguna Niguel, CA 92677;
3406 Lido Ste 1a Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Email Addresses: cha****@gmail.com,
cha****@yahoo.com
Address History: 2126 Aralia Street, Newport Beach, CA 92660;
2923 Saturn Street Ste D, Brea, CA 92821;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Thomas Anthony Junior
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
twe****@yahoo.com
Address History: 23232 Peralta Drive Suite 218, Laguna Hills, CA 92653;
19692 Beach Boulevard, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Newport Beach, CA 92658
Aliases (AKA): Abdul Sultan Valji,
Abdul S Walji,
Abdul Sultan Walji
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: 34883 Doheny Place, Capistrano Beach, CA 92624;
33681 Scottys Cove Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92673
Email Addresses: bob****@gmail.com
Address History: 31172 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Boston, MA 02215;
Brookline, MA 02446;
New York, NY 10010
Aliases (AKA): Vanessa D Amour,
Vanessa A Damour,
Vanessa A Doss
Email Addresses: van****@yahoo.com
Address History: 3090 Pullman Street, Costa Mesa, CA 92626;
610 Balboa Avenue, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
Bozeman, MT 59718
Aliases (AKA): Molly W Talla
Address History: 16 Foxtail Lane, Trabuco Canyon, CA 92679;
27 Anacapa Court, Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Visalia, CA 93277
Aliases (AKA): Christina L Fesperman,
Christina L Murai
Relatives & Associates: Eunice Fesperman
Laura Fesperman
Raymond Fesperman
Steven Fesperman
Kamela Ingram
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: 15310 Santella Court, Los Gatos, CA 95032;
34895 El Dorado Street, Lake Elsinore, CA 92530;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Susan Milteer
Keri Staley
Beverly Woodgreft
Barbara Woodgrif
Jessica Woodgrift
Address History: 401 West La Veta Avenue Apartment 147, Orange, CA 92869;
1604 Primrose Street, Costa Mesa, CA 92626;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Devine
Email Addresses: nat****@inreach.net
Address History: 30859 North 118th Lane, Peoria, AZ 85383;
6 Corniche Drive Unit A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Jose, CA 95123;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Lily Faris
Address History: 26981 Vista Pointe North, San Juan Capistrano, CA 92675;
2 Viaduct Calandria, San Clemente, CA 92672
Phone Numbers: (949) 369-7779
Address History: 19692 Beach Boulevard, Huntington Beach, CA 92648;
23193 La Cadena Drive Ste 104, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Abdul Valji
Abdul Valji
Fatima Valji
Abdul Walji
Address History: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
188 Po Box, Bowling Green, MO 63334;
Camdenton, MO 65020;
Lake Ozark, MO 65049;
Osage Beach, MO 65065
Email Addresses: bbb****@socket.net,
bhe****@usmo.com,
bro****@ellington.com
Address History: 2807 Valley Manor Drive, Kingwood, TX 77339;
3239 Hollydale Drive, Los Angeles, CA 90039;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
Palm Desert, CA 92211
Aliases (AKA): John Symmes
Address History: 909 Nelson Drive, Melbourne, FL 32940;
603 Iris Avenue, Corona Del Mar, CA 92625;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675;
Aurora, CO 80011
Aliases (AKA): D Kelldorf Karel,
Dayna E Karel,
Dayna Kelldorf Karel,
Dayna E Karelrice,
Dana E Rice
Email Addresses: dka****@verizon.net
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