Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apartment 3414, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Sacramento, CA 95827
Aliases (AKA): Denise Renee Lopez,
Denise R Lopez
Email Addresses: den****@comcast.net,
den****@aol.com,
dlo****@gmail.com
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
11761 Lilac Avenue, Fountain Valley, CA 92708
Aliases (AKA): Christine D Belton
Phone Numbers: (949) 458-8524
Email Addresses: chr****@msn.com
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
2064 S West Street, Anaheim, CA 92802;
Long Beach, CA 90814;
Redondo Beach, CA 90278;
San Pedro, CA 90731
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
336 Ala Wai Boulevard Apartment 270, South Lake Tahoe, CA 96150
Aliases (AKA): Judith C Andersonpass,
Judith Garrett Andersonpassavanti,
Judith G Passavanti
Relatives & Associates: Judith Anderson
Lindsey Clanin
Erica Passavanti
Marilyn Passavanti
Nick Passavanti
Address History: 7316 Po Box, Capistrano Beach, CA 92624;
860 S Briargate Lane, Glendora, CA 91740;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 928-8030
Address History: 28177 Viaduct Fierro, Laguna Niguel, CA 92677;
4 Bawley Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Mir Y Kashani
Address History: 31412 Corte Azul, San Juan Capistrano, CA 92675;
31201 Casa Grande Drive, San Juan Capistrano, CA 92675
Aliases (AKA): William G Passavanti
Relatives & Associates: Judith Anderson
Judith Andersonpassavanti
Lindsey Clanin
Mark Passavant
Bill Passavanti
Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
31201 Casa Grande Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Belton
Cheryl Shaigineik
Charles Velton
Denise Velton
Karen Velton
Phone Numbers: (949) 458-8524
Address History: 1753 East Ocean Boulevard Apartment 7, Long Beach, CA 90802;
1532 P/O Box, Anaheim, CA 92815;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Lelani R Duckwitz,
Lelani Rachell Mandac Duckwitz,
Lelani Rachel Mandac,
Lelani R Mandac
Email Addresses: mis****@aol.com,
mis****@comcast.net,
mis****@msn.com,
mis****@webtv.net,
mis****@aol.com
Address History: 3309 Calle Grande Vista, San Clemente, CA 92672;
88 Tennis Villas Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Atlantic Beach, FL 32233;
Plano, TX 75075
Address History: 2875 Barret Drive, Roseville, CA 95661;
8021 Avalos Way, Citrus Heights, CA 95610;
Granite Bay, CA 95746;
Lincoln, CA 95648;
San Diego, CA 92106
Aliases (AKA): Karen Velton,
Karen Marie Velton
Email Addresses: kar****@yahoo.com
Address History: 2875 Barret Drive, Roseville, CA 95661;
4337 Olive Ranch Road, Granite Bay, CA 95746;
Lincoln, CA 95648;
Richmond, CA 94805;
San Diego, CA 92106
Relatives & Associates: Cheryl Shaigineik
Denise Velton
Address History: 25655 Louisa Lane, Sun City, CA 92585;
1611 W Mountain View Road, Phoenix, AZ 85021;
Capistrano Beach, CA 92624;
Glendora, CA 91740;
Murrieta, CA 92563
Aliases (AKA): Philip S Nail
Relatives & Associates: Jennifer Buchanan
Jasmine May
E Nail
Gerald Nail
Phil Nail
Phone Numbers: (951) 928-8030
Address History: 481 West Summerfield Circle, Anaheim, CA 92802;
1532 P/O Box, Anaheim, CA 92815;
Big Bear City, CA 92314;
Huntington Beach, CA 92605;
San Juan Capistrano, CA 92675
Aliases (AKA): Rodney Ray Duckwood
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