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: 636 N Sweetzer Avenue Apt 10, Los Angeles, CA 90048;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Venice, CA 90291
Phone Numbers: (949) 496-4619
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: 2108 Tidewater Circle, Costa Mesa, CA 92627;
2200 Palmer Drive, Lake Havasu City, AZ 86406;
Bakersfield, CA 93312;
Chatsworth, CA 91311;
Corona, CA 92880
Aliases (AKA): Fred J Puttle,
Fred J Tuttle
Relatives & Associates: Melanie Kendrick
Joanna Schroeder
Fred Tuttle
Lindsay Tuttle
Patricia Tuttle
Email Addresses: fre****@ecolab.com,
ftu****@yahoo.com
Address History: 31291 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Deland, FL 32720;
Orange City, FL 32763;
South Daytona, FL 32119
Address History: 6170 Contra Costa Road, Oakland, CA 94618;
75 E Carmel Valley Road, Carmel Valley, CA 93924;
San Francisco, CA 94105;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Aliases (AKA): Alan Sokolow
Relatives & Associates: Schuyler Bailey
Robin Barmumsokolow
Robin Pickard
Lillian Sokolow
Morgan Sokolow
Email Addresses: aso****@bechtel.com,
aso****@oxhp.com
Address History: 1840 W Las Lanas Lane, Fullerton, CA 92833;
1831 N New Hampshire Avenue Apt 105, Los Angeles, CA 90027;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Andrew Alekel
Phone Numbers: (310) 897-8350
Email Addresses: aal****@bigfoot.com
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92693;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115
Phone Numbers: (619) 851-1006
Email Addresses: eri****@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
Address History: 24006 Broadhorn Drive, Laguna Niguel, CA 92677;
6625 Crafton Avenue, Bellflower, CA 90706;
Pomona, CA 91768;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Koula K Vitakis
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92693;
31201 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Lauren Vaughan,
Lawrence Q Vaughan
Email Addresses: pin****@charter.net,
pin****@hotmail.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: 31231 Old San Juan Road, San Juan Capistrano, CA 92675;
11597 Caldicot Drive, Las Vegas, NV 89138;
Natrona Heights, PA 15065;
New Kensington, PA 15068;
Pittsburgh, PA 15235
Aliases (AKA): Linda J Okane,
Linda Jo Pesanski
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: 27221 Ortega Highway Ste E, San Juan Capistrano, CA 92675;
31232 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Prendergast
Phone Numbers: (949) 887-7001
Address History: 30371 Marbella Vista, San Juan Capistrano, CA 92675;
325 South Hale Avenue, Fullerton, CA 92831;
Placentia, CA 92870;
Santa Ana, CA 92705;
Thousand Oaks, CA 91360
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: 31022 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 24371 Vista Point Lane, Dana Point, CA 92629;
2502 Barranca Parkways, Irvine, CA 92606;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 988 Acapulco Street, Laguna Beach, CA 92651;
4620 West 172nd Street Unit 5, Lawndale, CA 90260;
Newhall, CA 91321;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Address History: 26452 San Ramon Way, Mission Viejo, CA 92692;
3927 East Hardy Road, Tucson, AZ 85712;
La Habra, CA 90631;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Corinne Arenal,
Corrine M Arenal,
Corinne Mary Hovorka
Email Addresses: car****@yahoo.com,
cor****@netzero.net
Address History: 28 South Herman Street, New Bremen, OH 45869;
8269 E Blackwillow Circle Apt 202, Anaheim, CA 92808;
Brea, CA 92821;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 2346 Glenhaven Drive, Littleton, CO 80126;
31382 Old San Juan Road, San Juan Capistrano, CA 92675;
Denver, CO 80218;
Englewood, CO 80112;
Greenwood Village, CO 80121
Aliases (AKA): John Sherlock Karel
Relatives & Associates: Dayna Karel
Address History: 660 Sw 199th Place, Seattle, WA 98166;
16 Neffwood Lane, Bella Vista, AR 72715;
Flagstaff, AZ 86001;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): Alison Sue Francis,
Allison Sue Francis,
A Hickey,
Alison Sue Hickey,
Allison Gene Sue-Francis
Email Addresses: all****@lung.org,
eog****@eircom.net,
foo****@hotmail.com,
hic****@att.net,
hic****@yahoo.com
Address History: 424 Midvale Court, Orange City, FL 32763;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Deland, FL 32720;
South Daytona, FL 32119
Aliases (AKA): Leo William Brennan
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