Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675;
19456 Ironwood Lane, Huntington Beach, CA 92648;
Morris Plains, NJ 07950;
Newtown Square, PA 19073
Address History: 30859 North 118th Lane, Peoria, AZ 85383;
30720 North 120th Lane, Peoria, AZ 85383;
Irvine, CA 92618;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Mona Lisa Faris
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
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
Relatives & Associates: Jacki Catesi
Nadia Ghattas
Raymond Iskander
Sherine Iskander
Wadie Iskander
Email Addresses: pin****@charter.net,
pin****@hotmail.com
Address History: 1261 Tamarack Drive, Lake Havasu City, AZ 86404;
2729 Saturn Street, Brea, CA 92821;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): T H Weeda,
Tom H Weeda,
Thomas Anthony Weeda Junior
Email Addresses: kin****@dell.com
Address History: 34 Corniche Drive Unit B, Dana Point, CA 92629;
2335 Elden Avenue Apartment B, Costa Mesa, CA 92627;
Irvine, CA 92604;
Lake Forest, CA 92630;
San Diego, CA 92115
Relatives & Associates: Eric Totah
Email Addresses: eri****@yahoo.com
Address History: 6391 Myrtle Drive, Huntington Beach, CA 92647;
43709 Colusa Drive, Big Bear Lake, CA 92315;
Garden Grove, CA 92844;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike E Thomas
Phone Numbers: (714) 846-0086
Address History: 4341 Birch Street, Newport Beach, CA 92660;
217 Ithaca Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Relatives & Associates: Chasen Mcnaughton
Kent Mcnaughton
Lori Mcnaughton
Scott Mcnaughton
Shea Mcnaughton
Phone Numbers: (562) 760-1431
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: 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: 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: 1911 Blueberry Way, Tustin, CA 92780;
6015 P/O Box, Blue Jay, CA 92317;
Fullerton, CA 92831;
Lake Arrowhead, CA 92352;
Orange, CA 92869
Relatives & Associates: Carol Aspling
Jessica Cavanaugh
Doris Conture
Patricia Frey
Kimberly Klein
Email Addresses: hlo****@aol.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;
Riverside, CA 92509
Relatives & Associates: Stephanie Guarascio
Susan Miscione
Jennifer Moss
Kevin Needa
Katherine Weeda
Phone Numbers: (714) 329-2405
(714) 777-4063
(714) 883-4237
(714) 996-3610
(928) 855-8216
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
xxr****@aol.com
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: 1627 Richardo Avenue, Bullhead City, AZ 86442;
2506 Airfield Court, Kingman, AZ 86401;
Parker, AZ 85344;
Anza, CA 92539;
Capistrano Beach, CA 92624
Aliases (AKA): Gary Totah
Email Addresses: hig****@yahoo.com
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92675;
353 F Avenue, Coronado, CA 92118;
Cypress, CA 90630;
La Jolla, CA 92037;
Laguna Niguel, CA 92677
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Joseph Fournier
Michele Fournier
Email Addresses: sta****@yahoo.com
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: 9 Baja Del Sol Plaza, San Juan Capistrano, CA 92675;
15 Parfait Lane, Alameda, CA 94502;
Corona, CA 92882;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651
Aliases (AKA): T R Testman,
Thomas R Testman Senior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: mmm****@aol.com,
tho****@mindspring.com,
tho****@netscape.net,
tho****@cs.com,
tho****@yahoo.com
Address History: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
78650 Montego Bay Circle, Bermuda Dunes, CA 92203;
Dana Point, CA 92629
Phone Numbers: (714) 499-2519
Address History: 3233 E Bogert Trail, Palm Springs, CA 92264;
748 Po Box, Arnold, CA 95223;
Little River, CA 95456;
San Francisco, CA 94109;
San Juan Capistrano, CA 92675
Aliases (AKA): Nola R Meuse
Email Addresses: nol****@aol.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: 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
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: 1010 Zachariah Lane, Bozeman, MT 59718;
23331 Viaduct San Gabriel, Aliso Viejo, CA 92656;
Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630
Aliases (AKA): Ray S Iskander,
Raymond S Iskander
Email Addresses: ray****@gmail.com
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