Address History: 2001 Heaton Street, Bakersfield, CA 93311;
314 1/2 8th Street, Bakersfield, CA 93304;
Blythe, CA 92225;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Aliases (AKA): Alexandra A Alarcon
Address History: 29998 Rose Blossom Drive, Murrieta, CA 92563;
3954 E Snavely Way, Kingman, AZ 86409;
Chino Hills, CA 91709;
El Cajon, CA 92021;
San Juan Capistrano, CA 92675
Aliases (AKA): Jim Lee Starnes,
Jimmie Lee Starnes,
Jimmie L Starness
Email Addresses: bil****@ak.net,
fas****@hotmail.com,
fas****@yahoo.com,
int****@cs.com,
int****@rediffmail.com
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33936 Silver Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Santa Monica, CA 90404;
Houston, TX 77042
Email Addresses: lyo****@aol.com,
lyo****@peoplepc.com,
lyo****@aol.com,
sea****@msn.com
Address History: 33092 Elisa Drive, Dana Point, CA 92629;
32450 Crown Valley Parkway Apartment 308, Dana Point, CA 92629;
Fullerton, CA 92833;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Aliases (AKA): Carrie Beesley
Email Addresses: arr****@aol.com,
arr****@mindspring.com,
bad****@hotmail.com,
car****@aol.com,
car****@yahoo.com
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Erica Lyon
Christophe Lyons
Derek Lyons
Diane Lyons
Kevin Lyons
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 31882 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1268 P/O Box, San Juan Capistrano, CA 92693
Email Addresses: dic****@spauldingprop.com
Address History: 2324 Edinburg Avenue, Cardiff By The Sea, CA 92007;
2127 Edinburg Avenue, Cardiff By The Sea, CA 92007;
Dana Point, CA 92629;
Irvine, CA 92603;
Redondo Beach, CA 90277
Aliases (AKA): Jason David Ball
Email Addresses: jas****@dealersocket.com,
jas****@msn.com,
jba****@dealersocket.com
Address History: 31871 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3567
Address History: 36168 Leeds Street, Winchester, CA 92596;
3954 E Snavely Way, Kingman, AZ 86409;
Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 33841 Granada Drive, Dana Point, CA 92629;
24676 Priscilla Drive, Dana Point, CA 92629;
Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
Aliases (AKA): Sean Paul Kelley,
Sean Kelley,
Sean Paul Kelly
Email Addresses: sea****@hotmail.com
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675;
153 S Pacific Avenue, Glendale, CA 91204;
Los Angeles, CA 90024;
Monterey Park, CA 91754
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1310 20th Street Apt 13, Santa Monica, CA 90404
Aliases (AKA): Diantha Elayne Lyons
Phone Numbers: (424) 252-9387
Address History: 2001 Heaton Street, Bakersfield, CA 93311;
420 34th Street, Bakersfield, CA 93301;
Blythe, CA 92225;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Email Addresses: aug****@centurytel.net,
aug****@gmail.com
Address History: 781 Ridgecrest Street, Monterey Park, CA 91754;
31964 Paseo Monte Vista, San Juan Capistrano, CA 92675
Aliases (AKA): Ted S Hashimoto
Relatives & Associates: Harriet Benson
Dorothy Hashimoto
Dorothy Hashimoto
Kenneth Hashimoto
May Hashimoto
Email Addresses: cla****@aol.com,
cla****@lycos.com
Address History: 31922 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33671 Blue Lantern Street Apartment C, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Los Angeles, CA 90066;
Newport Beach, CA 92663
Address History: 31882 Paseo Monte Vista, San Juan Capistrano, CA 92675;
25556 El Conejo Lane, Laguna Hills, CA 92653
Aliases (AKA): Dick Richard Spaulding,
G R Spaulding,
Richard George Spaulding
Relatives & Associates: Stacey Rojo
Carol Spaulding
Ethel Spaulding
George Spaulding
James Spaulding
Email Addresses: dic****@spauldingprop.com,
geo****@comcast.com,
geo****@msn.com,
geo****@peoplepc.com,
gsp****@insightbb.com
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675;
2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
Bethpage, NY 11714;
Bronxville, NY 10708;
Eastchester, NY 10709
Aliases (AKA): I Avalone
Relatives & Associates: Blake Avalone
Catherine Avalone
Janice Avalone
Michael Avalone
Peter Avalone
Email Addresses: iav****@aol.com
Address History: 32543 Los Padres Road, Lake Elsinore, CA 92530;
33131 Acapulco Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Temecula, CA 92591;
Dallas, TX 75236
Relatives & Associates: Desiree Corbeil
Jamie Dunn
Desiree Morrison
Diane Morrison
Michaela Morrison
Address History: 641 East 34th Street, Indianapolis, IN 46205;
31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
Lafayette, IN 47909;
Wabash, IN 46992;
West Lafayette, IN 47906
Aliases (AKA): Christophe Ray Lyons,
Christopher Charles Lyons
Email Addresses: bon****@cableone.net,
bon****@netzero.com,
jus****@hotmail.com,
lyo****@lilly.com
Address History: 7 Crestwood Drive, Saint Louis, MO 63105;
31871 Paseo Monte Vista, San Juan Capistrano, CA 92675;
Mccall, ID 83638
Aliases (AKA): William Mc Mccandless
Relatives & Associates: Ann Mccandless
Email Addresses: bm9****@att.com
Address History: 453 E 84th Street Apt 4n, New York, NY 10028;
31891 Paseo Monte Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Whitney Davies
Brendan Huiberts
Jacobus Huiberts
Marion Huiberts
Shane Huiberts
Email Addresses: bre****@yahoo.com
Address History: 10756 Quarry Road, Oberlin, OH 44074;
1450 Harbor Island Drive Ste 212, San Diego, CA 92101;
San Juan Capistrano, CA 92675
Aliases (AKA): Jerry Lee Harper
Address History: 9160 Mohawk Street, Las Vegas, NV 89139;
63 Po Box, Ash Fork, AZ 86320;
Buckeye, AZ 85326;
Flagstaff, AZ 86002;
Phoenix, AZ 85027
Email Addresses: dua****@netscape.net,
rev****@aol.com,
rev****@excite.com
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