Address History: 732 Carlsbad Street, Spring Valley, CA 91977;
3528 N Romero Road, Tucson, AZ 85705;
Brea, CA 92823;
El Cajon, CA 92021;
Garden Grove, CA 92840
Aliases (AKA): Shannon Leach,
Shannon Marie Quin
Email Addresses: ede****@ameritrade.com,
ede****@aol.com,
jaz****@hotmail.com,
mel****@yahoo.com,
ohh****@yahoo.com
Address History: 31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
26751 Vista Del Mar, Capistrano Beach, CA 92624;
Irvine, CA 92617;
Laguna Niguel, CA 92677;
Long Beach, CA 90804
Aliases (AKA): Tsuwang Yee Teng
Phone Numbers: (949) 276-7008
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: 31922 Paseo Monte Vista, San Juan Capistrano, CA 92675;
31951 Paseo Monte Vista, San Juan Capistrano, CA 92675
Aliases (AKA): Phillip C Oren
Relatives & Associates: Nancy Oren
Phone Numbers: (928) 445-0031
Address History: 31951 Paseo Monte Vista, San Juan Capistrano, CA 92675;
278 E 16th Street, Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Pete William Black,
Peter William Black
Email Addresses: luc****@att.net,
pbc****@cox.net,
pbl****@myway.com,
pbl****@myway.com,
pet****@ev.net
Address History: 22857 Po Box, Bakersfield, CA 93390;
314 1/2 8th Street, Bakersfield, CA 93304;
Blythe, CA 92225;
Dana Point, CA 92629;
Los Angeles, CA 90024
Aliases (AKA): Al Alarcon,
Alexandra Alarcon,
Augusto C Alarcon
Email Addresses: aug****@centurytel.net,
aug****@gmail.com
Address History: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-6138
Address History: 31902 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1808 Capetown Circle, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Address History: 23927 Lakeside Road, Valencia, CA 91355;
10885 Kalama River Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Los Angeles, CA 90035;
Perris, CA 92570
Aliases (AKA): Jo Jo Domingo
Phone Numbers: (714) 891-7200
Email Addresses: joh****@gmail.com
Address History: 3420 Pirgos Way, Oceanside, CA 92056;
2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
San Juan Capistrano, CA 92675
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: 31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
780 Ridge Terrace, Loganville, GA 30052
Aliases (AKA): Joe Amaroney
Address History: 31741 Rancho Viejo Road, San Juan Capistrano, CA 92675;
31871 Paseo Monte Vista, San Juan Capistrano, CA 92675;
Beach Haven, NJ 08008;
Pleasantville, NJ 08232
Phone Numbers: (949) 493-3567
Email Addresses: leo****@rencol.com,
lrk****@cox.net
Address History: 26622 Saddleback Drive, Mission Viejo, CA 92691;
31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
Ridgefield, WA 98642;
Woodland, WA 98674
Aliases (AKA): Mary Lee Carroll
Address History: 32 Tranquility Place, Ladera Ranch, CA 92694;
311 Otterson Drive Ste 10, Chico, CA 95928;
Magalia, CA 95954;
Paradise, CA 95969;
San Juan Capistrano, CA 92675
Aliases (AKA): M Kirstine,
Martha M Kristine
Address History: 31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1903 Ola Vista South, San Clemente, CA 92674
Aliases (AKA): Curt Insley
Email Addresses: cin****@bellsouth.net
Address History: 27703 Ortega Highway Spc 47, San Juan Capistrano, CA 92675;
157 S Pueblo Place, Anaheim, CA 92807;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): R Openshaw,
Ronald Michael Openshaw
Relatives & Associates: Devonay Openshaw
Jennifer Openshaw
John Openshaw
Yevet Openshaw
Yvette Openshaw
Email Addresses: cdc****@gmail.com,
ope****@yahoo.com,
rop****@aattbi.com,
rop****@attb1.com,
rop****@gmail.com
Address History: 31951 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 33021 Commodore Court, San Juan Capistrano, CA 92675;
41144 Po Box, Long Beach, CA 90853;
San Clemente, CA 92673;
San Francisco, CA 94115;
Woodland, WA 98674
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: 31902 Paseo Monte Vista, San Juan Capistrano, CA 92693;
24755 Stratton Lane, Laguna Niguel, CA 92677
Email Addresses: nih****@ha.homelan.com,
ry4****@hotmail.com
Address History: 1868 Willow Street, San Diego, CA 92106;
2310 Piedmont Avenue, Berkeley, CA 94704;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Relatives & Associates: Thomas Hribar
Email Addresses: mhr****@optonline.net
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: 9160 Mohawk Street, Las Vegas, NV 89139;
4262 E Balsam Avenue, Mesa, AZ 85206;
San Juan Capistrano, CA 92675
Phone Numbers: (702) 616-8784
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