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: 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: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1267 P/O Box, San Juan Capistrano, CA 92693;
Las Vegas, NV 89139
Relatives & Associates: Raymond Leach
Address History: 31902 Paseo Monte Vista, San Juan Capistrano, CA 92675;
25792 Obrero Drive, Mission Viejo, CA 92691
Phone Numbers: (949) 493-5445
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: 31871 Paseo Monte Vista, San Juan Capistrano, CA 92675;
607 1 2 Orchid Avenue, Corona Del Mar, CA 92625;
Los Angeles, CA 90068;
Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Relatives & Associates: Jo Domingo
Address History: 31891 Paseo Monte Vista, San Juan Capistrano, CA 92675;
661 Ross Street, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Santa Ana, CA 92705;
Temecula, CA 92592
Aliases (AKA): Jack M Huiberts,
Jack Huilberts
Relatives & Associates: Whitney Davies
Ashley Huiberts
Brendan Huiberts
Margaret Huiberts
Marion Huiberts
Email Addresses: bre****@yahoo.com,
hui****@gmail.com,
jhu****@gmail.com,
jhu****@tivejo.com,
jhu****@tivo.com
Address History: 32543 Los Padres Road, Lake Elsinore, CA 92530;
33131 Acapulco Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Email Addresses: pou****@hotmail.com,
sur****@yahoo.com,
tas****@gmail.com
Address History: 34043 Autumn Sage Court, Wildomar, CA 92595;
33936 La Serena Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Oceanside, CA 92058
Email Addresses: iri****@aol.com
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
Relatives & Associates: Robin Chisholm
Ahna Hoffman
Holly Hoffman
Martin Hoffman
Patricia Hoffman
Address History: 31971 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: 35555 Beach Road, Capistrano Beach, CA 92624;
5 Silvertide Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Christy Leivold,
Christy J Lervoid,
Chris M Lervold,
Christy Jean Messick,
Christy Jean Messick-Lervold
Email Addresses: arm****@cox.net,
mck****@yahoo.com
Address History: 31871 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3567
Address History: 2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
2166 Aguila Viaduct # 159, San Clemente, CA 92673;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675;
Eastchester, NY 10709
Aliases (AKA): Christina Karolina Avalone
Email Addresses: jan****@gmail.com
Address History: 4880 Baseline Avenue, Santa Ynez, CA 93460;
22222 Cripple Creek, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellen Ann Lasley
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: 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: 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: 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: 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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675
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: 9160 Mohawk Street, Las Vegas, NV 89139;
4262 E Balsam Avenue, Mesa, AZ 85206;
San Juan Capistrano, CA 92675
Phone Numbers: (702) 616-8784
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
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