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: 31951 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 4880 Baseline Avenue, Santa Ynez, CA 93460;
230 16th Place Apt B, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Email Addresses: the****@hwy.net,
the****@hwy246.net,
the****@verizon.net
Address History: 35555 Beach Road, Capistrano Beach, CA 92624;
31922 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 366-1194
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
2712 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672
Email Addresses: bad****@hotmail.com
Address History: 2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
31964 Paseo Monte Vista # V, San Juan Capistrano, CA 92675;
Santa Monica, CA 90402;
Eastchester, NY 10709
Aliases (AKA): Janice Marie Benson
Email Addresses: jan****@gmail.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: 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: 31922 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-6138
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: 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: 31922 Paseo Monte Vista, San Juan Capistrano, CA 92675;
2313 Bay View Avenue, Carmel, CA 93923;
San Mateo, CA 94403;
Santa Ana, CA 92705;
Trabuco Canyon, CA 92679
Aliases (AKA): Maria Veronica Tracy,
Molly V Tracy
Address History: 27433 Piedmont Way, Hemet, CA 92544;
2020 Federal Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Email Addresses: ind****@gmail.com,
lau****@yahoo.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: 1317 P/O Box, Ash Fork, AZ 86320;
33742 Silver Lantern Street Apartment A, Dana Point, CA 92629;
Inyokern, CA 93527;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Sharyn Insley
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: 31831 Paseo Monte Vista, San Juan Capistrano, CA 92675
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: 31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
780 Ridge Terrace, Loganville, GA 30052
Aliases (AKA): Joe Amaroney
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: 2542 Robertson Bridge Road, Grants Pass, OR 97526;
31922 Paseo Monte Vista, San Juan Capistrano, CA 92675;
Vista, CA 92083
Aliases (AKA): A G Mona
Address History: 97 Sylvestor Place, Littleton, CO 80129;
2973 Harbor Boulevard Unit 207, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Los Angeles, CA 90091;
San Clemente, CA 92673
Aliases (AKA): Larena J Munoz,
Larena J Williams
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