Address History: 4880 Baseline Avenue, Santa Ynez, CA 93460;
22222 Cripple Creek, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675
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: 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: 32742 Alipaz Street Spc 99, San Juan Capistrano, CA 92675;
1501 P/O Box, San Juan Capistrano, CA 92693
Relatives & Associates: Charlotte Bush
Address History: 32792 Malaga Viaduct, San Juan Capistrano, CA 92675;
1495 Casa Buena Drive Apt 603, Corte Madera, CA 94925;
Laguna Niguel, CA 92677;
Milton, FL 32571;
Gloucester, MA 01930
Relatives & Associates: Whitney Davies
Ashley Huiberts
Brendan Huiberts
Jacobus Huiberts
Marion Huiberts
Email Addresses: mar****@cox.net
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: 157 Loureyro Road, Santa Barbara, CA 93108;
555 Aguajito Road, Carmel, CA 93923;
Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike S Tracy
Email Addresses: m.t****@parkwestlandscape.com
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33855 Copper Lantern Street Apartment D, Dana Point, CA 92629
Relatives & Associates: Erica Lyon
Christophe Lyons
Diane Lyons
Kevin Lyons
Lance Lyons
Email Addresses: rob****@cox.net
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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
21871 Seaside Lane, Huntington Beach, CA 92646
Aliases (AKA): Elayne Burns
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: 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: 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: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675;
2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
Santa Monica, CA 90402;
Eastchester, NY 10709
Aliases (AKA): Michael Richard Avalon,
Michael Richard Numore
Email Addresses: jan****@gmail.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
Phone Numbers: (949) 240-6301
(949) 429-8128
(949) 493-3688
Address History: 31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1903 S Ola Vista, San Clemente, CA 92672;
Indianapolis, IN 46214
Aliases (AKA): Trevor Insley
Address History: 31951 Paseo Monte Vista, San Juan Capistrano, CA 92675;
31591 Paseo Monte Viaduct, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-8135
Address History: 23011 Moulton Parkway, Laguna Hills, CA 92653;
23011 Moulton Parkways, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sean Dewire
Email Addresses: sde****@yahoo.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: 51344 Mystic Tyme Drive, Indio, CA 92201;
2340 Rising Glen Way Apt 309, Carlsbad, CA 92008;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Kevin D Skaggs
Email Addresses: ska****@yahoo.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
Phone Numbers: (949) 240-4248
(949) 240-7017
Email Addresses: bre****@yahoo.com
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