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: 270 12th Avenue Apartment 2, San Francisco, CA 94118;
31851 Viaduct Montura, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Clarkston, MI 48348
Aliases (AKA): Alvin E Smith
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 C Kelly,
Sean Paul Kelly
Email Addresses: sea****@hotmail.com
Address History: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675
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: 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;
1903 Ola Vista South, San Clemente, CA 92674
Aliases (AKA): Curt Insley
Email Addresses: cin****@bellsouth.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: 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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
64 Corniche Drive Unit A, Dana Point, CA 92629
Phone Numbers: (949) 496-1500
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-6301
(949) 429-8128
(949) 493-3688
Address History: 31891 Paseo Monte Vista, San Juan Capistrano, CA 92675;
32791 Mermaid Circle, Dana Point, CA 92629;
Orange, CA 92856;
Santa Ana, CA 92707;
Trabuco Canyon, CA 92679
Aliases (AKA): Me Huiberts
Relatives & Associates: Whitney Davies
Ashley Huiberts
Brendan Huiberts
Jacobus Huiberts
Margaret Huiberts
Email Addresses: mar****@cox.net,
mhu****@gmail.com,
mhu****@yahoo.com
Address History: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Kelly Hribar
Michelle Hribar
Phone Numbers: (949) 493-6138
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: 13144 P/O Box, Prescott, AZ 86304;
934 Beech Hill Avenue, Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92693;
Las Vegas, NV 89139;
Reno, NV 89523
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675
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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33855 Copper Lantern Street Apt D, Dana Point, CA 92629
Email Addresses: rob****@cox.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: 2542 Robertson Bridge Road, Grants Pass, OR 97526;
40 North Stonington Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92693;
Vista, CA 92083
Aliases (AKA): Inge Mona
Email Addresses: mis****@magick.net
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: 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,
Lindale Harper,
T L Harper,
Terry L Harper
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