Address History: 408 Evening Star Lane, Newport Beach, CA 92660;
26072 Merit Circle Ste 116, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Thomas Joseph Truste
Email Addresses: tho****@chasebrookco.com
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
53 Oak Ridge Circle, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Judith Evans
Address History: 32466 Outrigger Way, Laguna Niguel, CA 92677;
33761 Violet Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Athens, GA 30605;
Cumming, GA 30028
Email Addresses: app****@yahoo.com,
tzi****@progrevefloorcovering.com
Address History: 1766 North Meadowlark Lane, Anaheim, CA 92806;
1766 N Meadowlark Lane, Anaheim, CA 92806;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Kathleen Pomo
Email Addresses: fou****@aol.com,
rpo****@yahoo.com
Address History: 27700 Landau Boulevard Apt J134, Cathedral City, CA 92234;
11190 Mesquite Avenue Apt A02, Desert Hot Springs, CA 92240;
Newport Beach, CA 92663;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Raymond
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
26554 Camino De Vista Apt B, San Juan Capistrano, CA 92675;
West Palm Beach, FL 33401;
Lilburn, GA 30048
Aliases (AKA): Jason Gibson
Email Addresses: jas****@rochester.rr.com,
jgi****@gateway.net,
jgi****@hotmail.com,
jgi****@insightbb.com
Address History: 46162 Pinon Pine Way, Temecula, CA 92592;
44620 Dakota Trail, Indian Wells, CA 92210;
Mill Valley, CA 94941;
Palm Desert, CA 92260;
Rancho Mirage, CA 92270
Email Addresses: gad****@cox.net,
gad****@swbell.net,
gle****@hotmail.com,
len****@hotmail.com,
lis****@gmail.com
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92693;
2845 Europa Drive, Costa Mesa, CA 92626;
Needham, MA 02492
Phone Numbers: (949) 248-0557
Email Addresses: cca****@msn.com
Address History: 31221 Belford Drive, San Juan Capistrano, CA 92675;
3121 Belford Drive, San Juan Capistrano, CA 92675;
Tujunga, CA 91042
Phone Numbers: (949) 493-1529
Address History: 23886 Petrel Court, Laguna Niguel, CA 92677;
308 East Big Bear Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Downey, CA 90241;
Laguna Beach, CA 92651
Aliases (AKA): Leslie Michelle Pizarro,
Leslie M Stanitsas
Relatives & Associates: Joanna Dovalis
Slliva Pizarro
Sylvia Pizarro
Gerasimos Stanitsas
Lillianne Stanitsas
Email Addresses: les****@aol.com
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
187 Shorecliff Road, Corona Del Mar, CA 92625
Relatives & Associates: Nettie Cressman
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
17222 Armstrong Avenue, Irvine, CA 92614;
San Clemente, CA 92672;
Trabuco Canyon, CA 92679
Email Addresses: wri****@gmail.com
Address History: 19731 Live Oak Canyon Road, Trabuco Canyon, CA 92679;
1060 Eva D Edwards Avenue, Covina, CA 91722;
Monterey Park, CA 91754;
San Clemente, CA 92672;
San Gabriel, CA 91776
Aliases (AKA): Cynthia Ann Moralez
Email Addresses: caz****@hughes.net,
caz****@yahoo.com,
cca****@mmidirectmail.com
Address History: 32442 Lookout Court, San Juan Capistrano, CA 92675;
228 10th Street, Huntington Beach, CA 92648;
Irvine, CA 92614
Aliases (AKA): Debra Kettler
Email Addresses: dbk****@gmail.com,
deb****@aol.com,
deb****@yahoo.com,
deb****@yahoo.com,
din****@hotmail.com
Address History: 4117 E Molly Lane, Cave Creek, AZ 85331;
2581 W Shackleton Drive, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Dana Point, CA 92629;
Mission Viejo, CA 92691
Address History: 17301 Keelson Lane Apartment 62, Huntington Beach, CA 92647;
14750 Foothill Boulevard, Fontana, CA 92335;
Irvine, CA 92612;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Christopher Wade Vollmer
Address History: 7730 Briarglen Loop Unit F, Stanton, CA 90680;
424 E Payson Street, Glendora, CA 91740;
San Diego, CA 92109;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Phone Numbers: (949) 274-3659
Address History: 917 Speed Street, Santa Maria, CA 93454;
4301 California Avenue Apartment 22, Bakersfield, CA 93309;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Fremont, CA 94539
Aliases (AKA): Joseph William Pratt
Email Addresses: jwp****@gmail.com
Address History: 34680 Ortega Highway, Lake Elsinore, CA 92530;
9882 Theresa Avenue, Anaheim, CA 92804;
Crescent City, CA 95531;
Dana Point, CA 92629;
Fort Dick, CA 95538
Aliases (AKA): Jasmine Ann Kepner,
Jasmin Ann Rascon,
Jasmin Ann Trulis,
Jasmine Ann Trulis,
Jasmin Ann Trulis-Kepner
Relatives & Associates: Tatianna Charisanthopoulos
Carl Kepner
Jasmin Kepner
Savannah Kepner
Ricky Rascon
Email Addresses: car****@me.com,
lai****@yahoo.com
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-1163
Email Addresses: pmc****@gmail.com
Address History: 1541 Rose Arbor Lane, Simi Valley, CA 93065;
10831 Brookfield Road, Chatsworth, CA 91311;
North Hills, CA 91343;
Palm Desert, CA 92260;
Palm Springs, CA 92262
Aliases (AKA): Sue Elaine Levine
Email Addresses: sue****@gmail.com
Address History: 32436 Lookout Court, San Juan Capistrano, CA 92675;
21901 Moneta Avenue Unit 41, Carson, CA 90745;
Hermosa Beach, CA 90254;
Germantown, TN 38138
Aliases (AKA): Lew P Matthews
Email Addresses: lew****@adelphia.net,
lew****@webtv.net
Address History: 505 Skymont Way, El Paso, TX 79912;
32426 Lookout Court, San Juan Capistrano, CA 92675;
Spencerport, NY 14559
Relatives & Associates: Larry Harper
Address History: 2608 Linney Road, Bozeman, MT 59718;
214 S Echo Street, Anaheim, CA 92804;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Address History: 3362 Vt Route 153, West Pawlet, VT 05775;
3301 E Saint Francis Place, Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Lincolnville Center, ME 04850;
Danby, VT 05739
Phone Numbers: (802) 394-2419
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