Address History: 1501 Lark Tree Way, Hacienda Heights, CA 91745;
236 Finch Drive, Big Bear Lake, CA 92315;
Canyon Lake, CA 92587;
Eureka, CA 95501;
Ladera Ranch, CA 92694
Aliases (AKA): Susan Kovall
Address History: 20916 White Pine Drive, Tehachapi, CA 93561;
32966 Old Miner Road, Acton, CA 93510;
Brea, CA 92821;
Glendale, CA 91203;
Lancaster, CA 93536
Aliases (AKA): Terrance Neal Dillon
Email Addresses: ter****@netscape.net,
ter****@netscape.net
Address History: 6142 Shawnee Road, Westminster, CA 92683;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Mission Viejo, CA 92691;
Redlands, CA 92374
Aliases (AKA): John Karlsson
Email Addresses: joh****@aol.com,
joh****@ohnoconstruction.com,
joh****@aol.com,
joh****@yahoo.com,
joh****@aol.com
Address History: 30869 Golden Gate Drive, Sun City, CA 92587;
554 Castlebridge Lane, Birmingham, AL 35242;
Anaheim, CA 92804;
Canyon Lake, CA 92587;
Lake Elsinore, CA 92532
Aliases (AKA): Linda Mcguire
Email Addresses: gom****@aol.com
Address History: 12616 Torrey Bluff Drive Apt 365, San Diego, CA 92130;
9636 Torino Viaduct, Burbank, CA 91504;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Murrieta, CA 92563
Aliases (AKA): Laura Lyse Geib
Email Addresses: chi****@gmail.com,
zlo****@hotmail.com
Address History: 17351 Greentree Drive, Riverside, CA 92503;
650 Tamarack Avenue Apt 1612, Brea, CA 92821;
Castaic, CA 91384;
Irvine, CA 92612;
Pacoima, CA 91331
Aliases (AKA): Charmaine F Espinosa,
C Grant
Relatives & Associates: Anabel Espinosa
Anabelle Espinosa
Darren Espinosa
Derrick Espinosa
Devon Espinosa
Email Addresses: cha****@yahoo.com
Address History: 1521 Lark Tree Way, Hacienda Heights, CA 91745;
16002 Summershade Drive, La Mirada, CA 90638;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Email Addresses: elo****@hotmail.com
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Ladera Ranch, CA 92694;
San Francisco, CA 94133
Phone Numbers: (626) 913-4064
(818) 913-4064
(949) 388-0558
Address History: 6565 Crescent Parks West, Los Angeles, CA 90094;
15440 N 71st Street Apt 233, Scottsdale, AZ 85254;
Beverly Hills, CA 90209;
Irvine, CA 92612;
Newport Beach, CA 92661
Aliases (AKA): Avi Grigorescu
Email Addresses: avi****@gmail.com,
fuh****@hotmail.com,
ogr****@rggroupglobal.com
Address History: 28047 Tirso Viaduct, Mission Viejo, CA 92692;
33541 Sea Gull Court, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Gerald Eddy Mueller
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Lake Forest, CA 92630;
Rancho Cucamonga, CA 91737
Address History: 2071 Port Provence Place, Newport Beach, CA 92660;
5049 Po Box, Avalon, CA 90704;
Dana Point, CA 92629;
National City, CA 91950;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara M Csabafy
Phone Numbers: (949) 697-1184
Address History: 2219 Arroyo Drive, Riverside, CA 92506;
435 Lake View, Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Address History: 4442 Alta Tupelo Drive, Calabasas, CA 91302;
43 Woodhaven Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90069;
San Juan Capistrano, CA 92675
Address History: 27502 Del Gado Road Apartment 4, San Clemente, CA 92672;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Renton, WA 98059
Email Addresses: joh****@aol.com,
joh****@yahoo.com,
joh****@aol.com
Address History: 45700 Cielito Drive, Indian Wells, CA 92210;
3144 Sicily Avenue, Costa Mesa, CA 92626;
Del Mar, CA 92014;
San Juan Capistrano, CA 92675;
Gaithersburg, MD 20878
Aliases (AKA): Tamara Watson,
Tamara D Watsontte
Address History: 6142 Shawnee Road, Westminster, CA 92683;
14502 Elmhurst Circle, Huntington Beach, CA 92647;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Alicia S Shaffner
Address History: 24492 Blackfoot Drive, Lake Forest, CA 92630;
15728 Barletta Drive, Hacienda Heights, CA 91745;
La Habra, CA 90632;
La Mirada, CA 90639;
Rancho Cucamonga, CA 91737
Aliases (AKA): Eric Miguel
Email Addresses: eri****@fluor.com,
eri****@fluor.com,
eri****@gmail.com,
eri****@fluor.com,
esa****@earthlink.net
Address History: 630 Beverly Drive, Fullerton, CA 92833;
1265 N Chrisden Street Apt A102, Anaheim, CA 92807;
Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Orange, CA 92867
Aliases (AKA): Jenay M Eckerson,
Jenay M Thalasinos
Relatives & Associates: Deborah Chadwick
Alan Crawley
Jennifer Crawley
Kenneth Crawley
Jennifer Donlin
Address History: 129 E Magna Vista Avenue, Arcadia, CA 91006;
140 S Pueblo Place, Anaheim, CA 92807;
San Juan Capistrano, CA 92675
Relatives & Associates: Shirley Francis
Address History: 140 S Pueblo Place, Anaheim, CA 92807;
132 W Cliffwood Avenue, Anaheim, CA 92802;
Arcadia, CA 91006;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Relatives & Associates: Francis Francis
Email Addresses: ssa****@hotmail.com
Address History: 4494 Kear Road, Canandaigua, NY 14424;
1045 West Fremont Avenue, Mesa, AZ 85210;
Tempe, AZ 85282;
San Juan Capistrano, CA 92675;
Churchville, NY 14428
Address History: 7120 Fergy Circle, Anchorage, AK 99507;
5750 Glenn Highway # 55 55, Anchorage, AK 99504;
Riverside, CA 92506;
San Juan Capistrano, CA 92675;
Ocoee, FL 34761
Aliases (AKA): Newell E Grant
Relatives & Associates: George Brothers
George Brothers
Giuliana Brothers
Laura Brothers
Allan Grant
Address History: 1418 Pine Street, Silverton, OR 97381;
1705 Diamond Woods Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675;
Salem, OR 97305
Phone Numbers: (503) 873-1955
Address History: 29 Breakwater Lane, North Kingstown, RI 02852;
32492 Galleon Way, San Juan Capistrano, CA 92675;
Narragansett, RI 02882;
North Providence, RI 02904;
Saunderstown, RI 02874
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