Address History: 842 Po Box, San Juan Capistrano, CA 92693;
33792 Big Sur Street, Dana Point, CA 92629;
La Mesa, CA 91942;
San Clemente, CA 92674;
Poulsbo, WA 98370
Aliases (AKA): Marty William Hoffman
Email Addresses: hof****@optonline.net,
mar****@comcast.net,
mar****@hotmail.com
Address History: 33095 Southwind Court, San Juan Capistrano, CA 92675;
23891 Danby Drive, Lake Forest, CA 92630;
Long Beach, CA 90802;
Mission Viejo, CA 92691;
Amargosa Valley, NV 89020
Address History: 32412 Nautilus Way, San Juan Capistrano, CA 92675;
33337 P/O Box, Granada Hills, CA 91394;
Laguna Niguel, CA 92677;
Northridge, CA 91326;
Salinas, CA 93906
Relatives & Associates: Alan Perches
Email Addresses: amp****@aol.com,
amp****@bellsouth.net,
amp****@mindspring.com,
amp****@msn.com
Address History: 32442 Nautilus Way, San Juan Capistrano, CA 92675;
2041 Graydon Avenue, Monrovia, CA 91016;
Sacramento, CA 95815;
Whittier, CA 90601
Aliases (AKA): Jerry G Elliot,
Jerry Elliott
Email Addresses: cal****@citlink.net,
jer****@blackplanet.com,
jer****@gte.net,
ski****@ymail.com
Address History: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
3109 W Rome Avenue, Anaheim, CA 92804
Aliases (AKA): Carle Herman
Address History: 32412 Nautilus Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 891-4326
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
24852 Sherwood Way Apt A, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Janet Velazquez
Email Addresses: jan****@gmail.com
Address History: 23 Agave Court, Ladera Ranch, CA 92694;
3 Elmhurst Street, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Chris Carson
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
122 High Drive, Laguna Beach, CA 92651;
Lake Forest, CA 92630
Address History: 32442 Nautilus Way, San Juan Capistrano, CA 92675;
2041 Graydon Avenue, Monrovia, CA 91016;
Whittier, CA 90601
Address History: 27542 Cabeza, Mission Viejo, CA 92691;
1017 Iris Court, Carlsbad, CA 92011;
San Juan Capistrano, CA 92675;
Koloa, HI 96756;
Auburn, WA 98002
Aliases (AKA): Ronald Brown
Address History: 6381 Westminster Boulevard, Westminster, CA 92683;
17413 Hood Court, Fountain Valley, CA 92708;
Morgan Hill, CA 95037;
San Jose, CA 95127;
San Juan Capistrano, CA 92675
Address History: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
6014 Hillcrest Circle, Anaheim, CA 92807;
Orange, CA 92869;
Placentia, CA 92870;
Santa Ana, CA 92707
Aliases (AKA): Christine Lee Herman,
Christine Perez
Email Addresses: chi****@yahoo.com,
cpe****@angelfire.com
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
23234 Orange Avenue Apt 10, Lake Forest, CA 92630
Relatives & Associates: Daniel Godierrez
Danel Gutierrez
Guadalupe Gutierrez
Jesus Gutierrez
Juan Gutierrez
Phone Numbers: (949) 338-4988
(949) 481-2973
Address History: 32416 Nautilus Way, San Juan Capistrano, CA 92675;
1055 Po Box, Lake Forest, CA 92609
Relatives & Associates: Alexander Morton
Phone Numbers: (949) 661-0287
Address History: 3109 W Rome Avenue, Anaheim, CA 92804;
32436 Nautilus Way, San Juan Capistrano, CA 92675
Relatives & Associates: Carle Herman
Christine Herman
Valerie Herman
Address History: 32416 Nautilus Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-0287
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675
Address History: 22016 Comanche Road, Lake Forest, CA 92630;
5217 Marigot Place, San Diego, CA 92124;
San Juan Capistrano, CA 92675
Address History: 32446 Nautilus Way, San Juan Capistrano, CA 92675;
25532 Purple Sage Lane, San Juan Capistrano, CA 92675
Email Addresses: bon****@escrowleaders.com,
bon****@escrowleaders.com,
bon****@escrowleadersinc.com
Address History: 2404 Bradford Drive North #1, Wilson, NC 27896;
1585 S Manchester Avenue, Anaheim, CA 92802;
San Juan Capistrano, CA 92675;
Laurel, MD 20707;
Stafford, VA 22554
Aliases (AKA): Marie Bailey
Address History: 56 Craney Hill Road, Weare, NH 03281;
32464 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Bradford, NH 03221;
Concord, NH 03301
Address History: 183 Keller Avenue, Biloxi, MS 39530;
242 Mary Lee Drive, Scott, AR 72142;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80902;
Deridder, LA 70634
Aliases (AKA): Willie Lee Walton
Email Addresses: wal****@yahoo.com
Address History: 2807 Trinity Oaks Court Apartment 105, Arlington, TX 76006;
8841 N 8th Street Unit 103, Phoenix, AZ 85020;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): M B Lynch,
Michael Brian Lynch
Email Addresses: mod****@gmail.com
Address History: 10356 Osprey Trace, West Palm Beach, FL 33412;
32446 Nautilus Way, San Juan Capistrano, CA 92675;
Cherry Hill, NJ 08002;
Haddonfield, NJ 08033;
Marlton, NJ 08053
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