Address History: 1408 E Norman Avenue, Anaheim, CA 92805;
78 Scarlet Court # 253, La Quinta, CA 92253;
Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
Address History: 8461 Ivy Circle, Huntington Beach, CA 92646;
3910 Hathaway Avenue Apartment 954, Long Beach, CA 90815;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Westminster, CA 92683
Aliases (AKA): Jack R Minor
Relatives & Associates: De Leeminor
Email Addresses: dea****@hotmail.com
Address History: 77335 Wyoming Avenue, Palm Desert, CA 92211;
2665 Palisades Drive, Lake Havasu City, AZ 86403;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Mark R Willey
Email Addresses: hor****@aol.com,
hor****@blackplanet.com,
hor****@yahoo.com,
mar****@calpacifichomes.com
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: 32412 Lookout Court, San Juan Capistrano, CA 92675;
24903 Moulton Parkways, Laguna Hills, CA 92653
Relatives & Associates: Evalyn Polis
Address History: 32432 Lookout Court, San Juan Capistrano, CA 92675;
29305 Vacation Drive, Canyon Lake, CA 92587;
Sun City, CA 92586
Relatives & Associates: William Mickens
Phone Numbers: (909) 244-6254
Email Addresses: wil****@msn.com
Address History: 8509 Hayloft Place, Riverside, CA 92508;
2166 Myran Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): Joelle M Gaspard
Relatives & Associates: Frankel Cohn
Aaron Frankel
Pamela Frankel
Richard Frankel
Christopher Gaspard
Email Addresses: joe****@gmail.com
Address History: 250 San Joaquin Street, Laguna Beach, CA 92651;
254 Cajon Street Apartment D, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Alisa Sanchez
Relatives & Associates: Cathleen Sanchez
Christina Sanchez
Cynthia Sanchez
Francisco Sanchez
Mateo Sanchez
Email Addresses: ass****@yahoo.com
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: 32432 Lookout Court, San Juan Capistrano, CA 92675;
1165 N Fountain Way, Anaheim, CA 92806;
Canyon Lake, CA 92587;
Sun City, CA 92586
Aliases (AKA): Steve Hernandez Mickens
Relatives & Associates: Barbara Mickens
Phone Numbers: (909) 244-6254
Email Addresses: wil****@msn.com
Address History: 8200 North Laurelglen Boulevard Apartment 150, Bakersfield, CA 93311;
2323 16th Street Suite 401, Bakersfield, CA 93301;
Glennville, CA 93226;
San Juan Capistrano, CA 92675;
Tehachapi, CA 93561
Aliases (AKA): Todd L Andrews,
Todd Andrews
Relatives & Associates: Brenda Andrews
Email Addresses: tan****@hotmail.com,
tla****@gmail.com
Address History: 29141 Edgewood Drive, Lake Elsinore, CA 92530;
33775 Castano Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Michael G Mannaert,
Mike G Mannaert
Email Addresses: cma****@msn.com
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
275 16th Place, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela A Frankel
Relatives & Associates: Richard Frankel
Address History: 5248 N Valentine Avenue Apt 101, Fresno, CA 93711;
3473 W Shields Avenue Spc 71, Fresno, CA 93722;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80246
Aliases (AKA): Monica Gutierrez
Email Addresses: mig****@yahoo.com,
mon****@gmail.com,
mon****@yahoo.com
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
27 New York Court, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Shawn D Maguire,
Shawn D Thomas,
Shawn Thomas
Email Addresses: sha****@gmail.com,
sma****@socal.rr.com
Address History: 20842 Wheelock Drive, North Fort Myers, FL 33917;
269 P/O Box, Covina, CA 91723;
Fullerton, CA 92835;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Clive Chacon
Relatives & Associates: Diane Chacon
Address History: 572 Strait View Drive, Port Angeles, WA 98362;
21801 Roscoe Boulevard Unit 329, Canoga Park, CA 91304;
Dana Point, CA 92629;
North Hollywood, CA 91601;
Palmdale, CA 93551
Address History: 1505 Grande Boulevard, Tyler, TX 75703;
30473 N 73rd Avenue, Peoria, AZ 85383;
Anaheim, CA 92804;
Escondido, CA 92046;
Oceanside, CA 92056
Aliases (AKA): Lynn W Livingston
Relatives & Associates: Maila Antonio
Brandon Livingston
Carla Livingston
John Livingston
Lynn Livingston
Address History: 57 56-154 Puuluana Pl Apt, Kahuku, HI 96731;
32166 Viaduct Viente, San Juan Capistrano, CA 92675;
Haleiwa, HI 96712
Aliases (AKA): Frances Opelle,
Francis Opelle
Address History: 5328 Annabel Lane, Plano, TX 75093;
5219 W Port Au Prince Lane, Glendale, AZ 85306;
Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675;
Austin, TX 78701
Email Addresses: w.c****@apiratelooksat40.com
Address History: 4314 Forest Bend Road, Dallas, TX 75244;
32422 Lookout Court, San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Concord, NC 28025;
Gastonia, NC 28052
Relatives & Associates: Anna Greer
Address History: 352 Union Street, Ashland, MA 01721;
776 Elm Street, Big Bear Lake, CA 92315;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Boston, MA 02127
Aliases (AKA): Robert Felice Genna
Email Addresses: rob****@hotmail.com
Address History: 1227 Golf Club Drive, Laughlin, NV 89029;
26601 La Sierra Drive, Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol W Williamsen
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: 1682 Northshore Court, Park City, UT 84098;
552 Cypress Drive Apt B, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Panama City Beach, FL 32407;
Snellville, GA 30039
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