Address History: 6326 San Joaquin Plaza, Newport Beach, CA 92660;
4 Park Plaza Ste 1100, Irvine, CA 92614;
San Diego, CA 92130;
San Juan Capistrano, CA 92675;
Vallejo, CA 94591
Aliases (AKA): Jeffery K Brown
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: 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: 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: 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: 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 Maya Frankel,
Joelle M Frankel,
Joelle Maya Gaspard
Relatives & Associates: Frankel Cohn
Aaron Frankel
Pamela Frankel
Richard Frankel
Christopher Gaspard
Email Addresses: joe****@gmail.com
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
24903 Moulton Parkways, Laguna Hills, CA 92653
Relatives & Associates: Evalyn Polis
Address History: 5490 Christopher Drive, Yorba Linda, CA 92887;
4 Seabrook Drive, Dana Point, CA 92629;
La Mesa, CA 91942;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Sue Christiansen
Daniel Edwards
Mary Edwards
Jason Wintringer
Jeremiah Wintringer
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
200 Pacific Coast Highway # 3, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Mammoth Lakes, CA 93546;
Winchester, CA 92596
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: 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: 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: 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: 4620 Anille Way Apartment 429, Colorado Springs, CO 80917;
30473 N 73rd Avenue, Peoria, AZ 85383;
Anaheim, CA 92804;
Escondido, CA 92046;
Irvine, CA 92606
Aliases (AKA): Lynn W Livingston
Relatives & Associates: Maila Antonio
Brandon Livingston
Carla Livingston
John Livingston
Keith Livingston
Email Addresses: lyn****@fluor.com,
lyn****@hotmail.com
Address History: 4032 San Remo Avenue East, Gilbert, AZ 85299;
4032 E San Remo Avenue, Gilbert, AZ 85234;
Fairfield, CA 94533;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Duane Work-From-Ho Myerscough,
Duane Myerscough
Email Addresses: dmy****@netscape.net,
mmy****@cox.net,
mmy****@yahoo.com
Address History: 915 S Oak Park Avenue Apt 2c, Oak Park, IL 60304;
33511 Periwinkle Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): S B Kennington,
Stephanine B Kennington
Phone Numbers: (708) 948-7188
Email Addresses: ste****@gmail.com
Address History: 850 East Desert Inn Road Apartment 806, Las Vegas, NV 89109;
4515 Saint George Court, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675;
Bellevue, WA 98005;
Everett, WA 98208
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