Address History: 1230 E Rose Avenue, Orange, CA 92867;
255 E 1st Avenue, Chico, CA 95926;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 196 San Lucia Viaduct, Rancho Mirage, CA 92270;
30595 Susan Drive, Cathedral City, CA 92234;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): M Swift
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: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
8422 Talbert Avenue, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Vancouver, WA 98684
Relatives & Associates: Anita Cheshire
Email Addresses: cke****@cox.net,
ken****@yahjoo.com,
ken****@yahoo.com
Address History: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
7149 Del Rosa Avenue, San Bernardino, CA 92404;
San Diego, CA 92109;
Torrance, CA 90510;
Muskegon, MI 49444
Aliases (AKA): Joellen Ellen Colley
Email Addresses: whi****@aol.com
Address History: 1585 S Manchester Avenue, Anaheim, CA 92802;
32442 Nautilus Way, San Juan Capistrano, CA 92675;
Kenly, NC 27542;
Williamston, NC 27892;
Wilson, NC 27893
Phone Numbers: (919) 242-1000
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: 1813 Rosemount Avenue, Claremont, CA 91711;
1622 W 9th Street, Pomona, CA 91766;
Redlands, CA 92373;
San Juan Capistrano, CA 92675;
Valdosta, GA 31602
Phone Numbers: (949) 495-2345
Address History: 24972 Hon Avenue, Laguna Hills, CA 92653;
23511 Aliso Creek Road Apt 180, Aliso Viejo, CA 92656;
Fontana, CA 92336;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
122 High Drive, Laguna Beach, CA 92651;
Lake Forest, CA 92630
Address History: 32432 Nautilus Way, San Juan Capistrano, CA 92675;
23 Agave Court, Ladera Ranch, CA 92694
Relatives & Associates: Shayna Carson
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: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
7149 Del Rosa Avenue, San Bernardino, CA 92404;
Torrance, CA 90510
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: 32442 Nautilus Way, San Juan Capistrano, CA 92675;
2041 Graydon Avenue, Monrovia, CA 91016;
Whittier, CA 90601
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: 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: 2409 59th Place, Cheverly, MD 20785;
277 E Alejo Road Unit 224, Palm Springs, CA 92262;
San Diego, CA 92124;
San Juan Capistrano, CA 92675;
Cloudcroft, NM 88317
Address History: 1445 Porter Court Apartment 104, Delta, CO 81416;
32412 Nautilus Way, San Juan Capistrano, CA 92675;
Englewood, CO 80110;
Montrose, CO 81403;
Trenton, IL 62293
Aliases (AKA): Jack D Ray
Address History: 9402 Eagle Trace, Fairfax Station, VA 22039;
32432 Nautilus Way, San Juan Capistrano, CA 92675;
East Brunswick, NJ 08816;
Summit, NJ 07901;
Las Vegas, NV 89102
Aliases (AKA): Andy Ho
Email Addresses: and****@abico.com,
and****@gmail.com
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: 1650 Community College Drive, Las Vegas, NV 89146;
6561 Naomi Avenue, Buena Park, CA 90620;
Huntington Beach, CA 92647;
Inglewood, CA 90305;
San Juan Capistrano, CA 92675
Aliases (AKA): Arthur Lee Lswartz,
Arthur Swartz
Relatives & Associates: Jeanie Swartz
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
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