Address History: 1700 Tam Oshanter Road Apartment 2d, Seal Beach, CA 90740;
7752 Uplands Way, Citrus Heights, CA 95610;
Long Beach, CA 90803;
Orange, CA 92866;
San Jose, CA 95128
Aliases (AKA): Patricia A Allen
Email Addresses: pat****@yahoo.com
Address History: 25546 Spinnaker Drive, San Juan Capistrano, CA 92675;
27015 Mazuelo Court, Laguna Niguel, CA 92677
Aliases (AKA): Melissa Penelope Vollmer
Address History: 32436 Lookout Court, San Juan Capistrano, CA 92675;
5775 Chelsea Avenue, La Jolla, CA 92037;
San Diego, CA 92109;
Santa Ana, CA 92705
Address History: 138 Cameray Heights, Laguna Niguel, CA 92677;
1645 Iowa Street Unit A, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruth Esther Mckee,
Ruth Watmough
Email Addresses: doc****@hotmail.com,
g_d****@verizon.net,
g_d****@yahoo.com,
rut****@concentric.net,
rut****@cox.net
Address History: 1959 Marcasite Place, Carlsbad, CA 92009;
32482 Lookout Court, San Juan Capistrano, CA 92675;
Chicago, IL 60614;
Columbus, OH 43220;
Powell, OH 43065
Phone Numbers: (614) 847-3797
Email Addresses: dav****@gmail.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: 32472 Lookout Court, San Juan Capistrano, CA 92675
Address History: 32422 Lookout Court, San Juan Capistrano, CA 92675;
234 Cliff Drive Apartment 10, Laguna Beach, CA 92651
Relatives & Associates: Joseph Giordano
Luther Giordano
Erik Swarbrick
James Swarbrick
Karin Swarbrick
Email Addresses: eri****@netscape.net
Address History: 32466 Outrigger Way, Laguna Niguel, CA 92677;
33761 Violet Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Athens, GA 30605;
Cumming, GA 30028
Email Addresses: app****@yahoo.com,
tzi****@progrevefloorcovering.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: 19731 Live Oak Canyon Road, Trabuco Canyon, CA 92679;
1060 Eva D Edwards Avenue, Covina, CA 91722;
Monterey Park, CA 91754;
San Clemente, CA 92672;
San Gabriel, CA 91776
Aliases (AKA): Cynthia Ann Moralez
Email Addresses: caz****@hughes.net,
caz****@yahoo.com,
cca****@mmidirectmail.com
Address History: 32422 Lookout Court, San Juan Capistrano, CA 92675;
234 Cliff Drive Apartment 10, Laguna Beach, CA 92651
Aliases (AKA): Joseph Giordano
Relatives & Associates: Erika Giordano
Address History: 2700 San Pablo Avenue Ste 104, Berkeley, CA 94702;
2113 10th Street Apt 6, Berkeley, CA 94710;
Oakland, CA 94601;
San Juan Capistrano, CA 92675;
East Moriches, NY 11940
Phone Numbers: (510) 845-8199
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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;
187 Shorecliff Road, Corona Del Mar, CA 92625
Relatives & Associates: Nettie Cressman
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
1221 North Walden Lane, Anaheim, CA 92807;
El Toro, CA 92609;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
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: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
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: 204 Wildwood Street, Excelsior Springs, MO 64024;
32401 Lookout Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Rodney Henzepainter,
Rodney Painter,
Rodney Alan Painter
Email Addresses: fre****@yahoo.com,
fre****@yahoo.com,
fre****@yahoo.com,
rod****@bellatlantic.net
Address History: 318 Gold Court, Florence, MT 59833;
3020 E La Palma Avenue, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Diamond Bar, CA 91765
Email Addresses: jho****@aol.com
Address History: 2608 Linney Road, Bozeman, MT 59718;
214 S Echo Street, Anaheim, CA 92804;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Address History: 12236 Stevenson Court, Woodbridge, VA 22192;
2616 17th Street Apt 6, Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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