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: 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: 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: 12350 Marshall Avenue Apt 206, Chino, CA 91710;
24337 Val Verde Court, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Orange, NJ 07052
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: 32416 Nautilus Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-0287
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
122 High Drive, Laguna Beach, CA 92651;
Lake Forest, CA 92630
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: 4925 Monterey Street, Carmel, CA 93923;
748 Buena Vista Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Wendy Carol Olds
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;
3109 W Rome Avenue, Anaheim, CA 92804
Aliases (AKA): Carle Herman
Address History: 1748 Edwards Road, Holtville, CA 92250;
34102 Seville Place, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-4193
Address History: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
4656 Po Box, Santa Barbara, CA 93140
Phone Numbers: (805) 965-7972
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: 376 Myrtle Street, Laguna Beach, CA 92651;
234 Beverly Drive, Banning, CA 92220;
San Juan Capistrano, CA 92675
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: 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: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
8422 Talbert Avenue, Huntington Beach, CA 92646;
Lake Forest, CA 92630
Relatives & Associates: Kenneth Cheshire
Phone Numbers: (949) 661-1668
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: 229 Oak Valley Drive, Simpsonville, SC 29681;
25975 Domingo Avenue, Capistrano Beach, CA 92624;
Long Beach, CA 90808;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Frederick Carson Lenger,
Rick Lenger
Email Addresses: fle****@yahoo.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: 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: 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: 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
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