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: 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: 17301 Keelson Lane Apartment 62, Huntington Beach, CA 92647;
14750 Foothill Boulevard, Fontana, CA 92335;
Irvine, CA 92612;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Christopher Wade Vollmer
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
187 Shorecliff Road, Corona Del Mar, CA 92625
Relatives & Associates: Nettie Cressman
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: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6367
Address History: 32442 Lookout Court, San Juan Capistrano, CA 92675;
275 16th Place, Costa Mesa, CA 92627;
Great Neck, NY 11020
Email Addresses: cbc****@cox.net,
cbc****@gmail.com,
gsf****@comcast.com,
rfr****@combancal.com
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
514 20th Street, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Frankel Cohn
Joelle Frankel
Pamela Frankel
Richard Frankel
Debra Kettler
Phone Numbers: (714) 548-5624
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
24903 Moulton Parkways, Laguna Hills, CA 92653
Relatives & Associates: Evalyn Polis
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
53 Oak Ridge Circle, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Phone Numbers: (949) 494-9425
Address History: 34680 Ortega Highway, Lake Elsinore, CA 92530;
9882 Theresa Avenue, Anaheim, CA 92804;
Crescent City, CA 95531;
Dana Point, CA 92629;
Fort Dick, CA 95538
Aliases (AKA): Jasmine Ann Kepner,
Jasmin Ann Rascon,
Jasmin Ann Trulis,
Jasmine Ann Trulis,
Jasmin Ann Trulis-Kepner
Relatives & Associates: Tatianna Charisanthopoulos
Carl Kepner
Jasmin Kepner
Savannah Kepner
Ricky Rascon
Email Addresses: car****@me.com,
lai****@yahoo.com
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675;
25711 Windjammer Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Marie Wootten
Phone Numbers: (949) 248-8831
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: 32416 Lookout Court, San Juan Capistrano, CA 92675;
53 Oak Ridge Circle, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Judith Evans
Relatives & Associates: James Evans
James Evans
Michael Evans
Address History: 27556 Valley Rim Circle, San Juan Capistrano, CA 92675;
1975 Sherington Place, Newport Beach, CA 92663;
Vallejo, CA 94591
Aliases (AKA): Susan E Kuzmich
Address History: 32432 Lookout Court, San Juan Capistrano, CA 92675;
27846 Palos Verdes Drive E, Rancho Palos Verdes, CA 90275
Email Addresses: tho****@att.net
Address History: 23886 Petrel Court, Laguna Niguel, CA 92677;
308 East Big Bear Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Downey, CA 90241;
Laguna Beach, CA 92651
Aliases (AKA): Leslie Michelle Pizarro,
Leslie M Stanitsas
Relatives & Associates: Joanna Dovalis
Slliva Pizarro
Sylvia Pizarro
Gerasimos Stanitsas
Lillianne Stanitsas
Email Addresses: les****@aol.com
Address History: 32462 Lookout Court, San Juan Capistrano, CA 92675;
23238 Orange Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92691
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: 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: 505 Skymont Way, El Paso, TX 79912;
32426 Lookout Court, San Juan Capistrano, CA 92675;
Spencerport, NY 14559
Relatives & Associates: Larry Harper
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: 12236 Stevenson Court, Woodbridge, VA 22192;
2616 17th Street Apt 6, Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 3362 Vt Route 153, West Pawlet, VT 05775;
3301 E Saint Francis Place, Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Lincolnville Center, ME 04850;
Danby, VT 05739
Phone Numbers: (802) 394-2419
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