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: 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: 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: 11035 Culver Boulevard, Culver City, CA 90230;
3839 Motor Avenue Apartment 101, Culver City, CA 90232;
Los Angeles, CA 90048;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Marion Wintringer
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
10844 Ellis Avenue, Fountain Valley, CA 92708;
Santa Ana, CA 92707
Phone Numbers: (562) 242-9437
Email Addresses: sdu****@ocsd.com,
she****@hotmail.com
Address History: 32442 Lookout Court, San Juan Capistrano, CA 92675;
228 10th Street, Huntington Beach, CA 92648;
Irvine, CA 92614
Aliases (AKA): Debra Kettler
Email Addresses: dbk****@gmail.com,
deb****@aol.com,
deb****@yahoo.com,
deb****@yahoo.com,
din****@hotmail.com
Address History: 5248 N Valentine Avenue Apt 101, Fresno, CA 93711;
3473 W Shields Avenue Spc 71, Fresno, CA 93722;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80246
Aliases (AKA): Monica Gutierrez
Email Addresses: mig****@yahoo.com,
mon****@gmail.com,
mon****@yahoo.com
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: 32482 Lookout Court, San Juan Capistrano, CA 92675
Relatives & Associates: Leighton Cressman
Phone Numbers: (714) 240-6838
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: 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: 32426 Lookout Court, San Juan Capistrano, CA 92675;
34102 Selva Road Unit 367, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630
Aliases (AKA): Chadwick J Bowen
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: 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: 25546 Spinnaker Drive, San Juan Capistrano, CA 92675;
27015 Mazuelo Court, Laguna Niguel, CA 92677
Aliases (AKA): Melissa Penelope Vollmer
Address History: 26705 Merced Lane, Lake Arrowhead, CA 92352;
25182 Pizarro Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Alisa Sanchez
Cathleen Sanchez
Christina Sanchez
Cynthia Sanchez
Mateo Sanchez
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: 32412 Lookout Court, San Juan Capistrano, CA 92675;
24903 Moulton Parkways, Laguna Hills, CA 92653
Relatives & Associates: Evalyn Polis
Address History: 8200 North Laurelglen Boulevard Apartment 150, Bakersfield, CA 93311;
2323 16th Street Suite 401, Bakersfield, CA 93301;
Glennville, CA 93226;
San Juan Capistrano, CA 92675;
Tehachapi, CA 93561
Aliases (AKA): Todd L Andrews,
Todd Andrews
Relatives & Associates: Brenda Andrews
Email Addresses: tan****@hotmail.com,
tla****@gmail.com
Address History: 20842 Wheelock Drive, North Fort Myers, FL 33917;
269 P/O Box, Covina, CA 91723;
Fullerton, CA 92835;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Clive Chacon
Relatives & Associates: Diane Chacon
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: 1227 Golf Club Drive, Laughlin, NV 89029;
26601 La Sierra Drive, Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol W Williamsen
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: 21680 Linwood Road, Linwood, KS 66052;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Chicago, IL 60622
Email Addresses: tfr****@mendozadillon.com,
tod****@hotmail.com
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