Address History: 25546 Spinnaker Drive, San Juan Capistrano, CA 92675;
27015 Mazuelo Court, Laguna Niguel, CA 92677
Aliases (AKA): Melissa Penelope Vollmer
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: 77335 Wyoming Avenue, Palm Desert, CA 92211;
2665 Palisades Drive, Lake Havasu City, AZ 86403;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Mark R Willey
Email Addresses: hor****@aol.com,
hor****@blackplanet.com,
hor****@yahoo.com,
mar****@calpacifichomes.com
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: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 32426 Lookout Court, San Juan Capistrano, CA 92675
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: 33432 Viaduct De Agua, San Juan Capistrano, CA 92675;
826 1 2 West Grand Canyon Avenue, Flagstaff, AZ 86001;
Gunnison, CO 81231;
Tillamook, OR 97141
Aliases (AKA): Amy D Gilson
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: 2166 Myran Drive, Costa Mesa, CA 92627;
514 20th Street, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 548-5624
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
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675
Relatives & Associates: Leighton Cressman
Phone Numbers: (714) 240-6838
Address History: 26705 Merced Lane, Lake Arrowhead, CA 92352;
22996 El Toro Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Alice Black
Elizabeth Brewer
Alisa Sanchez
Christina Sanchez
Cynthia Sanchez
Email Addresses: cat****@sausd.us
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: 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
Address History: 8461 Ivy Circle, Huntington Beach, CA 92646;
3910 Hathaway Avenue Apartment 954, Long Beach, CA 90815;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Westminster, CA 92683
Aliases (AKA): Jack R Minor
Relatives & Associates: De Leeminor
Email Addresses: dea****@hotmail.com
Address History: 32401 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-9860
(949) 493-9860
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
Address History: 572 Strait View Drive, Port Angeles, WA 98362;
21801 Roscoe Boulevard Unit 329, Canoga Park, CA 91304;
Dana Point, CA 92629;
North Hollywood, CA 91601;
Palmdale, CA 93551
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: 1505 Grande Boulevard, Tyler, TX 75703;
30473 N 73rd Avenue, Peoria, AZ 85383;
Anaheim, CA 92804;
Escondido, CA 92046;
Oceanside, CA 92056
Aliases (AKA): Lynn W Livingston
Relatives & Associates: Maila Antonio
Brandon Livingston
Carla Livingston
John Livingston
Lynn Livingston
Address History: 4314 Forest Bend Road, Dallas, TX 75244;
32422 Lookout Court, San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Concord, NC 28025;
Gastonia, NC 28052
Relatives & Associates: Anna Greer
Address History: 5328 Annabel Lane, Plano, TX 75093;
5219 W Port Au Prince Lane, Glendale, AZ 85306;
Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675;
Austin, TX 78701
Email Addresses: w.c****@apiratelooksat40.com
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