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: 917 Speed Street, Santa Maria, CA 93454;
4301 California Avenue Apartment 22, Bakersfield, CA 93309;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Fremont, CA 94539
Aliases (AKA): Joseph William Pratt
Email Addresses: jwp****@gmail.com
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-1163
Email Addresses: pmc****@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: 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: 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: 1408 E Norman Avenue, Anaheim, CA 92805;
78 Scarlet Court # 253, La Quinta, CA 92253;
Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
30865 Greens Point, Laguna Niguel, CA 92677
Aliases (AKA): Amanda J Cimo
Relatives & Associates: Benjamin Cimo
Cheryl Cimo
Emily Cimo
Gaetano Cimo
Gail Cimo
Email Addresses: ama****@cecorp.com,
ama****@aol.com,
ama****@hoymail.com,
ama****@aol.com
Address History: 32041 Viaduct Canela, San Juan Capistrano, CA 92675;
130 Coventry Place, Glendale, CA 91206
Aliases (AKA): John Kauffman
Relatives & Associates: Mary Kauffman
Address History: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Benjamin Cimo
Cheryl Cimo
Emily Cimo
Gaetano Cimo
Gail Cimo
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: 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: 408 Evening Star Lane, Newport Beach, CA 92660;
26072 Merit Circle Ste 116, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Thomas Joseph Truste
Email Addresses: tho****@chasebrookco.com
Address History: 32462 Lookout Court, San Juan Capistrano, CA 92675;
23238 Orange Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 20373 East 52nd Avenue, Denver, CO 80249;
3020 E La Palma Avenue, Anaheim, CA 92806;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Gloria J Bridgeman,
Gloria J Durosko,
Gloria J Howell,
Gloria Howell
Relatives & Associates: James Howell
Email Addresses: glo****@aol.com,
jam****@swbell.net,
mou****@gmail.com
Address History: 4620 Anille Way Apartment 429, Colorado Springs, CO 80917;
30473 N 73rd Avenue, Peoria, AZ 85383;
Anaheim, CA 92804;
Escondido, CA 92046;
Irvine, CA 92606
Aliases (AKA): Lynn W Livingston
Relatives & Associates: Maila Antonio
Brandon Livingston
Carla Livingston
John Livingston
Keith Livingston
Email Addresses: lyn****@fluor.com,
lyn****@hotmail.com
Address History: 352 Union Street, Ashland, MA 01721;
776 Elm Street, Big Bear Lake, CA 92315;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Boston, MA 02127
Aliases (AKA): Robert Felice Genna
Email Addresses: rob****@hotmail.com
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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