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: 32416 Lookout Court, San Juan Capistrano, CA 92675;
32 Blue Jay Drive, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Huntington Beach, CA 92648
Relatives & Associates: Carolyn Rowerdink
Deborah Rowerdink
Jeffrey Rowerdink
Marion Rowerdink
Shawn Rowerdink
Email Addresses: jn1****@pacbell.com,
jre****@cox.net,
jro****@rfmortgage.com,
nit****@yahoo.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: 1959 Marcasite Place, Carlsbad, CA 92009;
32482 Lookout Court, San Juan Capistrano, CA 92675;
Chicago, IL 60614;
Columbus, OH 43220;
Powell, OH 43065
Phone Numbers: (614) 847-3797
Email Addresses: dav****@gmail.com
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: 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: 32403 Lookout Court, San Juan Capistrano, CA 92675;
2749 Abejorro Street, Carlsbad, CA 92009;
Dana Point, CA 92629;
Del Mar, CA 92014;
Encinitas, CA 92024
Aliases (AKA): Julie A Bagg,
Julie Holroyd Holroyd
Email Addresses: bag****@att.net,
jba****@westmontliving.com
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675;
33217 Blue Fin Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694
Relatives & Associates: Benjamin Bagg
Diane Bagg
Lester Bagg
Michael Bagg
Virginia Bagg
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: 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: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 32442 Lookout Court, San Juan Capistrano, CA 92675;
275 16th Place, Costa Mesa, CA 92627;
Great Neck, NY 11020
Relatives & Associates: Barbara Cohn
Frankel Cohn
Aaron Frankel
Bernard Frankel
Joelle Frankel
Email Addresses: cbc****@cox.net,
cbc****@gmail.com,
gsf****@comcast.com,
rfr****@combancal.com
Address History: 1541 Rose Arbor Lane, Simi Valley, CA 93065;
10831 Brookfield Road, Chatsworth, CA 91311;
North Hills, CA 91343;
Palm Desert, CA 92260;
Palm Springs, CA 92262
Aliases (AKA): Sue Elaine Levine
Email Addresses: sue****@gmail.com
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (909) 809-0319
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: 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
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: 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: 1606 Cherokee Drive, High Point, NC 27262;
32442 Lookout Court, San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Concord, NC 28025;
Gastonia, NC 28052
Aliases (AKA): Nancy Rose Greer,
Nancy Biggers Greer,
Rose Biggers Greer
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