Address History: 32582 La Calma Road, San Juan Capistrano, CA 92675;
4146 Sand Rock Circle, Yorba Linda, CA 92886;
Fort Worth, TX 76179
Address History: 32962 Avenida Del Rosal, San Juan Capistrano, CA 92675;
24451 Alta Vista Drive Apt 1, Dana Point, CA 92629
Aliases (AKA): Paul J Stanton
Email Addresses: pau****@gmail.com,
pjs****@aol.com
Address History: 13162 Whistler Avenue, Granada Hills, CA 91344;
24286 Hillview Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): L D Moussa
Address History: 32602 La Calma Road, San Juan Capistrano, CA 92675;
25231 Sea Vista Drive, Dana Point, CA 92629
Phone Numbers: (949) 248-5643
Address History: 32592 La Calma Road, San Juan Capistrano, CA 92675;
698 Po Box, Lake Arrowhead, CA 92352;
Santa Monica, CA 90402
Aliases (AKA): Katherine Samantha Parkinson
Email Addresses: par****@gmail.com
Address History: 26761 E Berkey Court, Sun City, CA 92586;
410 Adobe Street, Lake Elsinore, CA 92530;
Menifee, CA 92584;
Murrieta, CA 92563;
San Diego, CA 92109
Aliases (AKA): Nancy Lynn Hefington,
Ann Sally Lassey,
Nancy Lynn Lassey-Hefington,
Nancy Lynn Lockhart
Relatives & Associates: Amy Hefington
Connie Hefington
Donna Hefington
Kathleen Hefington
Kathleen Hefington
Email Addresses: kla****@aol.com,
nla****@gmail.com
Address History: 32582 La Calma Road, San Juan Capistrano, CA 92675
Address History: 33841 El Encanto Avenue Apartment A, Dana Point, CA 92629;
160 Cedar Way Apt B, Laguna Beach, CA 92651;
San Diego, CA 92115;
San Juan Capistrano, CA 92675;
Reno, NV 89509
Email Addresses: kri****@hotmail.com,
kri****@bellsouth.net
Address History: 32532 La Calma Road, San Juan Capistrano, CA 92675;
3616 West West Avenue, Fullerton, CA 92833;
Placentia, CA 92870;
Riverside, CA 92505
Address History: 53 Bentwood Lane, Aliso Viejo, CA 92656;
25472 Mosswood Way, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: rer****@gmail.com,
rer****@yahoo.com
Address History: 1400 Dolphin Terrace, Corona Del Mar, CA 92625;
33842 Robles Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Upland, CA 91786
Phone Numbers: (949) 481-3875
Address History: 5500 Lindley Avenue Unit 224, Encino, CA 91316;
13162 Whistler Avenue, Granada Hills, CA 91344;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91405;
Windsor, CO 80550
Relatives & Associates: Andreas Voulgaris
Address History: 3929 W 5th Street Spc 78, Santa Ana, CA 92703;
10301 Kings Street, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Address History: 25031 Acacia Lane, Laguna Hills, CA 92653;
29471 Viaduct Valverde, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Nyack, NY 10994
Aliases (AKA): John G Rodarnel
Relatives & Associates: Donna Christiansen
Natalie Gulbis
Joanne Rodarmel
Joshua Rodarmel
Troy Rodarmel
Email Addresses: joh****@msn.com
Address History: 555 Anton Boulevard Ste 1200, Costa Mesa, CA 92626;
14491 Sahara Lane # I, Huntington Beach, CA 92649;
Pasadena, CA 91102;
San Francisco, CA 94102;
San Juan Capistrano, CA 92675
Email Addresses: ata****@comcast.net,
hoc****@access.net,
hoc****@access1.net,
hoc****@flashcom.net,
hoc****@lycos.com
Address History: 33815 Copper Lantern Street Apt B, Dana Point, CA 92629;
25222 Manzanita Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Relatives & Associates: Stephanie Robledo
Donna Rodarmel
Jack Rodarmel
Jason Rodarmel
Joanne Rodarmel
Email Addresses: ali****@cox.net,
u50****@gmail.com
Address History: 25031 Acacia Lane, Laguna Hills, CA 92653;
32602 La Calma Road, San Juan Capistrano, CA 92675
Relatives & Associates: Donna Christiansen
Natalie Gulbis
John Rodarmel
Joshua Rodarmel
Troy Rodarmel
Phone Numbers: (714) 855-8393
Address History: 32532 La Calma Road, San Juan Capistrano, CA 92675;
111 Edie Ann Drive, Lafayette, LA 70508
Phone Numbers: (949) 493-5678
Address History: 9 Brandy Lane, Aliso Viejo, CA 92656;
33612 Tidewater Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 1300 Estate Drive Unit 1, La Habra, CA 90631;
1419 N Greenhaven Lane, Anaheim, CA 92801;
Buena Park, CA 90621;
Corona, CA 92879;
Dana Point, CA 92629
Aliases (AKA): Mary Dawn Lindsay
Email Addresses: jem****@yahoo.com,
lma****@yahoo.com,
mar****@hotmail.com,
mar****@icloud.com,
mar****@aol.com
Address History: 21 Silo Drive, Plantsville, CT 06479;
32542 La Calma Road, San Juan Capistrano, CA 92675;
New Britain, CT 06053;
Norwalk, CT 06851;
South Windsor, CT 06074
Email Addresses: rob****@sbcglobal.net
Address History: 4700 E Skyline Circle, Kingman, AZ 86401;
28933 Lotusgarden Drive, Canyon Country, CA 91387;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Santa Clarita, CA 91350
Aliases (AKA): Denise M Rosselet
Phone Numbers: (928) 681-3240
Address History: 515 Brenda Drive, Madison, AL 35758;
32522 La Calma Road, San Juan Capistrano, CA 92675;
Kalamazoo, MI 49008
Relatives & Associates: Nancy Stauter
Email Addresses: dst****@aol.com,
dst****@aol.com,
dst****@charter.net
Address History: 16186 Antigua Way, Bokeelia, FL 33922;
1402 Cerritos Drive, Laguna Beach, CA 92651;
Mountain View, CA 94043;
Palo Alto, CA 94303;
Redondo Beach, CA 90277
Aliases (AKA): Linda Ann Wells
Email Addresses: lin****@wachovia.com
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