Address History: 6552 Killarney Avenue, Garden Grove, CA 92845;
9951 Holder Street Apt 23, Cypress, CA 90630;
San Juan Capistrano, CA 92675
Aliases (AKA): Tom Edward Knight,
Thomas Edward Knight Senior
Relatives & Associates: Darlene Collins
Kathleen Greenleaf
Christopher Knight
Darla Knight
Jessica Knight
Email Addresses: cea****@gmail.com,
dan****@comcast.net,
jtk****@gmail.com,
jtk****@yahoo.com,
mul****@comcast.net
Address History: 1209 Sandpiper Street # C, Palm Desert, CA 92260;
7631 Po Box, Capistrano Beach, CA 92624;
El Sobrante, CA 94803;
Los Angeles, CA 90024;
Petaluma, CA 94952
Aliases (AKA): Patricia Ann Jackson
Phone Numbers: (760) 779-0060
Address History: 32801 Parkside Way, San Juan Capistrano, CA 92675;
20871 Surge Lane, Huntington Beach, CA 92646;
Torrance, CA 90505
Aliases (AKA): Louis J De Stefano,
Louis J Destefan,
Lou Destefano
Address History: 32802 Parkside Way, San Juan Capistrano, CA 92675;
805 E Vista Del Gaviota Avenue, Orange, CA 92865;
Santa Ana, CA 92707
Relatives & Associates: Alfonso Mendoza
Frania Mendoza
Guadalupe Mendoza
Joaquin Mendoza
Joe Mendoza
Address History: 204 San Anselmo Avenue North, San Bruno, CA 94066;
4100 Newport Place Drive Suite 400, Newport Beach, CA 92660;
Riverside, CA 92506;
San Carlos, CA 94070;
San Francisco, CA 94122
Aliases (AKA): Nicole O Roberts
Email Addresses: mnr****@yahoo.com,
mym****@gmail.com,
nic****@kp.org
Address History: 1760 Hygeia Avenue, Encinitas, CA 92024;
376 Juniper Avenue Apartment 24, Carlsbad, CA 92008;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): Rebecca Newell,
Rebecca Ruth Wilson
Email Addresses: isl****@gmail.com
Address History: 28022 Ebson, Mission Viejo, CA 92692;
25 Endless Vista, Aliso Viejo, CA 92656;
Granada Hills, CA 91344;
Long Beach, CA 90803;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Elizabeth Ann Molina,
Elizabeth Ann Molina-Romo,
Elizabeth Ann Romo,
Elizabeth Romo
Email Addresses: ero****@pacbell.net,
gil****@gci.net
Address History: 1703 East Retford Street, Covina, CA 91724;
1703 E Retford Street, Covina, CA 91724;
Glendora, CA 91741;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 914-9727
Address History: 507 Elena Lane, San Clemente, CA 92672;
32782 Parkside Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-6686
Address History: 32822 Parkside Way, San Juan Capistrano, CA 92675;
25 Endless Vista, Aliso Viejo, CA 92656;
Victor, MT 59875
Relatives & Associates: Shelby Clark
Claudia Hundsdoerfer
Laurence Hundsdoerfer
Elizabeth Molina
Gilbert Romo
Address History: 32802 Parkside Way, San Juan Capistrano, CA 92675;
805 E Vista Del Gaviota Avenue, Orange, CA 92865;
Santa Ana, CA 92707
Aliases (AKA): Joseph Mendoza
Relatives & Associates: Frania Mendoza
Joaquin Mendoza
Patricia Mendoza
Roberto Mendoza
Rodolfo Mendoza
Phone Numbers: (949) 388-1693
Address History: 32811 Parkside Way, San Juan Capistrano, CA 92675;
94 Napa Lane, Goleta, CA 93117;
Rancho Cucamonga, CA 91701
Address History: 27744 Elderberry Street, Murrieta, CA 92562;
34072 Violet Lantern Street Ste E, Dana Point, CA 92629;
Encinitas, CA 92024;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephen R Wilson,
Steve Wilson,
Steven Wilson
Phone Numbers: (951) 813-3910
Address History: 32782 Parkside Way, San Juan Capistrano, CA 92675
Address History: 32802 Parkside Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-7924
Address History: 33626 Sundown Court, Dana Point, CA 92629;
1830 Griffith Park Boulevard, Los Angeles, CA 90026;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Santa Monica, CA 90404
Aliases (AKA): Howard Terhune Eart,
Howard Terhune East Junior,
Howard T Eastjr,
Howard East Junior
Email Addresses: dor****@aol.com,
how****@aattbi.com,
how****@aol.com,
how****@attb1.com,
how****@bellsouth.net
Address History: 32821 Parkside Way, San Juan Capistrano, CA 92675;
204 San Anselmo Avenue N, San Bruno, CA 94066;
San Carlos, CA 94070;
San Francisco, CA 94116;
San Luis Obispo, CA 93401
Aliases (AKA): David A Billings
Relatives & Associates: Andrew Billings
Barbara Billings
Charles Billings
Janice Billings
Naomi Billings
Address History: 33702 Oldbridge Road, Dana Point, CA 92629;
29752 Melinda Road Apartment 114, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Address History: 532 Eastwood Drive, Medford, OR 97504;
1051 West El Norte Parkway Apartment 21, Escondido, CA 92026;
San Juan Capistrano, CA 92675;
Central Point, OR 97502;
Williams, OR 97544
Aliases (AKA): David Lawlyes
Address History: 20100 Lorain Road Apartment 118, Cleveland, OH 44126;
4701 River Avenue, Newport Beach, CA 92663;
San Clemente, CA 92672;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Email Addresses: cra****@cs.com,
cra****@popchick.com
Address History: 1066 Louise Street #23, Ypsilanti, MI 48198;
545 S E Street, Exeter, CA 93221;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Three Rivers, CA 93271
Aliases (AKA): Christine A Enes
Email Addresses: sch****@comcast.net
Address History: 848 Jacob Tome Memorial Highway, Port Deposit, MD 21904;
32792 Parkside Way, San Juan Capistrano, CA 92675;
Northglenn, CO 80233;
Bear, DE 19701;
Middletown, DE 19709
Relatives & Associates: Heather Columbe
Jeananne Guess
Deborah Hazeltine
Elizabeth Iglesias
Jennifer Iglesias
Email Addresses: mic****@gmail.com,
mjr****@gmail.com
Address History: 916 Columbus Avenue, Melbourne, FL 32901;
17458 Elaine Drive, Fontana, CA 92336;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677;
Long Beach, CA 90807
Aliases (AKA): Ken John Reda
Email Addresses: chr****@yahoo.com,
ken****@gmail.com,
kjr****@yahoo.com
Address History: 6320 Scott Highway, Groton, VT 05046;
27662 Aliso Creek Road Apt 7309, Aliso Viejo, CA 92656;
Corona, CA 92879;
Laguna Niguel, CA 92677;
San Francisco, CA 94131
Aliases (AKA): Dan Weaver,
Daniel R Weaver
Email Addresses: msi****@gmail.com,
tim****@gmail.com
Address History: 2171 Saint Dunston Lane, Melbourne, FL 32935;
32782 Parkside Way, San Juan Capistrano, CA 92675;
Cocoa Beach, FL 32931;
Gulf Breeze, FL 32563;
Ridgeland, MS 39157
Relatives & Associates: Coleen Gray
Dani Reda
Frank Reda
Julie Reda
Kenneth Reda
Email Addresses: dyl****@gmail.com,
ken****@gmail.com,
kjr****@yahoo.com
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