Address History: 28253 Socorro Street Unit 84, Murrieta, CA 92563;
16207 Kenley Way, Birmingham, AL 35242;
Claremont, CA 91711;
Clovis, CA 93611;
Corona, CA 92882
Aliases (AKA): Michael Sims
Address History: 34102 Doheny Park Road, Capistrano Beach, CA 92624;
7436 P/O Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Downey, CA 90242
Aliases (AKA): Vera Lee Coleman
Email Addresses: nau****@hotmail.com
Address History: 280 East Hamilton Avenue Suite C, Campbell, CA 95008;
33192 Santiago Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Atlanta, GA 30350
Aliases (AKA): David P Tremblay
Email Addresses: dav****@solesourcetech.com,
dt@****@techrevllc.com
Address History: 32811 Parkplace Lane, San Juan Capistrano, CA 92675;
4309 E Betty Elyse Lane, Phoenix, AZ 85032;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Ladera Ranch, CA 92694
Aliases (AKA): Deanna R Foerstner,
Deanna Rene Molohan
Email Addresses: dea****@deannarene.com,
dfo****@cox.net
Address History: 33766 Captains Lane, Dana Point, CA 92629;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Moore Haven, FL 33471
Aliases (AKA): Hasan Baydu
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Address History: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
33082 Santiago Drive, Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Redondo Beach, CA 90277
Address History: 270 Carissa Drive, Oceanside, CA 92057;
2992 Bighorn Drive, Corona, CA 92881;
Placentia, CA 92870;
San Jose, CA 95136;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy Jo Wagner
Email Addresses: tam****@bellsouth.net
Address History: 32791 Parkplace Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 677-4532
Address History: 6763 Lake Springs Street, Eastvale, CA 91752;
515 Calderone Drive, Corona, CA 92879;
Dana Point, CA 92629;
Long Beach, CA 90802;
Mission Viejo, CA 92692
Phone Numbers: (951) 339-9913
Address History: 16 Saddle Creek Road, Fallbrook, CA 92028;
801 Gemstone Avenue Apartment 2, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Randi Sue Williams
Email Addresses: dav****@gmail.com,
dav****@upperdeck.com,
ggs****@aol.com,
ggs****@webtv.com,
ggs****@aol.com
Address History: 20 Sentry Hill, Laguna Niguel, CA 92677;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Groveland, CA 95321;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Dorothy Harte
Dawna Montgomery
James Montgomery
Jonathan Montgomery
Macy Montgomery
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Amber Inskip
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675;
8448 N Armstrong Avenue, Clovis, CA 93619;
Dana Point, CA 92629;
Downey, CA 90242
Aliases (AKA): James L Ones
Address History: 4 White Sun Way, Rancho Mirage, CA 92270;
11449 Meadow Creek Road, El Cajon, CA 92020;
La Mesa, CA 91942;
Palm Desert, CA 92260;
San Diego, CA 92114
Relatives & Associates: William Robertshaw
Email Addresses: elm****@bellsouth.net
Address History: 33192 Santiago Drive, Dana Point, CA 92629;
10 Crested Butte Circle, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Ann King
David Tremblay
David Tremblay
Mckenzie Tremblay
Phone Numbers: (949) 496-8602
Address History: 1207 N Glenoaks Boulevard, Burbank, CA 91504;
26466 Lope De Vega Drive, Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Relatives & Associates: Mario Castellano
Adrian Castellanos
Elizabeth Castellanos
Mairo Castellanos
Mario Castellanos
Phone Numbers: (951) 304-2622
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675;
32601 Parkplace Lane, San Juan Capo, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Christopher Louis Santulis
Phone Numbers: (949) 493-7229
Email Addresses: chr****@aol.com,
csa****@aol.com
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: 1537 Victoria Drive, Fullerton, CA 92831;
909 E Yorba Linda Boulevard, Placentia, CA 92870;
San Juan Capistrano, CA 92675
Address History: 32792 Parkplace Lane, San Juan Capistrano, CA 92675;
1425 Lake Cook Road, Deerfield, IL 60015
Relatives & Associates: Luz Carrozza
Mario Castellano
Adrian Castellanos
Elizabeth Castellanos
Jennifer Castellanos
Email Addresses: lup****@yahoo.com
Address History: 1830 Griffith Park Boulevard, Los Angeles, CA 90026;
2178 Wembley Lane, Corona, CA 92881;
Culver City, CA 90232;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Amee D East
Email Addresses: aim****@gmail.com,
fro****@aol.com
Address History: 133 Berky Acres Road, Greensburg, PA 15601;
8917 Reydon Street, Downey, CA 90242;
San Juan Capistrano, CA 92675;
Hull, MA 02045;
Omaha, NE 68138
Aliases (AKA): Jaunita R Gunther,
Jaunita C Jones,
Juanita R Jones,
Juanita R Stewart
Email Addresses: jau****@hotmail.com,
jau****@aol.com,
jau****@blackplanet.com
Address History: 17724 64th Avenue W, Lynnwood, WA 98037;
32801 Parkplace Lane, San Juan Capistrano, CA 92675;
Bellevue, WA 98004;
Kirkland, WA 98034
Address History: 79 Mount Vernon Street Apt 2r, Boston, MA 02108;
32802 Parkplace Lane, San Juan Capistrano, CA 92675;
Cambridge, MA 02141
Relatives & Associates: Coleen Dalsanto
Colleen Ryan
Kevin Ryan
Phone Numbers: (949) 488-3537
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