Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
25642 Purple Sage Lane, San Juan Capistrano, CA 92675;
Alpharetta, GA 30004
Aliases (AKA): Ann E Swallows
Email Addresses: jsw****@cox.net
Address History: 1537 Arbutus Drive, Walnut Creek, CA 94595;
160 Alamo Square, Alamo, CA 94507;
Chino, CA 91710;
Claremont, CA 91711;
Dana Point, CA 92629
Aliases (AKA): Jeffrey Robert Neve
Phone Numbers: (925) 932-4724
Email Addresses: jrn****@msn.com
Address History: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 446 Aldwych Road, El Cajon, CA 92020;
1134 Hollybrook Avenue, Chula Vista, CA 91913;
Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 216-3178
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
29012 Mira Vista, Laguna Niguel, CA 92677;
Fort Collins, CO 80526;
Wellington, CO 80549;
Cottage Grove, OR 97424
Aliases (AKA): Sean Patrick Lara
Email Addresses: sla****@yahoo.com
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
8161 Shadyside Avenue, Whittier, CA 90606;
Alpharetta, GA 30004
Aliases (AKA): Goldie F Swallows
Address History: 1220 Johnson Drive #41, Ventura, CA 93009;
33095 Halfmoon Court, San Juan Capistrano, CA 92675;
Muskogee, OK 74401;
Oklahoma City, OK 73162
Aliases (AKA): Sally B Rector
Phone Numbers: (805) 644-7029
Email Addresses: sar****@mailcity.com
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
Address History: 33292 Astoria Street, Dana Point, CA 92629;
33101 Halfmoon Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Chicago, IL 60626
Aliases (AKA): Doug Martin Abramson
Email Addresses: ama****@gmail.com,
dab****@localnet.com,
dou****@rbf.com
Address History: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
28030 Marguerite Parkways, Mission Viejo, CA 92692
Phone Numbers: (949) 412-8037
Address History: 3906 Mesa Drive Apartment 208, Oceanside, CA 92056;
282 Rancho Del Oro Drive Apartment 154, Oceanside, CA 92057;
Pasadena, CA 91107;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Email Addresses: edw****@gmail.com
Address History: 5700 Babbitt Avenue, Encino, CA 91316;
17447 Tiara Street, Encino, CA 91316;
Long Beach, CA 90815;
Los Angeles, CA 90029;
San Juan Capistrano, CA 92675
Address History: 22162 Sunlight Creek, Lake Forest, CA 92630;
22901 Leo Lane, Lake Forest, CA 92630;
Northridge, CA 91325;
San Juan Capistrano, CA 92675
Email Addresses: los****@aol.com,
ros****@hotmail.com
Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33111 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 34052 Doheny Park Road Spc 31, Capistrano Beach, CA 92624;
2653 P/O Box, Capistrano Beach, CA 92624;
Chino, CA 91710;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Emery Koons Koons
Email Addresses: hal****@yahoo.com
Address History: 16792 Talisman Lane Apartment 204, Huntington Beach, CA 92649;
21661 Brookhurst Street Apt 275, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Phone Numbers: (714) 334-1362
Email Addresses: jan****@gmail.com
Address History: 26672 Las Ondas Drive, Mission Viejo, CA 92692;
22672 Las Ondas Drive, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Klamath Falls, OR 97603
Email Addresses: cat****@msn.com
Address History: 9109 Mollywoods Avenue, La Mesa, CA 91941;
8711 Jefferson Avenue, La Mesa, CA 91941;
Northridge, CA 91325;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Email Addresses: mog****@excite.com,
nei****@aol.com,
sha****@yahoo.com
Address History: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
31573 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Nichole Casilla
Joanne Marquez
Gino Mazzocchio
Giovannina Mazzocchio
Jenal Mazzocchio
Address History: 29502 Hillside Lane, Silverado, CA 92676;
723 E Edison Avenue, Williams, AZ 86046;
Orange, CA 92867;
Redlands, CA 92374;
Rialto, CA 92376
Aliases (AKA): David J Robinson
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
2225 Pacific Avenue Apartment B, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Address History: 4714 Perry Mill Circle, Grovetown, GA 30813;
2030 East Broadway Road Apartment 1135, Tempe, AZ 85282;
Tucson, AZ 85719;
San Juan Capistrano, CA 92675;
Pensacola, FL 32511
Address History: 8475 Opal Station Drive, Reno, NV 89506;
33111 Halfmoon Court, San Juan Capistrano, CA 92675;
Sparks, NV 89434;
Sun Valley, NV 89433
Aliases (AKA): Kinda L Tonjum
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