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: 33112 Halfmoon Court, San Juan Capistrano, CA 92675;
2200 S Fort Apache Road, Las Vegas, NV 89117
Relatives & Associates: Jennifer Conopast
Email Addresses: bco****@hotmail.com
Address History: 27703 Ortega Highway, San Juan Capistrano, CA 92675;
25722 Viaduct Del Rey, San Juan Capistrano, CA 92675
Aliases (AKA): Barry M Heatherley
Relatives & Associates: Jacquelyn Heatherley
Address History: 5210 West 190th Street, Torrance, CA 90503;
343 Palm Avenue, Imperial Beach, CA 91932;
Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90048
Aliases (AKA): Joshua Gruenbaum
Relatives & Associates: Jennifer Conopast
Albert Gruenbaum
Ashley Gruenbaum
Judd Gruenbaum
Michael Gruenbaum
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
30304 Nebula Lane, Temecula, CA 92592;
Tybee Island, GA 31328
Phone Numbers: (951) 506-2565
Address History: 1268 Woodruff Avenue, Los Angeles, CA 90024;
6700 Auburn Street Apartment 121, Bakersfield, CA 93306;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675;
Summerland, CA 93067
Aliases (AKA): John P Fitzmorris
Relatives & Associates: Kenneth Baldwin
Maria Baldwinfitzmo
Ellen Fitzmorris
Gerald Fitzmorris
Jennifer Fitzmorris
Email Addresses: mbf****@verizon.net
Address History: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
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: 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: 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: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
23791 Avenida Facilitar, Mission Viejo, CA 92691
Aliases (AKA): Jonathan Mark Orduna
Address History: 3315 Halfmoon Court, San Juan Capistrano, CA 92675;
13115 Halfmoon Court, San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Wallach
Phone Numbers: (714) 496-3891
Address History: 4170 Needles Highway, Needles, CA 92363;
14780 Cobblestone Lane, Lake Elsinore, CA 92530;
Oceanside, CA 92057;
San Diego, CA 92126;
San Juan Capistrano, CA 92675
Aliases (AKA): Kerry Graeme David Swiggs,
Kerry G Dswiggs,
Kerry Kerry Swiggs
Email Addresses: ker****@yahoo.com,
pol****@yahoo.com,
por****@yahoo.com
Address History: 29262 Kestrel Lane, Laguna Niguel, CA 92677;
24634 Zena Court, Mission Viejo, CA 92691;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Amber K Tenery
Email Addresses: ord****@me.com
Address History: 33091 Halfmoon Court, San Juan Capistrano, CA 92675;
2710 Kelvin Avenue, Irvine, CA 92614;
Simi Valley, CA 93063
Email Addresses: hlh****@pacbell.net
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: 6931 Sandburg Drive, Buena Park, CA 90620;
8622 Stanton Avenue Apt 133, Buena Park, CA 90620;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91360
Relatives & Associates: Harold Lindemulder
Jennifer Lindemulder
Marjorie Lindemulder
Sandra Lindemulder
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: 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: 33101 Halfmoon Court, San Juan Capistrano, CA 92675;
4416 Bayard Street, San Diego, CA 92109
Aliases (AKA): Shauan L Murray
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: 8933 W Ridge Line Lane, Coeur D Alene, ID 83814;
237 Bagnall Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740;
Post Falls, ID 83854
Phone Numbers: (208) 771-0157
Address History: 4032 Mountain View Drive, Bremerton, WA 98310;
108 Mill Street, Grass Valley, CA 95945;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 435 Sable Court, Alpharetta, GA 30004;
32303 Outrigger Way, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Robert A Pospisil,
R A Powell,
Robert A Powell
Address History: 3323 Portrush Avenue Apartment F, Hilliard, OH 43026;
33966 Silver Lantern Street Apartment A, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405;
Atlanta, GA 30312
Aliases (AKA): John Franklin Mercer
Email Addresses: joh****@gmail.com,
joh****@payscape.com,
joh****@gmail.com,
joh****@crescagroup.com
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