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: 25602 Viaduct Del Rey, San Juan Capistrano, CA 92675;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Chevon Galvan
Christian Orozco
Brian Vermeulen
Brianna Vermeulen
Connie Vermeulen
Email Addresses: roc****@pacbell.net
Address History: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 23996 Dory Drive, Laguna Niguel, CA 92677;
24762 Glenwood Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Robin L1/2 Lynterra,
Robin Lynn Tringale
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92693;
3249 Missouri Avenue, Las Cruces, NM 88011
Email Addresses: gin****@bellsouth.net,
gin****@collegeclub.com,
gin****@hotmail.com,
gin****@worldnet.att.net
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: 8326 Capps Avenue, Northridge, CA 91324;
5700 Babbitt Avenue, Encino, CA 91316;
Mission Hills, CA 91345;
North Hollywood, CA 91606;
Pacoima, CA 91331
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: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
6379 Hawarden Drive, Riverside, CA 92506;
Pensacola, FL 32506;
Belen, NM 87002
Aliases (AKA): Bailee Lace Dreyer
Email Addresses: cdr****@aol.com,
tal****@gmail.com,
tal****@gmail.com
Address History: 27585 Alpen Drive, Los Angeles, CA 90002;
33101 Halfmoon Court, San Juan Capistrano, CA 92675
Aliases (AKA): Gilbert H Lefebure
Relatives & Associates: Brogan Ledebvre
Colby Lefebvre
Gilbert Lefebvre
Marcia Lefebvre
Virginia Lefebvre
Phone Numbers: (909) 337-9332
Address History: 1268 Woodruff Avenue, Los Angeles, CA 90024;
6700 Auburn Street Apartment 121, Bakersfield, CA 93306;
Berkeley, CA 94704;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Lynn Baldwinfitzmo,
Maria J Fitzmorris,
Maria Lynn Fitzmorris
Relatives & Associates: Acquanetta Baldwin
Carol Baldwin
Daniel Baldwin
Donald Baldwin
Kenneth Baldwin
Email Addresses: mbf****@verizon.net,
wes****@gmail.com
Address History: 2918 S Pacific Avenue, Santa Ana, CA 92704;
2839 Po Box, Capistrano Beach, CA 92624;
Coachella, CA 92236;
Dana Point, CA 92629;
Indio, CA 92201
Aliases (AKA): Maria G Degonzalez,
Maria Gina Gonzales,
Maria Gina Gonzalez,
Maria C Guillen,
Maria Gina Heathcoat
Relatives & Associates: Elisa Barker
Hipolito Gonzalez
Joanna Gonzalez
Julian Gonzalez
Julio Gonzalez
Email Addresses: ang****@hotmail.com,
gam****@bellsouth.net,
gam****@socal.rr.com,
gam****@aol.com,
gin****@yahoo.com
Address History: 1134 Hollybrook Avenue, Chula Vista, CA 91913;
2290 Mackenzie Creek Road Apt 339, Chula Vista, CA 91914;
Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675
Address History: 526 Railway Avenue Apartment 802, Campbell, CA 95008;
1510 S Bascom Avenue Apt 156, Campbell, CA 95008;
Chico, CA 95926;
Davis, CA 95617;
Fremont, CA 94539
Aliases (AKA): Amy B Fontaine,
Amy Fontaine,
Amy B Swallows
Email Addresses: amy****@hotmail.com,
ato****@hotmail.com,
ato****@hotmail.com
Address History: 825 Clemensen Avenue, Santa Ana, CA 92705;
33092 Halfmoon Court, San Juan Capistrano, CA 92675
Email Addresses: bea****@att.net,
ger****@yahoo.com
Address History: 331 Sunset Road, Mountain Top, PA 18707;
33091 Halfmoon Court, San Juan Capistrano, CA 92675;
Kingston, PA 18704
Aliases (AKA): Peyton R Wilson
Email Addresses: ell****@yahoo.com,
pay****@ix.netcom.com,
prw****@ix.netcom.com,
prw****@ix.netcom.com
Address History: 3114 Gilbert Street, Savannah, GA 31404;
35119 Beach Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Eureka, CA 95503;
Huntington Beach, CA 92649
Aliases (AKA): Christopher Garrett,
Garret Christophe Weeks
Email Addresses: gar****@gmail.com,
v4g****@hotmail.com
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: 509 Northwood Drive, Conroe, TX 77303;
43230 Gadsden Avenue, Lancaster, CA 93534;
San Juan Capistrano, CA 92675;
Crosby, TX 77532
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