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: 5502 Trevino Way, Banning, CA 92220;
23962 Sutton Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675;
2429 Martin Luther King Jr Way, Berkeley, CA 94704
Aliases (AKA): Satishchandra Shirke,
Satishchandra V Shirke
Email Addresses: mar****@hotmail.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: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
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: 2501 Viaduct Durazno, San Clemente, CA 92673;
60 Mission Court, Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Aliases (AKA): Leigh A Hill,
Leigh A Lopez
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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
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: 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: 5464 East Garford Street, Long Beach, CA 90815;
1602 West Pierson Street Apartment 126, Phoenix, AZ 85015;
San Juan Capistrano, CA 92675
Address History: 26672 Las Ondas Drive, Mission Viejo, CA 92692;
33101 Halfmoon Court, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Costic
Raymond Costic
Cathey Hernandez
Eugene Hernandez
Eugene Hernandez
Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3975
(949) 240-3975
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: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
8161 Shadyside Avenue, Whittier, CA 90606;
Alpharetta, GA 30004
Aliases (AKA): Goldie F Swallows
Address History: 6647 Wishing Well Way, Loomis, CA 95650;
25793 Flanders Place, Carmel, CA 93923;
Carmel Valley, CA 93924;
Dana Point, CA 92629;
Granite Bay, CA 95746
Aliases (AKA): Chris Beuno,
C Bueno
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: 50 East Shore Drive, Weare, NH 03281;
32464 Crown Valley Parkway Apartment 105p, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Bow, NH 03304;
Concord, NH 03301
Aliases (AKA): Lou A Stoyak
Relatives & Associates: Gretchen Morris
Mikayla Stoyak
Natasha Stoyak
Shaline Stoyak
Veronica Stoyak
Address History: 509 Northwood Drive, Conroe, TX 77303;
43230 Gadsden Avenue, Lancaster, CA 93534;
San Juan Capistrano, CA 92675;
Crosby, TX 77532
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
Address History: 303 Lafayette Avenue, Mattoon, IL 61938;
1945 Arcadia Court, Bullhead City, AZ 86442;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Aliases (AKA): Pamela Jean Sinclair,
Pamela J Sinclair,
Pamela Jean Sinclar,
Pamela J White
Email Addresses: pbe****@aol.com
Address History: 465 Northwood Cove, Alpharetta, GA 30004;
33105 Halfmoon Court, San Juan Capistrano, CA 92675
Email Addresses: jsw****@aol.com
Address History: 2915 Deep Anchor Way, Crosby, TX 77532;
28085 Whites Canyon Road Apartment 81, Canyon Country, CA 91351;
Huntington Beach, CA 92648;
North Hollywood, CA 91601;
Reseda, CA 91335
Relatives & Associates: Emily Amozurrutia
Andrew Bergman
Arthur Bergman
David Bergman
Deborah Bergman
Address History: 734 E King Street, Lancaster, PA 17602;
33092 Halfmoon Court, San Juan Capistrano, CA 92675;
Rexburg, ID 83440;
Salt Lake City, UT 84108
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