Address History: 33092 Halfmoon Court, San Juan Capistrano, CA 92675;
31566 Railroad Canyon Road # 1703, Canyon Lake, CA 92587;
Lake Elsinore, CA 92530
Address History: 10620 Pointe Mountain Top Circle Apt 48, Spring Valley, CA 91978;
85 Lakeshore Court, Richmond, CA 94804;
San Diego, CA 92127;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
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: 44502 Date Avenue, Lancaster, CA 93534;
688 Laguna Drive, Carlsbad, CA 92008;
Glendale, CA 91205;
Northridge, CA 91325;
Oceanside, CA 92056
Aliases (AKA): Kit Kingsley Shannon
Address History: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
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: 33891 El Encanto Avenue Apartment A, Dana Point, CA 92629;
4225 N 21st Street Unit 10, Phoenix, AZ 85016;
Scottsdale, AZ 85260;
Costa Mesa, CA 92627;
Long Beach, CA 90804
Email Addresses: cin****@cox.net
Address History: 24429 Malaga Way, Laguna Niguel, CA 92677;
24440 Via Palomino Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): James L Rd
Phone Numbers: (949) 366-1517
Address History: 33095 Halfmoon Court, San Juan Capistrano, CA 92675;
25212 Manzanita Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Sun City, CA 92585
Aliases (AKA): Sharon Michelle Erwin,
Sharon Michelle Odwyer,
Sharron Michelle Odwyer
Email Addresses: cap****@cox.net,
sha****@gmail.com
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
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: 10445 Eastborne Avenue, Los Angeles, CA 90024;
3184 Lincoln Avenue B, San Diego, CA 92104;
San Juan Capistrano, CA 92675
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: 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: 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: 25661 Fishermans Drive, Dana Point, CA 92629;
32 Aryshire Lane, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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
Relatives & Associates: Eugene Hernandez
Eugene Hernandez
Marc Hernandez
Email Addresses: cat****@msn.com
Address History: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
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: 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: 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: 18924 S Black Rock Road, Cataldo, ID 83810;
33091 Halfmoon Court, San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815;
Post Falls, ID 83854;
Annapolis, MD 21409
Phone Numbers: (208) 664-2125
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: 374 Whitmore Avenue, Marion, OH 43302;
24426 Moonfire Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Cindi Hanssen,
Cindi M Howard
Email Addresses: c38****@yahoo.com
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