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: 25562 Spinnaker Drive, San Juan Capistrano, CA 92675;
2250 Paradise Drive, Belvedere Tiburon, CA 94920;
Henderson, NV 89074;
Bellevue, WA 98006
Email Addresses: aud****@epix.net
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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33106 Halfmoon Court, San Juan Capistrano, CA 92675;
1256 S Diamond Bar Boulevard, Diamond Bar, CA 91765
Aliases (AKA): M Elaine Allin,
Marjorie Elaine Allin
Relatives & Associates: Eric Allin
Email Addresses: nat****@gmail.com
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 L Dreyer,
Bailee Lace Wilkinson
Email Addresses: cdr****@aol.com,
tal****@gmail.com,
tal****@gmail.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): A Orduna,
Amber Tenery Orduna
Email Addresses: ord****@me.com
Address History: 31573 Los Rios Street, San Juan Capistrano, CA 92675;
33244 Shelton Way, Dana Point, CA 92629;
San Clemente, CA 92673;
Saint Louis, MO 63110
Relatives & Associates: Joanne Marquez
Gino Mazzocchio
Giovannina Mazzocchio
Jason Mazzocchio
Lawrence Mazzocchio
Address History: 4170 Needles Highway, Needles, CA 92363;
1995 Las Colinas Circle, Corona, CA 92879;
Lake Elsinore, CA 92530;
Oceanside, CA 92057;
San Diego, CA 92126
Aliases (AKA): Kerry Graeme David Swiggs,
Kerry G Dswiggs,
Kerry G D Swiggs
Email Addresses: ker****@yahoo.com,
pol****@yahoo.com,
por****@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: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
8161 Shadyside Avenue, Whittier, CA 90606;
Alpharetta, GA 30004
Aliases (AKA): Goldie F Swallows
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: 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: 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: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675;
33901 Mariana Drive Apartment 11, Dana Point, CA 92629;
Denison, TX 75020
Email Addresses: cjo****@aol.com,
con****@sbcglobal.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: 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: 435 Sable Court, Alpharetta, GA 30004;
32303 Outrigger Way, Laguna Niguel, CA 92677;
Long Beach, CA 90802;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Lori A Pospisil,
Lori Powell,
Lorie A Powell,
Lori A Swallows
Address History: 616 Timbercrest Circle, Lewisville, TX 75077;
33111 Halfmoon Court, San Juan Capistrano, CA 92675;
Nashua, NH 03064;
Dallas, TX 75243;
Plano, TX 75023
Phone Numbers: (949) 493-8662
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: 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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