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: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
648 N Buckboard Lane, Glendora, CA 91741;
Laguna Niguel, CA 92677;
Los Angeles, CA 90063
Aliases (AKA): Megan P Hill
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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
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: 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: 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: 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: 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: 33102 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-8120
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 23831 Windmill Lane, Laguna Niguel, CA 92677;
5668 Roane Drive, Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
Whittier, CA 90603;
Reedsport, OR 97467
Relatives & Associates: Harold Miller
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: 25752 Shell Drive #191, Dana Point, CA 92629;
10445 Eastborne Avenue Apt 102, Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Sun Valley, CA 91352;
Tulsa, OK 74133
Aliases (AKA): Marc G Marsh,
Marc G Simpson
Email Addresses: mar****@charter.net,
mgs****@mmm.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: 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: 33111 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33292 Astoria Street, Dana Point, CA 92629;
33101 Halfmoon Court, San Juan Capistrano, CA 92675;
Chicago, IL 60601
Aliases (AKA): Maria L Kulick
Phone Numbers: (714) 240-0261
(714) 240-0263
(949) 240-0261
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: 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): R A Powell,
Robert A Powell,
Robert Anthony Powell
Address History: 6305 Waterford Boulevard, Oklahoma City, OK 73198;
308 Coronado Street, Newport Beach, CA 92661;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Ventura, CA 93001
Aliases (AKA): Sarah Lashley,
Sarah B Rector,
Sarah B Rectorlashley
Email Addresses: sar****@gabbardandco.com
Address History: 3114 Gilbert Street, Savannah, GA 31404;
33815 Castano Drive Apt A, Dana Point, CA 92629;
Fullerton, CA 92831;
Irvine, CA 92604;
Laguna Beach, CA 92651
Aliases (AKA): Mary N Weeks,
Mary N Weeks-Taylor,
Mary N Weekstaylor
Email Addresses: gar****@gmail.com
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
Address History: 56 Craney Hill Road, Weare, NH 03281;
32464 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Bradford, NH 03221;
Concord, NH 03301
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