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: 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: 33091 Halfmoon Court, San Juan Capistrano, CA 92675;
14252 Culver Drive Ste A-267, Irvine, CA 92604;
Laguna Niguel, CA 92677;
Simi Valley, CA 93062;
Oak Harbor, WA 98277
Aliases (AKA): Howard Howell
Email Addresses: hlh****@pacbell.net
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: 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: 750 State Street Unit 405, San Diego, CA 92101;
3574 Lone Jack Road, Encinitas, CA 92024;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Aliases (AKA): Scott Loring Demere Junior
Email Addresses: eli****@gmail.com,
sld****@aol.com
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: 3213 W Oaklawn Drive, Anaheim, CA 92804;
3020 E La Palma Avenue, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Diamond Bar, CA 91765
Aliases (AKA): Jim J Howell
Email Addresses: jho****@aol.com
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: 33101 Halfmoon Court, San Juan Capistrano, CA 92675;
4416 Bayard Street, San Diego, CA 92109
Aliases (AKA): Shauan L Murray
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: 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: 33091 Halfmoon Court, 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: 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: 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: 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: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
15372 W Custer Lane, Surprise, AZ 85379;
Laguna Beach, CA 92651;
Long Beach, CA 90803;
Santa Ana, CA 92705
Address History: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
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: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
33442 Intera Way, Dana Point, CA 92629;
Lewisville, TX 75077;
Plano, TX 75023
Phone Numbers: (949) 493-8662
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: 1905 Lilly Avenue, Saint Louis, MO 63110;
33102 Halfmoon Court, San Juan Capistrano, CA 92675;
Florissant, MO 63031
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
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