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: 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: 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: 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: 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: 33356 Cheltam Way Apartment A, Dana Point, CA 92629;
33676 Discovery Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Lisa Lynn Gaspar
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: 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: 33101 Halfmoon Court, San Juan Capistrano, CA 92675;
4416 Bayard Street, San Diego, CA 92109
Aliases (AKA): Shauan L Murray
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: 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: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
23791 Avenida Facilitar, Mission Viejo, CA 92691
Aliases (AKA): Jonathan Mark Orduna
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: 5502 Trevino Way, Banning, CA 92220;
23962 Sutton Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 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: 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: 16792 Talisman Lane Apartment 204, Huntington Beach, CA 92649;
21661 Brookhurst Street Apt 275, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Phone Numbers: (714) 334-1362
Email Addresses: jan****@gmail.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
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: 943 Baldwin Street, Traverse City, MI 49686;
24831 La Paz Avenue Apartment 3, Dana Point, CA 92629;
Long Beach, CA 90802;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Email Addresses: lpo****@hotmail.com
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