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;
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: 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 Lace Dreyer
Email Addresses: cdr****@aol.com,
tal****@gmail.com,
tal****@gmail.com
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: 6647 Wishing Well Way, Loomis, CA 95650;
25793 Flanders Place, Carmel, CA 93923;
Carmel Valley, CA 93924;
Dana Point, CA 92629;
Granite Bay, CA 95746
Aliases (AKA): Chris Beuno,
C Bueno
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: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
2225 Pacific Avenue Apartment B, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
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: 1268 Woodruff Avenue, Los Angeles, CA 90024;
6700 Auburn Street Apartment 121, Bakersfield, CA 93306;
Berkeley, CA 94704;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Lynn Baldwinfitzmo,
Maria J Fitzmorris,
Maria Lynn Fitzmorris
Relatives & Associates: Acquanetta Baldwin
Carol Baldwin
Daniel Baldwin
Donald Baldwin
Kenneth Baldwin
Email Addresses: mbf****@verizon.net,
wes****@gmail.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: 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: 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: 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: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
25642 Purple Sage Lane, San Juan Capistrano, CA 92675;
Alpharetta, GA 30004
Aliases (AKA): Ann E Swallows
Email Addresses: jsw****@cox.net
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
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;
2191 Canyon Drive Apt C103, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Mary T Hartman,
Mary K Hartnett,
Mary Therese Johnson
Email Addresses: mar****@juno.com
Address History: 1220 Johnson Drive #41, Ventura, CA 93009;
33095 Halfmoon Court, San Juan Capistrano, CA 92675;
Muskogee, OK 74401;
Oklahoma City, OK 73162
Aliases (AKA): Sally B Rector
Phone Numbers: (805) 644-7029
Email Addresses: sar****@mailcity.com
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: 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: 4714 Perry Mill Circle, Grovetown, GA 30813;
2030 East Broadway Road Apartment 1135, Tempe, AZ 85282;
Tucson, AZ 85719;
San Juan Capistrano, CA 92675;
Pensacola, FL 32511
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
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