Address History: 3160 Monroe Street, Carlsbad, CA 92018;
17060 San Bruno Street Apt F13, Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Email Addresses: gmi****@yahoo.com,
gmi****@yahoo.com,
gre****@hotmail.com,
mik****@hotmail.com,
mik****@aol.com
Address History: 3688 Flowerwood Lane, Fallbrook, CA 92028;
3315 Gigi Court, Fallbrook, CA 92028;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Kathy Dimuzio
Address History: 1334 N Campbell Avenue, Tucson, AZ 85719;
2430 N Dodge Boulevard Apt 233, Tucson, AZ 85716;
Aliso Viejo, CA 92656;
Irvine, CA 92612;
Mission Viejo, CA 92692
Relatives & Associates: James Carver
James Carver
Margo Giacovelli
Christopher Phillips
Domini Phillips
Address History: 6555 E Edinboro Circle, Anaheim, CA 92807;
1101 S Anaheim Boulevard, Anaheim, CA 92805;
Buena Park, CA 90621;
Corona, CA 92882;
Corona Del Mar, CA 92625
Aliases (AKA): A Barbara Smith,
Anna Smith,
Barbara Ann Smith
Address History: 2130 Campo Place, Escondido, CA 92027;
5535 Alexandrine Court, Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Augusta, GA 30906
Address History: 103 W 53rd Street, Long Beach, CA 90805;
27662 Aliso Creek Road Apt 9303, Aliso Viejo, CA 92656;
Chino Hills, CA 91709;
Garden Grove, CA 92840;
Irvine, CA 92618
Aliases (AKA): Alan A Tucker,
Allen Wayne Tucker,
Avan Tucker,
H A Tucker
Relatives & Associates: Karla Burnett
Lanell Cuniff
Alexandria Farnsworth
Nadine Fomichenko
Rhonda Powell
Email Addresses: ala****@yahoo.com,
all****@yahoo.com
Address History: 33841 Glocamora Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Judi Leggio
Phone Numbers: (949) 496-4175
Address History: 33771 Glocamora Lane, San Juan Capistrano, CA 92675;
33971 Selva Road Ste 260, Dana Point, CA 92629;
San Jose, CA 95128;
Saratoga, CA 95070
Email Addresses: col****@yahoo.com
Address History: 27941 Loretha Lane, Laguna Niguel, CA 92677;
27741 Agate Canyon Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 33781 Glocamora Lane, San Juan Capistrano, CA 92675;
5325 Beechwood Lane, Los Altos, CA 94024;
Menlo Park, CA 94025;
San Carlos, CA 94070;
Jupiter, FL 33477
Aliases (AKA): Debra J Amstadter,
Debby Weil,
Debra Jean Weil
Phone Numbers: (650) 473-9445
Email Addresses: dam****@msn.com,
deb****@yahoo.com
Address History: 722 Americana Way Unit 335, Glendale, CA 91210;
120 Granville Avenue Apt 22, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405;
New York, NY 10014
Aliases (AKA): Tara Miningham
Relatives & Associates: Ryan Miningham
Scott Miningham
Christopher Phillips
Dominic Phillips
Emiko Phillips
Address History: 33841 Glocamora Lane, San Juan Capistrano, CA 92675;
4019 0121st Street # 5764, Clayton, CA 91122;
Dana Point, CA 92629;
Los Alamitos, CA 90720;
Palm Desert, CA 92260
Aliases (AKA): Stan Tankersley
Address History: 33751 Glocamora Lane, San Juan Capistrano, CA 92675;
448 W Winnie Way, Arcadia, CA 91007;
Sierra Madre, CA 91024
Address History: 2067 W Coronet Avenue, Anaheim, CA 92801;
3784 University Drive Nw Apt 1115, Huntsville, AL 35816;
New Market, AL 35761;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Address History: 33791 Glocamora Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Christopher Phillips
Dominic Phillips
Emiko Phillips
Kimiko Phillips
Nan Phillips
Address History: 17224 197th Avenue Ne, Woodinville, WA 98077;
33801 Glocamora Lane # 4, San Juan Capistrano, CA 92675;
Kirkland, WA 98034
Phone Numbers: (425) 788-8176
Address History: 18001 E 51st Street S Apt 108, Tulsa, OK 74134;
25182 Viaduct De Anza, Laguna Niguel, CA 92677;
Pasadena, CA 91105;
San Juan Capistrano, CA 92675;
Upland, CA 91786
Address History: 923 Douglas Street Apt 311, Sioux City, IA 51101;
6909 Sylvan Glen Way, Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Sacramento, CA 95841;
San Jose, CA 95129
Phone Numbers: (480) 394-0281
Address History: 1070 Lake Avenue, Greenwich, CT 06831;
33731 Glocamora Lane, San Juan Capistrano, CA 92675;
Riverside, CT 06878
Aliases (AKA): Mary Jane J Foti,
Samuel J Foti,
Mary J Kravec
Address History: 39509 Harbor Hills Boulevard, Lady Lake, FL 32159;
25082 Adelanto Drive, Laguna Niguel, CA 92677;
Los Gatos, CA 95030;
San Juan Capistrano, CA 92675
Aliases (AKA): Bob Patrick Lawrence
Relatives & Associates: Daniel Lawrence
Darci Lawrence
David Lawrence
Ethan Lawrence
Lillian Lawrence
Email Addresses: rgr****@aol.com
Address History: 111 Copper Lane, Leander, TX 78641;
33801 Glocamora Lane, San Juan Capistrano, CA 92675;
Baton Rouge, LA 70808;
San Antonio, TX 78229;
Seguin, TX 78155
Address History: 4912 Northwest 116th Avenue, Pompano Beach, FL 33076;
92169 Po Box, Anchorage, AK 99509;
Birmingham, AL 35223;
Glendale, CA 91201;
Monterey Park, CA 91755
Aliases (AKA): Joan Theresa Buchanan,
Joan T Buchanan,
Joan B Cassano,
Joan Cassano,
Joan Giordano Cassano
Email Addresses: joa****@aol.com,
joa****@earthlink.com,
ric****@wcom.com
Address History: 6213 Rodman Ridge Court, Las Vegas, NV 89130;
1300 Chandler Road Se, Huntsville, AL 35801;
Madison, AL 35756;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Aliases (AKA): Duane W Ingram,
Duane Will Ingram
Email Addresses: vin****@yahoo.com
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