Address History: 1303 North Aztec Street, Flagstaff, AZ 86001;
33971 Selva Road Suite 260, Dana Point, CA 92629;
San Jose, CA 95128;
San Juan Capistrano, CA 92675;
Saratoga, CA 95070
Aliases (AKA): Dale Swan
Address History: 3688 Flowerwood Lane, Fallbrook, CA 92028;
3315 Gigi Court, Fallbrook, CA 92028;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
Northridge, CA 91324
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: 33791 Glocamora Lane, San Juan Capistrano, CA 92675;
2430 N Dodge Boulevard Apt 233, Tucson, AZ 85716;
Los Angeles, CA 90049;
Pleasanton, CA 94566
Aliases (AKA): Emiro J Phillips
Relatives & Associates: Margo Giacovelli
Christopher Phillips
Dominic Phillips
John Phillips
Joshua Phillips
Phone Numbers: (949) 661-6188
Address History: 33801 Glocamora Lane, San Juan Capistrano, CA 92675;
6415 Lotus Street, Corona, CA 92880;
Lake Forest, CA 92630
Aliases (AKA): Kristen Mari Karn
Address History: 27562 Deputy Circle, Laguna Hills, CA 92653;
2524 Somerset Drive, Belmont, CA 94002;
Costa Mesa, CA 92626;
Cupertino, CA 95014;
Hayward, CA 94541
Email Addresses: rig****@aol.com,
rig****@hotmail.com,
rig****@netscape.com,
rig****@yahoo.com,
rig****@yahoo.com
Address History: 3688 Flowerwood Lane, Fallbrook, CA 92028;
3315 Gigi Court, Fallbrook, CA 92028;
Indio, CA 92203;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690
Aliases (AKA): Thomas Dimuzio
Address History: 33841 Glocamora Lane, San Juan Capistrano, CA 92675;
4019 0121st Street # 5764, Clayton, CA 91122;
Los Alamitos, CA 90720;
Palm Desert, CA 92260;
Bronx, NY 10455
Aliases (AKA): Yolanda Ann Maldonado
Relatives & Associates: Amy Schettig
Bria Tankersley
Gina Tankersley
Patrick Tankersley
Stanley Tankersley
Address History: 27941 Loretha Lane, Laguna Niguel, CA 92677;
27741 Agate Canyon Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 7733 Po Box, Capistrano Beach, CA 92624;
15545 La Barca Drive, La Mirada, CA 90638;
Midway City, CA 92655;
Modesto, CA 95357;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 379-1224
Address History: 23610 Western Avenue Unit A, Harbor City, CA 90710;
608 East Fairfield Court, Ontario, CA 91761;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45239
Aliases (AKA): Miriam Karn Karn
Email Addresses: coo****@aol.com,
mar****@teleworm.us
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
Phone Numbers: (949) 246-6677
(949) 487-1801
Email Addresses: col****@yahoo.com
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: 33731 Glocamora Lane, San Juan Capistrano, CA 92675;
27441 Fisher Street, Highland, CA 92346;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Tustin, CA 92780
Aliases (AKA): J A Korbonski,
John Andrew Korbonski
Relatives & Associates: Jon Korbonski
Stephanie Korbonski
Sylvia Korbonski
Yvon Korbonski
Yvonna Korbonski
Email Addresses: jko****@msn.com,
joh****@yahoo.com,
sko****@yahoo.com
Address History: 33751 Glocamora Lane, San Juan Capistrano, CA 92675;
3702 East Park Avenue, Phoenix, AZ 85044;
Arcadia, CA 91007;
La Habra, CA 90631;
San Diego, CA 92122
Aliases (AKA): Geo D Pace,
George D Jr Pace
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: 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
Phone Numbers: (760) 469-8094
(949) 388-9048
Address History: 24950 Viaduct Florecer Apt 87, Mission Viejo, CA 92692;
17060 San Bruno Street, Fountain Valley, CA 92708;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: aud****@gmail.com,
jag****@live.com
Address History: 33791 Glocamora Lane, San Juan Capistrano, CA 92675
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): Lilian O Lawrence
Relatives & Associates: Daniel Lawrence
Darci Lawrence
David Lawrence
Ethan Lawrence
Monica Lawrence
Email Addresses: lil****@covad.net
Address History: 101 Hayesville Road, Oxford, PA 19363;
2130 Campo Place, Escondido, CA 92027;
Oceanside, CA 92057;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Relatives & Associates: Tamika Gibson
Charlie Jackson
Charlie Jackson
Cornell Jackson
Gwendolyn Jackson
Email Addresses: dar****@zoominternet.net,
dtn****@hotmail.com,
dtn****@netscape.net,
dtn****@yahoo.com
Address History: 1070 Lake Avenue, Greenwich, CT 06831;
33731 Glocamora Lane, San Juan Capistrano, CA 92675;
Stamford, CT 06902
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
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