Address History: 372 Newport Glen Court, Newport Beach, CA 92660;
6555 E Edinboro Circle, Anaheim, CA 92807;
Corona, CA 92882;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
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: 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: 10601 Schooner Avenue, Garden Grove, CA 92843;
18749 7th Street, Bloomington, CA 92316;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Address History: 33841 Glocamora Lane, San Juan Capistrano, CA 92675;
526 S Tulip Street Apt 3, Escondido, CA 92025;
San Diego, CA 92104
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;
Indio, CA 92203;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690
Aliases (AKA): Thomas Dimuzio
Address History: 33741 Glocamora Lane, San Juan Capistrano, CA 92675;
23366 El Toro Road, Lake Forest, CA 92630;
Riverside, CA 91720;
Trabuco Canyon, CA 92679;
Vista, CA 92083
Address History: 33791 Glocamora Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Christopher Phillips
Dominic Phillips
Emiko Phillips
Kimiko Phillips
Nan Phillips
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: 33741 Glocamora Lane, San Juan Capistrano, CA 92675;
23532 El Toro Road Ste 4, Lake Forest, CA 92630;
Los Angeles, CA 90064;
Riverside, CA 92506;
Trabuco Canyon, CA 92679
Address History: 33781 Glocamora Lane, San Juan Capistrano, CA 92675;
10380 Wilshire Boulevard Apt 1804, Los Angeles, CA 90024
Phone Numbers: (949) 248-8448
Email Addresses: gig****@netzero.net
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: 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: 33801 Glocamora Lane, San Juan Capistrano, CA 92675;
500 Central Park Drive Apt 1011, Oklahoma City, OK 73105
Phone Numbers: (949) 443-2819
Email Addresses: coo****@aol.com
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: 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: 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: 33731 Glocamora Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Robert Smith
Address History: 2130 Campo Place, Escondido, CA 92027;
5535 Alexandrine Court, Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
San Juan Capo, CA 09267;
San Ramon, CA 94582
Address History: 33841 Glocamora Lane, San Juan Capistrano, CA 92675;
2131 E Convention Center Way, Ontario, CA 91764;
San Clemente, CA 92674;
Upland, CA 91785
Phone Numbers: (909) 496-4175
Address History: 1070 Lake Avenue, Greenwich, CT 06831;
33731 Glocamora Lane, San Juan Capistrano, CA 92675;
Stamford, CT 06902
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
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