Address History: 33821 Blessington Lane, San Juan Capistrano, CA 92675;
7523 W 85th Street, Playa Del Rey, CA 90293
Relatives & Associates: Grethe Frank
Address History: 25196 Manzanita Drive, Dana Point, CA 92629;
79 Ritz Cove Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Kamuela, HI 96743;
New York, NY 10011
Aliases (AKA): Kate Downey,
Katherine Downey,
Katharine Lindsay Massrey,
Katie Lindsay Massrey
Email Addresses: jul****@yahoo.com,
kat****@gmail.com,
rya****@gmail.com
Address History: 33821 Blessington Lane, San Juan Capistrano, CA 92675;
8400 Edinger Avenue Apt A203, Huntington Beach, CA 92647;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
Jacksonville Beach, FL 32250
Email Addresses: bob****@gmail.com
Address History: 2403 Po Box, Rancho Santa Fe, CA 92067;
2403 P/O Box, Rancho Santa Fe, CA 92067;
San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Aliases (AKA): Sheldon Greenhill
Relatives & Associates: Marcie Bishof
Debra Green
Andrea Greenhill
Charles Greenhill
Charles Greenhill
Address History: 24451 Lantern Hill Drive Unit F, Dana Point, CA 92629;
25042 St Of The Lant Terrace # L, Dana Point, CA 92629;
Lakewood, CA 90713;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve W Pepin
Email Addresses: sco****@msn.com,
sco****@yahoo.com
Address History: 568 Crouch Street, Oceanside, CA 92054;
35131 Beach Road, Capistrano Beach, CA 92624;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Spring Lake, MI 49456
Relatives & Associates: Jordan Levinson
Address History: 33761 Blessington Lane, San Juan Capistrano, CA 92675;
6514 Muirlands Drive, La Jolla, CA 92037;
Lovelock, NV 89419
Aliases (AKA): Lael Lonna Kuchenbrod
Phone Numbers: (949) 234-0595
(949) 493-8060
Address History: 33771 Blessington Lane, San Juan Capistrano, CA 92675;
210 W Union Avenue Apt 21, Fullerton, CA 92832;
Long Beach, CA 90815
Address History: 212 Agate Avenue, Newport Beach, CA 92662;
3100 Airway Avenue Ste 127, Costa Mesa, CA 92626;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene William Molinaro
Relatives & Associates: Sheryl Daynes
Maureen Lenihan
Diane Molinaro
Eugene Molinaro
Michael Molinaro
Email Addresses: mic****@address.com
Address History: 1015 S Vintage Avenue, Ontario, CA 91761;
842 E Hadler Street, Carson, CA 90745;
City Of Industry, CA 91744;
Hacienda Heights, CA 91745;
Palm Springs, CA 92262
Phone Numbers: (949) 488-3883
Address History: 23771 Mariner Drive Apartment 127, Dana Point, CA 92629;
1851 West Glenoaks Avenue Apartment B, Anaheim, CA 92801;
Bakersfield, CA 93309;
Beverly Hills, CA 90212;
Capistrano Beach, CA 92624
Aliases (AKA): Donald C Levinson
Relatives & Associates: Lynne Goldylevinson
Donald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Phone Numbers: (949) 510-7764
Email Addresses: del****@aol.com,
del****@earthlink.net,
del****@verizon.net,
don****@email.com
Address History: 2403 Po Box, Rancho Santa Fe, CA 92067;
33751 Blessington Lane, San Juan Capistrano, CA 92675;
Solana Beach, CA 92075;
Wheeling, IL 60090
Phone Numbers: (619) 793-9293
(858) 759-8172
Address History: 3137 Montana Lane, Claremont, CA 91711;
1020 Wallace Way, City Of Industry, CA 91748;
Hacienda Heights, CA 91745;
Rancho Mirage, CA 92270;
Rowland Heights, CA 91748
Aliases (AKA): Jay Jay Wanderman
Relatives & Associates: Irvin Wanderman
Jay Wanderman
Jill Wanderman
Michael Wanderman
Ruth Wanderman
Address History: 33771 Blessington Lane, San Juan Capistrano, CA 92675;
11718 Montana Avenue Apt 8, Los Angeles, CA 90049;
Chicago, IL 60654;
Evanston, IL 60201;
New York, NY 10013
Email Addresses: aca****@usc.edu
Address History: 1263 W Mount Comfort Road Apt 305, Fayetteville, AR 72703;
1621 Federal Avenue Apt 6, Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Denver, CO 80206
Email Addresses: cab****@gmail.com,
jpl****@gmail.com,
lau****@gmail.com
Address History: 235 Elderberry Drive, Goleta, CA 93117;
76 W Wistaria Avenue, Arcadia, CA 91007;
Burbank, CA 91501;
Los Angeles, CA 90007;
Monrovia, CA 91016
Aliases (AKA): Greg Van,
Greg Van Epps,
Gregory B Van Epps,
Greg B Vanepps,
Gregory B Vanepps
Address History: 1339 Rolling Knoll Road, Diamond Bar, CA 91765;
6766 Elysian Court, Corona, CA 92880;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Long Beach, CA 90802
Aliases (AKA): Ada Tsun Hung,
Hing T Hung,
Hing M Hung,
Hing Tsun Hung
Email Addresses: ada****@aol.com,
ada****@yahoo.com,
ahu****@broadcom.com,
hen****@hotmail.com,
med****@aol.com
Address History: 34300 Lantern Bay Drive Unit 5, Dana Point, CA 92629;
9 Breakers Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
La Jolla, CA 92037;
Laguna Beach, CA 92651
Aliases (AKA): Nadine Levinson
Relatives & Associates: Donald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Email Addresses: nad****@gmail.com
Address History: 11 Baymare Road, West Hills, CA 91307;
6117 Braemar Court, Agoura Hills, CA 91301;
Aliso Viejo, CA 92656;
Bell Canyon, CA 91307;
Calabasas, CA 91302
Relatives & Associates: Koharig Badigian
Andrew Bedigian
Edward Bedigian
George Bedigian
George Bedigian
Email Addresses: gbe****@gmail.com,
tan****@aol.com
Address History: 128 Chapalita Drive, Encinitas, CA 92024;
1780 Chalcedony Street, San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra M Bernard
Relatives & Associates: Jeffrey Bernard
Rochelle Hargraves
Bryan Westbrook
Kenneth Westbrook
Linda Westbrook
Phone Numbers: (760) 842-8408
Address History: 2136 Palmilla Court, Costa Mesa, CA 92627;
1100 N Priest Drive, Chandler, AZ 85226;
Newport Beach, CA 92660;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Dan Del,
Dan Del Villar,
Daniel Del Villar,
Dan Del-Villar,
Dan Delvillar
Address History: 33801 Blessington Lane, San Juan Capistrano, CA 92675;
30932 Hunt Club Drive, San Juan Capistrano, CA 92675;
Whittier, CA 90605
Phone Numbers: (858) 367-8838
Address History: 918 E 14th Street, Houston, TX 77009;
25196 Manzanita Drive, Dana Point, CA 92629;
Ontario, CA 91764;
Pasadena, CA 91101;
San Juan Capistrano, CA 92675
Phone Numbers: (808) 325-9836
Address History: 10974 Bandol Place, Las Vegas, NV 89141;
2273 Wales Drive, Cardiff By The Sea, CA 92007;
Corona, CA 92879;
Corona Del Mar, CA 92625;
Irvine, CA 92612
Address History: 237 Crosland Avenue, Danville, VA 24540;
250 Fischer Avenue, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Dry Fork, VA 24549
Aliases (AKA): Ronald B Pierce
Email Addresses: fos****@yahoo.com,
fro****@yahoo.com
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