Address History: 2000 Miramar Drive, Newport Beach, CA 92661;
1820 Spruce Street Apt 7, Berkeley, CA 94709;
Washington, DC 20008;
Austin, TX 78701;
Blanco, TX 78606
Aliases (AKA): Steve Sims,
Steven Dallas Sims
Email Addresses: gig****@yahoo.com,
ssi****@landmarkcapitaladvisors.com,
ste****@hotmail.com
Address History: 307 Columbia Street, Newport Beach, CA 92663;
2073 P/O Box, Avalon, CA 90704;
Laguna Beach, CA 92651;
San Diego, CA 92102
Aliases (AKA): Robbie R Britvich,
Robbie Depierro
Email Addresses: rag****@yahoo.com
Address History: 30302 Chapala Court, Laguna Niguel, CA 92677;
16708 Highfalls Street, Canyon Country, CA 91387;
Newport Beach, CA 92661
Aliases (AKA): Joseph Berkson,
Jospeh Berkson
Email Addresses: jbe****@twcny.rr.com
Address History: 39 Matisse Court, Pleasant Hill, CA 94523;
414 2nd Street Apt 138, Hermosa Beach, CA 90254;
La Jolla, CA 92037;
Los Angeles, CA 90036;
Newport Beach, CA 92661
Aliases (AKA): Joe Capozzi,
Joseph A Md Capozzi,
Joseph Anthony Capozzi
Relatives & Associates: Christina Capozzi
Denise Capozzi
Joseph Capozzi
Myeve Capozzi
Rochelle Capozzi
Email Addresses: jos****@hotmail.com
Address History: 203 8th Street, Newport Beach, CA 92661;
1601 Bedford Lane Apt 3, Newport Beach, CA 92660;
Westlake Village, CA 91361;
Shreveport, LA 71108;
Toledo, OH 43623
Aliases (AKA): Kylie Anne Mcdonald
Relatives & Associates: Stephanie Harris
Arline Laporte
Gail Mcdonald
Gorman Mcdonald
Jordan Mcdonald
Address History: 4342 2nd Street, Riverside, CA 92501;
201 8th Street Apt B, Newport Beach, CA 92661;
Gig Harbor, WA 98335
Aliases (AKA): Geoffrey B Intosh,
Geoffrey B Mc Intosh
Email Addresses: lyl****@rochester.rr.com
Address History: 106 8th Street, Newport Beach, CA 92661
Address History: 106 8th Street, Newport Beach, CA 92661;
808 Pine Ridge Knolls, Fullerton, CA 92835;
Santa Ana, CA 92705;
Medford, OR 97501;
Portland, OR 97213
Aliases (AKA): Raymond Wilde,
Raymond Klatt Wilde
Address History: 104 Taft Avenue, Ventura, CA 93003;
1618 Bel Aire Drive, Glendale, CA 91201;
Granada Hills, CA 91344;
Lakewood, CA 90713;
Long Beach, CA 90808
Aliases (AKA): G Farnsworth,
Glen Farnsworth,
Glenn D Farnsworth
Relatives & Associates: Elisabeth Evezich
David Farnsworth
David Farnsworth
Florence Farnsworth
Glenn Farnsworth
Email Addresses: gdf****@hotmail.com
Address History: 3155 College Avenue, Costa Mesa, CA 92626;
2700 Po Box, Huntington Beach, CA 92647;
Newport Beach, CA 92661;
Yorba Linda, CA 92887
Aliases (AKA): Randy Jerry Patton
Phone Numbers: (949) 690-3101
Address History: 107 8th Street, Newport Beach, CA 92661;
1605 Benedict Avenue, Claremont, CA 91711;
La Verne, CA 91750;
Riverside, CA 92507
Aliases (AKA): Kathy Stewart,
Kathy W Stuart
Address History: 286 Po Box, Clio, CA 96106;
286 P/O Box, Clio, CA 96106;
Huntington Beach, CA 92646;
Newport Beach, CA 92661;
Colorado Springs, CO 80922
Aliases (AKA): S Hebel,
Sue Hebel,
Susan Lynne Hebel
Email Addresses: sue****@yahoo.com
Address History: 21531 Highvale Trail, Topanga, CA 90290;
1767 Orange Avenue Apt A201, Costa Mesa, CA 92627;
Encino, CA 91436;
La Verne, CA 91750;
Los Angeles, CA 90028
Aliases (AKA): Jenna Stewart Anthony,
Jen Stewart,
Jenna Stewart Stewart,
Jenna L Stewart Anthony
Email Addresses: cre****@mac.com,
cre****@me.com,
cre****@tmail.com,
ego****@aol.com,
jen****@perpetualpr.com
Address History: 146 N Berkeley Avenue # 148, Fullerton, CA 92831;
28953 La Espalda Viaduct, Murrieta, CA 92563;
Newport Beach, CA 92661;
San Clemente, CA 92672;
Temecula, CA 92592
Aliases (AKA): Fadden Janet P Mc,
M Mcfadden,
Mary Janet P Mcfadden,
Mary F Vonvoigt
Address History: 26175 Canary Court, Lake Forest, CA 92630;
2547 Back Bay Loop, Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Long Beach, CA 90803;
Newport Beach, CA 92660
Aliases (AKA): Corey Michael Demers
Phone Numbers: (714) 846-7457
Address History: 1549 Placentia Avenue Apt 220, Newport Beach, CA 92663;
18402 Delaware Street, Huntington Beach, CA 92648;
Westminster, CA 92683
Address History: 110 8th Street, Newport Beach, CA 92661;
1418 Santanella Terrace, Corona Del Mar, CA 92625;
Huntington Beach, CA 92649
Address History: 3523 Hillcrest Drive, Belmont, CA 94002;
1627 Notre Dame Avenue, Belmont, CA 94002;
Newport Beach, CA 92661;
Staunton, VA 24401
Aliases (AKA): C Morehouse,
Katherine Morehouse
Email Addresses: cat****@bellsouth.net,
jil****@aol.com
Address History: 890 W 15th St Trailer 74, Newport Beach, CA 92663;
104 W Cliffwood Avenue, Anaheim, CA 92802;
Costa Mesa, CA 92627;
Placentia, CA 92870;
Trenton, NJ 08629
Aliases (AKA): Amanda Perna
Email Addresses: ama****@gmail.com,
apd****@gmail.com,
ape****@mail.ru,
mom****@yahoo.com,
nic****@hotmail.com
Address History: 1286 Po Box, Anacortes, WA 98221;
3363 State Highway 128, Calistoga, CA 94515;
Newport Beach, CA 92661
Address History: 1451 24th Street Apt 332, Denver, CO 80205;
1506 Serenade Terrace, Corona Del Mar, CA 92625;
Newport Beach, CA 92661
Phone Numbers: (949) 640-4008
Address History: 5722 San Flora Avenue, Ravenel, SC 29470;
1230 Hillandale Avenue Apartment L, La Habra, CA 90631;
Newport Beach, CA 92661;
San Diego, CA 92109;
Lee, FL 32059
Email Addresses: all****@earthlink.net,
all****@hotmail.com
Address History: 101 Ashford Drive, Dallas, GA 30132;
760 Mountain View Street, Altadena, CA 91001;
Mountain View, CA 94042;
Newport Beach, CA 92661;
Lakeland, FL 33801
Aliases (AKA): V Lopez,
Veronia Lopez,
Veronica Lopez,
Veronica Lopez Molina,
Vernoica Molina
Address History: 4101 E San Miguel Avenue, Phoenix, AZ 85018;
117 25th Street # 34, Newport Beach, CA 92663;
Jackson, MS 39211;
Mississippi State, MS 39762;
Jackson, WY 83001
Aliases (AKA): Matt Hazard,
Matthew S Hazard,
Matthew S Hazzard
Address History: 2420 Wilson Drive, Eugene, OR 97405;
5528 North 46th Lane, Glendale, AZ 85301;
Phoenix, AZ 85014;
Newport Beach, CA 92661;
Manchester, NH 03102
Aliases (AKA): H Furman,
Hal M Furman,
Hal Furman
Relatives & Associates: Joan Furman
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