Address History: 23 Espalier Drive, Foothill Ranch, CA 92610;
6959 Lisa Drive, Fontana, CA 92336;
Fountain Valley, CA 92708;
Menifee, CA 92584;
Ontario, CA 91761
Aliases (AKA): Luana Patricia Novales,
L Verdugo
Email Addresses: cur****@yahoo.com,
lpv****@hotmail.com,
raf****@yahoo.com
Address History: 23 Espalier Drive, Foothill Ranch, CA 92610;
9330 Warbler Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Irvine, CA 92618;
Mission Viejo, CA 92691
Email Addresses: rwn****@gmail.com
Address History: 23 Espalier Drive, Foothill Ranch, CA 92610;
10808 Foothill Boulevard, Rancho Cucamonga, CA 91730
Phone Numbers: (909) 721-7470
Address History: 23 Espalier Drive, Foothill Ranch, CA 92610;
10251 Se 7th Street, Bellevue, WA 98004;
Issaquah, WA 98027
Phone Numbers: (425) 453-5460
Address History: 8577 Higuera Street, Culver City, CA 90232;
23 Espalier Drive, Foothill Ranch, CA 92610;
Los Angeles, CA 90077;
Mountain View, CA 94043;
Newport Beach, CA 92663
Aliases (AKA): Donald C Collie
Email Addresses: col****@yahoo.com,
dmc****@dmcollie.com
Address History: 19431 Rue De Valore Apt 32a, Foothill Ranch, CA 92610;
23 Espalier Drive, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
Santa Ana, CA 92705
Address History: 5 Carillon Place, Foothill Ranch, CA 92610;
11 Rue De Nicole, Foothill Ranch, CA 92610;
Huntington Beach, CA 92647;
Irvine, CA 92602;
Los Angeles, CA 90024
Aliases (AKA): Erin Lynne Schwarz,
Erin Schwarz
Email Addresses: eri****@bscmanage.com,
viv****@gmail.com
Address History: 63 Seafare, Laguna Niguel, CA 92677;
23 Espalier Drive, Foothill Ranch, CA 92610;
Laguna Hills, CA 92653
Aliases (AKA): Suzette M Casciola,
Suzette Reiger,
Suzette M Rieger,
Suzette Marie Rieger,
Suzette Riegercasciola
Relatives & Associates: Courtney Aron
Anthony Casciola
Christine Casciola
Christophe Casciola
Gail Casciola
Email Addresses: soc****@aol.com
Address History: 245 South Serrano Avenue, Los Angeles, CA 90004;
14 Headland Place, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Fullerton, CA 92831
Aliases (AKA): Danielle Son Han,
Won Son Han,
Danielle Hovis,
Danielle Lamaison,
Won S Lamaison
Email Addresses: dan****@yahoo.com
Address History: 28155 Alazan, Mission Viejo, CA 92692;
23 Espalier Drive, Foothill Ranch, CA 92610;
Bellevue, WA 98004;
Seattle, WA 98148
Aliases (AKA): Randall Herbert Simmons,
Randall John Simmons
Relatives & Associates: Erin Schwarz
Duncan Simmons
Sally Simmons
Address History: 63 Seafare, Laguna Niguel, CA 92677;
23 Espalier Drive, Foothill Ranch, CA 92610;
Augusta, GA 30907;
Evans, GA 30809;
Hazlehurst, GA 31539
Aliases (AKA): Ambra Christine Reiger,
Ambra Christine Rieger,
Ambra Rieger
Relatives & Associates: Suzette Casciola
Address History: 68 Baculo Street, Ladera Ranch, CA 92694;
15968 N 175th Drive, Surprise, AZ 85388;
Aliso Viejo, CA 92656;
Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677
Aliases (AKA): Juaneice Ian Munoz,
Juaneice Ian Riggs
Address History: 1459 Madison Street, Tustin, CA 92782;
23 Espalier Drive, Foothill Ranch, CA 92610;
San Jose, CA 95124
Relatives & Associates: Donald Collie
Lynda Collie
Solen Collie
Lynda Nagai
Phone Numbers: (408) 377-5413
(408) 859-0101
(714) 389-3075
(949) 644-6683
(949) 644-9383
Address History: 2124 Buena Creek Road, Vista, CA 92084;
1218 Viaduct Zamia, Encinitas, CA 92024;
Foothill Ranch, CA 92610;
Los Altos, CA 94022;
Roseville, CA 95661
Aliases (AKA): Elayne Fowler
Phone Numbers: (760) 521-7447
Email Addresses: ela****@electrabike.com,
ela****@phinelli.com,
ela****@yahoo.com,
epf****@gmail.com
Address History: 68 Baculo Street, Ladera Ranch, CA 92694;
15968 N 175th Drive, Surprise, AZ 85388;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Foothill Ranch, CA 92610
Aliases (AKA): Paul Mike Munoz,
Paul M Munoz Rd
Phone Numbers: (949) 305-5708
(949) 312-2613
(949) 322-7358
Address History: 4550 Millwood Lane, Tallahassee, FL 32312;
23 Espalier Drive, Foothill Ranch, CA 92610;
Old Greenwich, CT 06870;
Fort Lauderdale, FL 33304;
New York, NY 10003
Aliases (AKA): Duncan Wright Simmons
Address History: 2515 30th Avenue S, Seattle, WA 98144;
23 Espalier Drive, Foothill Ranch, CA 92610;
Boise, ID 83704;
Bellevue, WA 98004;
Vancouver, WA 98684
Aliases (AKA): Lynda L Collie,
Lynda L Woodard-Collie,
Lynda L Woodward,
Lynda L Woodward Collie,
Lynda L Woodward-Collie
Address History: 42 Redland Place, Spring, TX 77382;
23 Espalier Drive, Foothill Ranch, CA 92610;
Irvine, CA 92619;
Omaha, NE 68144;
Bedford, TX 76021
Aliases (AKA): Barbara J Miller
Address History: 2515 30th Avenue S, Seattle, WA 98144;
23 Espalier Drive, Foothill Ranch, CA 92610;
Vancouver, WA 98683
Aliases (AKA): Lynda Collie,
Lynda L Woodward
Relatives & Associates: Lynda Collie
Address History: 42 Redland Place, Spring, TX 77382;
23 Espalier Drive, Foothill Ranch, CA 92610;
Omaha, NE 68144;
Fort Worth, TX 76132
Relatives & Associates: Barbara Baker
Barbara Baker
Helen Baker
James Baker
Jimmie Baker
Phone Numbers: (281) 296-2103
(281) 310-3119
(605) 371-1489
Address History: 1326 Tannahill Way, Clarksville, TN 37043;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
Cypress, CA 90630;
Foothill Ranch, CA 92610;
Fountain Valley, CA 92708
Aliases (AKA): Rafael Aureilo Morales,
Rafael A Novales,
Rafael Novales
Email Addresses: raf****@yahoo.com
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