Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
653 Po Box, San Juan Capistrano, CA 92693
Address History: 4100 Saddleback Court, Placerville, CA 95667;
1601 West Commonwealth Avenue, Fullerton, CA 92833;
San Juan Capistrano, CA 92675
Address History: 750 Waterloo Avenue, El Cajon, CA 92019;
34061 Ruby Lantern Street Apartment A, Dana Point, CA 92629;
San Diego, CA 92123;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert William Jones,
Robert Jones
Email Addresses: imp****@yahoo.com
Address History: 30252 Pacific Island Drive Apartment 134, Laguna Niguel, CA 92677;
17981 Sky Park Circle Suite K, Irvine, CA 92614;
La Mesa, CA 91942;
Laguna Beach, CA 92651;
Los Angeles, CA 90024
Aliases (AKA): Heather Elaine Deppe,
Heather Revens
Email Addresses: hre****@carecredit.com,
hre****@yahoo.com
Address History: 17 Elizabeth Lane, Irvine, CA 92602;
2600 Overland Avenue Apt 314, Los Angeles, CA 90064;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90404;
Tustin, CA 92782
Aliases (AKA): Michelle A Groome
Relatives & Associates: Michael Groome
Phone Numbers: (714) 838-5982
Email Addresses: mgr****@att.net,
mgr****@gmail.com,
mgr****@aol.com
Address History: 25551 Charro Drive, San Juan Capistrano, CA 92675;
24461 Alta Vista Drive Apt 1, Dana Point, CA 92629;
Newport Beach, CA 92663
Address History: 25582 Charro Drive, San Juan Capistrano, CA 92675;
1115 S Lemon Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649;
Murrieta, CA 92562
Email Addresses: jdb****@hotmail.com,
k2j****@gmail.com
Address History: 12031 York Avenue, Hawthorne, CA 90250;
22036 Lakeland Avenue, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Winchester, CA 92596
Address History: 7967 Golden Star Avenue, Riverside, CA 92506;
413 Marlowe Drive, Big Bear City, CA 92314;
Costa Mesa, CA 92626;
Highland, CA 92346;
Lake Forest, CA 92630
Aliases (AKA): Richard Allan Vaverka
Address History: 32371 Alipaz Street Trailer 71, San Juan Capistrano, CA 92675;
1405 Po Box, Laguna Beach, CA 92652
Aliases (AKA): Victoria Jean Alizaman,
Victoria J Alizamani,
Victoria Jean Ortiz
Email Addresses: pal****@att.net
Address History: 22919 Broadwell Avenue, Torrance, CA 90502;
4907 Indian Wood Road Unit 204, Culver City, CA 90230;
Inglewood, CA 90301;
Rancho Palos Verdes, CA 90275;
San Juan Capistrano, CA 92675
Email Addresses: ltl****@hotmail.com
Address History: 1365 Mahogany Street, Corona, CA 92882;
77361 Po Box, Corona, CA 92877;
Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Randall Steven Weston
Relatives & Associates: James Bollingaro
Laurie Dempsey
Laurie Dempsey
Brittany Weston
Christina Weston
Email Addresses: boy****@yahoo.com,
bri****@yahoo.com
Address History: 25462 Charro Drive, San Juan Capistrano, CA 92675;
1464 Elegante Court, Corona, CA 92882;
Dana Point, CA 92629;
Forest Ranch, CA 95942;
Laguna Beach, CA 92651
Aliases (AKA): Mary Kathleen Galloway,
Mary K Richards
Relatives & Associates: Christine Galloway
Jennifer Galloway
Julian Galloway
Karen Galloway
Kathleen Galloway
Email Addresses: mar****@aol.com,
mar****@aol.com
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
123 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (949) 493-3606
Email Addresses: vpe****@cox.net
Address History: 25522 Charro Drive, San Juan Capistrano, CA 92675;
339 4th Street, Clovis, CA 93612;
Santa Cruz, CA 95062;
Three Rivers, CA 93271;
Visalia, CA 93277
Aliases (AKA): Sheila M Katz
Email Addresses: sbl****@yahoo.com
Address History: 2000 W Palmyra Avenue Apt 1, Orange, CA 92868;
1005 E Commonwealth Avenue, Fullerton, CA 92831;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Address History: 21 Saint Paul Lane, Laguna Niguel, CA 92677;
128 Birchwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda J Edman
Address History: 25581 Charro Drive, San Juan Capistrano, CA 92675;
1330 Federal Avenue Apt 1, Los Angeles, CA 90025;
Santa Fe, NM 87505
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675
Address History: 13160 Ash Court, Denver, CO 80241;
4702 E Mckinnon Drive Apt C, Anaheim, CA 92807;
San Juan Capistrano, CA 92675;
Thornton, CO 80241
Aliases (AKA): Lori Ann Mckay
Address History: 3060 Fawn Lake Boulevard, Mims, FL 32754;
20941 Charwood Lane, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Titusville, FL 32796
Aliases (AKA): Richard L Gaudio
Email Addresses: ric****@iwon.com
Address History: 991 Buster Place, Lady Lake, FL 32162;
25612 Charro Drive, San Juan Capistrano, CA 92675;
The Villages, FL 32162;
Rock Island, IL 61201;
College Park, MD 20740
Aliases (AKA): Jerry A Fowler
Email Addresses: hur****@aol.com,
hur****@geocities.com
Address History: 190 Hillside Drive, Castle Rock, CO 80104;
2920 Garfield Avenue Apartment 2, Carmichael, CA 95608;
Sacramento, CA 95828;
San Juan Capistrano, CA 92675;
Parker, CO 80138
Aliases (AKA): Donald Rosensteel
Relatives & Associates: Donna Kares
Amanda Rosensteel
Dona Rosensteel
Jason Rosensteel
Rebecca Rosensteel
Address History: 4781 Karls Gate Drive, Marietta, GA 30068;
25265 York Circle, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay Blair Pinyerd
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
Mary Galloway
Trevor Galloway
Email Addresses: jim****@aol.com,
jpi****@msn.com
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