Address History: 3211 W 73rd Street, Los Angeles, CA 90043;
933 Lawrence Street, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (714) 832-3968
Address History: 17981 Sky Park Circle Suite K, Irvine, CA 92614;
18021 Sky Park Circle Ste J2, Irvine, CA 92614;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Beach, CA 92658
Relatives & Associates: Heather Deppe
Email Addresses: hre****@att.net,
hre****@msn.com,
rev****@squared.com
Address History: 3158 North Beechwood Street, Orange, CA 92865;
103 P/O Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Aliases (AKA): Larry Tucker,
Laurence O Tucker
Address History: 30902 Clubhouse Drive Unit 21d, Laguna Niguel, CA 92677;
25192 Viaduct Terracina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89131
Aliases (AKA): Joe Eldon Smith
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Address History: 9382 Cloudhaven Drive, Huntington Beach, CA 92646;
1650 E Belmont Avenue, Anaheim, CA 92805;
Buena Park, CA 90620;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeffrey Sinclair Matthews
Address History: 25581 Charro Drive, San Juan Capistrano, CA 92675;
2250 E Tropicana Avenue # 19395, Las Vegas, NV 89119
Aliases (AKA): Frank D Murphy
Address History: 3700 Q Street Apt 10, Bakersfield, CA 93301;
748 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Leonard Blane Dunn Junior
Email Addresses: leo****@gmail.com
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: 3946 Temescal Avenue, Norco, CA 92860;
215 East Ash Street Apartment 115, Brea, CA 92821;
Corona, CA 92881;
Lake Elsinore, CA 92530;
Moreno Valley, CA 92557
Email Addresses: dka****@earthlink.net
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: 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: 443 Promontory Drive E, Newport Beach, CA 92660;
443 Promontory Drive W, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Paul Nyman
Phone Numbers: (949) 466-2321
Address History: 317 Pony Express Road, San Dimas, CA 91773;
4112 Village Drive Apt B, Chino Hills, CA 91709;
Claremont, CA 91711;
Covina, CA 91724;
Glendora, CA 91741
Aliases (AKA): Ron Reyes Junior,
Ronnie Reyes Junior,
Ron Reyes,
Ronnie N Reyes
Email Addresses: lao****@gmail.com,
ron****@yahoo.com
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: 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: 25592 Charro Drive, San Juan Capistrano, CA 92675;
33562 Corvalian Viaduct, Dana Point, CA 92629;
Santa Barbara, CA 93103;
Bronx, NY 10473
Aliases (AKA): John B Macon
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675
Address History: 519 Wilderness Way, New Braunfels, TX 78132;
18 Newcastle Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Bedford, TX 76021;
Irving, TX 75038
Aliases (AKA): Vera Rose Williams
Address History: 760 East River Road, Rockville, UT 84763;
34150 Selva Road Unit 178, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Pleasanton, CA 94588;
San Juan Capistrano, CA 92675
Aliases (AKA): Lua M Francis,
Luci M Francis,
Lucille M Francis
Address History: 2511 Palmer Southeast Place, Washington, DC 20020;
25522 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Shelton D Porter
Address History: 3534 Nikon Court, Titusville, FL 32796;
25532 Charro Drive, San Juan Capistrano, CA 92675;
Marion, NC 28752;
Nebo, NC 28761
Address History: 3216 Maryland Place, Bellingham, WA 98226;
1501 Estudillo Street, Martinez, CA 94553;
San Juan Capistrano, CA 92675;
Maple Valley, WA 98038;
Port Townsend, WA 98368
Phone Numbers: (360) 734-8115
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