Address History: 729 Howard Street, Lodi, CA 95242;
35173 Beach Road, Capistrano Beach, CA 92624;
Petaluma, CA 94952;
San Juan Capistrano, CA 92675
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (801) 942-1822
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: 31741 Peppertree Bend, San Juan Capistrano, CA 92675;
240 Les Springs Drive, Sedona, AZ 86336;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Los Angeles, CA 90001
Aliases (AKA): Ruth Jacobson
Email Addresses: jon****@yahoo.com
Address History: 30902 Clubhouse Drive Unit 14b, Laguna Niguel, CA 92677;
24401 Alta Vista Drive Apt 2, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Clearwater, FL 33755
Aliases (AKA): Anne Marie Murray
Phone Numbers: (949) 661-1982
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: 4704 Po Box, San Clemente, CA 92674;
34391 San Juan Viaduct, Capistrano Beach, CA 92624;
Lakewood, CA 90713;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Linda S Oliphant
Email Addresses: sad****@hotmail.com
Address History: 25265 York Circle, Laguna Hills, CA 92653;
3701 Parkview Lane Apartment 16b, Irvine, CA 92612;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Trevor Galloway
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
David Galloway
Dennis Galloway
Email Addresses: mar****@aol.com,
tga****@yahoo.com
Address History: 7420 Lindale Drive, Sacramento, CA 95828;
250 W Central Avenue Apt 304, Brea, CA 92821;
Irvine, CA 92606;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Relatives & Associates: Anastasia Papanton
Alberto Papantoniadis
Alberto Papantoniadis
Alexandra Papantoniadis
Basili Papantoniadis
Phone Numbers: (916) 391-5393
Email Addresses: tpa****@aol.com
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: 25472 Charro Drive, San Juan Capistrano, CA 92675;
24572 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Virginia L Peckman
Address History: 32402 Alipaz Street Apartment 33, San Juan Capistrano, CA 92675;
1011 P/O Box, Alexander, AR 72002;
Bonsall, CA 92003;
Fallbrook, CA 92028;
San Clemente, CA 92674
Aliases (AKA): Bonnie Elaine Todd,
Bonnye Elaine Todd
Relatives & Associates: Glen Todd
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: 1321 Sussex Lane, Newport Beach, CA 92660;
324 Meadow Grove Street, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675
Email Addresses: jje****@homeward-richmond.com
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
18 Newcastle Lane, Laguna Niguel, CA 92677;
Bedford, TX 76021;
Irving, TX 75038;
Keller, TX 76248
Aliases (AKA): Edward Harvey Stricker
Address History: 25612 Charro Drive, San Juan Capistrano, CA 92675;
401 Troy Street, Montgomery, AL 36104
Email Addresses: r.r****@pfchangs.com
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
232 Monte Vista Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: mr_****@hotmail.com
Address History: 2550 E Ward Terrace Apt 28, Anaheim, CA 92806;
2001 Deerpark Drive Apt 622, Fullerton, CA 92831;
Laguna Hills, CA 92653;
Orange, CA 92865;
Rancho Santa Margarita, CA 92688
Address History: 1365 Mahogany Street, Corona, CA 92882;
29632 Colebrook Drive, Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Bollingaro
Eric Bollingmo
Erma Bollingmo
Laurie Dempsey
Laurie Dempsey
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: 2301 Grove Street, Titusville, FL 32796;
207 Backs Lane Apartment B, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Stone Mountain, GA 30083;
Cary, NC 27511
Aliases (AKA): Julie Hoffman
Email Addresses: pet****@hotmail.com
Address History: 1421 Se 158th Avenue, Portland, OR 97233;
2303 E Ball Road Apt 201, Anaheim, CA 92806;
Dana Point, CA 92629;
Garden Grove, CA 92841;
Lake Elsinore, CA 92530
Aliases (AKA): Marie M Cope,
Tania M Cope,
Tanya Marie Cope
Email Addresses: ave****@yahoo.com,
bab****@yahoo.com,
tan****@aol.com,
tan****@mcglon.com
Address History: 1709 Willow Creek Way, Crestone, CO 81131;
25502 Charro Drive, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93109;
Santa Cruz, CA 95065;
Gardner, CO 81040
Aliases (AKA): Thomas N Tucker,
Tom Nelson Tucker
Relatives & Associates: Bertha Tucker
Larry Tucker
Larry Tucker
Wilma Tucker
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