Address History: 25531 Dana Mesa Drive, San Juan Capistrano, CA 92675;
30902 Clubhouse Drive Unit 14b, Laguna Niguel, CA 92677;
Clearwater Beach, FL 33767
Address History: 154 Gerald Drive, Danville, CA 94526;
2573 Stagecoach Trail, Chino Hills, CA 91709;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 25921 Avenida Mariposa, San Juan Capistrano, CA 92675;
325 E Amerige Avenue Apt B, Fullerton, CA 92832
Aliases (AKA): Susan H Boland,
Susan H Clutter
Address History: 25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 10044 Adams Avenue # 266, Huntington Beach, CA 92646;
22855 Lake Forest Drive, Lake Forest, CA 92630;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675;
Hollywood, FL 33024
Aliases (AKA): Peter W Barotti
Email Addresses: pet****@angelfire.com
Address History: 25601 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 25552 Dana Mesa Drive, San Juan Capistrano, CA 92675;
201 E 2nd Avenue, La Habra, CA 90631;
Laguna Niguel, CA 92677
Relatives & Associates: Laura Abajian
Arlene Frazier
Brad Frazier
Christopher Frazier
Christopher Frazier
Address History: 24463 La Cresta Drive, Dana Point, CA 92629;
25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Rene Teague
Email Addresses: lla****@verizon.net,
rox****@aol.com
Address History: 868 North West Knoll Drive Apartment 15, West Hollywood, CA 90069;
6242 Freckles Road, Lakewood, CA 90713;
Los Angeles, CA 90036;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas Pasqua
Email Addresses: npa****@gmail.com
Address History: 212 7th Street, Manhattan Beach, CA 90266;
214 Main Street # 2991, El Segundo, CA 90245;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Brick, NJ 08723
Aliases (AKA): Herbert Switzer
Address History: 32701 Alipaz Street, San Juan Capistrano, CA 92675;
25631 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Sun City, CA 92585
Address History: 33852 El Encanto Avenue Apt B, Dana Point, CA 92629;
1164 Po Box, El Toro, CA 92609;
Mission Viejo, CA 92692;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Lorri Marie Rice
Email Addresses: lbe****@co.buchanan.ia.us,
lor****@tampabay.rr.com,
pin****@gmail.com
Address History: 1397 Garlingford Street, Costa Mesa, CA 92626;
26010 Domingo Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Escondido, CA 92029;
Granada Hills, CA 91344
Email Addresses: afo****@hotmail.com,
afo****@hotmail.com,
art****@hotmail.com,
pat****@netzero.net
Address History: 726 Hilldale Avenue, Berkeley, CA 94708;
749 Lincoln Avenue Apartment 1, Alameda, CA 94501;
Costa Mesa, CA 92627;
Los Altos, CA 94024;
Oakland, CA 94602
Aliases (AKA): Lori Marie Richloff,
Lori M Sheetz,
Lori M Swalker,
Lori M Walker
Phone Numbers: (510) 849-2092
Address History: 7152 Aloe Court, Rancho Cucamonga, CA 91739;
806 P/O Box, Compton, AR 72624;
Pindall, AR 72669;
Saint Joe, AR 72675;
Claremont, CA 91711
Aliases (AKA): Carol J Vaughn Pollock,
Carol J Pollock,
Carol Lynn Vaughn,
Carol J Vaughnpollock
Email Addresses: lor****@live.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 1301 Medical Center Drive Unit 325, Chula Vista, CA 91911;
2129 Waterside Drive, Chula Vista, CA 91913;
Dana Point, CA 92629;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Email Addresses: gc1****@gmail.com,
t_c****@yahoo.com
Address History: 3865 Albatross Street Apartment 8, San Diego, CA 92103;
420 Ash Street Apartment 6, San Diego, CA 92101;
San Juan Capistrano, CA 92675
Address History: 875 River Road Unit 309, Corona, CA 92878;
158 1/2 W Circle Drive, Osceola, AR 72370;
Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92626
Aliases (AKA): Chris Albano,
Linda C Albano,
Linda C Bankston,
Linda Crockett,
Chris Grubbs
Email Addresses: asy****@yahoo.com,
bad****@earthlink.net,
fil****@yahoo.com,
pbe****@yahoo.com,
ric****@aol.com
Address History: 444 North Lincoln Avenue, Manteca, CA 95336;
5 Jordanne Court, Chico, CA 95928;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45238
Aliases (AKA): J V Bennett,
Joyce V Bennett
Address History: 9021 Hampstead Court, Woodridge, IL 60517;
1519 Castle Street, Atwater, CA 95301;
Fair Oaks, CA 95628;
Granite Bay, CA 95746;
Laguna Niguel, CA 92677
Email Addresses: lau****@yahoo.com,
lbr****@sbcglobal.net,
pla****@comcast.net
Address History: 491 Bonnie Boulevard, Palm Harbor, FL 34684;
4249 Buckskin Drive, Antioch, CA 94531;
Corona Del Mar, CA 92625;
Los Angeles, CA 90026;
Mission Viejo, CA 92691
Aliases (AKA): Ferris Michelle Coates,
Ferris Michelle Monge
Email Addresses: che****@gmail.com,
del****@gmail.com,
fer****@email.com,
fst****@gmail.com,
joy****@gmail.com
Address History: 1508 Normandy Road Apartment 109, Royal Oak, MI 48073;
2325 Atlantic Drive, Lake Havasu City, AZ 86404;
San Juan Capistrano, CA 92675;
Thousand Palms, CA 92276;
Nokomis, FL 34275
Aliases (AKA): Elaine J Laurie
Address History: 293 Shore Road, Greenwich, CT 06830;
20616 Blackhawk Street, Chatsworth, CA 91311;
Corona Del Mar, CA 92625;
Hemet, CA 92544;
Ladera Ranch, CA 92694
Aliases (AKA): Jennifer A Openshaw
Email Addresses: jen****@familyfn.com,
jen****@superfutures.com,
jen****@girlswithimpact.com,
jen****@mercer.com,
jen****@bankone.com
Address History: 11855 Camden Park Drive, Windermere, FL 34786;
871 S Country Glen Way, Anaheim, CA 92808;
San Juan Capistrano, CA 92675;
Winter Haven, FL 33880;
Chicago, IL 60605
Aliases (AKA): Keith Alan Dunnell,
Keith Dunnell
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