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: 1900 Skycrest Drive, Fullerton, CA 92831;
23726 Birtcher Drive, Lake Forest, CA 92630;
Pebble Beach, CA 93953;
Placerville, CA 95667;
San Juan Capistrano, CA 92675
Aliases (AKA): Marsha Lee Bayne,
Marsha Lee Xoog
Email Addresses: sob****@cox.net
Address History: 25482 Charro Drive, San Juan Capistrano, CA 92675;
626 P/O Box, Freedom, CA 95019;
San Francisco, CA 94122;
Santa Cruz, CA 95062;
Jensen Beach, FL 34957
Aliases (AKA): Arne H Olsen
Email Addresses: arn****@gci.net,
arn****@aol.com
Address History: 25531 Charro Drive, San Juan Capistrano, CA 92675;
550 Virginia Avenue, Lodi, CA 95242;
Stone Mountain, GA 30088
Aliases (AKA): Marina Httpwwwyakim Makres,
Marina Httpwwwyakim Siliverdis
Relatives & Associates: Kleopatra Carrillo
Peter Makres
Stella Makres
Dan Siliverdis
Tasio Siliverdis
Email Addresses: mar****@icloud.com,
mma****@aol.com,
mma****@gateway.net,
pet****@juno.com,
pma****@earthlink.net
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: 25522 Charro Drive, San Juan Capistrano, CA 92675;
33891 Malaga Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Westland, MI 48185
Aliases (AKA): Doris Jessie Smith
Address History: 25462 Charro Drive, San Juan Capistrano, CA 92675;
33842 Violet Lantern Street, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
Christopher Galloway
Trevor Galloway
Email Addresses: mar****@aol.com,
mar****@yahoo.com
Address History: 6283 San Ricardo Way, Buena Park, CA 90620;
7439 La Palma Avenue, Buena Park, CA 90620;
Burbank, CA 91505;
Chino, CA 91710;
Costa Mesa, CA 92627
Aliases (AKA): Matt Cook,
Matthew G Cook,
Matthew Garvin Cook
Relatives & Associates: Laura Cook
Address History: 1729 Kees Road, Rancho Santa Fe, CA 92067;
25502 Charro Drive, San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Vista, CA 92084;
Waco, TX 76708
Phone Numbers: (949) 433-0435
Address History: 25581 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0506
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: 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: 25442 Charro Drive, San Juan Capistrano, CA 92675;
661 Indian Hill Boulevard South, Claremont, CA 91711;
Laguna Hills, CA 92653;
Newport Beach, CA 92663;
Torrance, CA 90503
Aliases (AKA): Dana Dutiel
Phone Numbers: (330) 499-1625
Email Addresses: dan****@shesgotmail.com,
dan****@bellatlantic.net,
dan****@comcast.net,
dan****@cs.com,
ddu****@yahoo.com
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
18 Coral Ridge, Laguna Niguel, CA 92677;
Orange, CA 92869;
Tustin, CA 92781
Address History: 22919 Broadwell Avenue, Torrance, CA 90502;
339 Nautilus Street, La Jolla, CA 92037;
Lake Forest, CA 92630;
Lancaster, CA 93535;
Lomita, CA 90717
Aliases (AKA): Ben Gerlich,
Benjamin Clark Gerlich
Relatives & Associates: Benjamin Gerlich
Email Addresses: ben****@sbcglobal.net,
dge****@worldnet.att.net,
ger****@gmail.com,
mdd****@linkline.com
Address History: 25612 Charro Drive, San Juan Capistrano, CA 92675;
401 Troy Street, Montgomery, AL 36104
Email Addresses: r.r****@pfchangs.com
Address History: 2647 Ridgewater Circle, Henderson, NV 89077;
2059 E Spruce Avenue Apt 127, Fresno, CA 93720;
San Juan Capistrano, CA 92675;
Hanalei, HI 96714;
Princeville, HI 96722
Email Addresses: sbl****@collegeclub.com
Address History: 3060 Fawn Lake Boulevard, Mims, FL 32754;
20941 Charwood Lane, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Titusville, FL 32796
Email Addresses: ega****@earthlink.net,
ric****@iwon.com
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: 16 Berwin Street, Johnson City, NY 13790;
23236 Orange Avenue Apartment 8, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary Minnie Johnson,
Mary G Stalker
Address History: 10407 Golden Quail Drive, Austin, TX 78758;
25462 Charro Drive, San Juan Capistrano, CA 92675;
Bellingham, WA 98225;
Gig Harbor, WA 98332;
Tacoma, WA 98465
Aliases (AKA): Paul A Pew
Email Addresses: pia****@aol.com
Address History: 309 Reservoir Road, Sequim, WA 98382;
16703 Ardmore Avenue Apt B, Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Jim S Smetona
Email Addresses: gra****@yahoo.com,
jsm****@gmail.com,
jsm****@yahoo.com,
jsm****@cox.net,
jsm****@yahoo.com
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: 15106 Robin Drive, Omaha, NE 68138;
33852 Del Obispo Street Unit 46, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Elaine Duckworth,
Kimberly J Edney
Relatives & Associates: Michael Duckworth
Michael Duckworth
Savannah Duckworth
Alberta Edney
Jennifer Edney
Email Addresses: kdu****@yahoo.com
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