Address History: 5431 Saint Marys Circle, Westminster, CA 92683;
6300 Quaking Aspen Street, Bakersfield, CA 93313;
Buena Park, CA 90620;
Cypress, CA 90630;
Hawaiian Gardens, CA 90716
Aliases (AKA): Steven Edward Barting,
Steven Edward Montoya,
M Steven
Relatives & Associates: Janette Bruffey
Marlene Clayton
Lisa Kostner
Jacquelyn Matheis
Alexandra Montoya
Email Addresses: duk****@gmail.com,
duk****@hotmail.com,
duk****@yahoo.com,
duk****@hotmail.com,
meg****@yahoo.com
Address History: 805 Terraine Avenue, Long Beach, CA 90804;
9118 Maple Street, Bellflower, CA 90706;
Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Fullerton, CA 92837
Aliases (AKA): Dave Palmer,
David Scott Palmer
Email Addresses: car****@hotmail.com,
cco****@parkcity.com,
dav****@davepalmer.net,
dav****@palmerlearning.com,
dav****@spacepirateagency.org
Address History: 29074 Allan Street, Lake Elsinore, CA 92532;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: 2bi****@cox.net,
2bi****@excite.com,
2bi****@home.com,
joh****@bellsouth.net
Address History: 26496 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 31107 Manzanita Crest Road, Valley Center, CA 92082;
2745 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Raquel Rosales
Email Addresses: chi****@hotmail.com
Address History: 29114 Wayfarer Lane, Lake Elsinore, CA 92530;
15646 Coose Hollow Court, Rogers, AR 72756;
Yuma, AZ 85364;
Capistrano Beach, CA 92624;
Carlsbad, CA 92008
Aliases (AKA): Daniel A Flihan
Email Addresses: dan****@yahoo.com
Address History: 24405 Mockingbird Place, Lake Forest, CA 92630;
26312 Spring Creek Circle, Lake Forest, CA 92630;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): B Ferrera,
Bonnie P Ferrera,
B Ferrera Grand,
Bonnie P Ferrera Grand,
Bonnie Ferreragran
Relatives & Associates: Brendan Ferrera-Grand
Edgar Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: sfe****@gmail.com
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
31434 Los Rios Street, San Juan Capistrano, CA 92675;
Cedar City, UT 84721
Aliases (AKA): Martin M Gonzales
Email Addresses: oma****@yahoo.com
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
23161 Mill Creek Drive Ste 300, Laguna Hills, CA 92653;
Sacramento, CA 95820;
San Diego, CA 92113;
West Sacramento, CA 95691
Aliases (AKA): Grace Ann Torres,
Gracie Ann Torres
Email Addresses: 13c****@gmail.com,
dai****@live.com,
dan****@gmail.com,
gra****@yahoo.com,
gra****@yahoo.com
Address History: 25611 Adriana Street, Mission Viejo, CA 92691;
25611 Quail Run, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Rosa Escutia Garcia
Address History: 17161 Alva Road Unit 1312, San Diego, CA 92127;
15606 Bernardo Center Drive Apt 3210, San Diego, CA 92127;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Kathy Helen Covert,
Cathy Helen Dralle,
Kathleen Helen Dralle
Email Addresses: kat****@rochester.rr.com,
xxs****@yahoo.com
Address History: 25782 Cervantes Lane, Mission Viejo, CA 92691;
26511 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): K J Hebel
Relatives & Associates: Dan Hebel
Email Addresses: dan****@adelphia.net,
dan****@aol.com,
dan****@gte.net,
dan****@yahoo.com,
khe****@bellsouth.net
Address History: 26455 Bay Tree Road, San Juan Capistrano, CA 92675;
8594 Stanford Avenue, Garden Grove, CA 92841;
Huntington Beach, CA 92646;
Newport Beach, CA 92660;
San Clemente, CA 92672
Email Addresses: boo****@gmail.com,
boy****@hotmail.com,
che****@gmail.com,
jes****@gmail.com,
jes****@gmail.com
Address History: 1560 Marjorie Street, Oceanside, CA 92056;
1075 Gardena Road, Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Sussex, NJ 07461;
Malone, NY 12953
Aliases (AKA): Joan Bouvier
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
3154 Yorba Linda Boulevard Apartment E28, Fullerton, CA 92831;
Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Sarah L Usherwood,
Sarah Usherwood
Email Addresses: sar****@gmail.com,
sar****@tds.net,
sar****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 2600 W Lincoln Avenue, Anaheim, CA 92801;
21390 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675;
Tacoma, WA 98411
Email Addresses: has****@inbox.com
Address History: 124 Trafalgar Lane, San Clemente, CA 92672;
26451 Bay Tree Road # 428, San Juan Capistrano, CA 92675
Relatives & Associates: Alessandro Colucci
Don Colucci
Donald Colucci
Giuseppina Colucci
Marie Colucci
Email Addresses: nic****@colucci.com
Address History: 22981 Starbuck Road, Lake Forest, CA 92630;
26505 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: dia****@aol.com,
dia****@mindspring.com
Address History: 123 46th Street Apartment A, Newport Beach, CA 92663;
23511 Aliso Creek Road Apartment 46, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 29206 Mira Vista, Laguna Niguel, CA 92677;
26505 Bay Tree Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Simsbury, CT 06070;
Weatogue, CT 06089
Aliases (AKA): Rosemary J Connor
Email Addresses: con****@yahoo.com,
ros****@aol.com
Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
Address History: 26481 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Paula Dumont
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675
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