Address History: 91 Devils Road, Lake Huntington, NY 12752;
120 Cristianitos Road Unit 12304, San Clemente, CA 92673;
San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11221
Relatives & Associates: Alex Plambeck
Garrett Plambeck
Gary Plambeck
Gregg Plambeck
Kathleen Plambeck
Email Addresses: epl****@mailcity.com,
for****@aol.com,
for****@hotmail.com,
kpl****@hotmail.com,
pla****@mailcity.com
Address History: 12471 S 179th Lane, Goodyear, AZ 85338;
12628 S 177th Lane, Goodyear, AZ 85338;
Litchfield Park, AZ 85340;
Anaheim, CA 92805;
Arcadia, CA 91006
Relatives & Associates: Maryann Lopreiato
Danielle Robinson
Ann Spallina
Bart Spallina
Daniel Spallina
Address History: 725 County Road 2201, Booneville, MS 38829;
26538 Camino De Vista Apt B, San Juan Capistrano, CA 92675;
Natchitoches, LA 71457;
Amory, MS 38821;
Okolona, MS 38860
Aliases (AKA): Penny Mathis Brewer,
Penny Mathis Holliday,
Penny Joyce Mathis
Email Addresses: coo****@hotmail.com
Address History: 4401 16th Street S, Moorhead, MN 56560;
8 Seabrook Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Silverdale, WA 98315
Aliases (AKA): Daniel Krisak
Phone Numbers: (760) 300-9306
Address History: 114 E Sheridan Street, Newberg, OR 97132;
26538 Camino De Vista Apt H, San Juan Capistrano, CA 92675;
Carson City, NV 89703;
Beaverton, OR 97005;
Portland, OR 97223
Phone Numbers: (503) 747-5423
Address History: 569 Wood Duck Drive, Manheim, PA 17545;
26538 Camino De Vista Apartment C, San Juan Capistrano, CA 92675;
Prior Lake, MN 55372
Aliases (AKA): Chac Murray
Email Addresses: cha****@peoplepc.com
Address History: 336 Kavanaugh Lane, Madison, VA 22727;
134 Leidig Circle, Monterey, CA 93940;
Novato, CA 94949;
San Juan Capistrano, CA 92675;
Pensacola, FL 32502
Aliases (AKA): Thomas Michael Cashman
Relatives & Associates: Catherine Cashman
Christine Cashman
Garrett Cashman
Martha Cashman
Thomas Cashman
Address History: 6618 South Everett Way, Littleton, CO 80123;
1970 W Magee Road Apt 4103, Tucson, AZ 85704;
Fillmore, CA 93015;
Los Angeles, CA 90016;
Marina Del Rey, CA 90292
Aliases (AKA): Kari M Davis,
Karibeth M Davis,
Karibeth Kessinger
Address History: 208 Grand Street Apt 13, New York, NY 10013;
26538 Camino De Vista Apt G, San Juan Capistrano, CA 92675;
Santa Cruz, CA 95060;
Temecula, CA 92591;
Trabuco Canyon, CA 92679
Phone Numbers: (831) 419-7637
Address History: 336 Kavanaugh Lane, Madison, VA 22727;
264 Las Lomas Drive, Novato, CA 94949;
San Juan Capistrano, CA 92675;
Bath, ME 04530;
Basking Ridge, NJ 07920
Aliases (AKA): Thomas Kavanaugh Cashman
Address History: 2629 Showcase Drive, Las Vegas, NV 89134;
42780 Adalin Way, Palm Desert, CA 92211;
San Bruno, CA 94066;
San Juan Capistrano, CA 92675;
San Mateo, CA 94402
Aliases (AKA): Michael Fabian
Address History: 17670 Yearling Court, Reno, NV 89508;
30557 Bayport Lane, Menifee, CA 92584;
San Juan Capistrano, CA 92675;
Little River, SC 29566
Address History: 107 Currituck Circle, Havelock, NC 28532;
944 S Pearwood Lane, Anaheim, CA 92806;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648
Address History: 127 Lavelle Odom Road, Poplarville, MS 39470;
26538 Camino De Vista, San Juan Capistrano, CA 92675;
Elkhart, IN 46516;
Mandeville, LA 70471;
Bay Saint Louis, MS 39520
Aliases (AKA): D B Morgan
Address History: 1160 South Stone Road, Fremont, MI 49412;
1209 Langford Street, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Holton, MI 49425
Address History: 74 Maple Hill Drive, Newnan, GA 30265;
25212 Stockport Street Apartment 191, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Seaside, CA 93955;
Saint Petersburg, FL 33716
Aliases (AKA): Ana Jessica Pinto
Address History: 1606 North Santa Anna Court, Chandler, AZ 85224;
1606 N Santa Anna Court, Chandler, AZ 85224;
Queen Creek, AZ 85142;
Montebello, CA 90640;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert S Mayse
Address History: 212 Hanover Avenue, Liverpool, NY 13088;
26538 Camino De Vista Apartment A, San Juan Capistrano, CA 92675
Email Addresses: ees****@twcny.rr.com
Address History: 112 Ruberia Avenue, Pensacola, FL 32507;
4150 East Agave Road, Phoenix, AZ 85044;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Matthew P Tindall
Email Addresses: mat****@aol.com,
mat****@ole.com,
mat****@wmconnect.com,
mat****@bellsouth.net,
mat****@rocketmail.com
Address History: 8602 51st Street Court West, University Place, WA 98467;
2582 Associated Road Apt 6, Fullerton, CA 92835;
San Juan Capistrano, CA 92675;
Beaverton, OR 97008;
Troutdale, OR 97060
Phone Numbers: (253) 566-7084
Address History: 3509 Devonshire Court, Flower Mound, TX 75022;
26538 Camino De Vista Apt A, San Juan Capistrano, CA 92675;
Fairfield, IA 52556;
Rogers Park, IL 92055;
Abilene, TX 79606
Phone Numbers: (972) 874-9884
Address History: 12471 S 179th Lane, Goodyear, AZ 85338;
18654 W Capistrano Avenue, Goodyear, AZ 85338;
Arcadia, CA 91006;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Danielle G Spallina
Relatives & Associates: Maryann Lopreiato
Michael Robinson
David Spallina
John Spallina
Lisa Spallina
Address History: 218 Poplar Drive, Morgantown, WV 26505;
34121 Amber Lantern Street Apartment D, Dana Point, CA 92629;
La Crescenta, CA 91214;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Renee Riggs
Address History: 202 N Meridian Road Lot 150, Apache Junction, AZ 85120;
1452 S Ellsworth Road, Mesa, AZ 85209;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Address History: 169 Peytons Ridge Drive, Hubert, NC 28539;
1865 E Broadway Road # 128, Mesa, AZ 85204;
San Juan Capistrano, CA 92675;
Clifton, ID 83228;
Bountiful, UT 84010
Phone Numbers: (801) 419-1074
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