Address History: 23620 Evalyn Avenue, Torrance, CA 90505;
16349 Founders Drive, Calabasas, CA 91302;
Panorama City, CA 91402;
San Juan Capistrano, CA 92675;
Palmetto Bay, FL 33157
Aliases (AKA): Tim S Weir,
Timothy Scott Weir,
Timothy S Weir
Email Addresses: ful****@aol.com,
sen****@aol.com,
tim****@aol.com
Address History: 33881 Nauticus Isle, Dana Point, CA 92629;
12128 Yucca Road, Adelanto, CA 92301;
Pomona, CA 91767;
San Juan Capistrano, CA 92675;
Sugarloaf, CA 92386
Aliases (AKA): Jack R Kulp
Address History: 2353 Viaduct Mariposa W Unit 1b, Laguna Woods, CA 92637;
26345 Viaduct Gorrion, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740;
Signal Hill, CA 90755
Aliases (AKA): Jr Rickard Talt,
Rickard J Talt
Address History: 22700 Lake Forest Drive Apt 517, Lake Forest, CA 92630;
4430 W 171st Street, Lawndale, CA 90260;
Los Angeles, CA 90031;
Mission Viejo, CA 92691;
Redondo Beach, CA 90277
Aliases (AKA): Shelly Ann Marie Hood
Email Addresses: for****@aol.com,
spa****@aol.com,
sta****@yahoo.com
Address History: 49 Promontory Parks, Aliso Viejo, CA 92656;
28520 Wood Canyon Drive Apt 2, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Holly Lynn Maranto
Relatives & Associates: Carrie Dicenzo
Sharon Donat
Matthew Latreill
Charles Maranta
Charles Maranto
Address History: 72 Plaza Cuesta, San Juan Capistrano, CA 92675;
7545 Irvine Boulevard # 200, Irvine, CA 92618;
Saratoga, CA 95071
Aliases (AKA): Jack Kiewit
Email Addresses: gai****@worldnet.att.net,
gai****@aol.com
Address History: 26891 Canyon Crest Road, San Juan Capistrano, CA 92675;
440 Pepper Tree Drive, Brea, CA 92821;
Buena Park, CA 90621;
Huntington Beach, CA 92648
Phone Numbers: (714) 529-6281
Address History: 251 Avenida Vista Del Oceano, San Clemente, CA 92672;
26841 Canyon Crest Road, San Juan Capistrano, CA 92675;
Victorville, CA 92392
Aliases (AKA): Wm K Hall
Address History: 26911 Canyon Crest Road, San Juan Capistrano, CA 92675;
7513 North 86th Avenue, Glendale, AZ 85305;
Scottsdale, AZ 85254;
Irvine, CA 92617;
East Lansing, MI 48823
Aliases (AKA): Susan Kay Munden
Address History: 3 Palm Hill Drive, San Juan Capistrano, CA 92693;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92692
Email Addresses: dea****@hotmail.com,
dea****@ca.rr.com,
dea****@comcast.net,
dea****@hotmail.com,
dea****@rochester.rr.com
Address History: 37718 Medjool Avenue, Palm Desert, CA 92211;
103 North Ridge Drive, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Thermal, CA 92274
Aliases (AKA): Melvin A Brenner
Address History: 24642 Monte Royale Street, Laguna Hills, CA 92653;
440 Pepper Tree Drive, Brea, CA 92821;
Buena Park, CA 90621;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Aliases (AKA): D S Taylor,
Dean Taylor,
John S Taylor
Email Addresses: car****@ameritrade.com
Address History: 24815 Normandie Avenue Spc 28, Harbor City, CA 90710;
4644 W 137th Street, Hawthorne, CA 90250;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Aliases (AKA): Daniel G Famigliettii
Relatives & Associates: Deborah Famiglietti
Edward Famiglietti
Gabriella Famiglietti
Maria Famiglietti
Marta Famiglietti
Email Addresses: dan****@hotmail.com
Address History: 6041 Cerulean Avenue, Garden Grove, CA 92845;
6846 Almondine Drive, Garden Grove, CA 92845;
Long Beach, CA 90810;
Los Angeles, CA 90040;
Mission Viejo, CA 92691
Aliases (AKA): Keith Richard Ahern Junior,
Keith Richard Ahern Senior
Email Addresses: ada****@aol.com,
ada****@flash.net,
jke****@bigfoot.com,
kei****@hotmail.com
Address History: 66 Park Village Place, San Jose, CA 95136;
1707 West Fir Avenue, Fresno, CA 93711;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Davidson, NC 28036
Aliases (AKA): Jerry R Treichel
Address History: 26881 Canyon Crest Road, San Juan Capistrano, CA 92675
Address History: 26922 Canyon Crest Road, San Juan Capistrano, CA 92675;
4163 Keystone Avenue, Culver City, CA 90232;
Los Angeles, CA 90045;
Menlo Park, CA 94025
Phone Numbers: (310) 670-5371
Address History: 26901 Canyon Crest Road, San Juan Capistrano, CA 92675;
2500 Wilshire Boulevard, Los Angeles, CA 90057;
Pahrump, NV 89061
Address History: 2445 Spalding Drive, Atlanta, GA 30350;
1280 Olive Drive Apartment 217, Davis, CA 95616;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Pittsburgh, PA 15213
Email Addresses: gbe****@usa.net
Address History: 2524 Midway Road, Decatur, GA 30030;
19365 Anzel Circle, Newhall, CA 91321;
San Juan Capistrano, CA 92675;
Alpharetta, GA 30004;
Ellicott City, MD 21043
Address History: 15 Mohawk Street, Rochester, NY 14621;
7 Matinee Court, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Hagerstown, MD 21742
Aliases (AKA): Samuel E Griffith
Relatives & Associates: Kisten Griffen
David Griffith
Gwendolyn Griffith
Ronald Griffith
Katherine Houser
Address History: 1000 Airport Road Southwest, Huntsville, AL 35802;
220 W Central Avenue Apt 207, Brea, CA 92821;
Hawthorne, CA 90250;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary G Davenport
Phone Numbers: (256) 882-5422
Address History: 14 Hargrove Drive, Stony Brook, NY 11790;
19452 Sierra Raton Road, Irvine, CA 92603;
Oakland, CA 94610;
Palm Springs, CA 92262;
Piedmont, CA 94611
Aliases (AKA): Robert Bay
Email Addresses: rob****@netzero.net
Address History: 2447 S Eldridge Court, Denver, CO 80228;
2420 Grey Hawke Court, Brentwood, CA 94513;
Danville, CA 94526;
Dublin, CA 94568;
Livermore, CA 94551
Aliases (AKA): Christina Ann Doughty,
Christina Ann Eisenman,
Christina Eisenmer
Relatives & Associates: Douglas Doughty
Hayley Doughty
Barbara Eisenman
Beth Eisenman
Brittany Eisenman
Email Addresses: eho****@comcast.net,
lan****@yahoo.com,
reo****@hotmail.com,
ric****@gmail.com,
rob****@hotmail.com
Address History: 212 W Mack Street, Corunna, MI 48817;
26911 Canyon Crest Road, San Juan Capistrano, CA 92675;
Valley Village, CA 91607;
Lansing, MI 48906;
Okemos, MI 48864
Phone Numbers: (989) 743-5801
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