Address History: 17741 Laurel Grove Road, Riverside, CA 92504;
5530 Cascade Way Apt F, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Diamond Bar, CA 91765;
Lake Forest, CA 92630
Aliases (AKA): Richard Clayton Tharp,
Richard Clayton Thorp
Relatives & Associates: Laura Fowler
Email Addresses: ash****@yahoo.com,
dav****@atprintshop.com,
rct****@sbcglobal.net
Address History: 2853 Grandview Street, Placerville, CA 95667;
3061 Garden Circle Apt C, Cameron Park, CA 95682;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Daneen Nini Maddox
Address History: 20 Radiance Lane, Rancho Santa Margarita, CA 92688;
27002 Azul Drive, Capistrano Beach, CA 92624;
Compton, CA 90220;
La Quinta, CA 92253;
Lake Elsinore, CA 92530
Address History: 20861 Highway 18, Apple Valley, CA 92307;
10830 Cerra Vista Street, Apple Valley, CA 92308;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677
Aliases (AKA): Tara C Marshall,
Tara Wilson
Relatives & Associates: Melinda Kimball
Amber Marshall
Deanna Marshall
Ryan Marshall
Stephen Marshall
Email Addresses: eye****@cox.net
Address History: 14 Firenze Street, Laguna Niguel, CA 92677;
27008 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Irvine, CA 92612;
Newport Beach, CA 92660
Aliases (AKA): Tammy D Chappell,
Tammy Dawn Chappell,
Tamra Dawn Chappell,
Tamra D Globevnik,
Tamra Dawn Globevnik
Email Addresses: tam****@tamimalone.com
Address History: 701 Featherwood Drive, Diamond Bar, CA 91765;
27015 Azul Drive, Capistrano Beach, CA 92624;
Whittier, CA 90601
Relatives & Associates: Yolanda Alcaraz
Nora Alvarav
Azosena Alvarez
Briel Alvarez
Elizabeth Alvarez
Address History: 555200 Po Box, Camp Pendleton, CA 92055;
27035 Azul Drive, Capistrano Beach, CA 92624;
Hermosa Beach, CA 90254;
Ladera Ranch, CA 92694;
Manhattan Beach, CA 90266
Aliases (AKA): David Weir
Address History: 27015 Azul Drive # C, Capistrano Beach, CA 92624;
28009 Marguerite Parkways, Mission Viejo, CA 92692
Relatives & Associates: Joslin Oliver
Address History: 27015 Azul Drive, Capistrano Beach, CA 92624;
241 Private Road 4368, Apo, AP 96550;
Las Vegas, NV 89102;
Pendleton, SC 29670
Address History: 27002 Azul Drive, Capistrano Beach, CA 92624;
125 N Florence Street, Burbank, CA 91505;
Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Newhall, CA 91321
Address History: 1149 Championship Road, Oceanside, CA 92057;
43608 Po Box, Fpo, AP 96608;
Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
San Diego, CA 92109
Aliases (AKA): Robert Sotire
Email Addresses: bru****@yahoo.com
Address History: 6400 Pacific Avenue Unit 309, Playa Del Rey, CA 90293;
27036 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90024;
Santa Clarita, CA 91350;
Torrance, CA 90501
Aliases (AKA): Beverly Regenberg Ponder
Email Addresses: bev****@verizon.net
Address History: 181 Perou Street, Perris, CA 92570;
27012 Azul Drive, Capistrano Beach, CA 92624;
Garden Grove, CA 92841;
Nuevo, CA 92567;
Westminster, CA 92683
Aliases (AKA): Edwin Halbjorhus
Email Addresses: eha****@yahoo.com,
eha****@yahoo.com
Address History: 7561 Center Avenue Suite 4, Huntington Beach, CA 92647;
1848 South Ninth Street, Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Fountain Valley, CA 92708;
Fullerton, CA 92831
Aliases (AKA): Sandra J Barrett,
Sandra J Thigpen,
Sandy Thigpen
Relatives & Associates: Irene Barrett
Robert Barrett
William Barrett
Jennifer Kuemerle
Cynthia Siebert
Email Addresses: san****@uswest.net,
san****@mac.com
Address History: 4431 E Emberwood Lane, Anaheim, CA 92807;
4431 East Emberwood Lane, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Mission Hills, CA 91345;
Orange, CA 92869
Aliases (AKA): Meleva R Walton,
R Walton
Relatives & Associates: R Walton
Address History: 26661 La Jolla Viaduct, San Juan Capistrano, CA 92675;
25 Blue Jay Drive # 00, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Downey, CA 90241;
Long Beach, CA 90815
Aliases (AKA): Kevin Duncomb
Relatives & Associates: Barbara Duncombe
Christine Duncombe
Joanne Duncombe
Roger Duncombe
Roger Duncombe
Email Addresses: wpp****@aol.com
Address History: 24921 Muirlands Boulevard Spc 20, Lake Forest, CA 92630;
27036 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92607;
Santa Ana, CA 92705
Phone Numbers: (949) 240-8472
Address History: 4029 East Ransom Street, Long Beach, CA 90804;
27036 Azul Drive, Capistrano Beach, CA 92624;
San Diego, CA 92124;
San Luis Obispo, CA 93401;
Brooklyn, NY 11205
Aliases (AKA): Mitchell Epeneter
Phone Numbers: (949) 480-3562
Email Addresses: mit****@gmail.com
Address History: 20 Radiance Lane, Rancho Santa Margarita, CA 92688;
27002 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Meagan Bagley
Nancy Kristoffersen
Carol Loyd
William Owoolston
Brett Woolston
Email Addresses: eph****@webtv.net,
lac****@gmail.com,
lac****@aol.com,
lac****@aol.com,
lac****@netscape.com
Address History: 27031 Azul Drive, Capistrano Beach, CA 92624;
5212 Noble Avenue, Sherman Oaks, CA 91411
Relatives & Associates: Richard Kent
Address History: 3609 W Red Rock Lane, Flagstaff, AZ 86001;
3383 Hilldale Drive, Lake Havasu City, AZ 86406;
Capistrano Beach, CA 92624;
Vista, CA 92081;
Sisters, OR 97759
Address History: 45 E Case Drive, Hudson, OH 44236;
27006 Azul Drive, Capistrano Beach, CA 92624;
Mcarthur, CA 96056;
San Juan Capistrano, CA 92675;
Jacksonville, FL 32256
Aliases (AKA): B Dempsey,
Bonnie E Dempsey,
Bonnie Eileen Dempsey,
Bonnie E Maher,
Bonnie E Maherdempsey
Email Addresses: bob****@yahoo.com,
bon****@concentric.net,
bon****@gmail.com,
bon****@bellsouth.net,
bon****@gte.net
Address History: 8 Whitechurch Lane, San Antonio, TX 78257;
27001 Azul Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
Brooklyn, NY 11238;
New York, NY 10036
Address History: 102 Hatfield Court, Toms River, NJ 08757;
4038 North Goldcliff Circle, Mesa, AZ 85207;
Capistrano Beach, CA 92624;
San Clemente, CA 92672;
Clifton, NJ 07012
Aliases (AKA): Larry Levy,
Larry T Levy
Email Addresses: chr****@gmail.com,
chr****@gmail.com,
lar****@neo.rr.com
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