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: 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: 27005 Azul Drive, Capistrano Beach, CA 92624;
411 E Carleton Street, Prescott, AZ 86303;
Lake Forest, CA 92630;
Delaware, NJ 07833
Phone Numbers: (949) 370-3648
Address History: 27021 Azul Drive, Capistrano Beach, CA 92624;
34597 Viaduct Catalina, Capistrano Beach, CA 92624
Aliases (AKA): Stephen I Cormack
Relatives & Associates: Shannon Easter
Chris Mccormack
Chris Mccormack
Donna Mccormack
Karina Mccormack
Address History: 1795 W Orange Avenue, Anaheim, CA 92804;
1527 E Palo Verde Street, Yuma, AZ 85365;
Capistrano Beach, CA 92624;
Cathedral City, CA 92234;
La Habra, CA 90631
Aliases (AKA): M Loyd
Email Addresses: mic****@yahoo.com
Address History: 3 Violeta Viaduct, Rancho Santa Margarita, CA 92688;
27015 Azul Drive, Capistrano Beach, CA 92624;
Claremont, CA 91711;
Covina, CA 91724;
Diamond Bar, CA 91765
Address History: 1440 Vista Del Valle Way, La Habra, CA 90631;
27015 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Constanti Bugescu
Relatives & Associates: Alexander Bugescu
Corneliu Bugescu
Nicolle Bugescu
Prapion Bugescu
Rodica Bugescu
Email Addresses: cbu****@myway.net,
rod****@yahoo.com
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624
Email Addresses: tyl****@pwc.com,
tyl****@us.pwc,
tyl****@sandiego.edu
Address History: 81749 Ulrich Drive, La Quinta, CA 92253;
2990 East La Jolla Street, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Compton, CA 90220;
Costa Mesa, CA 92626
Aliases (AKA): Nancy J Kristoffersen,
Nancy J Self
Relatives & Associates: Robin Evans
Kenneth Kristoffersen
Kirk Kristoffersen
William Owoolston
Betty Self
Email Addresses: nan****@gmail.com,
nan****@swaorvski.com,
nan****@swarovski.com,
nan****@calstormcompliance.com,
nsk****@cox.net
Address History: 3400 Downing Avenue Apt 17, Glendale, CA 91208;
27012 Azul Drive, Capistrano Beach, CA 92624;
Montrose, CA 91020
Phone Numbers: (310) 980-4432
Address History: 211 Sutter Street # 403, San Francisco, CA 94108;
27036 Azul Drive, Capistrano Beach, CA 92624;
San Mateo, CA 94402;
Cambridge, MA 02138;
Port Townsend, WA 98368
Aliases (AKA): Sue Segal,
Susan Segal,
Susi Segal
Phone Numbers: (415) 750-9025
Address History: 1360 El Rey Court, El Cajon, CA 92021;
27006 Azul Drive, Capistrano Beach, CA 92624
Aliases (AKA): Robert Horn,
Robt Horn
Email Addresses: myr****@juno.com,
myr****@aol.com
Address History: 2315 Rancho Del Oro Road Unit 13, Oceanside, CA 92056;
34458 Viaduct Verde Apt B, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
Vista, CA 92083;
Chicago, IL 60647
Aliases (AKA): Melisa K Contreras,
Melisa K Mcdonald
Relatives & Associates: Alejandro Contreras
Alejandro Contreras
Jose Contreras
Samuel Contreras
Deborah Mcdonald
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624;
25428 Kelley Avenue, Lomita, CA 90717;
San Pedro, CA 90731
Email Addresses: jda****@rocketmail.com
Address History: 10739 Gabacho Drive, San Diego, CA 92124;
26411 Viaduct Sacramento, Capistrano Beach, CA 92624;
Mammoth Lakes, CA 93546;
Palm Desert, CA 92211;
San Clemente, CA 92672
Aliases (AKA): Scott Alan Dobias
Address History: 26661 La Jolla Viaduct, San Juan Capistrano, CA 92675;
25 Blue Jay Drive, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Sims, NC 27880;
State College, PA 16801
Email Addresses: wpp****@aol.com
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 206, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Los Angeles, CA 90066;
Newport Beach, CA 92660
Relatives & Associates: Andrew Wiechert
Daniel Wiechert
David Wiechert
Karen Wiechert
Matthew Wiechert
Address History: 11591 Morgan Lane, Garden Grove, CA 92840;
4554 E Paradise Village Parkways N, Phoenix, AZ 85032;
Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Nuevo, CA 92567
Aliases (AKA): David Winning
Address History: 1126 Garden Street, Santa Barbara, CA 93101;
27031 Azul Drive, Capistrano Beach, CA 92624;
Poway, CA 92064;
San Diego, CA 92128;
Kihei, HI 96753
Aliases (AKA): Sheryl Diane Malone,
Sheryl D Malone,
S Humphrey Nott,
Sheryl Diane Nott,
Sheryl D Nott
Relatives & Associates: Melissa Bowen
Brian Brecknott
Breanna Chandler
Geoffrey Chandler
Michael Chandler
Email Addresses: sma****@jps.net,
sma****@sbceo.org,
sma****@sdcoe.k12.ca.us
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: 7570 South Blue Jay Drive, Lake Nebagamon, WI 54849;
27022 Azul Drive, Capistrano Beach, CA 92624;
Palm Desert, CA 92211;
Madison, WI 53703;
Menomonie, WI 54751
Aliases (AKA): Bernard Fredrickson
Address History: 186 Colt Road W, Tempe, AZ 85287;
912 E Broadmor Drive, Tempe, AZ 85282;
Capistrano Beach, CA 92624
Aliases (AKA): Robert L Psarakis,
Roberta Psarakis
Email Addresses: for****@cox.net,
rob****@charter.net,
rps****@aol.com
Address History: 1 2 West Myrtle Street #521, Fort Collins, CO 80553;
27002 Azul Drive, Capistrano Beach, CA 92624;
Oceanside, CA 92054;
San Diego, CA 92115;
Hilton Head Island, SC 29926
Relatives & Associates: Chris Demichiel
Jessica Demichiel
John Demichiel
Maryanne Demichiel
Matthew Demichiel
Phone Numbers: (423) 802-8367
Email Addresses: chl****@yahoo.com
Address History: 16052 Dorchester Boulevard, Clermont, FL 34714;
3336 Moosewalk Road, North Pole, AK 99705;
Capistrano Beach, CA 92624;
Los Angeles, CA 90024;
Orlando, FL 32837
Phone Numbers: (504) 827-2482
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