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: 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: 27026 Azul Drive, Capistrano Beach, CA 92624;
29026 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92649;
Vista, CA 92084
Address History: 107 Coronado Lane Apt 1, San Clemente, CA 92672;
27011 Azul Drive, Capistrano Beach, CA 92624;
Orange, CA 92868;
San Pedro, CA 90732
Aliases (AKA): William G Dougall
Address History: 4431 E Emberwood Lane, Anaheim, CA 92807;
27002 Azul Drive, Capistrano Beach, CA 92624;
Orange, CA 92869
Relatives & Associates: Meleva Walton
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: 27011 Azul Drive, Capistrano Beach, CA 92624;
1312 S Beverly Glen Boulevard, Los Angeles, CA 90024;
Pomona, CA 91768
Aliases (AKA): Pamela Jeanne Cuffklevit
Relatives & Associates: Anna Klevit
Phone Numbers: (949) 443-2343
Address History: 6220 Pacific Avenue Unit 301, Playa Del Rey, CA 90293;
27036 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90024;
Santa Clarita, CA 91350;
Thousand Oaks, CA 91360
Aliases (AKA): Larry Wayne Ponder,
Larry W Strickland
Email Addresses: bev****@verizon.net,
pon****@gmail.com
Address History: 22881 Aspan Street, Lake Forest, CA 92630;
27001 Azul Drive, Capistrano Beach, CA 92624;
Stillmore, GA 30464
Aliases (AKA): Patricia Ann Hodges
Email Addresses: pat****@yahoo.com
Address History: 27621 Vista De Dons, Capistrano Beach, CA 92624;
27002 Azul Drive, Capistrano Beach, CA 92624;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-2495
Address History: 29319 Birdy Court, Nuevo, CA 92567;
1910 East Easy Street, Fort Mohave, AZ 86426;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649
Aliases (AKA): Charles Kanavel
Phone Numbers: (714) 898-1694
Address History: 27022 Azul Drive, Capistrano Beach, CA 92624;
32351 Del Obispo Street, San Juan Capistrano, CA 92675;
Huntington, IN 46750
Relatives & Associates: Bud Hartigan
Colleen Hartigan
Danielle Hartigan
Edward Hartigan
Elaine Hartigan
Email Addresses: p.h****@instoneco.com,
pau****@fwia.com,
pha****@aol.com
Address History: 63 Via Pico Plaza # 345, San Clemente, CA 92672;
9920 West Camelback Road Unit 2106, Phoenix, AZ 85037;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
El Cajon, CA 92022
Aliases (AKA): John Needham,
Michael J Needham,
Mike Needham
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: 27032 Azul Drive, Capistrano Beach, CA 92624;
249 Laguna Avenue, Laguna Beach, CA 92651;
Orange, CA 92869;
Santa Ana, CA 92701;
Indianapolis, IN 46236
Aliases (AKA): Richard Howard Spangler
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624;
810 E Lomita Avenue, Glendale, CA 91205;
Porter Ranch, CA 91326
Aliases (AKA): Steve K Stout
Address History: 27031 Azul Drive, Capistrano Beach, CA 92624;
13841 Roswell Avenue Ste C, Chino, CA 91710;
Hacienda Heights, CA 91745;
Los Angeles, CA 90063;
Ontario, CA 91764
Aliases (AKA): Frank L Lofland
Address History: 27011 Azul Drive, Capistrano Beach, CA 92624;
1312 S Beverly Glen Boulevard, Los Angeles, CA 90024
Phone Numbers: (949) 443-2343
Email Addresses: rkl****@cox.net
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: 18302 Town Harbour Road, Cornelius, NC 28031;
27005 Azul Drive, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
San Bernardino, CA 92408;
Huntersville, NC 28078
Aliases (AKA): David J Gorter
Relatives & Associates: Deborah Bell
Jacqueline Degorter
Mark Degorter
Ruth Degorter
Stephanny Degorter
Email Addresses: deg****@aol.com
Address History: 9559 S Fairway View Drive, Sandy, UT 84070;
27011 Azul Drive, Capistrano Beach, CA 92624;
Glendale, CA 91205;
Pleasant Hill, CA 94523;
Farmington, UT 84025
Address History: 330 North Mechanoc Street, Pendleton, SC 29670;
5855 E Trapper Trail, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Washington, DC 20018;
Bradenton, FL 34205
Aliases (AKA): Tomasina Betts,
Tomisina Charlene Betts,
Tomasina C Oliver
Email Addresses: mot****@yahoo.com
Address History: 14 Alyssa Lane, Manalapan, NJ 07726;
27001 Azul Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
East Brunswick, NJ 08816;
Freehold, NJ 07728
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