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: 12114 Hammack Street, Culver City, CA 90230;
27021 Azul Drive, Capistrano Beach, CA 92624;
Tarzana, CA 91356
Phone Numbers: (310) 827-3565
Address History: 30011 Ivy Glenn Drive Suite 109, Laguna Niguel, CA 92677;
27036 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Dean Dean Smart
Address History: 2382 Harbor Boulevard Apartment 201, Costa Mesa, CA 92626;
1461 P/O Box, Tempe, AZ 85280;
Capistrano Beach, CA 92624;
Corona, CA 92883;
La Habra, CA 90631
Aliases (AKA): Jarrod Gonzalez,
Jarrod James Gonzalez
Email Addresses: elj****@yahoo.com,
jar****@amerihome.com,
jjg****@greenlightloans.com
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: 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: 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: 16502 Antelope Street, Lake Elsinore, CA 92530;
27001 Azul Drive, Capistrano Beach, CA 92624;
Fort Stewart, GA 31314
Phone Numbers: (951) 245-7851
Email Addresses: for****@aol.com
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: 27011 Azul Drive, Capistrano Beach, CA 92624;
240 Avenida Vista Montana Apt 13p, San Clemente, CA 92672;
West Linn, OR 97068
Aliases (AKA): Sue R Oldham,
Susan R Oldham
Address History: 27006 Azul Drive, Capistrano Beach, CA 92624;
27006 Azui Drive, Capistrano Beach, CA 92624;
Corona, CA 92879;
Dana Point, CA 92629;
Pico Rivera, CA 90660
Relatives & Associates: Sheila Levin
Austin Troughton
Casey Troughton
Colette Troughton
Earl Troughton
Email Addresses: mar****@yahoo.com
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: 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: 25672 Aurora Way, Mission Viejo, CA 92691;
1 4th Apt Court, Camp Pendleton, CA 92055;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Andrew T Munro
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: 255 Green Valley Road, York, PA 17403;
27001 Azul Drive, Capistrano Beach, CA 92624;
Davenport, FL 33837;
Orlando, FL 32819;
Pompano Beach, FL 33064
Aliases (AKA): Jeffrey Willis Hedges,
Geoffrey Willis Hodges,
Jeoffrey W Hodges,
Jr Geoffrey Hodges
Address History: 4611 Ellensburg Drive, Dallas, TX 75244;
27001 Azul Drive, Capistrano Beach, CA 92624;
Durham, NC 27717;
Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): Todd Boeding,
Todd M Boeding
Relatives & Associates: Jennifer Boeding
Kathleen Boeding
Meghan Boeding
Michael Boeding
Molly Boeding
Email Addresses: tbo****@pacbell.net,
tmb****@yahoo.com
Address History: 2879 Normandy Drive Northwest, Atlanta, GA 30305;
27035 Azul Drive, Capistrano Beach, CA 92624;
Decatur, GA 30033;
Taylors, SC 29687;
Occoquan, VA 22125
Aliases (AKA): Kirk Chartier,
Kirk L Freund
Email Addresses: kir****@aol.com
Address History: 4431 154th Place Southeast, Bellevue, WA 98015;
27036 Azul Drive, Capistrano Beach, CA 92624;
Livermore, CA 94550;
Marina Del Rey, CA 90292;
San Diego, CA 92110
Aliases (AKA): Kathleen Ellen Epeneter
Relatives & Associates: Auzelle Epeneter
Darcy Epeneter
Darcy Epeneter
Michael Epeneter
Mitchell Epeneter
Email Addresses: k.e****@gte.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
Address History: 239 Beach City Road Apartment 3235, Hilton Head Island, SC 29926;
27002 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90046;
Santa Maria, CA 93458;
Omaha, NE 68104
Aliases (AKA): Gary Lee Potts,
Gary Potts
Email Addresses: pan****@aol.com,
pan****@yahoo.com
Address History: 6172 Canter Glen Avenue, Las Vegas, NV 89122;
4431 E Emberwood Lane, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Orange, CA 92869
Email Addresses: frp****@aol.com
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