Address History: 11272 Fulmer Drive, Garden Grove, CA 92840;
27521 Seascape Circle, Capistrano Beach, CA 92624;
Newport Beach, CA 92660;
Orange, CA 92869;
Santa Ana, CA 92704
Aliases (AKA): Paitra Rose
Email Addresses: pai****@aol.com
Address History: 27552 Seascape Circle, Capistrano Beach, CA 92624;
8 Mohave Road, Medfield, MA 02052;
Sparks, NV 89436
Phone Numbers: (949) 234-1232
(949) 488-7800
(949) 677-4752
Address History: 27532 Seascape Circle, Capistrano Beach, CA 92624;
2175 Pacific Avenue Unit F3, Costa Mesa, CA 92627;
Meadow Vista, CA 95722;
Roseville, CA 95678;
Naples, FL 34105
Aliases (AKA): Daniel Lawrence Cruse
Email Addresses: dan****@gmail.com
Address History: 1444 Yale Street Apartment C, Santa Monica, CA 90404;
27551 Seascape Circle, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Los Angeles, CA 90024;
San Clemente, CA 92674
Email Addresses: car****@mac.com,
eve****@hotmail.com
Address History: 29376 Avocet Lane, Laguna Niguel, CA 92677;
26 Monstad Street, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Irvine, CA 92620;
Ladera Ranch, CA 92694
Email Addresses: ela****@elakitchen.com,
ela****@cox.net,
ela****@sbcglobal.net,
ela****@aattbi.com,
ela****@attb1.com
Address History: 27541 Seascape Circle, Capistrano Beach, CA 92624;
925 E Beverly Road, Phoenix, AZ 85042;
Huntington Beach, CA 92646;
La Jolla, CA 92037;
Newport Beach, CA 92663
Email Addresses: nic****@hotmail.com
Address History: 362 5th Street, Huntington Beach, CA 92648;
27532 Seascape Circle, Capistrano Beach, CA 92624;
Newport Beach, CA 92661;
Santa Ana, CA 92701
Address History: 27562 Seascape Circle, Capistrano Beach, CA 92624;
12531 Strathmore Drive, Garden Grove, CA 92840;
Louisville, KY 40206;
Tacoma, WA 98445
Address History: 1389 Temple Heights Drive, Oceanside, CA 92056;
27561 Seascape Circle, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Encinitas, CA 92024;
Fallbrook, CA 92028
Address History: 27551 Seascape Circle, Capistrano Beach, CA 92624;
28188 Moulton Parkway Apartment 1811, Laguna Niguel, CA 92677;
Long Beach, CA 90815;
Oceanside, CA 92058
Email Addresses: eve****@hotmail.com,
kri****@yahoo.com
Address History: 27551 Seascape Circle, Capistrano Beach, CA 92624;
30388 Little Harbor Drive, Canyon Lake, CA 92587;
Hesperia, CA 92345;
Huntington Beach, CA 92649;
Riverside, CA 92506
Aliases (AKA): Michael W Cafbone,
Brenda Alice Carbone,
Michael W Carbone
Relatives & Associates: Michael Arbone
Brittney Carbone
Kelly Carbone
Kim Carbone
Kristy Carbone
Email Addresses: eve****@hotmail.com
Address History: 33954 Golden Lantern Street, Dana Point, CA 92629;
27541 Seascape Circle, Capistrano Beach, CA 92624;
Mission Viejo, CA 92690;
Oceanside, CA 92056;
Redondo Beach, CA 90278
Address History: 6257 Cameo Street, Rancho Cucamonga, CA 91701;
27551 Seascape Circle, Capistrano Beach, CA 92624;
Chino, CA 91710;
Ontario, CA 91761;
Pomona, CA 91766
Email Addresses: car****@yahoo.com
Address History: 27531 Seascape Circle, Capistrano Beach, CA 92624;
30535 Miraleste Drive, Rancho Palos Verdes, CA 90275;
San Diego, CA 92101;
San Pedro, CA 90731;
Torrance, CA 90503
Aliases (AKA): Lisa Lynn Duffy
Address History: 27561 Seascape Circle, Capistrano Beach, CA 92624;
2514 Piedmont Avenue, Berkeley, CA 94704;
Greenville, CA 95947;
Huntington Beach, CA 92647;
Kentfield, CA 94904
Email Addresses: jno****@aol.com
Address History: 28 Mary Catherine Lane, Sudbury, MA 01776;
27561 Seascape Circle, Capistrano Beach, CA 92624;
Hyde Park, MA 02136
Phone Numbers: (978) 443-5844
Address History: 6407 Enchanted Valley Drive, Reno, NV 89523;
27562 Seascape Circle, Capistrano Beach, CA 92624;
Chicago, IL 60625
Relatives & Associates: Michelle Bryan
Katharine Crossen
Heather Hickman
Kristen Malen
Eric Schadegg
Address History: 7896 Po Box, Tempe, AZ 85281;
27561 Seascape Circle, Capistrano Beach, CA 92624;
Los Angeles, CA 90007;
San Diego, CA 92107;
Kihei, HI 96753
Phone Numbers: (949) 240-8197
Address History: 275 Mount Carmel Avenue #2143, Hamden, CT 06518;
27552 Seascape Circle, Capistrano Beach, CA 92624;
Long Beach, CA 90807;
Newport Beach, CA 92663;
East Haven, CT 06512
Aliases (AKA): Wesley Frank
Email Addresses: wes****@comcast.net,
wes****@aol.com
Address History: 3601 Flagstone Drive, Tyler, TX 75707;
27552 Seascape Circle, Capistrano Beach, CA 92624;
Medfield, MA 02052;
Reno, NV 89521;
Sparks, NV 89436
Relatives & Associates: Linda Frank
Richard Frank
Richard Frank
T Frank
Wesley Frank
Phone Numbers: (903) 266-9577
(949) 488-7800
Address History: 28 Mary Catherine Lane, Sudbury, MA 01776;
27561 Seascape Circle, Capistrano Beach, CA 92624;
Middlebury, CT 06762;
Boston, MA 02113;
Hyde Park, MA 02136
Relatives & Associates: Alexander Miller
Ann Miller
Ann Miller
Ann Miller
Brian Miller
Address History: 16770 Dry Creek Road, Reno, NV 89511;
27562 Seascape Circle, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Las Vegas, NV 89139;
Dallas, TX 75211
Aliases (AKA): Michael J Schadegg
Email Addresses: col****@yahoo.com,
mjs****@aol.com,
mjs****@netzero.net,
mjs****@sbcglobal.net
Address History: 4039 E Edgemont Avenue, Phoenix, AZ 85008;
7677 E Princess Boulevard # 6306, Scottsdale, AZ 85255;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Jeffrey E Dapit,
Jeff Evan Daspit,
Jeffery Evan Daspit,
Jeffrey E Despit
Email Addresses: don****@yahoo.com,
jef****@fluid-intelligence.com,
jef****@hotmail.com,
jef****@verizon.net,
jfg****@gmail.com
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