Address History: 15000 Halldale Avenue Apartment 112, Gardena, CA 90247;
27662 Aliso Creek Road Apt 5309, Aliso Viejo, CA 92656;
Corona, CA 92883;
Corona Del Mar, CA 92625;
Huntington Beach, CA 92649
Aliases (AKA): Sheila M Archer,
Sheila M Luckenbach
Email Addresses: she****@granitehomes.com,
she****@yahoo.com,
she****@yahoo.com
Address History: 1114 Po Box, Borrego Springs, CA 92004;
122 13th Street, Arcata, CA 95521;
Chula Vista, CA 91910;
San Juan Capistrano, CA 92675
Aliases (AKA): Betsy Prince
Address History: 31922 Viaduct Montura, San Juan Capistrano, CA 92675;
360 South Cloverdale Avenue Apartment 207, Los Angeles, CA 90036
Relatives & Associates: Jennifer Beasley
Sheryl Lynne
Gwendolyn Mount
Erica Vaughters
Erick Vaughters
Address History: 2063 Po Box, Mission Viejo, CA 92690;
315 E 18th Street, Costa Mesa, CA 92627;
Northridge, CA 91324;
San Juan Capistrano, CA 92675;
Saint Marys, GA 31558
Relatives & Associates: Susan Evernham
Daniel Frederick
Keith Frederick
Courtney Fredrick
June Fredrick
Email Addresses: car****@pivotalcapitalgroup.com
Address History: 43950 Alencon Court, Temecula, CA 92592;
1400 Pacific Coast Highway, Huntington Beach, CA 92648;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Richard Wesselink
Email Addresses: ric****@aol.cm,
ric****@aol.com,
ric****@webtv.net
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Relatives & Associates: John Restrepo
Address History: 170 Phoebe Street Apt 8, Encinitas, CA 92024;
410 4th Street, Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Relatives & Associates: Lougene Anderson
Address History: 2175 Broach Avenue, Duarte, CA 91010;
1012 Junipero Drive, Duarte, CA 91010;
El Monte, CA 91732;
Fontana, CA 92337;
Monrovia, CA 91016
Aliases (AKA): Susanna H Huarte,
Susanna Huerra,
Susanna H Huerta,
Susanna Huertas
Relatives & Associates: Carolina Acosta
David Acosta
Stephanie Arreola
Yolanda Delgado
Carolyn Denning
Email Addresses: kas****@gmail.com,
rch****@yahoo.com,
sus****@netzero.net,
sus****@hotmail.com,
sus****@hotmail.com
Address History: 27555 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 27565 Brookside Lane, San Juan Capistrano, CA 92675;
84 Olona Street Apt B302, Hilo, HI 96720
Email Addresses: drv****@excite.com
Address History: 608 Meyer Lane Unit 205, Redondo Beach, CA 90278;
268 S Lasky Drive Apt 104, Beverly Hills, CA 90212;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403;
Sherman Oaks, CA 91403
Aliases (AKA): Ginny Brown
Relatives & Associates: Robert Scott
Email Addresses: jin****@comcast.net
Address History: 27583 Brookside Lane, Danville, CA 94526;
1027 Diablo Road # 216, Danville, CA 94526;
San Juan Capistrano, CA 92675;
San Ramon, CA 94583
Aliases (AKA): Virginia Spenst
Relatives & Associates: Marilyn Bond
Address History: 27593 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3385
Address History: 22222 Rock Hill Drive, Apple Valley, CA 92308;
1989 Po Box, Apple Valley, CA 92307;
Big Bear Lake, CA 92315;
San Diego, CA 92102;
San Juan Capistrano, CA 92675
Address History: 955 La Paz Road, Santa Barbara, CA 93108;
2627 Severance Street, Los Angeles, CA 90007;
Mission Viejo, CA 92691;
Rancho Santa Fe, CA 92067;
San Diego, CA 92129
Relatives & Associates: Femme Ambrosio
Elizabeth Eugea
Christine Gamache
James Gamache
Marissa Gamache
Email Addresses: ade****@mailcity.com,
and****@comcast.net,
and****@hotmail.com,
and****@msn.com,
and****@twcny.rr.com
Address History: 40913 Arron Court, Murrieta, CA 92562;
40028 Avenida Palizada, Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Temecula, CA 92592;
Saint Petersburg, FL 33704
Address History: 106 Dije Court Apartment A, San Clemente, CA 92672;
33950 Golden Lantern Street Apt B, Dana Point, CA 92629;
Diamond Bar, CA 91765;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Aliases (AKA): Haley J Hiniman
Address History: 31735 Loma Linda Road, Temecula, CA 92592;
33922 Silver Lantern Street Apartment 7, Dana Point, CA 92629;
El Cajon, CA 92019;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Aliases (AKA): Kerry Robert Merback
Email Addresses: dix****@yahoo.com,
kme****@gmail.com,
rob****@yahoo.com
Address History: 3895 Cameo Drive, Oceanside, CA 92056;
240 Avenida Vista Montana, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83814
Email Addresses: gjo****@altavista.com,
kle****@yahoo.com
Address History: 27597 Brookside Lane, San Juan Capistrano, CA 92675;
1861 N Lilac Avenue, Rialto, CA 92376
Aliases (AKA): Carson King
Address History: 216 Knollwood Drive, Newbury Park, CA 91320;
8436 Willow Avenue, California City, CA 93505;
Rosamond, CA 93560;
San Juan Capistrano, CA 92675;
Eden Prairie, MN 55347
Aliases (AKA): John Gregory Moss
Address History: 4660 N River Road Spc 23, Oceanside, CA 92057;
15571 Greenwood Street, Hesperia, CA 92345;
San Juan Capistrano, CA 92675;
Eugene, OR 97401;
Springfield, OR 97477
Aliases (AKA): M F Rossi
Address History: 26722 Matias Drive, Mission Viejo, CA 92691;
1 Tank Bn C Court, Camp Pendleton, CA 92055;
San Juan Capistrano, CA 92675;
Port Saint Lucie, FL 34953
Aliases (AKA): Sean Mcgighe,
Sean Mctie,
Sean T Mctighte,
Sean Mc Tighe
Email Addresses: fav****@gmail.com,
jac****@hotmail.com,
mor****@cox.net,
smc****@hotmail.com,
smc****@verizon.net
Address History: 5053 Gerton Highway, Gerton, NC 28735;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Hendersonville, NC 28739;
Charleston, SC 29406;
Kemah, TX 77565
Aliases (AKA): Elaina Jane Negrete
Phone Numbers: (828) 288-9171
Email Addresses: che****@yahoo.com
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