Address History: 34041 Violet Lantern Street Apt D, Dana Point, CA 92629;
432 Edgehill Lane, Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 2320 Tracy Terrace, Los Angeles, CA 90027;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Lisle, IL 60532;
Naperville, IL 60540;
Peoria, IL 61606
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: 627 Viaduct Presa, San Clemente, CA 92672;
2520 W Cobblestone Road, La Habra, CA 90631;
San Juan Capistrano, CA 92675
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: 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: 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: 27852 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 5530 Traffic Way, Atascadero, CA 93423;
9580 El Parque Avenue, Atascadero, CA 93422;
Bradley, CA 93426;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Email Addresses: mel****@ameritrade.com
Address History: 1503 Baffin Court, Montgomery, AL 36110;
321 22nd Street, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886;
Carbondale, IL 62901
Aliases (AKA): Matthew B Johnson
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: 25352 Neptune Drive, Dana Point, CA 92629;
23 Hillgate Place, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Honolulu, HI 96816
Email Addresses: gil****@bigfoot.com,
six****@hotmail.com
Address History: 4270 Deeboyar Avenue, Lakewood, CA 90712;
28012 Bonalde Viaduct, Mission Viejo, CA 92692;
Oakland, CA 94612;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Aliases (AKA): Jackie Grace Martin
Email Addresses: bba****@yahoo.com,
c.j****@hotmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jac****@gmail.com
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: 8561 Cedar Drive, Buena Park, CA 90620;
1113 Buckingham Drive Apartment A, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Mission Viejo, CA 92692
Aliases (AKA): Marie Emmily Figueroa,
Marie Emmily Palomino
Relatives & Associates: Samuel Figueroa
Sandra Figueroa
Oscar Hernandez
Candace Palomino
Henry Palomino
Address History: 27575 Brookside Lane, San Juan Capistrano, CA 92675;
400 La Paloma Avenue, Alhambra, CA 91801;
Laguna Beach, CA 92651
Aliases (AKA): John Katzmaier
Address History: 1405 Po Box, Lake Forest, CA 92609;
25932 Wicklow Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: rad****@sbcglobal.net
Address History: 31242 Viaduct Parra, San Juan Capistrano, CA 92675;
2181 Hotel South Circle, San Diego, CA 92108
Aliases (AKA): Carolyn Sandore,
Carolyn M Vandercook
Email Addresses: def****@hotmail.com
Address History: 26741 Alcala Viaduct, Mission Viejo, CA 92691;
620 N Hollywood Way # 10, Burbank, CA 91505;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Stu J Evans,
Stuart Conrad Evans Junior,
Stuart Ezans,
Stuart Evans Junior
Email Addresses: aus****@yahoo.com,
cha****@yahoo.com,
haw****@yahoo.com,
haw****@yahoo.com,
mae****@yahoo.com
Address History: 3281 Po Box, Mission Viejo, CA 92690;
27604 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 23779 Castinette Way, Murrieta, CA 92562;
40739 Mountain Pride Drive, Murrieta, CA 92562;
Oceanside, CA 92058;
Ramona, CA 92065;
Reseda, CA 91335
Aliases (AKA): Tony Lynn Harne
Email Addresses: tha****@msn.com
Address History: 27582 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-8236
Address History: 29041 Aloma Avenue Apt 208, Laguna Niguel, CA 92677;
23753 N Shore Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 27592 Brookside Lane, San Juan Capistrano, CA 92675;
932 East Country Club Boulevard, Big Bear City, CA 92314;
Encinitas, CA 92024;
Newport Beach, CA 92660;
Raleigh, NC 27612
Aliases (AKA): Lougene Anderson
Address History: 2005 W Killington Drive Apt 301, Coeur D Alene, ID 83814;
2448 De Cannes Rue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Victoria W Havens
Email Addresses: she****@gmail.com,
shi****@hotmail.com,
tev****@gmail.com,
tev****@gmail.com,
vic****@gmail.com
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