Address History: 33771 Connemara Drive, San Juan Capistrano, CA 92675;
32545 Golden Lantern Street Ste B, Dana Point, CA 92629;
Mission Viejo, CA 92690;
Newport Beach, CA 92663
Email Addresses: ep1****@cox.net,
fib****@hotmail.com
Address History: 27771 Horseshoe Bend, San Juan Capistrano, CA 92675;
27800 Medical Center Road Suite 204, Mission Viejo, CA 92691
Relatives & Associates: Ronald Haxton
Email Addresses: rsh****@gmail.com
Address History: 27741 Horseshoe Bend, San Juan Capistrano, CA 92675;
32802 Valle Road Spc 33, San Juan Capistrano, CA 92675
Relatives & Associates: Tawney Steele
Email Addresses: app****@clearwaterappraisal.com,
jay****@aol.com,
rem****@yahoo.com,
stu****@yahoo.com
Address History: 800 Font Boulevard #324, San Francisco, CA 94188;
27682 Horseshoe Bend, San Juan Capistrano, CA 92675;
Florissant, MO 63034;
Glencoe, MO 63038
Relatives & Associates: Allison Habekost
Gary Habekost
Iris Habekost
Martha Habekost
Albert Khalatians
Email Addresses: hea****@hotmail.com,
hha****@cs.com
Address History: 5900 Canterbury Drive Apartment A301, Culver City, CA 90230;
2319 East Highland Avenue Apartment 133s, Phoenix, AZ 85016;
Scottsdale, AZ 85259;
Tempe, AZ 85281;
Los Angeles, CA 90028
Aliases (AKA): Justin Ryan Smith,
Justin Smith
Address History: 4942 Seaford Circle, Irvine, CA 92604;
1849 Greenfield Avenue Apartment 104, Los Angeles, CA 90025;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675;
New Haven, CT 06511
Address History: 19055 Singingwood Circle, Trabuco Canyon, CA 92679;
817 E Orangethorpe Avenue, Anaheim, CA 92801;
Corona, CA 92880;
Dana Point, CA 92629;
El Segundo, CA 90245
Aliases (AKA): P W Arnold,
Patricia Arnold
Address History: 1572 10th Street, Los Osos, CA 93402;
1620 Old Creek Road, Cayucos, CA 93430;
San Juan Capistrano, CA 92675;
Honolulu, HI 96819
Address History: 4333 Pacifica Way Unit 2, Oceanside, CA 92056;
25916 View Point West Drive West, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Green Valley Lake, CA 92341;
Irvine, CA 92614
Aliases (AKA): Ian Gardiner,
Ian Arthur Gardiner,
Gary Allen Langdale,
Stephanie Cady Mister,
Erika Renee Urbani
Email Addresses: iga****@aol.com
Address History: 28706 Murrelet Drive, Laguna Niguel, CA 92677;
3 Monarch Cove, Dana Point, CA 92629;
El Segundo, CA 90245;
Hermosa Beach, CA 90254;
Los Angeles, CA 90049
Relatives & Associates: Esther Bendush
Katharine Bendush
Sophia Bendush
William Bendush
William Bendush
Email Addresses: abe****@aol.com
Address History: 30900 Rancho Viejo Road Suite 230, San Juan Capistrano, CA 92675;
4605 Barranca Parkway Suite 205, Irvine, CA 92604;
Laguna Hills, CA 92653
Aliases (AKA): Steven Kuhn
Address History: 27692 Horseshoe Bend, San Juan Capistrano, CA 92675;
24546 Kings Road, Laguna Niguel, CA 92677;
Newport Beach, CA 92662
Email Addresses: joh****@aol.com
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
26932 Oso Parkways Ste 290, Mission Viejo, CA 92691;
Westlake Village, CA 91361
Address History: 27761 Horseshoe Bend, San Juan Capistrano, CA 92675;
23 Heather Hill Lane, Laguna Hills, CA 92653
Phone Numbers: (949) 388-0508
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
3701 Sw Plateau Boulevard, Bentonville, AR 72712
Phone Numbers: (949) 362-1861
Email Addresses: bre****@comcast.net,
bre****@worldnet.att.net
Address History: 11664 California Street, Yucaipa, CA 92399;
7537 Muller Street, Downey, CA 90241;
San Juan Capistrano, CA 92675
Address History: 17 West Hayward Avenue, Phoenix, AZ 85021;
233 E Danbury Road, Phoenix, AZ 85022;
Scottsdale, AZ 85259;
Tempe, AZ 85282;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Shelton
Address History: 105 Farmingdale Road, Fuquay Varina, NC 27526;
27782 Horseshoe Bend, San Juan Capistrano, CA 92675;
Raleigh, NC 27620
Aliases (AKA): Mary Mangum
Address History: 3513 Grove Park Drive, College Grove, TN 37046;
27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
Miami, FL 33133;
Riverview, FL 33578;
Louisville, KY 40218
Aliases (AKA): Clarence Frost
Email Addresses: cla****@hotmail.com,
fro****@yahoo.com
Address History: 1707 Degiorgio Street, Ogden, UT 84401;
3901 Weybridge Way, Antelope, CA 95843;
Corona Del Mar, CA 92625;
Fontana, CA 92336;
Menifee, CA 92584
Aliases (AKA): Judy Clark,
Judy Ann Davis,
Judy Ann Gose,
Judy Poielarz,
Judy Ann Rankin
Email Addresses: jud****@hotmail.com,
jud****@gmail.com,
jud****@hotmail.com,
mep****@aol.com,
mep****@comcast.net
Address History: 414 Black Hawk Drive, Marysville, OH 43041;
1 N Alta Mira Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Nampa, ID 83686;
Rexburg, ID 83440
Aliases (AKA): Michael Frank Karpowitz,
Michael Karpowitz,
Mike Frank Karpowitz
Relatives & Associates: Brian Karpowitz
Cameron Karpowitz
Kim Karpowitz
Malinda Karpowitz
Tamara Karpowitz
Email Addresses: mmk****@sbcglobal.net
Address History: 33 Spellman Point Road, East Hampton, CT 06424;
27881 Horseshoe Bend, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Cary, NC 27513;
Columbia, SC 29209
Phone Numbers: (714) 858-9634
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