Address History: 4011 Ondine Circle, Huntington Beach, CA 92649;
51 Bonita Vista, Foothill Ranch, CA 92610;
Highland, CA 92346;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Aliases (AKA): Rico Jeffrey Garcia
Address History: 125 Mcfall Lane, La Puente, CA 91744;
3323 Crownview Drive, Rancho Palos Verdes, CA 90275;
Rowland Heights, CA 91748;
San Juan Capistrano, CA 92675
Relatives & Associates: Yandi Chen
Address History: 1 North Alta Mira Road, Laguna Beach, CA 92651;
1 N Alta Mira Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Tamara Karpowitz
Relatives & Associates: Brian Karpowitz
Cameron Karpowitz
Christina Karpowitz
Kim Karpowitz
Mike Karpowitz
Phone Numbers: (949) 499-1894
Address History: 27812 Horseshoe Bend, San Juan Capistrano, CA 92675;
24312 Andrea Street, Laguna Hills, CA 92656;
Los Angeles, CA 90036;
Pacific Palisades, CA 90272
Aliases (AKA): Sanaz Pourvasi Pourvasei
Phone Numbers: (949) 489-1133
Email Addresses: jah****@cox.net
Address History: 1304 Washington Avenue, Santa Monica, CA 90403;
1730 Glendon Avenue Apartment 12, Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Chicago, IL 60617;
Chapel Hill, NC 27514
Aliases (AKA): Joan Myfreecom Hill
Email Addresses: joa****@yahoo.com
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
114 West Douglas Avenue, El Cajon, CA 92020;
Irvine, CA 92618;
Oceanside, CA 92058;
Oxnard, CA 93035
Aliases (AKA): H B Moore,
Harvey Bass Moore
Email Addresses: bas****@yahoo.com,
har****@att.net,
har****@mail.com
Address History: 27802 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 26622 Espalter Drive, Mission Viejo, CA 92691;
7118 City Lights Drive, Aliso Viejo, CA 92656;
Arcadia, CA 91066;
Monrovia, CA 91016;
Pasadena, CA 91104
Aliases (AKA): Rhonda Malcolm
Email Addresses: rma****@aol.com
Address History: 27741 Horseshoe Bend, San Juan Capistrano, CA 92675;
18324 Valley Boulevard, Bloomington, CA 92316;
Fontana, CA 92335;
Rancho Cucamonga, CA 91739;
Miami Gardens, FL 33056
Email Addresses: mal****@hotmail.com
Address History: 3101 Townsgate Road, Westlake Village, CA 91361;
4368 Bridgeport Drive, Mariposa, CA 95338;
San Juan Capistrano, CA 92675;
Bremerton, WA 98310;
Gig Harbor, WA 98335
Email Addresses: brl****@gmail.com,
brl****@roadrunner.com
Address History: 24504 Sunshine Drive, Laguna Niguel, CA 92677;
22 Clover Hill Lane, Laguna Hills, CA 92653;
Newport Beach, CA 92658;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Lesley Horwath,
Lesley Jan Horwath
Relatives & Associates: Anthony Cisneros
Becky Cisneros
Jeremy Cisneros
Julie Cisneros
David Horwath
Address History: 27841 Horseshoe Bend, San Juan Capistrano, CA 92675;
45759 Club Drive, Indian Wells, CA 92210;
Mission Viejo, CA 92690
Email Addresses: dko****@aol.com
Address History: 25212 Stockport Street Apartment 30, Laguna Hills, CA 92653;
33816 Diana Drive Apartment B, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Mound, MN 55364
Aliases (AKA): Nina Wiskus,
Nina Corinne Wiskus
Email Addresses: emi****@yahoo.com,
nin****@cox.net,
nin****@yahoo.com
Address History: 27701 Horseshoe Bend, San Juan Capistrano, CA 92675;
540 Midvale Avenue Apt 309, Los Angeles, CA 90024;
Monterey Park, CA 91755
Aliases (AKA): Shu J Chen
Address History: 1001 West Lambert Road, La Habra, CA 90631;
548 E Stuart Avenue, Fresno, CA 93710;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675;
Whittier, CA 90605
Aliases (AKA): Marie Annette Koehler,
Marie Westrope
Email Addresses: mar****@hotmail.com,
maw****@adelphia.net,
maw****@aol.com,
maw****@msn.com
Address History: 8837 Ramsgate Avenue, Los Angeles, CA 90045;
23046 Viaduct Cereza, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 837-9016
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: 25756 Saxon Way, Lake Forest, CA 92630;
18321 Jamboree Road, Irvine, CA 92612;
San Juan Capistrano, CA 92675
Relatives & Associates: Dolores Czarnota
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
Address History: 1312 Bridge Creek Trail, Ballwin, MO 63021;
27886 Horseshoe Bend, San Juan Capistrano, CA 92675;
Denver, CO 80214;
Ellisville, MO 63021;
Saint Louis, MO 63131
Aliases (AKA): Lynda Chapman
Email Addresses: lyn****@gmail.com
Address History: 7712 4th Terrace, Lake Worth, FL 33463;
515 South Figueroa Street, Los Angeles, CA 90071;
San Juan Capistrano, CA 92675;
Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): Bradley W Cookejr
Email Addresses: bco****@erols.com
Address History: 365 East Street, Hingham, MA 02043;
117 E Wilson Street Apt D, Costa Mesa, CA 92627;
La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675;
New Albany, OH 43054
Aliases (AKA): Deanna Michelle Dest,
Deanna Michelle Dest-Paer,
Deanna Michelle Destpaer,
Deanna D St Paer,
Deanna D Stpaer
Relatives & Associates: Chelsea Dest Paer
Jerry Dest Paer
Jonathan Dest Paer
Lynda Dickey-Totten
Harrison Steele
Email Addresses: bac****@yahoo.com,
dst****@hottopic.com
Address History: 1310 E 61st Street, Tacoma, WA 98404;
1008 Terry Pines Col, Colton, CA 92324;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Santa Fe Springs, CA 90670
Phone Numbers: (253) 473-7758
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