Address History: 28241 Viaduct Luis # 239, Laguna Niguel, CA 92677;
31062 Viaduct Madera, San Juan Capistrano, CA 92675
Phone Numbers: (949) 831-9995
Address History: 4274 Borrego Springs Road, Borrego Springs, CA 92004;
1114 P/O Box, Borrego Springs, CA 92004;
San Juan Capistrano, CA 92675
Aliases (AKA): M H Prince
Address History: 27585 Brookside Lane, San Juan Capistrano, CA 92675;
175 Bayside Avenue, Breezy Point, NY 11697;
Hempstead, NY 11550;
Rockville Centre, NY 11570
Aliases (AKA): Terence J Tubman,
Terrence Tubman
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: 3281 Po Box, Mission Viejo, CA 92690;
26130 Narbonne Avenue Unit 131, Lomita, CA 90717;
Palmdale, CA 93552;
Rocklin, CA 95677;
San Gabriel, CA 91775
Relatives & Associates: Juli Golden
Anselmo Morales
Celina Morales
Cheyenne Morales
Claribel Morales
Email Addresses: alm****@yahoo.com
Address History: 8679 Palo Verde Avenue, Fontana, CA 92335;
7860 Madrona Drive, Fontana, CA 92336;
La Puente, CA 91744;
San Juan Capistrano, CA 92675;
South El Monte, CA 91733
Address History: 27585 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3262
Address History: 27594 Brookside Lane, San Juan Capistrano, CA 92675;
5887 Brockton Avenue, Riverside, CA 92506;
San Bernardino, CA 92404
Address History: 27591 Brookside Lane, San Juan Capistrano, CA 92693;
33772 Pequito Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Clemente, CA 92672;
Columbus, OH 43224
Aliases (AKA): Kathryn Marie Livor,
Kathryn M Ol,
Kathryn Marie Olivor,
Katherine M Wyckoff,
Kathryn M Wyckoff
Email Addresses: kat****@aol.com,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@yahoo.com,
kat****@aol.com
Address History: 17308 Euclid Street Apartment B, Fountain Valley, CA 92708;
2885 Fairview Road Apt A102, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Metolius, OR 97741
Relatives & Associates: Daniel Bergen
Nadine Bergen
Elio Figueroa
Jeffrey Figueroa
Michelle Figueroa
Phone Numbers: (714) 884-3891
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675;
26497 La Zanja Street, San Juan Capistrano, CA 92675;
Whittier, CA 90606
Aliases (AKA): Carlos B Ramos
Address History: 24772 Stratton Lane, Laguna Niguel, CA 92677;
14 Terrace Circle, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Claudia Cherness
Kali Cherness
M Cherness
Mitchell Cherness
Stephanie Poster
Phone Numbers: (949) 212-1197
Address History: 5333 Blackberry Way, Oceanside, CA 92057;
3269 Collier Avenue, San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33703;
Lowell, MA 01854
Address History: 31067 Waterton Court, Murrieta, CA 92563;
3730 Deerlodge Circle, Corona, CA 92881;
San Juan Capistrano, CA 92675;
Whittier, CA 90605
Phone Numbers: (951) 808-8795
Address History: 3214 Millikin Avenue, San Diego, CA 92122;
33941 Pequito Drive, Dana Point, CA 92629;
Huntington Beach, CA 92648;
La Jolla, CA 92037;
San Juan Capistrano, CA 92675
Address History: 34056 Callita Drive Unit A, Dana Point, CA 92629;
27593 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 422-6523
Address History: 27582 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-8236
Address History: 27565 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0901
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7041
Address History: 27598 Brookside Lane, San Juan Capistrano, CA 92675;
237 Woodland Drive Apt A, Laguna Beach, CA 92651;
New York, NY 10119
Email Addresses: gdi****@palnyc.org,
gdi****@gmail.com,
gre****@thesay.org
Address History: 315 E 18th Street, Costa Mesa, CA 92627;
2063 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Evernham
Daniel Frederick
Keith Frederick
Carla Fredrick
Casey Konzelman
Phone Numbers: (949) 270-6795
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: 208 Rolling Acres Road, Hiawassee, GA 30546;
16702 Laurelbrook Way, Cerritos, CA 90703;
Huntington Beach, CA 92649;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Relatives & Associates: Patricia Bradbury
Ellen Lau
Catherine Luckenbach
Mary Luckenbach
Michael Luckenbach
Email Addresses: ell****@msn.com,
elu****@aol.com
Address History: 3928 New Pond Hill Drive, Jonesboro, AR 72401;
3200 Turtle Creek Road, Jonesboro, AR 72404;
San Juan Capistrano, CA 92675
Relatives & Associates: Donald Flynn
Phone Numbers: (870) 974-9179
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