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: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
16055 W Quail Creek Lane, Surprise, AZ 85374;
Federal Way, WA 98023;
Seattle, WA 98107
Address History: 26622 Espalter Drive, Mission Viejo, CA 92691;
1626 N Harding Avenue, Pasadena, CA 91104;
San Juan Capistrano, CA 92675;
Sierra Madre, CA 91024
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
8794 Dawn Court Unit 4, Santee, CA 92071
Relatives & Associates: Harvey Moore
Address History: 27721 Horseshoe Bend, San Juan Capistrano, CA 92675;
11310 Park Street, Cerritos, CA 90703;
Huntington Beach, CA 92647;
Lakewood, CA 90713
Aliases (AKA): Suzanne Snapper
Email Addresses: ssn****@ensigngroup.net,
ssn****@myway.com
Address History: 4072 La Salle Avenue, Culver City, CA 90232;
1672 Federal Avenue Apt 4, Los Angeles, CA 90025;
San Juan Capistrano, CA 92675
Relatives & Associates: Allen Chen
Address History: 29352 Wood Canyon Road, Silverado, CA 92676;
906 Riverfront Drive, Bullhead City, AZ 86442;
Anaheim, CA 92801;
Corona Del Mar, CA 92625;
Covina, CA 91723
Aliases (AKA): Shaun Arnold
Email Addresses: arn****@gmail.com,
arn****@gmail.com,
sha****@cox.net,
tai****@yahoo.com
Address History: 23982 Cormorant Lane, Laguna Niguel, CA 92677;
901 E Alosta Avenue, Azusa, CA 91702;
Fontana, CA 92336;
Orange, CA 92867;
Paramount, CA 90723
Aliases (AKA): Cameron Munson
Email Addresses: cam****@msn.com
Address History: 5000 Birch Street Ste 410, Newport Beach, CA 92660;
9000 Po Box, Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675;
Fernandina Beach, FL 32034
Address History: 20361 Amapola Avenue, Orange, CA 92869;
1309 S Porter Street, Gilbert, AZ 85296;
Mesa, AZ 85201;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Melissa Chiavetta
Relatives & Associates: Andy Chiavetta
Bob Chiavetta
Jeri Chiavetta
Michael Chiavetta
Michael Chiavetta
Email Addresses: bob****@goodnet.com,
mad****@netscape.net,
mad****@yahoo.com
Address History: 5419 W 77th Street, Los Angeles, CA 90045;
23 Heather Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 27702 Horseshoe Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Robert Ehrke
Email Addresses: reh****@hotmail.com
Address History: 55 Plaza Brisas, San Juan Capistrano, CA 92675;
57 Plaza Brisas, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105;
Santa Monica, CA 90402;
New York, NY 10022
Aliases (AKA): G M Oberst,
G. M Oberst
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-9732
Address History: 404 Birkhaven Place, San Jose, CA 95138;
12900 San Marcos Place, Chino, CA 91710;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheryl B Cotter,
Cheryl Minardi
Relatives & Associates: Barbara Cotter
Beverly Cotter
Chris Cotter
Christopher Cotter
Christopher Cotter
Email Addresses: che****@sbcglobal.net
Address History: 18092 Allegheny Drive, Santa Ana, CA 92705;
630 Garland Way, Brentwood, CA 94513;
San Juan Capistrano, CA 92675;
Vista, CA 92084;
Walnut Creek, CA 94596
Address History: 75 Plaza Cuesta, San Juan Capistrano, CA 92675;
1610 Perkins Drive, Arcadia, CA 91006;
Dana Point, CA 92629
Address History: 6797 Mannerly Way, Citrus Heights, CA 95621;
7664 P/O Box, Citrus Heights, CA 95621;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Joni M Boranian
Email Addresses: jon****@mac.com,
jon****@yahoo.com
Address History: 7917 240th Place Ne, Redmond, WA 98053;
972 4th Street, Lafayette, CA 94549;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Champaign, IL 61820
Aliases (AKA): Lulu M Kuo
Phone Numbers: (949) 752-9025
Address History: 5984 Ridgewood Road, Mound, MN 55364;
33816 Diana Drive Apartment B, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Michael Wiskus
Email Addresses: and****@gmail.com,
and****@cs.com,
and****@yahoo.com,
awi****@yahoo.com
Address History: 9709 Apache Avenue Ne, Albuquerque, NM 87112;
27891 Horseshoe Bend, San Juan Capistrano, CA 92675;
Mount Juliet, TN 37122
Address History: 1625 Chinaberry Way, Naples, FL 34105;
130 Quincy Avenue, Long Beach, CA 90803;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Chicago, IL 60602
Email Addresses: hey****@gmail.com
Address History: 215 Kendrick Pines Boulevard, Spring, TX 77389;
31201 Viaduct Puerta Del Sol, Bonsall, CA 92003;
San Diego, CA 92115;
San Francisco, CA 94109;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheyann M Prestidge,
Cheyann M Ross
Address History: 444 E 20th Street Apt 3d, New York, NY 10009;
5 Bridgeport Street, Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Frederick, MD 21702
Address History: 101 Yaupon Drive, Spicewood, TX 78669;
6939 Amber Lane, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Los Angeles, CA 90067;
San Diego, CA 92131
Aliases (AKA): Julie E Jackson,
Julia E Pace,
Julie E Pace,
Julia E Piazza,
Julia E Smith
Email Addresses: deb****@aim.com,
jul****@am.sony.com
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