Address History: 620 N Hollywood Way Apt 10, Burbank, CA 91505;
277 W Tujunga Avenue Apt D, Burbank, CA 91502;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Steve Grant Evans,
Steve Evens
Email Addresses: jus****@yahoo.com,
peg****@hotmail.com,
ric****@aol.com,
ste****@hotmail.com
Address History: 27602 Brookside Lane, San Juan Capistrano, CA 92675;
1829 E Merced Avenue, West Covina, CA 91791;
Yucca Valley, CA 92284;
Willmar, MN 56201
Email Addresses: myr****@gmail.com
Address History: 31735 Loma Linda Road, Temecula, CA 92592;
11005 Sycamore Court, Auburn, CA 95602;
Dana Point, CA 92629;
El Cajon, CA 92019;
La Mesa, CA 91942
Aliases (AKA): Sara Naomi Stoddart
Relatives & Associates: Paige Dietze Hermosa
Kimberly French
Kerry Merback
Kerry Merback
Robert Stoddart
Email Addresses: lop****@gmail.com,
sst****@yahoo.com
Address History: 19184 Chuckwalla Trail Apartment 1, Desert Hot Springs, CA 92241;
25321 Campina Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675
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: 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: 34041 Violet Lantern Street Apt D, Dana Point, CA 92629;
432 Edgehill Lane, Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 11971 Wallingsford Road, Los Alamitos, CA 90720;
27571 Brookside Lane, San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675;
10 Red Rock Lane, Laguna Niguel, CA 92677
Aliases (AKA): John Restrepo
Email Addresses: jre****@hotmail.com
Address History: 27602 Brookside Lane, San Juan Capistrano, CA 92675;
579 Newport Center Drive, Newport Beach, CA 92663;
Bellevue, WA 98008
Email Addresses: knu****@cox.net,
knu****@earthlink.net,
ste****@ateaseclothing.com
Address History: 2019 Viaduct Mariposa W Unit B, Laguna Woods, CA 92637;
27595 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (760) 943-0408
Address History: 15000 Halldale Avenue Apartment 112, Gardena, CA 90247;
27662 Aliso Creek Road Apt 5309, Aliso Viejo, CA 92656;
Corona, CA 92883;
Corona Del Mar, CA 92625;
Huntington Beach, CA 92649
Aliases (AKA): Sheila M Archer,
Sheila M Luckenbach
Email Addresses: she****@granitehomes.com,
she****@yahoo.com,
she****@yahoo.com
Address History: 26382 Papagayo Drive, Mission Viejo, CA 92691;
981 Charles Street, Banning, CA 92220;
Dana Point, CA 92629;
Glendora, CA 91741;
Irvine, CA 92602
Aliases (AKA): Erika Eidsbold,
Erika Lee Eidsvold,
Erika Lee Hughes,
Erica Edward York,
Erika Lee York
Email Addresses: eyo****@aol.com
Address History: 106 Dije Court Apartment A, San Clemente, CA 92672;
33950 Golden Lantern Street Apt B, Dana Point, CA 92629;
Diamond Bar, CA 91765;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Aliases (AKA): Haley J Hiniman
Address History: 861 Clover Lane, Corona, CA 92878;
81260 Date Palm Avenue, Indio, CA 92201;
Lake Forest, CA 92630;
Long Beach, CA 90805;
Madera, CA 93637
Aliases (AKA): Martinez Martin Huerta,
M Lina Martinez,
Martin Huertta Martinez
Email Addresses: hue****@ameritrade.com
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: 40913 Arron Court, Murrieta, CA 92562;
40028 Avenida Palizada, Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Temecula, CA 92592;
Saint Petersburg, FL 33704
Address History: 9665 Hazard Avenue, Garden Grove, CA 92844;
1305 W Sumner Avenue, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
Oakland, CA 94612;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Libby Jo Centeno,
Libby-Jo Centeno,
Libbyjo Centeno,
Libby Jo Lewis,
Libby-Jo W Lewis
Relatives & Associates: Nancy Card
Jacqueline Casey
Candido Centeno
Christopher Centeno
Richard Centeno
Email Addresses: gui****@yahoo.com,
jac****@gmail.com,
ote****@gmail.com,
rob****@hotmail.com,
rob****@yahoo.com
Address History: 823 S Newhaven Drive, Orange, CA 92869;
96 Encantado Canyon, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Alissa Blaire Lambdin
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675
Email Addresses: cob****@yahoo.com
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
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