Address History: 12324 Sandy Creek Drive, Riverside, CA 92503;
15231 Vichy Circle, Irvine, CA 92604;
Lake Arrowhead, CA 92352;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 11926 Miro Circle, San Diego, CA 92131;
7405 Charmant Drive Unit 2416, San Diego, CA 92122;
San Juan Capistrano, CA 92675
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-2032
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
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: 11664 California Street, Yucaipa, CA 92399;
7537 Muller Street, Downey, CA 90241;
San Juan Capistrano, CA 92675
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: 5067 Western Avenue, Olivehurst, CA 95961;
603 Lincoln Boulevard, Lincoln, CA 95648;
Marysville, CA 95901;
North Highlands, CA 95660;
Roseville, CA 95678
Aliases (AKA): Tanya R Clark,
Tanya Rae Clark,
Tanya Rae Hagais,
Tanya Rae Hagans Senior,
Tanya Rae Sheldon
Email Addresses: evi****@gmail.com,
evi****@hotmail.com,
evi****@yahoo.com,
ger****@comcast.net,
ger****@cox.net
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: joa****@hotmail.com,
sta****@gmail.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: 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: 1261 Oakmont Road Apartment 177i, Seal Beach, CA 90740;
8512 Boyd Avenue, Garden Grove, CA 92844;
San Juan Capistrano, CA 92675
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675;
1 Team Real Estate, Laguna Niguel, CA 92677;
Los Alamitos, CA 90720;
Yucaipa, CA 92399
Aliases (AKA): Joanne Kaylene Bunte,
Soanne K Bunte
Email Addresses: joa****@firstteam.com,
joa****@hotmail.com,
the****@aol.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: 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: 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: 27721 Horseshoe Bend, San Juan Capistrano, CA 92675;
6142 Galipean Drive, Huntington Beach, CA 92647;
Lakewood, CA 90713;
Long Beach, CA 90815
Aliases (AKA): Eric P Snapper
Address History: 4949 Elmwood Avenue, Los Angeles, CA 90004;
161 N Arnaz Drive, Beverly Hills, CA 90211;
San Juan Capistrano, CA 92675;
Chicago, IL 60610
Aliases (AKA): Lawrence M Kohn
Email Addresses: jil****@worldnet.att.net,
lar****@kohncommunications.com,
law****@gci.net,
lko****@homestyles.com
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675;
3 Centre Court, Dana Point, CA 92629;
Los Alamitos, CA 90720;
Los Angeles, CA 90046;
Yucaipa, CA 92399
Aliases (AKA): Ronald D Bunte
Phone Numbers: (909) 797-4602
(949) 481-9215
(949) 496-5449
(949) 496-7278
(949) 661-8564
Email Addresses: joa****@hotmail.com,
ron****@yahoo.com
Address History: 11892 Brookington Drive, Bridgeton, MO 63044;
151 North Monte Vista Street Apartment 9, La Habra, CA 90631;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Cuba, NY 14727
Phone Numbers: (314) 739-5536
Email Addresses: pwi****@comcast.net,
pwi****@comcast.net
Address History: 3060 South Island Green Drive, Coeur D Alene, ID 83814;
11922 N 120th Street, Scottsdale, AZ 85259;
San Juan Capistrano, CA 92675;
Boca Raton, FL 33487;
Delray Beach, FL 33483
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: 2788 Us Highway 52, Decorah, IA 52101;
26436 Lombardy Road, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Norwalk, CT 06856;
Ridgefield, CT 06877
Email Addresses: bpr****@aol.com
Address History: 204 Londonderry Lane, Darby, PA 19023;
27692 Horseshoe Bend, San Juan Capistrano, CA 92675;
Denver, CO 80226;
Shelbyville, KY 40065;
Taunton, MA 02780
Aliases (AKA): Chelsie Catawba Tilghman
Relatives & Associates: Kevin Allister
William Henry
Chelsie Stevenson
Damian Stevenson
Damien Stevenson
Email Addresses: cec****@hotmail.com,
che****@webtv.net,
che****@aol.com,
che****@hotmail.com,
chl****@aol.com
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