Address History: 16406 Pauhaska Road, Apple Valley, CA 92307;
4255 N Shadow Road, Kingman, AZ 86409;
Chino, CA 91710;
Hesperia, CA 92345;
Rancho Cucamonga, CA 91737
Aliases (AKA): Billy Carlyle Malcolm,
Jr William Malcolm
Address History: 800 Font Boulevard #324, San Francisco, CA 94188;
27682 Horseshoe Bend, San Juan Capistrano, CA 92675;
Florissant, MO 63034;
Glencoe, MO 63038
Relatives & Associates: Allison Habekost
Gary Habekost
Iris Habekost
Martha Habekost
Albert Khalatians
Email Addresses: hea****@hotmail.com,
hha****@cs.com
Address History: 27761 Horseshoe Bend, San Juan Capistrano, CA 92675;
23 Heather Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Phone Numbers: (949) 366-6395
Address History: 6831 Sunview Drive, Huntington Beach, CA 92647;
1677 Po Box, Aptos, CA 95001;
Redwood City, CA 94065;
San Juan Capistrano, CA 92675
Address History: 27821 Horseshoe Bend, San Juan Capistrano, CA 92675;
25916 View Point West Drive West, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Green Valley Lake, CA 92341
Aliases (AKA): Diane Marie Gardiner,
Diane Marie Hoyt,
Diane M Stoneman,
Diane M Stonemangardiner
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: 27886 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 28621 Silverton Drive, Laguna Niguel, CA 92677;
30972 Carrara Road, Laguna Niguel, CA 92677;
Los Gatos, CA 95032;
San Jose, CA 95124;
San Juan Capistrano, CA 92675
Address History: 3 Monarch Cove, Dana Point, CA 92629;
592 1st Street, Hermosa Beach, CA 90254;
San Juan Capistrano, CA 92675;
Durham, NC 27707;
Oberlin, OH 44074
Relatives & Associates: Allison Bendush
Esther Bendush
Sophia Bendush
William Bendush
William Bendush
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: 3195 Red Hill Avenue Ste C, Costa Mesa, CA 92626;
120 19th Street N Apt 505, Birmingham, AL 35203;
Anaheim, CA 92804;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660
Aliases (AKA): Judy Clark,
Judy Ann Proctor,
J Steele,
Judith Ann Steele,
Judy Ann Steele-Clark
Email Addresses: jud****@judefrances.com
Address History: 32 Via Monarca Street, Dana Point, CA 92629;
800 Pennsylvania Avenue Apt 1, Beaumont, CA 92223;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Michael Ray Dorsey
Address History: 4942 Seaford Circle, Irvine, CA 92604;
1849 Greenfield Avenue Apartment 104, Los Angeles, CA 90025;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675;
New Haven, CT 06511
Address History: 4333 Pacifica Way Unit 2, Oceanside, CA 92056;
25916 View Point West Drive West, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Green Valley Lake, CA 92341;
Irvine, CA 92614
Aliases (AKA): Ian Gardiner,
Ian Arthur Gardiner,
Gary Allen Langdale,
Stephanie Cady Mister,
Erika Renee Urbani
Email Addresses: iga****@aol.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: 33026 Commodore Court, San Juan Capistrano, CA 92675;
34434 Viaduct Gomez, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): Emily M Smith
Relatives & Associates: Marcia Smith
Robert Smith
Robert Smith
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: 27886 Horseshoe Bend, San Juan Capistrano, CA 92675;
75916 Allegre Viaduct, Indian Wells, CA 92210;
Long Beach, CA 90808;
Norwalk, CA 90650
Aliases (AKA): Patrick Aguiler,
Patrick A Guilera
Relatives & Associates: Alyssa Aguilera
Christine Aguilera
Eleanor Aguilera
Erica Aguilera
Jonathan Aguilera
Email Addresses: a_g****@hotmail.com,
eri****@yahoo.com,
pac****@gmail.com,
pat****@cs.com,
que****@gmail.com
Address History: 27711 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: joa****@hotmail.com,
sta****@gmail.com
Address History: 27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
6218 P/O Box, Albany, CA 94706;
Berkeley, CA 94710;
Huntington Beach, CA 92615;
Napa, CA 94559
Aliases (AKA): Elizabeth A Herman
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
8794 Dawn Court Unit 4, Santee, CA 92071
Relatives & Associates: Harvey Moore
Address History: 27682 Horseshoe Bend, San Juan Capistrano, CA 92675;
33495 Del Obispo Street # 200, Dana Point, CA 92629
Email Addresses: grh****@cox.net,
mha****@yahoo.com,
mha****@yahoo.com
Address History: 33 Spellman Point Road, East Hampton, CT 06424;
5846 Equador Way, Buena Park, CA 90620;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Rebekah Finley
Donna Greenwald
Donald Lamar
Shirley Lamar
Jennifer Sutherland
Phone Numbers: (860) 267-9797
Address History: 10062 East Cinnabar Avenue, Scottsdale, AZ 85258;
6726 E Cuarenta Court, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Arcadia, CA 91006;
Cerritos, CA 90703
Aliases (AKA): Gerald F Strope,
Gerald F Westrope
Address History: 9709 Apache Avenue Ne, Albuquerque, NM 87112;
27891 Horseshoe Bend, San Juan Capistrano, CA 92675;
Mount Juliet, TN 37122
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