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: 23065 Peacock Court, Grand Terrace, CA 92313;
22770 Cardinal Street, Grand Terrace, CA 92313;
San Juan Capistrano, CA 92675
Address History: 1100 Vine Street Apt A, Paso Robles, CA 93446;
24 Platinum Circle, Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
New Orleans, LA 70118
Aliases (AKA): M Kane
Email Addresses: dma****@aol.com,
dma****@gmail.com,
eun****@yahoo.com,
mea****@gmail.com,
mea****@hotmail.com
Address History: 22652 Claude Circle, Lake Forest, CA 92630;
27601 Forbes Road Suite 34, Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Becky Cisneros
Email Addresses: ant****@bright.net,
bec****@comcast.net
Address History: 27771 Horseshoe Bend, San Juan Capistrano, CA 92675;
27800 Medical Center Road Suite 204, Mission Viejo, CA 92691
Relatives & Associates: Ronald Haxton
Email Addresses: rsh****@gmail.com
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: 27702 Horseshoe Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Robert Ehrke
Email Addresses: reh****@hotmail.com
Address History: 27731 Horseshoe Bend, San Juan Capistrano, CA 92675;
1117 Westcott Street, Syracuse, NY 13210
Relatives & Associates: Janelle Burrowsferraro
Jeremiah Hagman
Thomas Hagman
Vickie Hagman
Andre Ideau
Email Addresses: and****@insightbb.com
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
Address History: 27802 Horseshoe Bend, San Juan Capistrano, CA 92675;
18765 Florida Street Apt 813, Huntington Beach, CA 92648
Relatives & Associates: Barbara Cotter
Cheryl Cotter
Chris Cotter
Christopher Cotter
Christopher Cotter
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: 27692 Horseshoe Bend, San Juan Capistrano, CA 92675;
24546 Kings Road, Laguna Niguel, CA 92677;
Newport Beach, CA 92662
Email Addresses: joh****@aol.com
Address History: 27022 Condado Lane, Mission Viejo, CA 92691;
22044 Lakeland Avenue # 00000, Lake Forest, CA 92630;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Relatives & Associates: Geraldine Abarde
Brenda Garcia
Fred Garcia
Frederick Garcia
Frederick Garcia
Email Addresses: gal****@yahoo.com,
gli****@aol.com,
gli****@attbi.com,
gli****@hotmail.com
Address History: 27731 Horseshoe Bend, San Juan Capistrano, CA 92675
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: 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: 27802 Horseshoe Bend, San Juan Capistrano, CA 92675;
18765 Florida Street Apt 813, Huntington Beach, CA 92648
Relatives & Associates: Barbara Cotter
Cheryl Cotter
Chris Cotter
Christopher Cotter
Christopher Cotter
Address History: 51 Somerset Street, San Francisco, CA 94134;
27802 Manor Hill Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Washington, DC 20015;
Cambridge, MA 02138
Aliases (AKA): James Canon
Email Addresses: mca****@switchboard.com
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: 15 Pennsylvania Avenue, Beaumont, CA 92223;
800 Pennsylvania Avenue Apartment 15, Beaumont, CA 92223;
Dana Point, CA 92629;
Fresno, CA 93711;
Morro Bay, CA 93442
Aliases (AKA): Sharlene Dorsey,
Sheri Ann Dorsey
Email Addresses: sdo****@cox.net,
sdo****@peoplepc.com,
sdo****@aol.com,
sdo****@cox.net,
sdo****@hotmail.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
Address History: 21492 E Arroyo Verde Drive, Queen Creek, AZ 85142;
2114 Santa Fe Springs, Prescott, AZ 86305;
Prescott Valley, AZ 86314;
Rimrock, AZ 86335;
San Tan Valley, AZ 85143
Aliases (AKA): B James Fischer
Address History: 3513 Grove Park Drive, College Grove, TN 37046;
27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
Miami, FL 33133;
Riverview, FL 33578;
Louisville, KY 40218
Aliases (AKA): Clarence Frost
Email Addresses: cla****@hotmail.com,
fro****@yahoo.com
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
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