Address History: 4011 Ondine Circle, Huntington Beach, CA 92649;
3235 Amberhill Drive, Highland, CA 92346;
Newport Beach, CA 92663;
San Bernardino, CA 92404;
San Juan Capistrano, CA 92675
Aliases (AKA): Rico J Garcia
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: 22546 Sunlight Creek, Lake Forest, CA 92630;
709 1 2 Iris Avenue, Corona Del Mar, CA 92625;
Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Irvine, CA 92614
Aliases (AKA): Antje U Campbell,
Antje Hamer
Email Addresses: ant****@hotmail.com,
ant****@c895fm.com
Address History: 22 Santa Barbara Place, Laguna Niguel, CA 92677;
817 E Orangethorpe Avenue, Anaheim, CA 92801;
Corona, CA 92880;
Dana Point, CA 92629;
El Segundo, CA 90245
Address History: 9 Encore Lane, Aliso Viejo, CA 92656;
7597 Charmant Drive Unit 908, San Diego, CA 92122;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Email Addresses: kat****@yahoo.com
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
148 W Douglas Avenue, El Cajon, CA 92020;
Santa Paula, CA 93060;
Santee, CA 92071;
Somis, CA 93066
Email Addresses: bas****@aol.com,
bas****@att.net,
bas****@yahoo.com,
tod****@ameritrade.com
Address History: 3 Monarch Cove, Dana Point, CA 92629;
25381 Alicia Parkways # 6347, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Whiteville, TN 38075
Relatives & Associates: Allison Bendush
Esther Bendush
Katharine Bendush
Sophia Bendush
William Bendush
Email Addresses: bbe****@cox.net,
wil****@ti.com,
xey****@bellsouth.net
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
Address History: 10724 Locust Avenue, Hesperia, CA 92345;
27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Helen Foreman
Phone Numbers: (619) 244-0425
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: 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: 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: 28706 Murrelet Drive, Laguna Niguel, CA 92677;
3 Monarch Cove, Dana Point, CA 92629;
El Segundo, CA 90245;
Hermosa Beach, CA 90254;
Los Angeles, CA 90049
Relatives & Associates: Esther Bendush
Katharine Bendush
Sophia Bendush
William Bendush
William Bendush
Email Addresses: abe****@aol.com
Address History: 27881 Horseshoe Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-5576
Address History: 23065 Peacock Court, Grand Terrace, CA 92313;
22770 Cardinal Street, Grand Terrace, CA 92313;
San Juan Capistrano, CA 92675
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
Email Addresses: joa****@hotmail.com,
ron****@yahoo.com
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
3701 Sw Plateau Boulevard, Bentonville, AR 72712
Phone Numbers: (949) 362-1861
Email Addresses: bre****@comcast.net,
bre****@worldnet.att.net
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: 27702 Horseshoe Bend, San Juan Capistrano, CA 92675;
13400 Cordary Avenue, Hawthorne, CA 90250;
San Diego, CA 92124
Phone Numbers: (858) 560-6407
Address History: 27731 Horseshoe Bend, San Juan Capistrano, CA 92675;
2801 Main Street Apartment 568, Irvine, CA 92614;
La Honda, CA 94020;
Redwood City, CA 94065;
San Francisco, CA 94107
Aliases (AKA): Samantha Greene
Email Addresses: sam****@edwards.com,
sam****@aol.com
Address History: 27886 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 357 Hollywood Avenue, Cuyahoga Falls, OH 44221;
25381 Alicia Parkways, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Palm Springs, CA 92262;
Riverside, CA 92505
Phone Numbers: (949) 581-7032
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: 7226 Four Rivers Road, Boulder, CO 80301;
27876 Horseshoe Bend, San Juan Capistrano, CA 92675;
Lafayette, CO 80026
Aliases (AKA): David J Rothman
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): Marie Harold Westrope
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