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: 1901 1st Avenue Suite 217j, San Diego, CA 92101;
1956 Avalon Drive, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Kingman, AZ 86401;
Beaumont, CA 92223
Address History: 27761 Horseshoe Bend, San Juan Capistrano, CA 92675;
23 Heather Hill Lane, Laguna Hills, CA 92653
Phone Numbers: (949) 388-0508
Address History: 25756 Saxon Way, Lake Forest, CA 92630;
14300 Alton Parkways # 310, Irvine, CA 92618;
San Juan Capistrano, CA 92675
Aliases (AKA): Dolores G Szarnarto
Relatives & Associates: Louis Czarnota
Address History: 23151 Los Alisos Boulevard Apt 107, Mission Viejo, CA 92691;
27782 Horseshoe Bend, San Juan Capistrano, CA 92675;
Edison, NJ 08820;
Piscataway, NJ 08854
Address History: 27831 Horseshoe Bend, San Juan Capistrano, CA 92675;
114 West Douglas Avenue, El Cajon, CA 92020;
Irvine, CA 92618;
Oceanside, CA 92058;
Oxnard, CA 93035
Aliases (AKA): H B Moore,
Harvey Bass Moore
Email Addresses: bas****@yahoo.com,
har****@att.net,
har****@mail.com
Address History: 2114 Santa Fe Springs, Prescott, AZ 86305;
1747 N Landfair Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Fullerton, CA 92835;
Ladera Ranch, CA 92694
Relatives & Associates: Bernard Fischer
Darcel Fischer
James Fischer
William Fischer
William Fischer
Phone Numbers: (949) 366-5033
Email Addresses: dfi****@aol.com,
dfi****@excite.com,
dfi****@hotmail.com
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: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
26932 Oso Parkways Ste 290, Mission Viejo, CA 92691;
Westlake Village, CA 91361
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: 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: 4902 Irvine Center Drive, Irvine, CA 92697;
6 Soto Grande Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
Redlands, CA 92373;
San Francisco, CA 94163
Aliases (AKA): Barbara Busby Busby,
Barbara Davis
Phone Numbers: (714) 489-1462
Email Addresses: ent****@att.net,
ent****@aol.com
Address History: 27876 Horseshoe Bend, San Juan Capistrano, CA 92675;
1513 West 111th Street, Los Angeles, CA 90047;
Amargosa Valley, NV 89020;
Pahrump, NV 89048;
Plano, TX 75024
Phone Numbers: (213) 550-7701
Address History: 27721 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675;
26932 Oso Parkways Ste 290, Mission Viejo, CA 92691
Relatives & Associates: Terry Cochran
Terry Cochran
Jessica Lochran
Address History: 27712 Horseshoe Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Sean Cochran
Terry Cochran
Terry Cochran
Phone Numbers: (714) 240-9732
Address History: 404 Birkhaven Place, San Jose, CA 95138;
12900 San Marcos Place, Chino, CA 91710;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheryl B Cotter,
Cheryl Minardi
Relatives & Associates: Barbara Cotter
Beverly Cotter
Chris Cotter
Christopher Cotter
Christopher Cotter
Email Addresses: che****@sbcglobal.net
Address History: 27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
954 Clarellen Drive, Fort Myers, FL 33919;
Naples, FL 34103;
Atlanta, GA 30327;
Bethesda, MD 20817
Address History: 27851 Horseshoe Bend, San Juan Capistrano, CA 92675;
824 Prince Avenue, Healdsburg, CA 95448;
Huntington Beach, CA 92646;
Irvine, CA 92618;
Ladera Ranch, CA 92694
Aliases (AKA): Warren F Kane Junior
Email Addresses: mea****@hotmail.com,
war****@aattbi.com,
war****@bellsouth.net,
wka****@wfkaneco.com
Address History: 27891 Horseshoe Bend, San Juan Capistrano, CA 92675;
27226 Westridge Lane, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Denver, CO 80217;
Wethersfield, CT 06109
Aliases (AKA): Gregory Scott Campbel,
G Scott Campbell,
Greg Scott Campbell,
Greg S Campbell,
Gregory Campbell
Relatives & Associates: Betty Campbell
Elizabeth Campbell
Greg Campbell
Gregory Campbell
Gregory Campbell
Email Addresses: gca****@ameritrade.com,
gca****@aol.com,
gca****@peoplepc.com,
gre****@gmail.com,
gre****@imagemark.net
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 277-5243
Address History: 2515 Santa Cruz Drive, Dallas, TX 75227;
1 Garden Hill Drive #105, Redlands, CA 92373;
San Juan Capistrano, CA 92675;
Albuquerque, NM 87106
Aliases (AKA): Lindsey Drew Boatman,
Lindsey Humbert
Email Addresses: lin****@us.gt
Address History: 105 Farmingdale Road, Fuquay Varina, NC 27526;
27782 Horseshoe Bend, San Juan Capistrano, CA 92675;
Raleigh, NC 27620
Aliases (AKA): Mary Mangum
Address History: 414 Black Hawk Drive, Marysville, OH 43041;
1 N Alta Mira Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Nampa, ID 83686;
Rexburg, ID 83440
Aliases (AKA): Michael Frank Karpowitz,
Michael Karpowitz,
Mike Frank Karpowitz
Relatives & Associates: Brian Karpowitz
Cameron Karpowitz
Kim Karpowitz
Malinda Karpowitz
Tamara Karpowitz
Email Addresses: mmk****@sbcglobal.net
Address History: 624 Daley Street Apartment 2, Edmonds, WA 98020;
6177 P/O Box, Laguna Niguel, CA 92607;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
West Covina, CA 91793
Aliases (AKA): Lynda S Chapman,
Lynda S York
Email Addresses: lyn****@msn.com
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