Address History: 25572 El Conejo Lane, Laguna Hills, CA 92653;
3310 Northwood Drive Unit E, Concord, CA 94520;
Hayward, CA 94542;
Lake Forest, CA 92630;
Oakland, CA 94602
Aliases (AKA): Eric William Simko
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
eri****@exhibitree.com,
toa****@cox.net
Address History: 67 Woodhaven Drive, Laguna Niguel, CA 92677;
24886 Oxford Drive, Laguna Niguel, CA 92677;
Newport Beach, CA 92657;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Email Addresses: gly****@gmail.com
Address History: 2464 San Padre Court, Hemet, CA 92545;
1581 Calathea Road, Hemet, CA 92545;
Homeland, CA 92548;
Norco, CA 92860;
San Juan Capistrano, CA 92675
Aliases (AKA): Dan J Adams,
Daniel J Adams
Email Addresses: ada****@aol.com,
mid****@aol.com
Address History: 32221 Alipaz Street Apt 271, San Juan Capistrano, CA 92675;
26475 Arbor Road, San Juan Capistrano, CA 92675;
Valley Center, CA 92082
Phone Numbers: (949) 347-6804
Address History: 23421 Viaduct San Martine, Aliso Viejo, CA 92656;
25373 Viaduct Verde, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 29406 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6704
Address History: 29421 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-8724
Address History: 29425 Avocado Lane, San Juan Capistrano, CA 92675;
1155 Detroit Avenue, Lincoln Park, MI 48146;
Taylor, MI 48180;
Wixom, MI 48393
Address History: 29316 Aspen Way, San Juan Capistrano, CA 92675;
25162 Charlinda Drive Unit 67, Mission Viejo, CA 92691;
San Diego, CA 92124
Phone Numbers: (949) 347-8212
Address History: 26701 Quail Creek Apartment 1, Aliso Viejo, CA 92656;
33789 Malaga Drive # B, Dana Point, CA 92629;
Irvine, CA 92623;
Laguna Hills, CA 92656;
Laguna Niguel, CA 92607
Aliases (AKA): Riette Marie Boucher
Email Addresses: rm1****@cox.net
Address History: 26435 Woodcrest Lane, San Juan Capistrano, CA 92675;
34052 Doheny Park Road, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Address History: 2 Elm Place, Rancho Santa Margarita, CA 92688;
25741 Nellie Gail Road, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Zephyr Cove, NV 89448
Email Addresses: dav****@lycos.com,
dav****@comcast.net,
tif****@gmail.com
Address History: 29316 Aspen Way, San Juan Capistrano, CA 92675;
25162 Charlinda Drive Unit 67, Mission Viejo, CA 92691
Aliases (AKA): Jeri Leigh Redfern,
Jeri Leigh Redfern-Wilson
Email Addresses: tes****@yahoo.com,
wil****@earthlink.com,
wil****@cox.net
Address History: 1071 Oregon Avenue, Palo Alto, CA 94303;
33471 Ironsides Drive, Dana Point, CA 92629;
Mountain View, CA 94043;
San Juan Capistrano, CA 92675
Address History: 33471 Ironsides Drive, Dana Point, CA 92629;
34471 Ironsides Drive, Dana Point, CA 92629;
Mountain View, CA 94043;
Palo Alto, CA 94303;
San Juan Capistrano, CA 92675
Aliases (AKA): B C Ingram,
Bob C Ingram
Address History: 12405 Benedict Avenue Apt 19, Downey, CA 90242;
13106 Barlin Avenue, Downey, CA 90242;
La Puente, CA 91746;
Lynwood, CA 90262;
Paramount, CA 90723
Aliases (AKA): Marlene Higuera
Email Addresses: dan****@hotmail.com
Address History: 23251 Los Alisos Boulevard Apt 117, Lake Forest, CA 92630;
31564 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 551-3665
Address History: 25111 La Jolla Way Unit G, Laguna Niguel, CA 92677;
97 Colony Way, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Waterbury, CT 06705
Phone Numbers: (949) 643-5136
Address History: 10331 Downey Avenue Apartment F, Downey, CA 90241;
844 East Bell Road Apartment 1065, Phoenix, AZ 85022;
Somerton, AZ 85350;
Buena Park, CA 90620;
Placentia, CA 92870
Aliases (AKA): Craig Heiser
Email Addresses: ohh****@aol.com
Address History: 2157 Maple Street Apt A, Costa Mesa, CA 92627;
2201 E 1st Street, Long Beach, CA 90803;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Email Addresses: its****@aol.com,
she****@yahoo.com,
sja****@yahoo.com
Address History: 35 Jacobs Road, Westtown, NY 10998;
2509 Kincaid Drive Apartment 206, Costa Mesa, CA 92626;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46250
Aliases (AKA): David Jacks
Email Addresses: dlj****@earthlink.net,
dlj****@latinmail.com,
dlj****@mindspring.com
Address History: 3631 Park Vine Court, Katy, TX 77450;
29426 Avocado Lane, San Juan Capistrano, CA 92675;
Sudbury, MA 01776;
Passaic, NJ 07055;
Houston, TX 77079
Aliases (AKA): Robert G Desantis
Relatives & Associates: Caleb Desantis
Cheryl Desantis
Donna Desantis
Mark Desantis
Virginia Desantis
Email Addresses: ctg****@aol.com
Address History: 43 Greenridge Drive, Stafford, VA 22554;
6112 Derrick Street, Bakersfield, CA 93313;
Costa Mesa, CA 92627;
Mission Viejo, CA 92690;
Newberry Springs, CA 92365
Aliases (AKA): Esperanza M Daniels,
Esperanza M Lopez,
Esperanza M Reece,
Esperanza M Wilson
Email Addresses: esp****@gmail.com,
mwk****@hotmail.com
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