Address History: 12140 Artesia Boulevard Suite 103, Artesia, CA 90701;
19025 Jeffrey Avenue, Cerritos, CA 90703;
Cypress, CA 90630;
Lakewood, CA 90715;
Paramount, CA 90723
Aliases (AKA): Henrietta Kincer
Address History: 29792 Monarch Drive, San Juan Capistrano, CA 92675;
2037 Hyde Street Apt 1, San Francisco, CA 94109
Relatives & Associates: Caitlin Martinez
Debra Martinez
Garrett Martinez
Gary Martinez
Gary Martinez
Phone Numbers: (949) 493-2219
Address History: 29751 Monarch Drive, San Juan Capistrano, CA 92675;
3155 Frontera Way Apartment 226, Burlingame, CA 94010;
San Rafael, CA 94901;
Carmel, IN 46032;
Fishers, IN 46038
Email Addresses: arc****@hotmail.com,
kum****@gmail.com,
sdu****@ameritrade.com
Address History: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
9737 Wood Pine Court, Lake Worth, FL 33467;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Dover, NJ 07801
Aliases (AKA): Shirley B Appelbaum
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675;
7061 P/O Box, Fullerton, CA 92834
Aliases (AKA): Charles J Gildea
Email Addresses: all****@gmail.com
Address History: 27082 Oneill Drive Apartment 220, Ladera Ranch, CA 92694;
565 Park Avenue, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle L M Bullard,
Danielle Lluisa Bullard,
Danielle L M Watkins
Email Addresses: lit****@yahoo.com
Address History: 6 Pine Valley Lane, Newport Beach, CA 92660;
2545 Bungalow Place, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
Address History: 32911 Vine Street, Temecula, CA 92592;
1220 Whispering Tree Lane, Corona, CA 92882;
Hemet, CA 92545;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Cindy Q Madden,
Cindy Quintin Madden
Address History: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
23711 La Salle Canyon Road, Newhall, CA 91321;
Oxnard, CA 93035;
Palm Desert, CA 92260
Aliases (AKA): Sandi Lee Walls,
Sandra Walls
Relatives & Associates: Michael Walls
Address History: 106 Viaduct Sonoma, San Clemente, CA 92673;
29751 Monarch Drive, San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277;
Terre Haute, IN 47803;
Staten Island, NY 10305
Address History: 267 1/2 Palmer Street, Costa Mesa, CA 92627;
28028 Marguerite Parkways Apt D, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Santa Barbara, CA 93101
Address History: 377 Charles Swisher Court, Fallbrook, CA 92028;
24381 Barbados Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonnie Baldridge
Address History: 29831 Monarch Drive, San Juan Capistrano, CA 92675;
132 W Brown Avenue, Kellogg, ID 83837
Phone Numbers: (208) 784-4521
Address History: 29561 Monarch Drive, San Juan Capistrano, CA 92675;
32572 Balearic Road, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Ramona, CA 92065;
San Diego, CA 92111
Aliases (AKA): James Tavasci
Phone Numbers: (949) 364-5918
Address History: 24671 Kings Road, Laguna Niguel, CA 92677;
78650 Avenue 42 Apt 312, Indio, CA 92203;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Ora Wells
Address History: 108 Bates View Court, San Marcos, CA 92069;
34300 Lantern Bay Drive Unit 100, Dana Point, CA 92629;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675
Aliases (AKA): Pam Elizabeth Clifton
Email Addresses: adr****@sbcglobal.net,
pam****@adrianscloset.com,
pam****@gmail.com
Address History: 40 Gauguin Circle, Aliso Viejo, CA 92656;
490 Hilledge Drive, Laguna Beach, CA 92651;
Los Angeles, CA 90028;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
4135 W Channel Islands Boulevard, Oxnard, CA 93035;
Palm Desert, CA 92260;
Studio City, CA 91604
Aliases (AKA): Michael Michael Walls
Relatives & Associates: Sandi Walls
Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Torres
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0155
Address History: 29791 Monarch Drive, San Juan Capistrano, CA 92675;
62 Buena Vista Boulevard, Arvin, CA 93203;
Bakersfield, CA 93302;
Oxnard, CA 93030;
Santa Rosa, CA 95404
Aliases (AKA): Susan A Frick
Address History: 24 Tyler Road, Ithaca, NY 14850;
13900 Marquesas Way Apartment 5420, Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675;
Glencoe, IL 60022;
Vernon Hills, IL 60061
Phone Numbers: (607) 319-4175
Address History: 7121 Griffin Lane, Jacksonville, OR 97530;
49 Viaduct Athena, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Dana M Banhagel,
Dana M Gangnes
Email Addresses: dan****@newbeautymd.com,
dga****@hotmail.com,
dga****@cox.net
Address History: 39520 Truckton Road, Rush, CO 80833;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Calhan, CO 80808;
Fountain, CO 80817;
Pueblo, CO 81007
Aliases (AKA): Bobby Lee Stickler,
Robert Lee Stickler
Relatives & Associates: Paula Roberts
Cindy Stickler
Dusty Stickler
Julieanna Stickler
Paula Stickler
Email Addresses: dsm****@yahoo.com,
git****@msn.com,
sta****@hotmail.com
Address History: 923 Northeast 24th Street, Boca Raton, FL 33431;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Boynton Beach, FL 33435
Aliases (AKA): Evan Musa
Email Addresses: tr2****@aol.com
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