Address History: 4104 Arboles Court, Fallbrook, CA 92028;
33241 Sea Bright Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Scofield
Email Addresses: fal****@yahoo.com
Address History: 29672 Orinda Road, San Juan Capistrano, CA 92675;
1844 P/O Box, San Juan Capistrano, CA 92693;
Homosassa, FL 34446
Aliases (AKA): Corey Popularlivin Lieser
Email Addresses: cor****@gmail.com
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675
Address History: 15106 Moonglow Drive, Ramona, CA 92065;
12141 Cimbria Way, Lakeside, CA 92040;
San Diego, CA 92117;
San Juan Capistrano, CA 92675;
Hayden, ID 83835
Aliases (AKA): Marylyn Mae Traylor
Phone Numbers: (619) 275-3646
Address History: 434 East 4th Street Apartment 205, Long Beach, CA 90802;
44 Bridgeport Street, Dana Point, CA 92629;
Gardena, CA 90247;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): John Nasteff
Email Addresses: j.n****@gmail.com,
ore****@aol.com
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92675;
24341 Cortes Drive, Dana Point, CA 92629
Email Addresses: cyb****@pacbell.net,
cyb****@aol.com,
cyb****@pacbell.net,
dsa****@yahoo.com
Address History: 29602 Orinda Road, San Juan Capistrano, CA 92675;
11812 Palms Boulevard, Los Angeles, CA 90066;
Santa Monica, CA 90404
Aliases (AKA): Thomas G Foey,
Thomas G Foye
Address History: 5839 Ball Road, Cypress, CA 90630;
16428 Calle Castor Circle # 96, Huntington Beach, CA 92649;
Long Beach, CA 90806;
Los Angeles, CA 90044;
Mission Viejo, CA 92690
Aliases (AKA): Melinda J Grove
Email Addresses: cli****@gmail.com,
mnd****@yahoo.com
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675
Address History: 2880 Macdonald Street, Oceanside, CA 92054;
2300 Delaware Street Apt 1, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Napa, CA 94558;
Newport Beach, CA 92663
Email Addresses: tro****@rbvrealestate.com
Address History: 13301 Chirping Sparrow Way, Tustin, CA 92780;
99 W Palomino Drive Apt 141, Chandler, AZ 85225;
Mesa, AZ 85205;
Laguna Beach, CA 92651;
Mission Viejo, CA 92691
Aliases (AKA): Lynette Dawn Lippert,
Lynette Dawn Lippert-Gaines,
Lynette D Lippertgaines
Email Addresses: gra****@gmail.com,
lga****@excite.com,
lyn****@uswest.net,
lyn****@yahoo.com,
rae****@aol.com
Address History: 24012 Limb Street, Mission Viejo, CA 92691;
1366 Fern Lake Avenue, Brea, CA 92821;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 951-3399
Address History: 25151 Buckskin Drive, Laguna Hills, CA 92653;
30760 Broad Beach Road, Malibu, CA 90265;
Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675
Relatives & Associates: Martin Feldman
Stephanie Feldman
Janet Kindoll
William Kindoll
William Kindoll
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675;
29682 Orinda Road, San Juan Capistrano, CA 92675
Aliases (AKA): Heleodoro A Castillo
Relatives & Associates: Beatriz Castillo
Carlos Castillo
Johnny Castillo
Jose Castillo
Yolanda Segura
Address History: 3829 Arden Drive, El Monte, CA 91731;
24832 Hidden Hills Road Apt F, Laguna Niguel, CA 92677;
Los Angeles, CA 90023;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Jose L Arrellano,
Jose Luis Sandoval
Relatives & Associates: Amalia Arellano
Arturo Arellano
Emily Arellano
Esteban Arellano
Estela Arellano
Email Addresses: are****@gmail.com,
are****@gmail.com,
jlu****@live.com,
mic****@hotmail.com
Address History: 744 Silver Drive, Vista, CA 92083;
3550 Koa Way, Auburn, CA 95602;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
Nevada City, CA 95959
Aliases (AKA): Michele J Blackburn,
Michele J Robinson,
Michele Robinson
Address History: 29352 Bobolink Drive, Laguna Niguel, CA 92677;
8 Middleton Place, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Email Addresses: hea****@excite.com,
hpa****@cox.net,
hpa****@cs.com,
ric****@hotmail.com
Address History: 1647 Highland Drive, Solana Beach, CA 92075;
5435 Heidi Street Apt 3h, La Mesa, CA 91942;
Mission Viejo, CA 92690;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): D G Faber,
Dorothy Faber,
Dorthy G Faber,
Dorothy G Fabor
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
33856 Malaga Drive Apartment A, Dana Point, CA 92629
Relatives & Associates: Priciliano Galvan
Andres Gonzalez
Francicka Gonzalez
Gregorio Gonzalez
Jose Gonzalez
Address History: 32082 Viaduct De Aguila, San Juan Capistrano, CA 92675;
29692 Orinda Road, San Juan Capistrano, CA 92675;
Goshen, NY 10924
Aliases (AKA): J P Huben
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675;
32302 Alipaz Street, San Juan Capistrano, CA 92675
Relatives & Associates: Regina Moore
Barbara Tancredi
Karen Tancredi
Kimberly Tancredi
Ralph Tancredi
Phone Numbers: (909) 820-4565
Address History: 1332 Mauna Loa Road, Tustin, CA 92780;
2901 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Windsor, CA 95492
Email Addresses: dav****@gmail.com,
laf****@sbcglobal.net,
non****@iname.com
Address History: 29626 Orinda Road, San Juan Capistrano, CA 92675
Address History: 12578 Po Box, Costa Mesa, CA 92627;
1758 Anaheim Avenue, Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
Long Beach, CA 90806;
Orange, CA 92867
Aliases (AKA): Angie Maria Garcia
Email Addresses: ash****@yahoo.com,
a_g****@yahoo.com
Address History: 31507 East Nine Drive, Laguna Niguel, CA 92677;
33572 Blue Lantern Street Apartment 1, Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Kenner, LA 70062
Aliases (AKA): Marie Melba Schwind
Email Addresses: mel****@gmail.com
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