Address History: 3 David Street, Ladera Ranch, CA 92694;
24650 Bandit Way, Corona, CA 92883;
Lake Forest, CA 92630;
Riverside, CA 92503
Aliases (AKA): C Ballantyne
Relatives & Associates: Lisa Ackerman
Doris Ballantyne
Gary Ballantyne
Glenn Ballantyne
John Ballantyne
Address History: 3 David Street, Ladera Ranch, CA 92694;
31596 Viaduct Cruzada, San Juan Capistrano, CA 92675
Aliases (AKA): Dan Joseph Kozin,
Daniel C Kozin
Phone Numbers: (949) 716-6754
Address History: 3 David Street, Ladera Ranch, CA 92694;
992 South Michael Way, Anaheim, CA 92805;
Fullerton, CA 92831;
Huntington Beach, CA 92646;
Lake Forest, CA 92630
Aliases (AKA): Katrina Weeding
Address History: 32612 Adriatic Drive, Dana Point, CA 92629;
7911 Holt Drive, Huntington Beach, CA 92647;
Ladera Ranch, CA 92694
Aliases (AKA): Glenn D Ballantine,
G Ballantyne
Relatives & Associates: Lisa Ackerman
Catherine Ballantyne
Doris Ballantyne
Gary Ballantyne
John Ballantyne
Address History: 27662 Aliso Creek Road Apartment 8106, Aliso Viejo, CA 92656;
2000 Corporate Drive, Ladera Ranch, CA 92694;
Orange, CA 92867;
Rancho Santa Margarita, CA 92688;
Rcho Sta Marg, CA 92688
Aliases (AKA): Sandra Joan Birtwell,
Sandra J Birtwell,
Sandy J Birtwell
Email Addresses: san****@aol.com,
san****@cox.net,
san****@qwest.net,
sbi****@att.net,
sbi****@hotmail.com
Address History: 8 Brittle Star Lane, Ladera Ranch, CA 92694;
2855 Pinecreek Drive Apt B324, Costa Mesa, CA 92626;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Long Beach, CA 90814
Aliases (AKA): James Jeter,
Randy Jeter
Address History: 5 Rumford Street, Ladera Ranch, CA 92694;
8664 E Silver Ridge Lane, Anaheim, CA 92808;
Garden Grove, CA 92843;
Orange, CA 92867;
Placentia, CA 92870
Aliases (AKA): Lee Ann Nguyen,
Leeann Nguyen,
Lein M Nguyen,
Lee Ann Swigart,
Lee-Ann Swigart
Phone Numbers: (949) 481-0158
Address History: 8 Brittle Star Lane, Ladera Ranch, CA 92694;
5310 Falls Way Apartment M, Buena Park, CA 90621;
Corona, CA 92879;
La Habra, CA 90631;
Norco, CA 92860
Aliases (AKA): Vera Fame Steepleton,
Vera Steepleton
Email Addresses: vst****@comcast.net,
vst****@yahoo.com,
vst****@yahoo.com
Address History: 5 Sugarcane Lane, Ladera Ranch, CA 92694;
4118 Clarinbridge Circle, Dublin, CA 94568;
Laguna Hills, CA 92653;
Orange, CA 92867;
San Diego, CA 92122
Address History: 32612 Adriatic Drive, Dana Point, CA 92629;
7911 Holt Drive Apartment E, Huntington Beach, CA 92647;
Ladera Ranch, CA 92694;
Long Beach, CA 90803
Aliases (AKA): L Ballantyne,
Laura Watson Ballantyne,
Laura A Watson
Relatives & Associates: Lisa Ackerman
Catherine Ballantyne
Doris Ballantyne
Gary Ballantyne
Glenn Ballantyne
Aliases (AKA): Natalie Walia
Relatives & Associates: Lisa Rima
James Steepleton
Joyce Steepleton
Mitchell Steepleton
Paris Steepleton
Phone Numbers: (949) 362-1821
(949) 441-7854
Address History: 18600 Flying J Boulevard, Spicewood, TX 78669;
2855 Pinecreek Drive Apt E329, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92690;
Oceanside, CA 92057
Aliases (AKA): Bj Birtwell,
Bob Birtwell,
Robert G Birtwell,
Robert John Birtwell
Relatives & Associates: Deanna Birtwel
Brittany Birtwell
Robert Birtwell
Sandra Birtwell
Erin Thorpe
Email Addresses: abr****@employersgroup.com
Address History: 10960 Cortez Court, Frisco, TX 75033;
3 David Street, Ladera Ranch, CA 92694;
Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Delray Beach, FL 33445
Aliases (AKA): Andrea Payne
Relatives & Associates: Anthony Nardolillo
April Nardolillo
Diane Nardolillo
Joann Nardolillo
Joseph Nardolillo
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