Address History: 1602 Nisson Road Apartment N5, Tustin, CA 92780;
2575 Mccabe Way Suite 140, Irvine, CA 92614;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Walnut, CA 91789
Aliases (AKA): Megan M Salisbury
Email Addresses: meg****@yahoo.com,
meg****@go.com
Address History: 4972 Po Box, Irvine, CA 92616;
30551 Hilltop Way, San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Homes Inc
Address History: 30532 Hilltop Way, San Juan Capistrano, CA 92675;
441 N Coast Highway, Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Crystal Lake, IL 60014;
Mchenry, IL 60050
Address History: 6615 S 47th Street, Phoenix, AZ 85042;
19412 Pompano Lane Unit 103, Huntington Beach, CA 92648;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): G Garmon,
Greg Paul Garmon
Relatives & Associates: Bethany Carman
Kimberly Erickson
Annalyse Garmon
Brianna Garmon
Edward Garmon
Email Addresses: g2g****@cox.net,
lor****@hotmail.com
Address History: 10092 Premier Avenue, Westminster, CA 92683;
389 Caspian Way Apt 6, Imperial Beach, CA 91932;
San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): D J Ray,
Deborah Jerlene Ray
Email Addresses: lag****@yahoo.com
Address History: 27453 Ortega Highway, San Juan Capistrano, CA 92675;
1560 S Sinclair Street, Anaheim, CA 92806;
Corona Del Mar, CA 92625;
Los Angeles, CA 90007;
Orange, CA 92869
Address History: 30621 Hilltop Way, San Juan Capistrano, CA 92675;
6 Cloister Court, Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Olympic Valley, CA 96146;
Aspen, CO 81611
Aliases (AKA): Robert B Walker
Relatives & Associates: Judi Cavigli
Address History: 15510 Arobles Court, Moreno Valley, CA 92555;
3132 Boston Way, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Temecula, CA 92591
Aliases (AKA): David Michael Dean
Address History: 30551 Hilltop Way, San Juan Capistrano, CA 92675;
600 N Mcclurg Court Apt 1102, Chicago, IL 60611;
Schaumburg, IL 60173;
Crown Point, IN 46307;
Tarrytown, NY 10591
Phone Numbers: (619) 454-3254
(858) 248-2355
Address History: 30701 Hilltop Way, San Juan Capistrano, CA 92675;
792 P/O Box, Bellflower, CA 90707;
Cerritos, CA 90703;
Corona, CA 92881;
Wichita, KS 67226
Aliases (AKA): Samia Al Alzoubi
Email Addresses: mha****@hotmail.com
Address History: 935 Mangrove Circle, Corona, CA 92881;
28846 Calle Vista, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Wichita, KS 67226
Aliases (AKA): Dima Amira Hammouri
Phone Numbers: (316) 630-8512
Email Addresses: dha****@gmail.com
Address History: 24315 Gitano Drive, Murrieta, CA 92562;
3115 Sonrisa Drive, Corona, CA 92881;
Lone Pine, CA 93545;
Los Angeles, CA 90003;
Orange, CA 92869
Aliases (AKA): Rex Landon Xanders
Email Addresses: rex****@crengland.com,
rex****@gmail.com
Address History: 10732 Woodbine Street Apartment 4, Los Angeles, CA 90034;
11301 W Olympic Boulevard # 452, Los Angeles, CA 90064;
San Diego, CA 92108;
San Francisco, CA 94102;
San Juan Capistrano, CA 92675
Email Addresses: ric****@usa.net
Address History: 10 Gloxinia Street, Ladera Ranch, CA 92694;
19311 Coralwood Lane, Huntington Beach, CA 92646;
Irvine, CA 92623;
Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688
Relatives & Associates: Katie Cashman
Sarah Cashman
Barbara Salisbury
Char Salisbury
Charles Salisbury
Address History: 1363 Galaxy Drive, Newport Beach, CA 92660;
265 Knox Place Apt A, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Chicago, IL 60614
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675
Address History: 1690 Po Box, San Juan Capistrano, CA 92693;
3143 Vista Plaza Drive # A, Laguna Niguel, CA 92677;
Warrenton, OR 97146
Address History: 1750 Vallejo Street Apt 401, San Francisco, CA 94123;
25 21st Street, Hermosa Beach, CA 90254;
Laguna Hills, CA 92653;
Los Angeles, CA 90094;
Redondo Beach, CA 90277
Phone Numbers: (949) 636-7379
Address History: 30352 Hilltop Way, San Juan Capistrano, CA 92675;
1690 Po Box, San Juan Capistrano, CA 92693;
Spring Valley, CA 91979
Relatives & Associates: Joanie Thomas
Address History: 6 Upper Newport Plaza, Newport Beach, CA 92660;
8880 E Broadway Boulevard Apt 278, Tucson, AZ 85710;
Big Bear Lake, CA 92315;
Corona Del Mar, CA 92625;
Dana Point, CA 92629
Aliases (AKA): Robert Lotter
Relatives & Associates: Elaine Lotter
Jeremiah Lotter
Jeremy Lotter
Robert Lotter
Maria Zamudio Leon
Email Addresses: bob****@tdsgroup.org,
r.l****@lottergroup.com,
rlo****@lottergroup.com
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675;
6234 W Behrend Drive Apt 3114, Glendale, AZ 85308;
Hemet, CA 92545;
Palm Desert, CA 92211;
Romulus, MI 48174
Email Addresses: ste****@gmail.com
Address History: 130 Cherry Hill Drive Se, Marietta, GA 30067;
30552 Hilltop Way, San Juan Capistrano, CA 92675;
Atlanta, GA 30319;
Lilburn, GA 30047
Phone Numbers: (770) 955-0521
Address History: 494 Main Street, Birch Harbor, ME 04613;
814 Psc, Fpo, AE 09865;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Pensacola, FL 32507
Address History: 58 Lindenwood Road, Stoneham, MA 02180;
2000 Corporate Drive Apt 930, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Boston, MA 02114;
Melrose, MA 02176
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