Address History: 30391 Marbella Vista, San Juan Capistrano, CA 92675;
23961 Mariner Drive, Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Palm Springs, CA 92262;
North Port, FL 34287
Aliases (AKA): John Halderman
Email Addresses: all****@aol.com,
all****@att.net,
jha****@merle.acns.nwu.edu,
joh****@boomboomblues.com,
joh****@yahoo.com
Address History: 30271 Marbella Vista, San Juan Capistrano, CA 92675;
30270 Rancho Viejo Road Ste A, San Juan Capistrano, CA 92675;
San Marino, CA 91108
Address History: 30221 Marbella Vista, San Juan Capistrano, CA 92675;
24151 Laulhere Place, Lake Forest, CA 92630;
Logandale, NV 89021;
Provo, UT 84606;
Alexandria, VA 22314
Email Addresses: bun****@yahoo.com,
mel****@hotmail.com
Address History: 30481 Marbella Vista, San Juan Capistrano, CA 92675;
215 6b Liberty Ste, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Los Angeles, CA 90025
Address History: 30652 Marbella Vista, San Juan Capistrano, CA 92675;
9292 Town And Country Drive, Garden Grove, CA 92841;
Newport Beach, CA 92660;
Westminster, CA 92683
Aliases (AKA): Judith Fujita
Email Addresses: jud****@yahoo.com
Address History: 30672 Marbella Vista, San Juan Capistrano, CA 92675;
2444 Lapis Road, Carlsbad, CA 92009;
Los Angeles, CA 90066;
Santa Ana, CA 92705;
Santa Rosa, CA 95404
Aliases (AKA): Jane M Volz
Email Addresses: dav****@ameritrade.com,
dav****@aol.com,
dav****@att.net,
dav****@earthlink.net,
dav****@gci.net
Address History: 30251 Marbella Vista, San Juan Capistrano, CA 92675;
31755 Coast Highway Unit 309, Laguna Beach, CA 92651;
San Bernardino, CA 92407;
Whittier, CA 90606
Address History: 30241 Marbella Vista, San Juan Capistrano, CA 92675;
230 Dolphin Cove Court, Del Mar, CA 92014
Relatives & Associates: Dolores Brainard
Lourdes Joanordona
Remy Narciso
Angelia Ordona
Aquilino Ordona
Address History: 30241 Marbella Vista, San Juan Capistrano, CA 92675;
230 Dolphin Cove Court, Del Mar, CA 92014;
San Diego, CA 92116;
San Francisco, CA 94114
Aliases (AKA): Segunda F Ordona
Relatives & Associates: Dolores Brainard
Francesca Hollingsworth
Lourdes Joanordona
Remy Narciso
Aquilino Ordona
Address History: 30612 Marbella Vista, San Juan Capistrano, CA 92675;
26011 Buena Vista Court, Laguna Hills, CA 92653;
Southampton, NY 11968;
Park City, UT 84060;
Seattle, WA 98105
Aliases (AKA): James Lee Prouty
Email Addresses: jam****@hotmail.com,
jpr****@bright.net
Address History: 30871 Marbella Vista, San Juan Capistrano, CA 92675;
6112 N Yucca Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Scottsdale, AZ 85254;
Duluth, GA 30097
Aliases (AKA): Donald Combs
Email Addresses: dco****@gci.net
Address History: 30552 Marbella Vista, San Juan Capistrano, CA 92675;
12332 Dale Street, Garden Grove, CA 92841;
Rancho Mission Viejo, CA 92694
Email Addresses: rdu****@hotmail.com
Address History: 30272 Marbella Vista, San Juan Capistrano, CA 92675;
5168 Oakwood Avenue, La Canada Flintridge, CA 91011;
Mentor, OH 44060;
Rhinelander, WI 54501
Aliases (AKA): Joan Hartl
Relatives & Associates: Richard Hartl
Email Addresses: joa****@yahoo.com,
ric****@yahoo.com
Address History: 30592 Marbella Vista, San Juan Capistrano, CA 92675;
16501 Ventura Boulevard Ste 304, Encino, CA 91436;
Los Angeles, CA 90067;
Mission Hills, CA 91345;
North Hollywood, CA 91605
Aliases (AKA): Tommy A Avidson,
Thomas A Davidson
Relatives & Associates: Beryle Alexis
Barbara Davidson
Desiree Davidson
Desiree Davidson
Jillian Davidson
Email Addresses: lee****@gmail.com,
tda****@akingump.com
Address History: 30311 Marbella Vista, San Juan Capistrano, CA 92675;
21241 Lassen Street Unit 6, Chatsworth, CA 91311;
Elk Grove, CA 95758;
Laguna Niguel, CA 92677;
Modesto, CA 95356
Aliases (AKA): Mary Bolkas,
Mary Elaine Lunger
Email Addresses: chr****@yahoo.com,
dol****@cox.net,
mar****@mac.com,
wen****@hotmail.com
Address History: 30542 Marbella Vista, San Juan Capistrano, CA 92675;
973 N Main Street, Orange, CA 92867;
San Diego, CA 92128;
Villa Park, CA 92861
Address History: 30302 Marbella Vista, San Juan Capistrano, CA 92675;
9651 Brynmar Drive, Villa Park, CA 92861
Relatives & Associates: James Christensen
James Christensen
James Christensen
Karen Christensen
Kelly Christensen
Phone Numbers: (949) 632-3223
Email Addresses: con****@cs.com
Address History: 30552 Marbella Vista, San Juan Capistrano, CA 92675
Address History: 30661 Marbella Vista, San Juan Capistrano, CA 92675;
3220 Bern Court, Laguna Beach, CA 92651;
Winnsboro, SC 29180
Aliases (AKA): Sally L Orgera
Email Addresses: org****@yahoo.com,
sal****@gmail.com
Address History: 30761 Marbella Vista, San Juan Capistrano, CA 92675;
10222 Sunway Terrace, Ellicott City, MD 21042;
Cincinnati, OH 45202;
West Chester, OH 45069
Phone Numbers: (949) 429-3062
Address History: 30991 Marbella Vista, San Juan Capistrano, CA 92675;
848 Front Street, Eudora, AR 71640;
Anaheim, CA 92806;
Fountain Valley, CA 92728;
Hercules, CA 94547
Aliases (AKA): Leo Fouad Kaabi
Email Addresses: fkk****@hotmail.com,
flm****@aol.com,
kka****@hotmail.com,
kka****@hotmail.com,
leo****@bio-rad.com
Address History: 30791 Marbella Vista, San Juan Capistrano, CA 92675;
5120 N 10th Place, Phoenix, AZ 85014;
Costa Mesa, CA 92627;
Newport Beach, CA 92662
Address History: 31031 Marbella Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1182
Address History: 30421 Marbella Vista, San Juan Capistrano, CA 92675;
25882 Dana Bluff W, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-3588
Address History: 30671 Marbella Vista, San Juan Capistrano, CA 92675
Email Addresses: and****@gmail.com
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