Address History: 2200 S Coast Highway Apt 6, Laguna Beach, CA 92651;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 89 South La Senda Drive, Laguna Beach, CA 92651;
8 Vista Del Canon, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra Darlene Norton
Address History: 11522 Heathcliff Drive, Santa Ana, CA 92705;
16735 Barefoot Circle, Huntington Beach, CA 92649;
Irvine, CA 92606;
Newport Beach, CA 92663;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Ken C Thayer,
Kenneth C Thayer
Email Addresses: kth****@rfmortgage.com
Address History: 8715 Dorrington Avenue, West Hollywood, CA 90048;
25131 Bayside Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
New York, NY 10025;
Pittsburgh, PA 15232
Relatives & Associates: Alice Kalomas
Anthony Kalomas
Anthony Kalomas
Anthony Kalomas
Gabriel Kalomas
Phone Numbers: (949) 487-2105
Address History: 30751 Fox Run Lane, San Juan Capistrano, CA 92675;
229 N Starfire Street, Anaheim, CA 92807;
Encino, CA 91316;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675;
4577 Chelsea Court, Cypress, CA 90630;
Long Beach, CA 90805;
Los Alamitos, CA 90720
Relatives & Associates: Derek Castillo
Jesus Castillo
Michael Castillo
Osvaldo Castillo
Roberto Delcastillo
Address History: 30721 Fox Run Lane, San Juan Capistrano, CA 92675;
16101 Schryer Lane, Huntington Beach, CA 92649;
Manhattan Beach, CA 90266;
Newport Beach, CA 92663
Aliases (AKA): Christina M Kaiser,
Chris M Thayer
Email Addresses: bcs****@gmail.com,
cmt****@cox.net
Address History: 27584 De Dons Vista, Capistrano Beach, CA 92624;
31603 2nd Avenue, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Robin Louise Porter,
Robin Louise Sterling
Relatives & Associates: Brittany Bell
Stephanie Camacho
Andrea Cunningham
Rosetta Easter
Beth Ann Kinsey
Email Addresses: rbu****@yahoo.com,
rey****@aattbi.com,
rob****@cox.net
Address History: 9 Birch Drive, Aliso Viejo, CA 92656;
24872 Wave Crest Lane, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Ron Houston Jones
Email Addresses: rjo****@nea-access.com,
rsj****@cox.net
Address History: 829 Cherry Avenue, Beaumont, CA 92223;
2061 W Jefferson Street, Banning, CA 92220;
Los Angeles, CA 90006;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberto M Castillo
Address History: 8318 Texas Street #17, Downey, CA 90241;
4350 W 130th Street Apt 3, Hawthorne, CA 90250;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675;
Belle Vernon, PA 15012
Aliases (AKA): Mark Kuczynski
Relatives & Associates: Kathleen Bridge
Mary Kuczyaski
Kevin Kuczynski
Kurt Kuczynski
Patrick Kuczynski
Email Addresses: kuc****@comcast.net,
kuc****@cox.net,
m_k****@yahoo.com
Address History: 30641 Fox Run Lane, San Juan Capistrano, CA 92675;
2904 California Street Apartment 2, San Francisco, CA 94115;
Denver, CO 80205;
Boca Raton, FL 33434;
Nashville, TN 37205
Email Addresses: mmo****@luxuryresorts.com
Address History: 621 Perdew Avenue Apartment A, Ridgecrest, CA 93555;
13273 Fiji Way Apt 438, Marina Del Rey, CA 90292;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Davenport, IA 52802
Address History: 3151 Airway Avenue, Costa Mesa, CA 92626;
576 Cliff Drive, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 178 Bluxome Street Apartment 214, San Francisco, CA 94107;
1300 Adams Avenue Apartment 12b, Costa Mesa, CA 92626;
Cypress, CA 90630;
Huntington Beach, CA 92646;
Newport Beach, CA 92660
Aliases (AKA): Darren Dunn
Address History: 19682 Seawind Circle, Huntington Beach, CA 92648;
485 E 17th Street Ste 604, Costa Mesa, CA 92627;
Fresno, CA 93711;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): John Cantwell
Relatives & Associates: Alex Cantwell
Alyson Cantwell
Catherine Cantwell
Heidi Cantwell
Leena Cantwell
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Denise Castillo
Jesus Castillo
Jesus Castillo
Michael Castillo
Osvaldo Castillo
Email Addresses: der****@mail.com,
der****@ameritrade.com,
der****@mail.com,
der****@san.rr.com,
der****@gmail.com
Address History: 30381 Viaduct Festivo, San Juan Capistrano, CA 92675;
30692 Fox Run Lane, San Juan Capistrano, CA 92675
Relatives & Associates: H Ellis
Address History: 829 Cherry Avenue, Beaumont, CA 92223;
2061 W Jefferson Street, Banning, CA 92220;
San Juan Capistrano, CA 92675
Relatives & Associates: Roberto Castillo
Phone Numbers: (951) 849-8072
(951) 922-0874
Address History: 1653 Carnegie Way, El Dorado Hills, CA 95762;
30641 Fox Run Lane, San Juan Capistrano, CA 92675;
Spring, TX 77380
Relatives & Associates: Lauren Dilles
Frances Schraith
James Schraith
Samantha Schraith
Deborah Slosson
Email Addresses: bri****@bellsouth.net,
bri****@yahoo.com
Address History: 33843 Alcazar Drive, Dana Point, CA 92629;
242 Prospect Street, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Phone Numbers: (949) 689-4621
Address History: 4934 Del Mar Mesa Road, San Diego, CA 92130;
920 Monica Lane, Campbell, CA 95008;
Laguna Hills, CA 92653;
Palo Alto, CA 94306;
San Juan Capistrano, CA 92675
Email Addresses: tan****@facebook.com,
tan****@taner.net,
tan****@gmail.com
Address History: 30641 Fox Run Lane, San Juan Capistrano, CA 92675;
12765 Legacy Place, San Diego, CA 92131;
Greenwich, CT 06831;
Boca Raton, FL 33434;
New York, NY 10065
Address History: 28 Tanners Neck Lane, Westhampton, NY 11977;
30641 Fox Run Lane, San Juan Capistrano, CA 92675;
New Harbor, ME 04554;
Concord, NH 03301;
Manchester, NH 03104
Aliases (AKA): Marcus P Hurlbut,
Marcus Hurlbut
Email Addresses: hur****@aol.com,
hur****@bellsouth.net,
hur****@comcast.net,
hur****@angelfire.com,
hur****@aol.com
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