Address History: 112 North Street, Beverly Hills, CA 90210;
385 N Broad Street, Beverly Hills, CA 90210;
Carlsbad, CA 92008;
Encino, CA 91436;
Laguna Hills, CA 92653
Aliases (AKA): John David Jenkins
Email Addresses: dje****@yahoo.com,
ni6****@hotmail.com
Address History: 30661 Fox Run Lane, San Juan Capistrano, CA 92675;
130902 P/O Box, Big Bear Lake, CA 92315;
Downey, CA 90241;
Fremont, CA 94539;
Riverside, CA 92507
Aliases (AKA): Roseana Kuczynski
Email Addresses: m_k****@yahoo.com
Address History: 7 Viaduct Amistosa Apt C, Rancho Santa Margarita, CA 92688;
30641 Fox Run Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anna Delia Huacuja
Address History: 30641 Fox Run Lane, San Juan Capistrano, CA 92675;
2316 Woolard Drive, Bakersfield, CA 93304;
Fresno, CA 93705
Aliases (AKA): Lawrence Hartman
Phone Numbers: (805) 831-0155
Address History: 30641 Fox Run Lane, San Juan Capistrano, CA 92675;
2516 Alturas Drive, Bakersfield, CA 93305;
San Diego, CA 92131;
Boca Raton, FL 33434;
Greensboro, GA 30642
Aliases (AKA): Bill N Moseley,
William Moseley
Email Addresses: gui****@aol.com,
gui****@comcast.com,
gui****@dell.com,
gui****@prodigy.net,
wil****@smes.org
Address History: 576 Cliff Drive, Laguna Beach, CA 92651;
17 Goleta Point Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
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: 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: 25027 Sanoria Street, Laguna Niguel, CA 92677;
27662 Aliso Creek Road Apt 8311, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Laguna Beach, CA 92651
Email Addresses: dse****@cox-internet.com,
dse****@normandiecasino.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: 18459 E Renwick Road, Azusa, CA 91702;
6758 Di Carlo Place, Rancho Cucamonga, CA 91739;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 915-6954
Address History: 18130 Constitution Avenue, Monte Sereno, CA 95030;
208 Granada Way, Los Gatos, CA 95032;
Mountain View, CA 94043;
San Jose, CA 95110;
San Juan Capistrano, CA 92675
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
Phone Numbers: (949) 240-1736
(949) 275-9045
Email Addresses: kuc****@comcast.net,
kuc****@cox.net,
m_k****@yahoo.com
Address History: 30692 Fox Run Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 830-7583
Address History: 829 Cherry Avenue, Beaumont, CA 92223;
2061 W Jefferson Street, Banning, CA 92220;
San Juan Capistrano, CA 92675
Relatives & Associates: Roberto Castillo
Address History: 3 San Jose Street, Ladera Ranch, CA 92694;
35431 Beach Road, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Eastsound, WA 98245
Aliases (AKA): Jessica Hazen,
Jessica L Jannard
Address History: 330 West Rowland Street, Covina, CA 91723;
330 E Rowland Street, Covina, CA 91723;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532;
North Hollywood, CA 91602
Email Addresses: ant****@yahoo.com,
gab****@yahoo.com
Address History: 1512 Bluff Place, Santa Ana, CA 92705;
5315 W Campbell Avenue, Phoenix, AZ 85031;
Aliso Viejo, CA 92656;
Bellflower, CA 90706;
Downey, CA 90242
Aliases (AKA): Brian Camp,
Bryan Camp,
Brian J Kemp
Email Addresses: soc****@gmail.com
Address History: 2200 S Coast Highway, Laguna Beach, CA 92651;
2200 S Coast Highway Apt 6, Laguna Beach, CA 92651;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 42950 De Luz Road, Murrieta, CA 92562;
1434 N Wildwood Lane, Anaheim, CA 92801;
Canyon Lake, CA 92587;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627
Address History: 30692 Fox Run Lane, San Juan Capistrano, CA 92675;
330 E Rowland Street # W, Covina, CA 91723;
Huntington Beach, CA 92649;
Laguna Hills, CA 92653
Aliases (AKA): Anthony N Kalomas
Relatives & Associates: Alice Kalomas
Anthony Kalomas
Anthony Kalomas
Anthony Kalomas
Gabriel Kalomas
Phone Numbers: (626) 831-8944
(714) 396-2729
(949) 487-2105
Email Addresses: ali****@aol.com,
ali****@yahoo.com,
gab****@yahoo.com,
nka****@aol.com,
nka****@yahoo.com
Address History: 1165 Shoal Drive, San Mateo, CA 94404;
18130 Constitution Avenue, Los Gatos, CA 95030;
Monte Sereno, CA 95030;
San Francisco, CA 94131;
San Jose, CA 95129
Aliases (AKA): Jennifer Mae Ahe,
Jennifer Mae Huie,
Jennifer M Vonderahe
Email Addresses: jen****@bics.com,
jvo****@gmail.com
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: 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: 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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