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: 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: 30722 Fox Run Lane, San Juan Capistrano, CA 92675;
1081 Springfield Drive, Campbell, CA 95008;
Palo Alto, CA 94309;
Stanford, CA 94309;
Vallejo, CA 94590
Aliases (AKA): Daniel Joseph Vonderahe
Address History: 30692 Fox Run Lane, San Juan Capistrano, CA 92675
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: 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: 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: 51 Groveside Drive, Aliso Viejo, CA 92656;
2 Maple Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Long Beach, CA 90802
Aliases (AKA): Nicole Kalomas Kalomas,
Nicole Kalomas
Relatives & Associates: Alice Kalomas
Anthony Kalomas
Anthony Kalomas
Anthony Kalomas
Gabriel Kalomas
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: 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: 19682 Seawind Circle, Huntington Beach, CA 92648;
286 Costa Mesa Street, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Phillip Cantwell,
Phillip Richard Cantwell,
Phillip R Cantwell,
Philp R Cantwell
Relatives & Associates: Catherine Cantwell
Cincy Cantwell
Heidi Cantwell
Jane Cantwell
John Cantwell
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: 30721 Fox Run Lane, San Juan Capistrano, CA 92675
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: 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: 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
Relatives & Associates: Andrew Ahe
Catherine Ahe
Fred Ahe
Vincent Ahe
Von Ahe
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: 27321 Lost Colt Drive, Laguna Hills, CA 92653;
27068 La Paz Road # 731, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Irvine, CA 92618;
Orange, CA 92668
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: 30672 Fox Run Lane, San Juan Capistrano, CA 92675;
6 N Stonington Road, Laguna Beach, CA 92651;
Mission Viejo, CA 92691;
Sacramento, CA 95825
Aliases (AKA): Phyllis Marie Schaub,
Phyllis M Schaub
Email Addresses: gra****@cox.net
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
Relatives & Associates: Andrew Ahe
Catherine Ahe
Diane Ahe
Fred Ahe
Matthew Ahe
Address History: 483 Hidden Oaks Drive, Flintstone, GA 30725;
30641 Fox Run Lane, San Juan Capistrano, CA 92675;
Brandon, FL 33511;
Fort Oglethorpe, GA 30742;
Ringgold, GA 30736
Aliases (AKA): Lee Lee Hartman
Email Addresses: kel****@gmail.com
Address History: 28 Tanners Neck Lane, Westhampton, NY 11977;
30641 Fox Run Lane, San Juan Capistrano, CA 92675;
New Harbor, ME 04554;
Bedford, NH 03110;
Glen Cove, NY 11542
Aliases (AKA): Patricia Mary Hurlbut,
Patricia M Randall
Email Addresses: mar****@fa.org,
phu****@gmail.com
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