Address History: 34571 Golden Lantern Street, Dana Point, CA 92629;
504 Po Box, Queen Creek, AZ 85142;
San Tan Valley, AZ 85140;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): Dick Raymond Simon,
Ii Richard Simon,
Iii Richard Simon,
Rich Simon,
Richard R Simon
Phone Numbers: (949) 573-1899
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675;
6234 W Behrend Drive Apt 3114, Glendale, AZ 85308;
Hemet, CA 92545;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Alex Edelstein,
Alexander Edelstein,
Alexander A Eidel-Stein,
Alex Eidelstain,
Alex E Eidelstein
Email Addresses: aei****@cox.net,
lac****@gmail.com,
sei****@worldnet.att.net
Address History: 30522 Hilltop Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 374-6678
Email Addresses: emi****@icloud.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: 30621 Hilltop Way, San Juan Capistrano, CA 92675;
1810 Waltham Way, La Habra, CA 90631
Relatives & Associates: Dorothy Lavacot
Kimberlee Lavacot
Michael Lavacot
Robert Lavacot
Toni Lavacot
Phone Numbers: (949) 489-8297
Email Addresses: cla****@aol.com
Address History: 23141 Pretty Doe Drive, Sun City, CA 92587;
150 S Woodrose Court, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Diana Lynne Ball,
Deanna L Blickenderfer,
Deanna L Mcfetridge,
Diane A Simon,
Dianna L Simon
Email Addresses: bil****@hotmail.com,
dia****@yahoo.com,
dia****@sbcglobal.net,
dia****@yahoo.com,
dsi****@rochester.rr.com
Address History: 30741 Hilltop Way, San Juan Capistrano, CA 92675
Relatives & Associates: Kay Cameron
Phone Numbers: (714) 960-6589
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675
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: 30632 Hilltop Way, San Juan Capistrano, CA 92675
Address History: 462 De La Paz Viaduct, Palm Desert, CA 92211;
6234 W Behrend Drive Apt 3114, Glendale, AZ 85308;
Encino, CA 91316;
Hemet, CA 92545;
Laguna Niguel, CA 92677
Address History: 285 Fairview Street, Laguna Beach, CA 92651;
1204 Cypress Lane, Davis, CA 95616;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Nyjah Huston
Email Addresses: nyj****@yahoo.com
Address History: 150 S Woodrose Court, Anaheim, CA 92807;
35321 Beach Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Dianne Lee Evanson,
Dianne L Evanson,
Diana L Simon
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: 30701 Hilltop Way, San Juan Capistrano, CA 92675;
792 P/O Box, Bellflower, CA 90707;
Cerritos, CA 90703;
Corona, CA 92881;
Orange, CA 92865
Aliases (AKA): Marwan M Hammouri
Email Addresses: mha****@hotmail.com
Address History: 30632 Hilltop Way, San Juan Capistrano, CA 92675;
400 Steven Drive, Little Rock, AR 72205;
Dana Point, CA 92629
Aliases (AKA): Michael W Ogburn
Address History: 30662 Hilltop Way, San Juan Capistrano, CA 92675;
4202 Live Oak Street, Cudahy, CA 90201;
Diamond Bar, CA 91765;
San Clemente, CA 92672
Aliases (AKA): Lucille Guido
Email Addresses: gui****@aol.com,
gui****@gmail.com
Address History: 25286 Orellano Way, Laguna Hills, CA 92653;
4449 Clara Street, Bell, CA 90201;
Diamond Bar, CA 91765;
Rancho Cucamonga, CA 91729;
San Juan Capistrano, CA 92675
Email Addresses: ida****@hotmail.com
Address History: 30742 Hilltop Way, San Juan Capistrano, CA 92675;
136 Sidney Bay Drive, Newport Coast, CA 92657;
Rowland Heights, CA 91748
Relatives & Associates: Ken Tsunoda
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
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: 2870 Grand Traverse Circle, Grand Island, FL 32735;
30552 Hilltop Way, San Juan Capistrano, CA 92675;
Slidell, LA 70458
Address History: 2605 E Rim Club Drive, Payson, AZ 85541;
4832 Mancini Drive, Castro Valley, CA 94546;
Fremont, CA 94538;
San Juan Capistrano, CA 92675
Relatives & Associates: Racehlle Melucci
Janice Nelson
Alice Piekarczyk
Cathy Piekarczyk
Edward Piekarczyk
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