Address History: 2665 Po Box, Capistrano Beach, CA 92624;
26135 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve Paul Cheshire,
Steven Paul Cheshire
Email Addresses: amy****@harrisbank.com,
lab****@hotmail.com,
lab****@yahoo.com,
spc****@shookproperties.com,
ste****@gmail.com
Address History: 31752 Mar Vista Avenue, Laguna Beach, CA 92651;
30532 Hilltop Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-8990
Address History: 1235 W Town And Country Road Apt 3306, Orange, CA 92868;
3670 Gold Ridge Trail, Pollock Pines, CA 95726;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Twentynine Palms, CA 92277
Aliases (AKA): Bethany Bixby,
Bethany Grace Garmon
Email Addresses: bca****@aim.com,
ber****@yahoo.com,
bet****@gmail.com,
bet****@rocketmail.com,
bil****@gmail.com
Address History: 162 Monarch Bay Drive, Dana Point, CA 92629;
24862 Sea Crest Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: eri****@aim.com,
eva****@hotmail.com
Address History: 500 Morning Star Lane, Newport Beach, CA 92660;
6563 Del Playa Drive, Goleta, CA 93117;
Huntington Beach, CA 92648;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Aliases (AKA): Eric G Slutzky
Email Addresses: egs****@clearpayprocessing.com,
egs****@merchantcapitalsource.com,
eri****@merchantcapitalsource.com,
eri****@excite.com,
eri****@go.com
Address History: 2625 Po Box, Mission Viejo, CA 92690;
32450 Crown Valley Parkways Apt 310, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (949) 201-9603
Address History: 30742 Hilltop Way, San Juan Capistrano, CA 92675;
11803 N 61st Drive, Glendale, AZ 85304;
Phoenix, AZ 85020;
Scottsdale, AZ 85251;
Centennial, CO 80015
Aliases (AKA): Brenda Rae Asbill,
Brenda Rae Bellamy,
Brenda Bellamy,
Brenda Rae Newcomb
Email Addresses: brb****@yahoo.com,
dhe****@usa.net,
ell****@aol.com,
ell****@worldnet.att.net,
ell****@yahoo.com
Address History: 1690 Po Box, San Juan Capistrano, CA 92693;
3143 Vista Plaza Drive # A, Laguna Niguel, CA 92677;
Warrenton, OR 97146
Address History: 30741 Hilltop Way, San Juan Capistrano, CA 92693;
1641 S Sunkist Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Loma Linda, CA 92354;
Sherman Oaks, CA 91403
Email Addresses: ele****@yahoo.com
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: 33 Hummingbird Lane, Aliso Viejo, CA 92656;
39 Hummingbird Lane, Aliso Viejo, CA 92656;
Banning, CA 92220;
Encinitas, CA 92024;
Laguna Beach, CA 92651
Aliases (AKA): Ervin L Watkins
Phone Numbers: (714) 494-5591
Address History: 1379 10th Avenue Apt 16, San Francisco, CA 94122;
26701 Quail Creek Apt 30, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Address History: 1863 Temple Hills Drive, Laguna Beach, CA 92651;
26701 Quail Creek Apt 30, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Jon Sherwin Raissi
Phone Numbers: (949) 215-6892
Email Addresses: rob****@gmail.com
Address History: 30702 Hilltop Way, San Juan Capistrano, CA 92675;
6234 W Behrend Drive Apt 3114, Glendale, AZ 85308;
Hemet, CA 92545;
Palm Desert, CA 92211;
Romulus, MI 48174
Email Addresses: ste****@gmail.com
Address History: 1602 Nisson Road Apartment N5, Tustin, CA 92780;
2575 Mccabe Way Suite 140, Irvine, CA 92614;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Walnut, CA 91789
Aliases (AKA): Megan M Salisbury
Email Addresses: meg****@yahoo.com,
meg****@go.com
Address History: 27453 Ortega Highway, San Juan Capistrano, CA 92675;
1560 S Sinclair Street, Anaheim, CA 92806;
Corona Del Mar, CA 92625;
Los Angeles, CA 90007;
Orange, CA 92869
Address History: 2622 W Felicidad Circle #, Anaheim, CA 92801;
2623 W Felicidad Circle #, Anaheim, CA 92801;
Dana Point, CA 92629;
Encinitas, CA 92024;
Laguna Beach, CA 92651
Aliases (AKA): Gary Ziebarth
Email Addresses: gzi****@cox.net,
gzi****@yahoo.com
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: 25162 Birch Grove Lane # 11, Lake Forest, CA 92630;
22122 Shadyvale Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 19402 Foxdale Circle, Huntington Beach, CA 92648;
5651 Sumner Way Unit 302, Culver City, CA 90230;
Los Angeles, CA 90034;
San Juan Capistrano, CA 92675;
Victorville, CA 92392
Address History: 476 Loridans Drive Ne, Atlanta, GA 30342;
30552 Hilltop Way, San Juan Capistrano, CA 92675;
Lilburn, GA 30047;
Marietta, GA 30067;
Smyrna, GA 30080
Address History: 8 Ridge Farm Court, Cockeysville, MD 21030;
7602 E Skylark Place, Orange, CA 92869;
San Juan Capistrano, CA 92675;
Saint Augustine, FL 32080;
Lutherville Timonium, MD 21093
Relatives & Associates: John Gillespie
Margaret Gillespie
Margi Gillespie
Matt Gillespie
Michael Gillespie
Email Addresses: gil****@verizon.net,
mic****@prudential.com,
ofl****@gmail.com
Address History: 8 Ridge Farm Court, Cockeysville, MD 21030;
41313 Eastwood Road, Big Bear Lake, CA 92315;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Selbyville, DE 19975
Aliases (AKA): Margaret Ann Hecht
Phone Numbers: (410) 561-4339
(714) 287-3446
Email Addresses: joa****@verizon.net,
mgi****@aol.com,
mic****@prudential.com
Address History: 3735 S E Street, Springfield, OR 97478;
2010 Main Street Ste 340, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Stanwood, WA 98292
Address History: 917 Henley Road, Richmond, IN 47374;
221 42nd Street, Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
San Clemente, CA 92672;
San Diego, CA 92130
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