Address History: 23524 Arlen Drive, Newhall, CA 91321;
404 Vallejo Street, Crockett, CA 94525;
Granada Hills, CA 91344;
San Juan Capistrano, CA 92675;
Saugus, CA
Address History: 26571 White Oaks Drive, Laguna Hills, CA 92653;
17 Parks Paseo, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
31201 Casa Grande Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Belton
Cheryl Shaigineik
Charles Velton
Denise Velton
Karen Velton
Phone Numbers: (949) 458-8524
Address History: 31191 Casa Grande Drive, San Juan Capistrano, CA 92675;
13505 Reva Place, Cerritos, CA 90703;
Mission Viejo, CA 92690;
Redding, CA 96001
Phone Numbers: (530) 605-3247
Address History: 31212 Casa Grande Drive, San Juan Capistrano, CA 92675;
3154 Po Box, Fullerton, CA 92834
Aliases (AKA): Ray C Turner
Phone Numbers: (714) 240-1530
Address History: 31062 Casa Grande Drive, San Juan Capistrano, CA 92675;
8960 East Mescal Street, Scottsdale, AZ 85260;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Orange, CA 92867
Aliases (AKA): Joseph David Amurer,
Joesph D Maurer,
Joseph D Maurer
Address History: 31182 Casa Grande Drive, San Juan Capistrano, CA 92675;
416 Hazel Drive, Corona Del Mar, CA 92625
Email Addresses: wim****@yahoo.com,
wri****@yahoo.com
Address History: 3300 W Castor Street, Santa Ana, CA 92704;
22600 Temescal Canyon Road Ste A, Corona, CA 92883;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Signal Hill, CA 90755
Phone Numbers: (970) 527-7566
Address History: 31191 Casa Grande Drive, San Juan Capistrano, CA 92675;
72 Oak Meadow Court, Alamo, CA 94507;
Cathedral City, CA 92234;
Danville, CA 94526;
Indio, CA 92203
Email Addresses: c_m****@webtv.net
Address History: 25475 Alisal Avenue, Laguna Hills, CA 92653;
23301 Ridge Route Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelly J Crume
Address History: 27 Le Conte Circle, San Francisco, CA 94124;
893 Po Box, Lafayette, CA 94549;
San Bruno, CA 94066;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack R Owen,
Jack Allen Rd
Address History: 31212 Casa Grande Drive, San Juan Capistrano, CA 92675;
3154 Po Box, Fullerton, CA 92834;
Stamford, CT 06903
Address History: 4 Tether Moon Lane, Ladera Ranch, CA 92694;
31162 Casa Grande Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Allison Cooper
Laurie Cooper
Lawrence Cooper
Lawrence Cooper
Nathaniel Cooper
Address History: 31191 Casa Grande Drive, San Juan Capistrano, CA 92675;
11023 West Arron Circle, Sun City, AZ 85351;
Cerritos, CA 90703;
Mission Viejo, CA 92690;
Redding, CA 96099
Aliases (AKA): Kenneth Ficklin
Email Addresses: kfi****@aol.com,
kfi****@yahoo.com
Address History: 207 Knox Street Apt A, Costa Mesa, CA 92627;
2908 Peppertree Lane Apt C, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Rebecca Lynn Cawley,
Rl Cawley,
Rebecca L Lcawley,
R Mitchell
Email Addresses: caw****@yahoo.com,
wes****@cox.net
Address History: 28955 Baywater Drive, Menifee, CA 92584;
2100 E Orangewood Avenue, Anaheim, CA 92806;
Irvine, CA 92614;
Lake Forest, CA 92630;
Mission Viejo, CA 92690
Aliases (AKA): Gary Nord
Email Addresses: gar****@aol.com,
gvm****@temporaryinbox.com,
vno****@yahoo.com
Address History: 21022 Los Alisos Boulevard, Rancho Santa Margarita, CA 92688;
33792 Orilla Road Apt B, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92656;
Lake Forest, CA 92630
Aliases (AKA): Marianne Catherine Spatt
Address History: 31412 Corte Azul, San Juan Capistrano, CA 92675;
31201 Casa Grande Drive, San Juan Capistrano, CA 92675
Aliases (AKA): William G Passavanti
Relatives & Associates: Judith Anderson
Judith Andersonpassavanti
Lindsey Clanin
Mark Passavant
Bill Passavanti
Address History: 33741 Kildare Lane, San Juan Capistrano, CA 92675;
1211 West Imperial Highway, Brea, CA 92821;
Irvine, CA 92612;
Coeur D Alene, ID 83814
Aliases (AKA): Dina D Yankoff
Email Addresses: din****@tampabay.rr.com,
dya****@bellsouth.net,
tom****@excite.com
Address History: 1490 Beaudry Circle, Jessieville, AR 71949;
220 Newkirk Circle, Jessieville, AR 71949;
Beverly Hills, CA 90209;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90069
Relatives & Associates: Cheri Bragg
Carolyn Castleberry
Josh Castleberry
Jw Castleberry
Marty Castleberry
Email Addresses: bc@****@grubmanpr.com,
bra****@gmail.com,
che****@gmail.com,
che****@yahoo.com
Address History: 3104 Crossridge Drive, Mc Kinney, TX 75071;
3649 Happy Valley Road, Lafayette, CA 94549;
San Juan Capistrano, CA 92675;
Santa Rosa, CA 95404;
Sebastopol, CA 95473
Aliases (AKA): Bernard Daley
Relatives & Associates: Ila Daley
Email Addresses: ber****@netscape.net
Address History: 6650 Arrowhead Cove, Springdale, AR 72762;
14435 Guthrie Road, Pea Ridge, AR 72751;
Siloam Springs, AR 72761;
Canyon Country, CA 91387;
Laguna Niguel, CA 92677
Aliases (AKA): Ken P Eichler,
Kenneth P Eichler
Address History: 41782 Fish Hatchery Drive, Scio, OR 97374;
301 North Rampart Street, Orange, CA 92868;
San Juan Capistrano, CA 92675;
Monmouth, OR 97361;
Providence, RI 02909
Aliases (AKA): Sally J Metts,
Sally J Wilson
Email Addresses: art****@webtv.net
Address History: 2440 Frederick Lane, Lake Havasu City, AZ 86404;
39485 Salinas Drive, Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Montrose, CO 81401;
Park City, UT 84098
Aliases (AKA): Steve Jay Hatch,
Steven Jay Hatch
Email Addresses: ste****@kipincorporated.com
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