Address History: 22600 Temescal Canyon Road Ste A, Corona, CA 92883;
18062 Redondo Circle, Huntington Beach, CA 92648;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Kellie Renee Stefani,
Kellie R Stefini
Email Addresses: ckh****@aol.com,
con****@yahoo.com,
kel****@yahoo.com,
kst****@yahoo.com,
noa****@gmail.com
Address History: 6431 Lago Grande Drive, Bonsall, CA 92003;
260 S Olive Street, Anaheim, CA 92805;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Tustin, CA 92780
Aliases (AKA): Phillip Schwartze
Email Addresses: phi****@gmail.com,
psc****@earthlink.net,
psc****@yahoo.com
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: 110 Valley Road, Bishop, CA 93514;
175 Chidago Way, Bishop, CA 93514;
Cypress, CA 90630;
Escondido, CA 92027;
Mammoth Lakes, CA 93546
Aliases (AKA): Lina Marie Gregory,
Lina Marie Martin,
Lina Meyers,
Amanda Myers,
Caroline Marie Myers
Email Addresses: lin****@century21mammoth.com,
mam****@hotmail.com,
spe****@hotmail.com,
top****@hotmail.com
Address History: 31062 Casa Grande Drive, San Juan Capistrano, CA 92675;
26322 Towne Centre Drive Apt 423, Foothill Ranch, CA 92610;
Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): Stephanie Yvonne Will
Email Addresses: mau****@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: 14520 Yarrow Court, Adelanto, CA 92301;
2528 S Pleasant Avenue, Ontario, CA 91761;
Rowland Heights, CA 91748;
San Juan Capistrano, CA 92675
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apartment 3414, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Sacramento, CA 95827
Aliases (AKA): Denise Renee Lopez,
Denise R Lopez
Email Addresses: den****@comcast.net,
den****@aol.com,
dlo****@gmail.com
Address History: 31161 Casa Grande Drive, San Juan Capistrano, CA 92675;
14451 Highland Church Road # Wc 646, Fayetteville, AR 72704;
Hot Springs Village, AR 71909;
Lincoln, AR 72744;
Huntington Beach, CA 92648
Phone Numbers: (501) 442-8324
Email Addresses: jud****@yahoo.com
Address History: 31181 Casa Grande Drive, San Juan Capistrano, CA 92675;
31121 Casa Grande Drive, San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): Jeanine M Harris
Address History: 21982 Heidi Avenue, Lake Forest, CA 92630;
26271 Mount Diablo Road, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Jason Andrew Jankanish
Email Addresses: jan****@aol.com,
jja****@aol.com
Address History: 2401 Crestmoore Place, Los Angeles, CA 90065;
31192 Casa Grande Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Nathan Cooke
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: 31222 Casa Grande Drive, San Juan Capistrano, CA 92675;
655 Boysenberry Way, Oceanside, CA 92057
Aliases (AKA): Marjorie Murray
Address History: 31192 Casa Grande Drive, San Juan Capistrano, CA 92675
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
336 Ala Wai Boulevard Apartment 270, South Lake Tahoe, CA 96150
Aliases (AKA): Judith C Andersonpass,
Judith Garrett Andersonpassavanti,
Judith G Passavanti
Relatives & Associates: Judith Anderson
Lindsey Clanin
Erica Passavanti
Marilyn Passavanti
Nick Passavanti
Address History: 4034 Florida Street Apt 5, San Diego, CA 92104;
4104 E Balch Avenue, Fresno, CA 93702;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Phone Numbers: (559) 252-2752
Address History: 1753 East Ocean Boulevard Apartment 7, Long Beach, CA 90802;
1532 P/O Box, Anaheim, CA 92815;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Lelani R Duckwitz,
Lelani Rachell Mandac Duckwitz,
Lelani Rachel Mandac,
Lelani R Mandac
Email Addresses: mis****@aol.com,
mis****@comcast.net,
mis****@msn.com,
mis****@webtv.net,
mis****@aol.com
Address History: 1649 Nw Cliffside Way, Redmond, OR 97756;
25582 Leeward Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Bend, OR 97701
Phone Numbers: (949) 496-6315
Email Addresses: exa****@hotmail.com
Address History: 190 Navajo Hills Resort Loop, Shell Knob, MO 65747;
1212 E Everett Place, Orange, CA 92867;
San Juan Capistrano, CA 92675;
Tustin, CA 92781
Address History: 14435 Guthrie Road, Pea Ridge, AR 72751;
3537 P/O Box, Bentonville, AR 72712;
Siloam Springs, AR 72761;
Springdale, AR 72762;
Canyon Country, CA 91387
Aliases (AKA): Leslie M Eichler
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: 3408 Beach Haven A, Beach Haven, NJ 08008;
24881 Viaduct Santa Cruz, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Dent, MN 56528;
Arlington, NE 68002
Email Addresses: don****@yahoomail.com
Address History: 550 Parakeet Lane, Largo, FL 33770;
31171 Casa Grande Drive, San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33708;
Smyrna, GA 30080;
Grand Haven, MI 49417
Aliases (AKA): B J Owen,
B J Owen-Thurkettle,
B J Thurkettle
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