Address History: 31071 Santo Tomas Viaduct, San Juan Capistrano, CA 92675;
845 Paularino Avenue Apt E126, Costa Mesa, CA 92626;
Lake Forest, CA 92630;
Orange, CA 92869
Email Addresses: fro****@yahoo.com,
haz****@gmail.com
Address History: 1617 S Ola Vista, San Clemente, CA 92672;
31415 El Horno Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 291-1092
Address History: 31381 El Horno Street, San Juan Capistrano, CA 92675
Address History: 31361 El Horno Street Apt 3, San Juan Capistrano, CA 92675;
1627 Po Box, Veradale, WA 99037
Address History: 70 Sklar Street #319, Ladera Ranch, CA 92694;
1 Livingston Place, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
Orange, CA 92868;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Kimberly Lee Massie,
Kimberly Lee Swanson
Address History: 33582 Valle Road, San Juan Capistrano, CA 92675;
31381 El Horno Street, San Juan Capistrano, CA 92675;
Xenia, OH 45385
Aliases (AKA): Kevin William Sweeney
Relatives & Associates: Rosemary Gracianosweeney
Erika Sweeney
Jacky Sweeney
Jacqueline Sweeney
Jasmine Sweeney
Email Addresses: irn****@yahoo.com,
kev****@yahoo.com
Address History: 15 Parker Street, Ladera Ranch, CA 92694;
33721 Oldbridge Road, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Christina Norman,
Chris J Schuetz,
Christina J Schuetz
Address History: 31415 El Horno Street, San Juan Capistrano, CA 92675;
3240 Minnesota Avenue # G24, Costa Mesa, CA 92626;
Fullerton, CA 92831
Address History: 31401 El Horno Street, San Juan Capistrano, CA 92675
Address History: 21361 Vista Estate Drive, Lake Forest, CA 92630;
5949 Brittany Way, Citrus Heights, CA 95610;
Laguna Hills, CA 92653;
Oakland, CA 94607;
San Diego, CA 92107
Aliases (AKA): Stacey Huxell Bardy,
Stacy A Bardy,
Bardy Stacy Huxell,
Bardystacey Huxell,
Stacey Ann Huxell
Email Addresses: lhi****@comcast.net
Address History: 31381 El Horno Street, San Juan Capistrano, CA 92675;
133 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Paul Haupert
Email Addresses: bea****@yahoo.com
Address History: 31345 El Horno Street, San Juan Capistrano, CA 92675;
4209 N Dayton Avenue, Peoria, IL 61614
Phone Numbers: (714) 493-0173
Address History: 31361 El Horno Street Apartment 3, San Juan Capistrano, CA 92675;
31344 El Horno Street, San Juan Capistrano, CA 92675
Email Addresses: ewu****@optonline.net
Address History: 23631 Big Butte Drive, Canyon Lake, CA 92587;
25032 Hidden Hills Road Apt K, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellura Lynn Knell
Address History: 596 Morgan Ranch Drive, Grass Valley, CA 95945;
741 Levering Avenue, Los Angeles, CA 90024;
Nevada City, CA 95959;
Penn Valley, CA 95946;
Pittsburg, CA 94565
Aliases (AKA): David Paul Francis,
David Francis,
David P Palacio
Address History: 31407 El Horno Street, San Juan Capistrano, CA 92675;
24492 Chrisanta Drive, Mission Viejo, CA 92691;
San Ysidro, CA 92173
Address History: 10768 La Batista Avenue, Fountain Valley, CA 92708;
1004 Stevely Avenue, Long Beach, CA 90815;
San Juan Capistrano, CA 92675
Relatives & Associates: Shana Beven
Address History: 61657 Po Box, Irvine, CA 92602;
2300 Viaduct Puerta Unit O, Laguna Woods, CA 92637;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Aliases (AKA): Sydney J Steffan
Relatives & Associates: Christine Rosanelli
Georgina Steffan
Holly Steffan
Kyle Steffan
Randall Steffan
Address History: 31391 El Horno Street Apartment B, San Juan Capistrano, CA 92675;
23101 El Caballo Street # B, Lake Forest, CA 92630;
Lahaina, HI 96761
Email Addresses: mic****@cs.com
Address History: 2706 S Coast Highway, Laguna Beach, CA 92651;
2890 S Coast Highway, Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 306-5193
Address History: 31344 El Horno Street, San Juan Capistrano, CA 92675;
34114 Selva Road Unit 320, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92674
Aliases (AKA): John P Timney
Phone Numbers: (949) 489-1373
Address History: 4378 Opal Court, Castle Rock, CO 80104;
22850 Compass Drive, Canyon Lake, CA 92587;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80906
Relatives & Associates: Alice Montgomery
Alison Montgomery
Brent Montgomery
Brook Montgomery
John Montgomery
Email Addresses: mon****@yahoo.com
Address History: 19727 Delphin Circle, Eagle River, AK 99577;
6186 Po Box, Elmendorf Afb, AK 99506;
Glendale, AZ 85308;
Surprise, AZ 85378;
Capistrano Beach, CA 92624
Aliases (AKA): Joan Marie Klein,
Jonnie Klines,
Joan Vanessa Randle,
Joanie Vanessa Randle,
Joanie Vanessa Randle-Klein
Email Addresses: all****@msn.com,
amk****@yahoo.com,
and****@yahoo.com,
bre****@bellsouth.net,
jen****@hotmail.com
Address History: 398 Ivanhoe Road, Grayslake, IL 60030;
25861 Domingo Avenue, Capistrano Beach, CA 92624;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Sebastian, FL 32958
Aliases (AKA): Robert J Frey
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