Address History: 31151 Casa Grande Drive, San Juan Capistrano, CA 92675;
31231 9th Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lago Vista, TX 78645
Aliases (AKA): Tawny Marie Valenti
Address History: 31222 Casa Grande Drive, San Juan Capistrano, CA 92675
Address History: 28177 Viaduct Fierro, Laguna Niguel, CA 92677;
4 Bawley Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Mir Y Kashani
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: 2875 Barret Drive, Roseville, CA 95661;
4337 Olive Ranch Road, Granite Bay, CA 95746;
Lincoln, CA 95648;
Richmond, CA 94805;
San Diego, CA 92106
Address History: 2875 Barret Drive, Roseville, CA 95661;
8021 Avalos Way, Citrus Heights, CA 95610;
Granite Bay, CA 95746;
Lincoln, CA 95648;
San Diego, CA 92106
Aliases (AKA): Karen Velton,
Karen Marie Velton
Email Addresses: kar****@yahoo.com
Address History: 42639 Devonshire Street, Palm Desert, CA 92211;
31211 Casa Grande Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Sharon Kay Pollinger
Relatives & Associates: Robert Daniel
Rachel Golino
Barbara Pollinger
Christian Pollinger
Seth Pollinger
Email Addresses: dea****@aol.com,
dea****@bigfoot.com,
skp****@aol.com
Address History: 24662 San Vincent Lane, Mission Viejo, CA 92691;
416 Hazel Drive, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
Address History: 25771 Creag Avenue, Homeland, CA 92548;
6241 Lincoln Avenue Apartment 13, Buena Park, CA 90620;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Perris, CA 92570
Aliases (AKA): Victoria Murray,
Victoria L Ogara
Address History: 21836 Tumbleweed Circle, Lake Forest, CA 92630;
11107 Flower Avenue, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
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: 31162 Casa Grande Drive, San Juan Capistrano, CA 92675;
2305 Marshallfield Lane Unit B, Redondo Beach, CA 90278;
Chicago, IL 60622;
Great Falls, VA 22066
Aliases (AKA): Abby Perkins Hext,
Abigail Perkins Hext
Address History: 32981 Christina Drive, Dana Point, CA 92629;
32732 Pointe Stirling Apt A, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Dena Garner,
Jennifer Dena Wear
Address History: 33242 Palo Alto Street, Dana Point, CA 92629;
25414 Mosswood Way, Lake Forest, CA 92630;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Ronald Lee Nord
Email Addresses: vno****@yahoo.com
Address History: 2396 Orange Avenue, Costa Mesa, CA 92627;
1778 Iowa Street, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Relatives & Associates: Harold Anderson
John Anderson
Kathleen Anderson
Mark Anderson
Melinda Anderson
Address History: 31182 Casa Grande Drive, San Juan Capistrano, CA 92675;
28520 Wood Canyon Drive, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Mission Viejo, CA 92690;
San Angelo, TX 76905
Aliases (AKA): Kim J Nord,
Kimberley J Nord,
Kimberly J Nord
Address History: 3537 P/O Box, Bentonville, AR 72712;
214 S Dogwood Street, Siloam Springs, AR 72761;
Anaheim, CA 92805;
Mission Viejo, CA 92692;
Riverside, CA 92330
Aliases (AKA): June Moyer
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
Address History: 26943 N 88th Drive, Peoria, AZ 85383;
4530 W Continental Drive, Glendale, AZ 85308;
Phoenix, AZ 85024;
Oxnard, CA 93035;
San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Dirks
Amanda Kretzmann
Andrew Kretzmann
Arlene Kretzmann
Jennifer Kretzmann
Email Addresses: kap****@gmail.com,
non****@iname.com,
pkr****@gmail.com
Address History: 789 22 3/4 Avenue, Cumberland, WI 54829;
31152 Casa Grande Drive, San Juan Capistrano, CA 92675;
Middleton, WI 53562
Relatives & Associates: Andrew Bangsberg
Barbara Bangsberg
Christopher Bangsberg
Gertrude Bangsberg
Herbert Peters
Address History: 2410 Harrison Avenue Northwest, Olympia, WA 98599;
2112 Business Center Drive, Irvine, CA 92612;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675;
Portland, OR 97223
Aliases (AKA): Marlena Niemann
Email Addresses: mar****@adelphia.com,
mar****@goamos.com,
mar****@yahoo.com
Address History: 2339 Stonecrest Drive, Fayetteville, AR 72701;
15304 Woodruff Place, Bellflower, CA 90706;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Relatives & Associates: Elizabeth Anderson
John Anderson
Kathleen Anderson
Michelle Anderson
Hollie Bradley
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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