Address History: 134 East H Street, Ontario, CA 91764;
3116 Gibbons Drive, Alameda, CA 94501;
Fontana, CA 92335;
Half Moon Bay, CA 94019;
La Puente, CA 91744
Address History: 23631 Big Butte Drive, Sun City, CA 92587;
23631 Big Butte Drive, Canyon Lake, CA 92587;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Oceanside, CA 92056
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: 31331 El Horno Street, San Juan Capistrano, CA 92675
Address History: 31306 Don Juan Avenue, San Juan Capistrano, CA 92675;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Relatives & Associates: Debbie Thomason
Fred Thomason
Geoffrey Thomason
Winona Thomason
Brenda Trusty
Phone Numbers: (949) 493-1780
Address History: 31441 Sundance Drive, San Juan Capistrano, CA 92675;
747 W Houston Avenue, Fullerton, CA 92832
Aliases (AKA): J B Ferzacca,
John Ferzacca,
John B Ferzaeea
Email Addresses: jbf****@cox.net,
jfe****@aol.com,
joh****@aol.com,
joh****@gte.net,
joh****@ix.netcom.com
Address History: 24555 Camden Court, Laguna Niguel, CA 92677;
200 Arguello Boulevard Apt 202, San Francisco, CA 94118;
San Juan Capistrano, CA 92675;
Brighton, CO 80602;
Denver, CO 80212
Aliases (AKA): Alison Marie Montgomery
Relatives & Associates: Cheryl Dronkers
Jeffrey Dronkers
Joshua Dronkers
Roy Dronkers
Timothy Dronkers
Email Addresses: mon****@yahoo.com
Address History: 1268 Anacapa Way, Laguna Beach, CA 92651;
1268 Po Box, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 31381 El Horno Street, San Juan Capistrano, CA 92675;
133 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Lucile Haupert,
Lucille J Haupert
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Fred Thomason
Relatives & Associates: Debbie Thomason
Geoffrey Thomason
Paige Thomason
Winona Thomason
Winona Thomason
Email Addresses: fre****@earthlink.net,
fre****@yahoo.com,
fth****@yahoo.com
Address History: 31351 El Horno Street, San Juan Capistrano, CA 92675
Email Addresses: spi****@yahoo.com
Address History: 31391 El Horno Street Apt B, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3127
Address History: 31375 El Horno Street, San Juan Capistrano, CA 92675
Address History: 236 S Grisly Canyon Drive Unit L, Orange, CA 92869;
33781 Olinda Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
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: 2217 Rome Court, Pittsburg, CA 94565;
4123 Po Box, Mountain View, CA 94040;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401
Relatives & Associates: David Francis
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: 31331 El Horno Street, San Juan Capistrano, CA 92675;
1711 Irvine Avenue, Newport Beach, CA 92660
Aliases (AKA): Georgina Danila Tuck
Relatives & Associates: Carl Tuck
Carl Tuck
Deanna Tuck
Phone Numbers: (949) 493-0853
Email Addresses: geo****@hotmail.com
Address History: 33422 Cheltam Way Apt C, Dana Point, CA 92629;
414 13th Street Apt A, Huntington Beach, CA 92648;
Palm Springs, CA 92264;
San Juan Capistrano, CA 92675
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
Address History: 15015 Quince Court, Thornton, CO 80602;
24555 Camden Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Castle Rock, CO 80104;
Colorado Springs, CO 80906
Relatives & Associates: Alice Montgomery
Alison Montgomery
Brent Montgomery
Brook Montgomery
John Montgomery
Address History: 264 Front Street W, Marietta, PA 17547;
31345 El Horno Street, San Juan Capistrano, CA 92675;
East Haddam, CT 06423
Aliases (AKA): Glen Alan Mazis
Relatives & Associates: Charlotte Mazis
Email Addresses: gle****@comcast.net,
gle****@uswest.net
Address History: 1145 N 11th Street, Coeur D Alene, ID 83814;
24332 Los Serranos Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Teri Ann Hermsen
Phone Numbers: (208) 667-7521
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