Address History: 1300 Southampton Road, Benicia, CA 94510;
5311 Gramercy Circle, Fairfield, CA 94533;
Martinez, CA 94553;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Jean Finley
Email Addresses: jen****@juno.com,
jen****@juno.com,
wei****@aol.com
Address History: 25051 El Cortijo Lane, Mission Viejo, CA 92691;
31422 La Matanza Street, San Juan Capistrano, CA 92675;
Mcallen, TX 78501
Aliases (AKA): Lilia Pilar Figueroa
Address History: 31462 Ganado Road, San Juan Capistrano, CA 92675;
31422 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Kelly Boshman
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Deborah Hodges
Cheryl Kinoshita
Ellen Kinoshita
Hinoko Kinoshita
Roger Kinoshita
Address History: 27712 Hidden Trail Road, Laguna Hills, CA 92653;
33711 Edgewater Drive, Dana Point, CA 92629;
Escondido, CA 92025;
La Habra, CA 90631;
Ladera Ranch, CA 92694
Email Addresses: cpe****@aol.com
Address History: 25712 Viaduct Solis, San Juan Capistrano, CA 92675;
776 Cliff Drive Apartment C, Laguna Beach, CA 92651;
Pasadena, CA 91104
Aliases (AKA): Tracy Mcgee Verity
Email Addresses: tve****@comcast.net,
ver****@att.net
Address History: 2537 Fordham Drive, Costa Mesa, CA 92626;
30423 Canwood Street Suite 227, Agoura Hills, CA 91301;
Anaheim, CA 92806;
Glendora, CA 91741;
Huntington Beach, CA 92648
Aliases (AKA): Keven Andrew Stirdivant
Email Addresses: ks@****@kaserealestate.com,
kst****@gmail.com
Address History: 2607 Solana Way, Laguna Beach, CA 92651;
31471 La Matanza Street, San Juan Capistrano, CA 92675;
Honolulu, HI 96813
Phone Numbers: (949) 492-9290
Address History: 801 Groveton Avenue, Glendora, CA 91740;
750 E Carson Street, Carson, CA 90745;
Covina, CA 91723;
La Puente, CA 91744;
San Juan Capistrano, CA 92675
Aliases (AKA): Caridad M Guiterrez
Relatives & Associates: Alfonso Guiterrez
Email Addresses: cgu****@gmail.com
Address History: 2612 East Santa Fe Avenue, Fullerton, CA 92838;
2900 E Lincoln Avenue, Anaheim, CA 92806;
El Cajon, CA 92019;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Al King,
Alfred Mark King
Email Addresses: lkh****@worldspy.com
Address History: 31442 La Matanza Street, San Juan Capistrano, CA 92675;
45 Riverside Drive Apt 908, Welch, WV 24801
Aliases (AKA): Sandra W Pointer
Address History: 242 South Granados Avenue, Solana Beach, CA 92075;
5861 Edison Place, Carlsbad, CA 92008;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Frank Cameron Naliboff
Email Addresses: fna****@aol.com,
fna****@verizon.net,
fna****@yahoo.com
Address History: 33342 Cheltam Way Apartment A, Dana Point, CA 92629;
33585 Del Obispo Street Suite C, Dana Point, CA 92629;
Escondido, CA 92027;
Norco, CA 92860;
San Juan Capistrano, CA 92675
Address History: 31501 La Matanza Street, San Juan Capistrano, CA 92675;
12112 Brookhurst Street Suite 1, Garden Grove, CA 92840;
Lake Arrowhead, CA 92352;
Long Beach, CA 90805;
Los Angeles, CA 90068
Aliases (AKA): Bruce L Ewing
Address History: 31451 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1725
Address History: 1632 Sunrise Way, Corona, CA 92882;
9166 Cerritos Avenue Unit 40, Anaheim, CA 92804;
Nuevo, CA 92567;
Perris, CA 92571;
San Juan Capistrano, CA 92675
Relatives & Associates: Lisa Marroquin
Rachael Morrell
Christina Valenzuela
Jesse Valenzuela
Lisa Valenzuela
Address History: 11988 Pinon Avenue, Hesperia, CA 92345;
34586 Calle Naranja Capistrano Beach, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Dupont, WA 98327
Email Addresses: rex****@aol.com
Address History: 23751 Mariner Drive Apartment 168, Dana Point, CA 92629;
23751 Mariner Drive Apt 168, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93130
Aliases (AKA): F William Pennartz,
Frank W Pennartz
Email Addresses: fpe****@aol.com,
fra****@hotmail.com
Address History: 25051 El Cortijo Lane, Mission Viejo, CA 92691;
2105 E Almont Avenue # C, Anaheim, CA 92806;
Laguna Beach, CA 92651;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630
Aliases (AKA): Kurt A Severson
Address History: 31462 La Matanza Street, San Juan Capistrano, CA 92675;
2280 N Private Drive, Camp Verde, AZ 86322;
Dana Point, CA 92629;
Hawthorne, CA 90250;
Laguna Beach, CA 92651
Aliases (AKA): Hansje Mchugh
Address History: 31412 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 31412 La Matanza Street, San Juan Capistrano, CA 92675;
5129 Castello Drive Suite 1, Naples, FL 34103;
Winter Park, FL 32792;
Elk Grove Village, IL 60007
Aliases (AKA): Edward A Wollman
Email Addresses: bmw****@aol.com
Address History: 613 North 6th Street, Gunter, TX 75058;
31301 Viaduct Sonora, San Juan Capistrano, CA 92675;
Hodgen, OK 74939
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