Address History: 31351 El Horno Street, San Juan Capistrano, CA 92675;
33971 Copper Lantern Street Apartment C, Dana Point, CA 92629;
Oceanside, CA 92057;
Orange, CA 92869
Address History: 31361 El Horno Street Apt 3, San Juan Capistrano, CA 92675;
1627 Po Box, Veradale, WA 99037
Address History: 6121 E Shenandoah Avenue, Orange, CA 92867;
31407 El Horno Street, San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
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: 2 Coral Ridge Apartment 106, Laguna Niguel, CA 92677;
2115 Dublin Lane Unit 1, Diamond Bar, CA 91765;
San Juan Capistrano, CA 92693
Phone Numbers: (949) 495-8765
Email Addresses: and****@aol.com,
arc****@aol.com,
arc****@pacbell.net
Address History: 26033 Getty Drive Unit 307, Laguna Niguel, CA 92677;
1827 Lathan Avenue, Camarillo, CA 93010;
Dana Point, CA 92629;
Lomita, CA 90717;
San Clemente, CA 92672
Aliases (AKA): Rick Downes,
Rick I Flores
Phone Numbers: (949) 500-3581
Email Addresses: sur****@yahoo.com
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: 31391 El Horno Street Apt B, San Juan Capistrano, CA 92675
Relatives & Associates: Berry Juenemann
Betty Juenemann
Michael Juenemann
Tnsha Juenemann
Trisha Juenemann
Address History: 31391 El Horno Street Apt B, San Juan Capistrano, CA 92675;
1705 N Willow Woods Drive, Anaheim, CA 92807
Relatives & Associates: Betty Juenemann
Michael Juenemann
Michael Juenenmann
Frank Mendoza
Frank Mendoza
Phone Numbers: (949) 493-3127
(949) 493-4551
Address History: 31411 El Horno Street, San Juan Capistrano, CA 92675;
500 N Tustin Avenue, Anaheim, CA 92807;
Mission Viejo, CA 92691;
Orange, CA 92867;
Rancho Santa Margarita, CA 92688
Email Addresses: bes****@hotmail.com,
eva****@gte.net
Address History: 167 Po Box, San Clemente, CA 92674;
31415 El Horno Street # 167, San Juan Capistrano, CA 92675
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: 6122 Acacia Hill Drive, Yorba Linda, CA 92886;
19431 Rue De Valore Apt 57d, Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Lee Massie
Email Addresses: kel****@yahoo.com
Address History: 31407 El Horno Street, San Juan Capistrano, CA 92675
Relatives & Associates: Forrest Crowley
Gary Crowley
Nicholas Crowley
Patrick Crowley
Steven Crowley
Email Addresses: pat****@yahoo.com
Address History: 31252 El Horno Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 740-1594
Address History: 44693 Woodvail Court, Temecula, CA 92592;
27402 Daffodil Place, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 31331 El Horno Street, San Juan Capistrano, CA 92675
Relatives & Associates: Stacie Jones
Phone Numbers: (949) 489-5913
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: 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: 32107 Ortega Highway, Lake Elsinore, CA 92532;
32107 Artaga Highway, Lake Elsinore, CA 92330;
San Juan Capistrano, CA 92675
Email Addresses: bar****@lkoutrdhs.com
Address History: 31345 El Horno Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 887-9719
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: 610 W 14th Avenue, Post Falls, ID 83854;
20612 Laguna Canyon Road # R, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83814;
Darien, WI 53114
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