Address History: 270 12th Avenue Apartment 2, San Francisco, CA 94118;
31851 Viaduct Montura, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Clarkston, MI 48348
Aliases (AKA): Alvin E Smith
Address History: 32742 Alipaz Street Spc 99, San Juan Capistrano, CA 92675;
1501 P/O Box, San Juan Capistrano, CA 92693
Relatives & Associates: Charlotte Bush
Address History: 31871 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3567
Address History: 31741 Rancho Viejo Road, San Juan Capistrano, CA 92675;
31871 Paseo Monte Vista, San Juan Capistrano, CA 92675;
Beach Haven, NJ 08008;
Pleasantville, NJ 08232
Phone Numbers: (949) 493-3567
Email Addresses: leo****@rencol.com,
lrk****@cox.net
Address History: 1317 P/O Box, Ash Fork, AZ 86320;
33742 Silver Lantern Street Apartment A, Dana Point, CA 92629;
Inyokern, CA 93527;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Sharyn Insley
Address History: 31831 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 31891 Paseo Monte Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Whitney Davies
Ashley Huiberts
Jacobus Huiberts
Marion Huiberts
Shane Huiberts
Phone Numbers: (949) 240-4248
(949) 240-7017
Email Addresses: bre****@yahoo.com
Address History: 13144 P/O Box, Prescott, AZ 86304;
934 Beech Hill Avenue, Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92693;
Las Vegas, NV 89139;
Reno, NV 89523
Address History: 31882 Paseo Monte Vista, San Juan Capistrano, CA 92675;
31511 Estelita Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Pamala Jane Spaulding
Relatives & Associates: Stacey Rojo
Carol Spaulding
Ethel Spaulding
George Spaulding
George Spaulding
Email Addresses: pam****@spauldingprop.com
Address History: 31902 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1808 Capetown Circle, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Address History: 732 Carlsbad Street, Spring Valley, CA 91977;
3528 N Romero Road, Tucson, AZ 85705;
Brea, CA 92823;
El Cajon, CA 92021;
Garden Grove, CA 92840
Aliases (AKA): Shannon Leach,
Shannon Marie Quin
Email Addresses: ede****@ameritrade.com,
ede****@aol.com,
jaz****@hotmail.com,
mel****@yahoo.com,
ohh****@yahoo.com
Address History: 32792 Malaga Viaduct, San Juan Capistrano, CA 92675;
1495 Casa Buena Drive Apt 603, Corte Madera, CA 94925;
Laguna Niguel, CA 92677;
Milton, FL 32571;
Gloucester, MA 01930
Relatives & Associates: Whitney Davies
Ashley Huiberts
Brendan Huiberts
Jacobus Huiberts
Marion Huiberts
Email Addresses: mar****@cox.net
Address History: 31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
125 Montara Drive, Aliso Viejo, CA 92656;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Long Beach, CA 90804
Aliases (AKA): Melissa M Masella
Address History: 24638 San Juan Avenue, Dana Point, CA 92629;
31641 La Novia Avenue, San Juan Capistrano, CA 92675;
Chesterbrook, PA 19087;
State College, PA 16801;
Aiken, SC 29805
Aliases (AKA): Amanda G Hudson
Phone Numbers: (949) 481-2707
Address History: 29998 Rose Blossom Drive, Murrieta, CA 92563;
3954 E Snavely Way, Kingman, AZ 86409;
Chino Hills, CA 91709;
El Cajon, CA 92021;
San Juan Capistrano, CA 92675
Aliases (AKA): Jim Lee Starnes,
Jimmie Lee Starnes,
Jimmie L Starness
Email Addresses: bil****@ak.net,
fas****@hotmail.com,
fas****@yahoo.com,
int****@cs.com,
int****@rediffmail.com
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33855 Copper Lantern Street Apartment D, Dana Point, CA 92629
Email Addresses: rob****@cox.net
Address History: 23011 Moulton Parkway, Laguna Hills, CA 92653;
23011 Moulton Parkways, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sean Dewire
Email Addresses: sde****@yahoo.com
Address History: 31902 Paseo Monte Vista, San Juan Capistrano, CA 92675;
25792 Obrero Drive, Mission Viejo, CA 92691
Phone Numbers: (949) 493-5445
Address History: 31871 Paseo Monte Vista, San Juan Capistrano, CA 92675;
607 1 2 Orchid Avenue, Corona Del Mar, CA 92625;
Los Angeles, CA 90068;
Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Relatives & Associates: Jo Domingo
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675;
153 S Pacific Avenue, Glendale, CA 91204;
Los Angeles, CA 90024;
Monterey Park, CA 91754
Address History: 27433 Piedmont Way, Hemet, CA 92544;
2020 Federal Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Email Addresses: ind****@gmail.com,
lau****@yahoo.com
Address History: 2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
2166 Aguila Viaduct # 159, San Clemente, CA 92673;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675;
Eastchester, NY 10709
Aliases (AKA): Christina Karolina Avalone
Email Addresses: jan****@gmail.com
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
21871 Seaside Lane, Huntington Beach, CA 92646
Aliases (AKA): Elayne Burns
Address History: 453 E 84th Street Apt 4n, New York, NY 10028;
31891 Paseo Monte Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Whitney Davies
Brendan Huiberts
Jacobus Huiberts
Marion Huiberts
Shane Huiberts
Email Addresses: bre****@yahoo.com
Address History: 10756 Quarry Road, Oberlin, OH 44074;
1450 Harbor Island Drive Ste 212, San Diego, CA 92101;
San Juan Capistrano, CA 92675
Aliases (AKA): Jerry Lee Harper
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