Address History: 28000 Terrace View Drive, Aliso Viejo, CA 92656;
26701 Quail Creek, Laguna Hills, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Joe Wood
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
33880 Blue Lantern Street, Dana Point, CA 92629;
Irvine, CA 92603;
Newport Beach, CA 92663
Email Addresses: lou****@ameritrade.com
Address History: 4042 Blackfin Avenue, Irvine, CA 92620;
14672 Beach Avenue, Irvine, CA 92606;
San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Medford, OR 97501
Phone Numbers: (541) 857-2029
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
18500 Von Karman Avenue, Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Susan T Bin,
Susan Ann Tirmenstein
Email Addresses: bla****@aol.com,
sus****@yahoo.com
Address History: 31501 Aguacate Road, San Juan Capistrano, CA 92693;
6977 Reedy Avenue, Highland, CA 92346;
Long Beach, CA 90805;
Redlands, CA 92373;
Riverside, CA 92501
Email Addresses: mar****@juno.com
Address History: 31745 Aguacate Road, San Juan Capistrano, CA 92675;
545 Bernard Street, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Loma Linda, CA 92357;
Los Angeles, CA 90066
Aliases (AKA): Katrina E Ball
Email Addresses: bka****@netscape.net,
kat****@mindspring.com
Address History: 2529 West Cactus Road Apartment 1091, Phoenix, AZ 85029;
24422 Antilles Way, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Heather M Korby
Address History: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
24772 Red Lodge Place, Laguna Hills, CA 92653;
Avon, IN 46123;
Madison Heights, MI 48071;
Oxford, MI 48371
Aliases (AKA): Rosa M Reyes,
Rose M Reyes
Phone Numbers: (248) 236-9078
Email Addresses: cal****@gmail.com,
rmr****@yahoo.com,
rre****@detroitthermal.com
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 106 Capistrano Lane Apartment 5, San Clemente, CA 92672;
31842 Aguacate Road, San Juan Capistrano, CA 92675;
Temecula, CA 92592
Phone Numbers: (949) 661-5880
Address History: 31751 Aguacate Road, San Juan Capistrano, CA 92675;
733 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Alex Schmick
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2146
Address History: 23010 Lake Forest Drive # 376, Laguna Hills, CA 92653;
24531 Bunbury Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra L Nama
Address History: 25592 Goldenspring Drive, Dana Point, CA 92629;
22592 Goldenspring Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jens Christy
Email Addresses: dis****@yahoo.com,
jvc****@cox.net,
jvc****@sbcglobal.net,
jvc****@aol.com,
jvc****@aol.com
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
110 N Pacific Coast Highway, Redondo Beach, CA 90277
Phone Numbers: (949) 240-1673
Address History: 5151 Walnut Avenue Apt 41, Irvine, CA 92604;
31892 Aguacate Road, San Juan Capistrano, CA 92675;
Babylon, NY 11702;
Bay Shore, NY 11706;
West Babylon, NY 11704
Aliases (AKA): Sally Nama
Address History: 33880 Blue Lantern Street, Dana Point, CA 92629;
500 Brea Mall, Brea, CA 92821;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Lake Elsinore, CA 92530
Aliases (AKA): Alyssa D Burke,
Alyssa Dawn Cantarini
Relatives & Associates: Brendan Burke
Catherine Burke
Jennifer Burke
Leo Burke
Louis Burke
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 2354 Brant Street, Arroyo Grande, CA 93420;
411 Olinda Avenue, La Habra, CA 90631;
Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675
Address History: 24772 Red Lodge Place, Laguna Hills, CA 92653;
4661 W Toledo Street, Chandler, AZ 85226;
Phoenix, AZ 85048;
Tempe, AZ 85281;
Costa Mesa, CA 92626
Address History: 31471 Aguacate Road, San Juan Capistrano, CA 92675;
145 24th Street, Del Mar, CA 92014
Phone Numbers: (949) 493-0229
Email Addresses: bro****@gmail.com
Address History: 2164 Coriander Circle, Corona, CA 92879;
1082 S Genesee Avenue, Los Angeles, CA 90019;
Orange, CA 92868;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Aliases (AKA): Candice T Heaviside
Relatives & Associates: Phillip Heaviside
Achmed Shagman
Glenna Shagman
Jaymen Shagman
Summer Shagman
Phone Numbers: (951) 735-1337
Email Addresses: can****@harvest.org,
can****@yahoo.com,
csh****@aol.com,
hol****@yahoo.com,
mis****@aol.com
Address History: 10653 Palm Row Drive, Lakeside, CA 92040;
5700 Baltimore Drive Unit 182, La Mesa, CA 91942;
Poway, CA 92064;
San Diego, CA 92163;
San Juan Capistrano, CA 92675
Aliases (AKA): S A Metzler
Address History: 327 Milford Drive, Corona Del Mar, CA 92625;
31595 Aguacate Road, San Juan Capistrano, CA 92675;
Ennis, MT 59729
Aliases (AKA): Larry Vaughan,
Lauren Q Vaughan
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
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