Address History: 33841 Granada Drive, Dana Point, CA 92629;
24676 Priscilla Drive, Dana Point, CA 92629;
Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
Aliases (AKA): Sean Paul Kelley,
Sean Kelley,
Sean Paul Kelly
Email Addresses: sea****@hotmail.com
Address History: 34043 Autumn Sage Court, Wildomar, CA 92595;
33936 La Serena Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Oceanside, CA 92058
Email Addresses: iri****@aol.com
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: 26622 Saddleback Drive, Mission Viejo, CA 92691;
31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
Ridgefield, WA 98642;
Woodland, WA 98674
Aliases (AKA): Mary Lee Carroll
Address History: 4880 Baseline Avenue, Santa Ynez, CA 93460;
22222 Cripple Creek, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellen Ann Lasley
Address History: 31882 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1268 P/O Box, San Juan Capistrano, CA 92693
Email Addresses: dic****@spauldingprop.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: 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: 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: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1310 20th Street Apt 13, Santa Monica, CA 90404
Aliases (AKA): Diantha Elayne Lyons
Phone Numbers: (424) 252-9387
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: 35555 Beach Road, Capistrano Beach, CA 92624;
31922 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 366-1194
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: 31882 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1197 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Ethel Spaulding
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: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-6138
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675;
2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
Bethpage, NY 11714;
Bronxville, NY 10708;
Eastchester, NY 10709
Aliases (AKA): I Avalone
Relatives & Associates: Blake Avalone
Catherine Avalone
Janice Avalone
Michael Avalone
Peter Avalone
Email Addresses: iav****@aol.com
Address History: 31962 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1903 Ola Vista South, San Clemente, CA 92674
Aliases (AKA): Curt Insley
Email Addresses: cin****@bellsouth.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: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675;
2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
Santa Monica, CA 90402;
Eastchester, NY 10709
Aliases (AKA): Michael Richard Avalon,
Michael Richard Numore
Relatives & Associates: Blake Avalone
Catherine Avalone
Ida Avalone
Janice Avalone
Peter Avalone
Email Addresses: jan****@gmail.com
Address History: 211 Forest Glen Drive, Grants Pass, OR 97526;
409 North Camden Drive Suite 105, Beverly Hills, CA 90210;
Orange, CA 92856;
San Juan Capistrano, CA 92675
Address History: 9160 Mohawk Street, Las Vegas, NV 89139;
63 Po Box, Ash Fork, AZ 86320;
Buckeye, AZ 85326;
Flagstaff, AZ 86002;
Phoenix, AZ 85027
Email Addresses: dua****@netscape.net,
rev****@aol.com,
rev****@excite.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
Address History: 1956 Vaquero Parkways, Bozeman, MT 59718;
33481 Moonsail Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Newport Beach, CA 92663;
San Diego, CA 92107
Aliases (AKA): Luke T Tracey
Email Addresses: ltr****@gmail.com
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