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: 2815 Loreto Avenue, Costa Mesa, CA 92626;
230 16th Place Apt B, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): D R Hall,
Danya R Hall,
Danya R Segovia
Email Addresses: dan****@yahoo.com
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
Email Addresses: jan****@gmail.com
Address History: 31891 Paseo Monte Vista, San Juan Capistrano, CA 92675;
32791 Mermaid Circle, Dana Point, CA 92629;
Orange, CA 92856;
Santa Ana, CA 92707;
Trabuco Canyon, CA 92679
Aliases (AKA): Me Huiberts
Relatives & Associates: Whitney Davies
Ashley Huiberts
Brendan Huiberts
Jacobus Huiberts
Margaret Huiberts
Email Addresses: mar****@cox.net,
mhu****@gmail.com,
mhu****@yahoo.com
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-6301
(949) 429-8128
(949) 493-3688
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: 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: 860 Bracero Road, Encinitas, CA 92024;
10510 Gold Cup Lane, Bakersfield, CA 93312;
Dana Point, CA 92629;
La Jolla, CA 92037;
Los Angeles, CA 90024
Aliases (AKA): Aimee Desiree Alarcon,
Aimee D Sproul
Address History: 35555 Beach Road, Capistrano Beach, CA 92624;
14321 Corporate Drive, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
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: 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: 2324 Edinburg Avenue, Cardiff By The Sea, CA 92007;
2127 Edinburg Avenue, Cardiff By The Sea, CA 92007;
Dana Point, CA 92629;
Irvine, CA 92603;
Redondo Beach, CA 90277
Aliases (AKA): Jason David Ball
Email Addresses: jas****@dealersocket.com,
jas****@msn.com,
jba****@dealersocket.com
Address History: 33021 Commodore Court, San Juan Capistrano, CA 92675;
41144 Po Box, Long Beach, CA 90853;
San Clemente, CA 92673;
San Francisco, CA 94115;
Woodland, WA 98674
Address History: 4880 Baseline Avenue, Santa Ynez, CA 93460;
22222 Cripple Creek, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 31891 Paseo Monte Vista, San Juan Capistrano, CA 92675;
661 Ross Street, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Santa Ana, CA 92705;
Temecula, CA 92592
Aliases (AKA): Jack M Huiberts,
Jack Huilberts
Relatives & Associates: Whitney Davies
Ashley Huiberts
Brendan Huiberts
Margaret Huiberts
Marion Huiberts
Email Addresses: bre****@yahoo.com,
hui****@gmail.com,
jhu****@gmail.com,
jhu****@tivejo.com,
jhu****@tivo.com
Address History: 34545 Scenic Drive, Dana Point, CA 92629;
13807 N Maxfli Drive, Oro Valley, AZ 85755;
Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Bellevue, WA 98015
Email Addresses: ben****@msn.com
Address History: 31922 Paseo Monte Vista, San Juan Capistrano, CA 92675;
31951 Paseo Monte Vista, San Juan Capistrano, CA 92675
Aliases (AKA): Phillip C Oren
Relatives & Associates: Nancy Oren
Phone Numbers: (928) 445-0031
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: 31922 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33671 Blue Lantern Street Apartment C, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Los Angeles, CA 90066;
Newport Beach, CA 92663
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: 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: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 9160 Mohawk Street, Las Vegas, NV 89139;
4262 E Balsam Avenue, Mesa, AZ 85206;
San Juan Capistrano, CA 92675
Phone Numbers: (702) 616-8784
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
Phone Numbers: (949) 240-4248
(949) 240-7017
Email Addresses: bre****@yahoo.com
Address History: 125 Wishman Drive, Woodland, WA 98674;
5363 N Sabino Canyon Road Apt 4, Tucson, AZ 85750;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
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