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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675
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;
1267 P/O Box, San Juan Capistrano, CA 92693;
Las Vegas, NV 89139
Relatives & Associates: Raymond Leach
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 31964 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 32543 Los Padres Road, Lake Elsinore, CA 92530;
33131 Acapulco Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Email Addresses: pou****@hotmail.com,
sur****@yahoo.com,
tas****@gmail.com
Address History: 35555 Beach Road, Capistrano Beach, CA 92624;
14321 Corporate Drive, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Address History: 3420 Pirgos Way, Oceanside, CA 92056;
2231 Hermosa Avenue Apt 3, Hermosa Beach, CA 90254;
San Juan Capistrano, CA 92675
Address History: 27703 Ortega Highway Spc 47, San Juan Capistrano, CA 92675;
157 S Pueblo Place, Anaheim, CA 92807;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): R Openshaw,
Ronald Michael Openshaw
Relatives & Associates: Devonay Openshaw
Jennifer Openshaw
John Openshaw
Yevet Openshaw
Yvette Openshaw
Email Addresses: cdc****@gmail.com,
ope****@yahoo.com,
rop****@aattbi.com,
rop****@attb1.com,
rop****@gmail.com
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: 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: 2001 Heaton Street, Bakersfield, CA 93311;
420 34th Street, Bakersfield, CA 93301;
Blythe, CA 92225;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Email Addresses: aug****@centurytel.net,
aug****@gmail.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;
1903 S Ola Vista, San Clemente, CA 92672;
Indianapolis, IN 46214
Aliases (AKA): Trevor Insley
Address History: 31891 Paseo Monte Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Whitney Davies
Ashley Huiberts
Jacobus Huiberts
Marion Huiberts
Shane Huiberts
Email Addresses: bre****@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: 5 Rimani Drive, Mission Viejo, CA 92692;
2301 La Morita Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Joellen Jo Casperson
Email Addresses: jca****@parkwestinc.com,
joh****@cox.net
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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33855 Copper Lantern Street Apartment D, Dana Point, CA 92629
Relatives & Associates: Erica Lyon
Christophe Lyons
Diane Lyons
Kevin Lyons
Lance Lyons
Email Addresses: rob****@cox.net
Address History: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33772 Bayside Lane # 240, Dana Point, CA 92629
Aliases (AKA): Thos W Hribar,
Tom W Hribar
Email Addresses: thr****@homesoc.com,
thr****@remax.com,
tom****@aol.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
Relatives & Associates: Blake Avalone
Catherine Avalone
Ida Avalone
Janice Avalone
Michael Avalone
Email Addresses: jan****@gmail.com
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