Address History: 51344 Mystic Tyme Drive, Indio, CA 92201;
2340 Rising Glen Way Apt 309, Carlsbad, CA 92008;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Kevin D Skaggs
Email Addresses: ska****@yahoo.com
Address History: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33936 Silver Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Santa Monica, CA 90404;
Houston, TX 77042
Email Addresses: lyo****@aol.com,
lyo****@peoplepc.com,
lyo****@aol.com,
sea****@msn.com
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: 31902 Paseo Monte Vista, San Juan Capistrano, CA 92693;
24755 Stratton Lane, Laguna Niguel, CA 92677
Email Addresses: nih****@ha.homelan.com,
ry4****@hotmail.com
Address History: 35555 Beach Road, Capistrano Beach, CA 92624;
5 Silvertide Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Christy Leivold,
Christy J Lervoid,
Chris M Lervold,
Christy Jean Messick,
Christy Jean Messick-Lervold
Email Addresses: arm****@cox.net,
mck****@yahoo.com
Address History: 31951 Paseo Monte Vista, San Juan Capistrano, CA 92675
Address History: 31964 Paseo Monte Vista, 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: 31882 Paseo Monte Vista, San Juan Capistrano, CA 92675;
1197 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Ethel Spaulding
Address History: 15813 Tern Street, Chino Hills, CA 91709;
2404 P/O Box, Chino Hills, CA 91709;
Laguna Niguel, CA 92677;
Murrieta, CA 92563;
Orange, CA 92869
Aliases (AKA): Diana L Starnes,
Diane L Starnes,
Diana Lee Tarnes
Email Addresses: dma****@verizon.net,
pro****@aol.com,
pro****@aol.com,
pro****@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: 35555 Beach Road, Capistrano Beach, CA 92624;
31922 Paseo Monte Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 366-1194
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: 10633 Kinnard Avenue Apartment 6, Los Angeles, CA 90024;
10681 Catalina Street, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Email Addresses: har****@compuall.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: 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: 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: 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: 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
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: 31971 Paseo Monte Vista, San Juan Capistrano, CA 92675
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
Phone Numbers: (702) 616-8784
(949) 496-9196
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
Phone Numbers: (949) 218-8544
(949) 240-4248
(949) 240-7017
Email Addresses: mar****@cox.net
Address History: 31911 Paseo Monte Vista, San Juan Capistrano, CA 92675;
33772 Bayside Lane # 240, Dana Point, CA 92629
Phone Numbers: (949) 493-6138
Email Addresses: ros****@msn.com
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
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