Address History: 7403 San Carpino Drive, Goleta, CA 93117;
23412 Pacific Park Drive Unit 8b, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Dave Alan Reese
Email Addresses: dav****@verizon.net,
dav****@gmail.com,
dav****@swbell.net,
dre****@cox.net
Address History: 7111 E Cambria Circle, Orange, CA 92869;
66109 Verano Place, Irvine, CA 92617;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
New York, NY 10021
Relatives & Associates: James Eterson
Abby Nottage
James Peterson
Jessica Peterson
Nicholas Peterson
Phone Numbers: (949) 376-9494
Email Addresses: the****@earthlink.net,
tpe****@ethoslending.com,
tpe****@petersondetention.com,
tpe****@tweisel.com,
tra****@halftale.com
Address History: 1039 Arthur Court, Petaluma, CA 94954;
4949 Snyder Lane Apt 325, Rohnert Park, CA 94928;
San Juan Capistrano, CA 92675;
Santa Rosa, CA 95407
Aliases (AKA): Andrew Philip Jacob
Email Addresses: sut****@hotmail.com
Address History: 3370 Braniff Court, Shingle Springs, CA 95682;
4088 Carson Road, Camino, CA 95709;
Diamond Springs, CA 95619;
Folsom, CA 95630;
Laguna Niguel, CA 92677
Aliases (AKA): John Karl Keck,
Jon Charles Keck,
Jon C Keek
Email Addresses: ama****@att.net,
ang****@gmail.com,
b2j****@yahoo.com,
con****@gmail.com,
jon****@yahoo.com
Address History: 1114 Po Box, San Juan Capistrano, CA 92693;
32191 Cook Lane, San Juan Capistrano, CA 92675
Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Basking Ridge, NJ 07920
Phone Numbers: (908) 630-9290
Address History: 2217 Ptarmigan Drive Apartment 2, Walnut Creek, CA 94595;
33058 Christina Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Teaneck, NJ 07666
Email Addresses: lbi****@aol.com,
lin****@gmail.com
Address History: 167 Monarch Bay Drive, Dana Point, CA 92629;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Denver, CO 80221
Email Addresses: gij****@msn.com
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675
Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Saint Paul, MN 55122;
Saint Charles, MO 63303
Aliases (AKA): Janet Burns
Address History: 220 40th Street, Manhattan Beach, CA 90266;
451 Marine Avenue Apartment A, Manhattan Beach, CA 90266;
Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675;
Steamboat Springs, CO 80477
Aliases (AKA): Susan L Comisar,
Susan Teitsworth Comisar,
Susan Comisar
Email Addresses: sco****@tcwonline.com,
sus****@tcw.com
Address History: 30211 Festivo Viaduct, San Juan Capistrano, CA 92675;
6028 Charlwood Street, Lakewood, CA 90713;
Lincoln, NE 68516
Email Addresses: byr****@gmail.com
Address History: 32191 Cook Lane, San Juan Capistrano, CA 92675
Address History: 20 Supreme Court, Walnut Creek, CA 94597;
3330 Winthrop Street, Concord, CA 94519;
Dana Point, CA 92629;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Relatives & Associates: Jennifer Bilyk
Linda Bilyk
Linda Bilyk
Michael Bilyk
Address History: 32241 Cook Lane, San Juan Capistrano, CA 92675;
32171 Viaduct Los Coyotes, San Juan Capistrano, CA 92675
Aliases (AKA): Robert G Colier,
Robert G Collier
Address History: 32121 Cook Lane, San Juan Capistrano, CA 92675;
218 Dwight Avenue, Corning, NY 14830;
Horseheads, NY 14845;
Pine City, NY 14871;
Appleton, WI 54914
Aliases (AKA): Lawrence N Mayer
Email Addresses: lma****@goodwillncw.org,
lma****@gwicc.org,
lnm****@hotmail.com,
lnm****@msn.com,
lnm****@worldnet.att.net
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92675;
2 S San Rafael Avenue # 1, Pasadena, CA 91105
Phone Numbers: (323) 681-5862
Address History: 1815 N Heliotrope Drive, Santa Ana, CA 92706;
1130 Dolphin Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Healdsburg, CA 95448;
Huntington Beach, CA 92646
Aliases (AKA): Randolph Joseph Hamilton,
Randy Mhamilton
Relatives & Associates: Michelle Goldstein
Bonnie Hamilton
Brandt Hamilton
Brendan Hamilton
Brianna Hamilton
Email Addresses: can****@yahoo.com,
dbe****@yahoo.com,
mar****@gmail.com,
mdo****@yahoo.com
Address History: 2 Anna Lane, Ladera Ranch, CA 92694;
7303 City Lights Drive, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Columbus, OH 43212
Phone Numbers: (949) 874-0094
Address History: 113 Viaduct San Remo, Newport Beach, CA 92663;
25261 Stageline Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorine Marie Dickson
Phone Numbers: (949) 287-6381
Address History: 5477 Donald Street Apartment 16, Eugene, OR 97405;
5190 Chappie Court, Camino, CA 95709;
San Juan Capistrano, CA 92675
Address History: 73 Birch Avenue, Princeton, NJ 08542;
32221 Cook Lane, San Juan Capistrano, CA 92675;
Boston, MA 02118;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Peter J Castellano
Relatives & Associates: Barbara Castellano
Mario Castellano
Mario Castellano
Suzanne Castellano
Victoria Castellano
Email Addresses: pca****@bu.edu,
pet****@globe.com
Address History: 2801 Live Oak Street Apt 8302, Dallas, TX 75204;
1380 Moorea Way, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@gmail.com
Address History: 1953 Ne 23rd Street, Renton, WA 98056;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Long Beach, CA 90804;
Los Angeles, CA 90045
Relatives & Associates: Jeanine Ferguson
Sean Ferguson
Ethan Rosenfeld
Shareyl Rosenfeld
Irwin Rosenfield
Address History: 2828 Carroll Wind Drive, Ellicott City, MD 21043;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Baltimore, MD 21229;
Catonsville, MD 21228;
Cockeysville, MD 21030
Aliases (AKA): Patrick G Huber
Email Addresses: pgh****@cox.net,
pgh****@hotmail.com,
sb4****@gmail.com,
sb4****@gmail.com
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