Address History: 23 Agave Court, Ladera Ranch, CA 92694;
3 Elmhurst Street, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Chris Carson
Address History: 6120 Faust Avenue, Lakewood, CA 90713;
1792 E Tremaine Avenue, Gilbert, AZ 85234;
Mesa, AZ 85203;
Prescott, AZ 86301;
Long Beach, CA 90813
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
23234 Orange Avenue Apt 10, Lake Forest, CA 92630
Relatives & Associates: Daniel Godierrez
Danel Gutierrez
Guadalupe Gutierrez
Jesus Gutierrez
Juan Gutierrez
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675;
182 Julia Drive, Brawley, CA 92227;
Lake Forest, CA 92630
Email Addresses: ecm****@aol.com,
kev****@sbcglobal.net,
kev****@yahoo.com,
lag****@yahoo.com
Address History: 760 Po Box, San Juan Capistrano, CA 92693;
32402 Nautilus Way, San Juan Capistrano, CA 92675
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675
Relatives & Associates: George Carte
Address History: 32446 Nautilus Way, San Juan Capistrano, CA 92675;
25532 Purple Sage Lane, San Juan Capistrano, CA 92675
Email Addresses: bon****@escrowleaders.com,
bon****@escrowleaders.com,
bon****@escrowleadersinc.com
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675;
11841 Maple Avenue, Grand Terrace, CA 92313
Aliases (AKA): Ken Wendel Swift,
Kennth R Swift
Email Addresses: don****@aol.com,
don****@msn.com,
ken****@msn.com,
ksw****@juno.com
Address History: 1230 E Rose Avenue, Orange, CA 92867;
255 E 1st Avenue, Chico, CA 95926;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32422 Lookout Court, San Juan Capistrano, CA 92675;
234 Cliff Drive Apartment 10, Laguna Beach, CA 92651
Aliases (AKA): Joseph Giordano
Relatives & Associates: Erika Giordano
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
122 High Drive, Laguna Beach, CA 92651;
Lake Forest, CA 92630
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675;
32302 Alipaz Street Spc 28, San Juan Capistrano, CA 92675
Relatives & Associates: Kevin Swift
Email Addresses: don****@aol.com,
don****@pacbell.net,
ken****@pacbell.net
Address History: 22016 Comanche Road, Lake Forest, CA 92630;
5217 Marigot Place, San Diego, CA 92124;
San Juan Capistrano, CA 92675
Address History: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
4656 Po Box, Santa Barbara, CA 93140
Phone Numbers: (805) 965-7972
Address History: 196 San Lucia Viaduct, Rancho Mirage, CA 92270;
30595 Susan Drive, Cathedral City, CA 92234;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): M Swift
Address History: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
6014 Hillcrest Circle, Anaheim, CA 92807;
Orange, CA 92869;
Placentia, CA 92870;
Santa Ana, CA 92707
Aliases (AKA): Christine Lee Herman,
Christine Perez
Email Addresses: chi****@yahoo.com,
cpe****@angelfire.com
Address History: 1650 Community College Drive, Las Vegas, NV 89146;
6561 Naomi Avenue, Buena Park, CA 90620;
Huntington Beach, CA 92647;
Inglewood, CA 90305;
San Juan Capistrano, CA 92675
Aliases (AKA): Arthur Lee Lswartz,
Arthur Swartz
Relatives & Associates: Jeanie Swartz
Address History: 8304 Springcroft Road Nw, Albuquerque, NM 87120;
32432 Nautilus Way, San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Naperville, IL 60563;
Hull, MA 02045
Address History: 2320 S Glenrose Drive, Camp Verde, AZ 86322;
6871 Lafayette Drive, Huntington Beach, CA 92647;
Ridgecrest, CA 93555;
San Juan Capistrano, CA 92675
Address History: 1445 Porter Court Apartment 104, Delta, CO 81416;
32412 Nautilus Way, San Juan Capistrano, CA 92675;
Englewood, CO 80110;
Montrose, CO 81403;
Trenton, IL 62293
Aliases (AKA): Jack D Ray
Address History: 3833 Peachtree Road Northeast, Atlanta, GA 30319;
12513 N Crimson Vista Drive, Marana, AZ 85658;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Aventura, FL 33160
Aliases (AKA): Dustin E Irwin,
Dusty E Irwin
Email Addresses: d.i****@stonemountaingolf.com,
dus****@marriott.com,
dus****@omnihotels.com,
dus****@ritzcarlton.com,
sal****@stonemountaingolf.com
Address History: 2807 Trinity Oaks Court Apartment 105, Arlington, TX 76006;
8841 N 8th Street Unit 103, Phoenix, AZ 85020;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): M B Lynch,
Michael Brian Lynch
Relatives & Associates: Nina Horton
Betty Lynch
Buck Lynch
Courtney Lynch
Dennis Lynch
Email Addresses: mod****@gmail.com
Address History: 50 East Shore Drive, Weare, NH 03281;
32464 Crown Valley Parkway Apartment 105p, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Bow, NH 03304;
Concord, NH 03301
Aliases (AKA): Lou A Stoyak
Relatives & Associates: Gretchen Morris
Mikayla Stoyak
Natasha Stoyak
Shaline Stoyak
Veronica Stoyak
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