Address History: 386 Westlake Vista Lane, Thousand Oaks, CA 91362;
4240 Lost Hills Road Unit 302, Agoura Hills, CA 91301;
Sacramento, CA 95826;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Email Addresses: pmc****@ptd.net
Address History: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 32401 Lookout Court, San Juan Capistrano, CA 92675
Address History: 1152 S Westlake Boulevard Unit E, Westlake Village, CA 91361;
29049 Silver Creek Road, Agoura Hills, CA 91301;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: bru****@yahoo.com,
joh****@email.com
Address History: 1205 Lattie Lane, Mill Valley, CA 94941;
32403 Lookout Court, San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362;
Las Vegas, NV 89134
Email Addresses: pmc****@gmail.com
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92693;
2845 Europa Drive, Costa Mesa, CA 92626;
Needham, MA 02492
Phone Numbers: (949) 248-0557
Email Addresses: cca****@msn.com
Address History: 77335 Wyoming Avenue, Palm Desert, CA 92211;
2665 Palisades Drive, Lake Havasu City, AZ 86403;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Mark R Willey
Email Addresses: hor****@aol.com,
hor****@blackplanet.com,
hor****@yahoo.com,
mar****@calpacifichomes.com
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
3802 S Flower Street, Santa Ana, CA 92707;
Whittier, CA 90604
Relatives & Associates: Shelley Durieux
Email Addresses: rgj****@hotmail.com,
rmo****@semprautilities.com
Address History: 1541 Rose Arbor Lane, Simi Valley, CA 93065;
10831 Brookfield Road, Chatsworth, CA 91311;
North Hills, CA 91343;
Palm Desert, CA 92260;
Palm Springs, CA 92262
Aliases (AKA): Sue Elaine Levine
Email Addresses: sue****@gmail.com
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
275 16th Place, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela A Frankel
Relatives & Associates: Richard Frankel
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675;
25711 Windjammer Drive, San Juan Capistrano, CA 92675;
New York, NY 10021
Relatives & Associates: Brit Wootten
Address History: 1766 North Meadowlark Lane, Anaheim, CA 92806;
1766 N Meadowlark Lane, Anaheim, CA 92806;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Kathleen Pomo
Email Addresses: fou****@aol.com,
rpo****@yahoo.com
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
1221 North Walden Lane, Anaheim, CA 92807;
El Toro, CA 92609;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 138 Cameray Heights, Laguna Niguel, CA 92677;
1645 Iowa Street Unit A, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruth Esther Mckee,
Ruth Watmough
Email Addresses: doc****@hotmail.com,
g_d****@verizon.net,
g_d****@yahoo.com,
rut****@concentric.net,
rut****@cox.net
Address History: 30252 Pacific Island Drive Apt 164, Laguna Niguel, CA 92677;
24903 Moulton Parkways Apt 517, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Relatives & Associates: William Polis
Phone Numbers: (714) 587-5732
Address History: 31221 Belford Drive, San Juan Capistrano, CA 92675;
3121 Belford Drive, San Juan Capistrano, CA 92675;
Tujunga, CA 91042
Phone Numbers: (949) 493-1529
Address History: 23886 Petrel Court, Laguna Niguel, CA 92677;
308 East Big Bear Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Downey, CA 90241;
Laguna Beach, CA 92651
Aliases (AKA): Leslie Michelle Pizarro,
Leslie M Stanitsas
Relatives & Associates: Joanna Dovalis
Slliva Pizarro
Sylvia Pizarro
Gerasimos Stanitsas
Lillianne Stanitsas
Email Addresses: les****@aol.com
Address History: 4117 E Molly Lane, Cave Creek, AZ 85331;
2581 W Shackleton Drive, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Dana Point, CA 92629;
Mission Viejo, CA 92691
Address History: 6326 San Joaquin Plaza, Newport Beach, CA 92660;
4 Park Plaza Ste 1100, Irvine, CA 92614;
San Diego, CA 92130;
San Juan Capistrano, CA 92675;
Vallejo, CA 94591
Aliases (AKA): Jeffery K Brown
Address History: 5541 Laurel Canyon Boulevard Apartment 4, Valley Village, CA 91607;
859 Aloe Vera Court # C, Chino Hills, CA 91709;
Glendale, CA 91205;
Malibu, CA 90265;
Pasadena, CA 91104
Aliases (AKA): Nancy Dulalia
Email Addresses: ndu****@msn.com,
ndu****@aol.com,
nna****@yahoo.com
Address History: 25546 Spinnaker Drive, San Juan Capistrano, CA 92675;
27015 Mazuelo Court, Laguna Niguel, CA 92677
Aliases (AKA): Melissa Penelope Vollmer
Address History: 17301 Keelson Lane Apartment 62, Huntington Beach, CA 92647;
14750 Foothill Boulevard, Fontana, CA 92335;
Irvine, CA 92612;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Christopher Wade Vollmer
Address History: 850 East Desert Inn Road Apartment 806, Las Vegas, NV 89109;
4515 Saint George Court, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675;
Bellevue, WA 98005;
Everett, WA 98208
Address History: 352 Union Street, Ashland, MA 01721;
776 Elm Street, Big Bear Lake, CA 92315;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Boston, MA 02127
Aliases (AKA): Robert Felice Genna
Email Addresses: rob****@hotmail.com
Address History: 3362 Vt Route 153, West Pawlet, VT 05775;
3301 E Saint Francis Place, Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Lincolnville Center, ME 04850;
Danby, VT 05739
Phone Numbers: (802) 394-2419
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