Address History: 24337 Val Verde Court, Laguna Hills, CA 92653;
30651 Mazatlan Drive, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
New Brunswick, NJ 08901
Phone Numbers: (949) 709-7807
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
24852 Sherwood Way Apt A, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Janet Velazquez
Email Addresses: jan****@gmail.com
Address History: 32446 Nautilus Way, San Juan Capistrano, CA 92675;
3264 P/O Box, Dana Point, CA 92629;
Holtville, CA 92250;
Yorba Linda, CA 92886;
Houston, TX 77048
Aliases (AKA): Gary Wayne Kern
Email Addresses: ker****@gmail.com
Address History: 32412 Nautilus Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 891-4326
Address History: 32412 Nautilus Way, San Juan Capistrano, CA 92675;
33337 P/O Box, Granada Hills, CA 91394;
Laguna Niguel, CA 92677;
Northridge, CA 91326;
Salinas, CA 93906
Relatives & Associates: Alan Perches
Email Addresses: amp****@aol.com,
amp****@bellsouth.net,
amp****@mindspring.com,
amp****@msn.com
Address History: 1585 S Manchester Avenue, Anaheim, CA 92802;
32442 Nautilus Way, San Juan Capistrano, CA 92675;
Kenly, NC 27542;
Williamston, NC 27892;
Wilson, NC 27893
Phone Numbers: (919) 242-1000
Address History: 12350 Marshall Avenue Apt 206, Chino, CA 91710;
24337 Val Verde Court, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Orange, NJ 07052
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: 376 Myrtle Street, Laguna Beach, CA 92651;
234 Beverly Drive, Banning, CA 92220;
San Juan Capistrano, CA 92675
Address History: 3293 Po Box, Mission Viejo, CA 92690;
32432 Nautilus Way, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-6051
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: 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;
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: 32402 Nautilus Way, San Juan Capistrano, CA 92675
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: 32416 Nautilus Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-0287
Address History: 2094 Eilene Drive, Pleasanton, CA 94588;
195 Old Bernal Avenue Apt 2, Pleasanton, CA 94566;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596;
Maple Shade, NJ 08052
Phone Numbers: (925) 386-0064
Address History: 1703 East Albreda Street, Carson, CA 90745;
3411 W Ball Road Apt 317, Anaheim, CA 92804;
Glendale, CA 91206;
Pasadena, CA 91106;
San Juan Capistrano, CA 92675
Relatives & Associates: Carol Pender
Carolyn Pender
Carolyn Pender
Courtney Pender
Denny Pender
Address History: 1190 Encinitas Boulevard Apt 109, Encinitas, CA 92024;
210 E Ocean Boulevard Unit 1009, Long Beach, CA 90802;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Relatives & Associates: Dorothy Campbell
Address History: 19742 Dorado Drive, Trabuco Canyon, CA 92679;
17875 Von Karman Avenue # 315, Irvine, CA 92614;
Lake Forest, CA 92630;
Sacramento, CA 95820;
San Juan Capistrano, CA 92675
Aliases (AKA): Valerie J Herman
Relatives & Associates: Christopher Boulter
Hillary Boulter
Reed Boulter
Ryan Boulter
Molique Chavez
Email Addresses: bou****@aol.com
Address History: 629 Northeast Perkins Street, Coupeville, WA 98239;
4925 Monterey Street, Carmel, CA 93923;
El Cajon, CA 92020;
Los Gatos, CA 95032;
San Juan Capistrano, CA 92675
Aliases (AKA): Ken Roger Olds,
Kenneth R Olds,
Kenneth Olds
Address History: 10356 Osprey Trace, West Palm Beach, FL 33412;
32446 Nautilus Way, San Juan Capistrano, CA 92675;
Cherry Hill, NJ 08002;
Haddonfield, NJ 08033;
Marlton, NJ 08053
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: 9402 Eagle Trace, Fairfax Station, VA 22039;
32432 Nautilus Way, San Juan Capistrano, CA 92675;
East Brunswick, NJ 08816;
Summit, NJ 07901;
Las Vegas, NV 89102
Aliases (AKA): Andy Ho
Email Addresses: and****@abico.com,
and****@gmail.com
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