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: 32416 Nautilus Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-0287
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: 32402 Nautilus Way, San Juan Capistrano, CA 92675
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: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
3109 W Rome Avenue, Anaheim, CA 92804
Aliases (AKA): Carle Herman
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: 74 Mulberry Court, Morgan Hill, CA 95037;
32454 Crown Valley Parkways Apt 108, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Aliases (AKA): D Cavanaugh
Relatives & Associates: Andrea Cavanaugh
Bruce Cavanaugh
Daniel Cavanaugh
Jack Cavanaugh
Jack Cavanaugh
Email Addresses: bru****@hotmail.com
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
Address History: 376 Myrtle Street, Laguna Beach, CA 92651;
234 Beverly Drive, Banning, CA 92220;
San Juan Capistrano, CA 92675
Address History: 32432 Nautilus Way, San Juan Capistrano, CA 92675;
723 N Westwood Place, Anaheim, CA 92805;
Beaumont, CA 92223;
Huntington Beach, CA 92647;
Placentia, CA 92871
Aliases (AKA): Marilyn E Mullins,
Marilyn Simpson
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;
1055 Po Box, Lake Forest, CA 92609
Relatives & Associates: Alexander Morton
Phone Numbers: (949) 661-0287
Address History: 7741 Valle Vista Drive, Rancho Cucamonga, CA 91730;
106 Mohave Drive, Bisbee, AZ 85603;
El Granada, CA 94018;
Half Moon Bay, CA 94019;
Montara, CA 94037
Aliases (AKA): Gary Silva
Email Addresses: gar****@pacbell.net,
gcs****@gmail.com,
gsi****@shopperlocal.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: 32422 Lookout Court, San Juan Capistrano, CA 92675;
234 Cliff Drive Apartment 10, Laguna Beach, CA 92651
Relatives & Associates: Joseph Giordano
Luther Giordano
Erik Swarbrick
James Swarbrick
Karin Swarbrick
Email Addresses: eri****@netscape.net
Address History: 1813 Rosemount Avenue, Claremont, CA 91711;
1622 W 9th Street, Pomona, CA 91766;
Redlands, CA 92373;
San Juan Capistrano, CA 92675;
Valdosta, GA 31602
Phone Numbers: (949) 495-2345
Address History: 32422 Nautilus Way, San Juan Capistrano, CA 92675;
8422 Talbert Avenue, Huntington Beach, CA 92646;
Lake Forest, CA 92630
Relatives & Associates: Kenneth Cheshire
Phone Numbers: (949) 661-1668
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: 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: 183 Keller Avenue, Biloxi, MS 39530;
242 Mary Lee Drive, Scott, AR 72142;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80902;
Deridder, LA 70634
Aliases (AKA): Willie Lee Walton
Email Addresses: wal****@yahoo.com
Address History: 2404 Bradford Drive North #1, Wilson, NC 27896;
1585 S Manchester Avenue, Anaheim, CA 92802;
San Juan Capistrano, CA 92675;
Laurel, MD 20707;
Stafford, VA 22554
Aliases (AKA): Marie Bailey
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
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