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: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
3109 W Rome Avenue, Anaheim, CA 92804
Aliases (AKA): Carle Herman
Address History: 842 Po Box, San Juan Capistrano, CA 92693;
33792 Big Sur Street, Dana Point, CA 92629;
La Mesa, CA 91942;
San Clemente, CA 92674;
Poulsbo, WA 98370
Aliases (AKA): Jennifer Hoffman,
Jeanne P Schwamb
Email Addresses: mar****@hotmail.com
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: 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: 1748 Edwards Road, Holtville, CA 92250;
34102 Seville Place, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-4193
Address History: 32442 Nautilus Way, San Juan Capistrano, CA 92675;
2041 Graydon Avenue, Monrovia, CA 91016;
Sacramento, CA 95815;
Whittier, CA 90601
Aliases (AKA): Jerry G Elliot,
Jerry Elliott
Email Addresses: cal****@citlink.net,
jer****@blackplanet.com,
jer****@gte.net,
ski****@ymail.com
Address History: 32442 Nautilus Way, San Juan Capistrano, CA 92675;
2041 Graydon Avenue, Monrovia, CA 91016;
Whittier, CA 90601
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: 32436 Nautilus Way, San Juan Capistrano, CA 92675;
1441 Homewood Road, Seal Beach, CA 90740
Aliases (AKA): Fred Tasker Pribus
Phone Numbers: (949) 489-5924
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: 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
Phone Numbers: (714) 497-2667
(949) 497-2667
Email Addresses: eri****@netscape.net
Address History: 4536 Ramona Drive, Fallbrook, CA 92028;
1673 Forest Glen, Escondido, CA 92026;
Fullerton, CA 92831;
Garden Grove, CA 92843;
Hacienda Heights, CA 91745
Aliases (AKA): Glynis V Berna,
Glynis Vonne Berna,
Glynis Bline,
Glynis V Simpson
Address History: 100 Hilltop Drive, Evergreen, AL 36401;
107 Springbrook Road, Monroeville, AL 36460;
Northport, AL 35475;
Tuscaloosa, AL 35405;
San Juan Capistrano, CA 92675
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
Address History: 24972 Hon Avenue, Laguna Hills, CA 92653;
23511 Aliso Creek Road Apt 180, Aliso Viejo, CA 92656;
Fontana, CA 92336;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 4925 Monterey Street, Carmel, CA 93923;
748 Buena Vista Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Wendy Carol Olds
Address History: 2281 Morgan Road, Carlsbad, CA 92008;
2318 Aprilia Viaduct, Del Mar, CA 92014;
Fallbrook, CA 92028;
La Mesa, CA 91941;
Lakeside, CA 92040
Aliases (AKA): Michael Elliot,
Mike J Elliot,
M Elliott,
Mike James Elliott
Email Addresses: bwi****@aol.com,
mic****@att.net
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: 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: 703 E Frontier Street Lot 33, Payson, AZ 85541;
33352 Bremerton Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 2409 59th Place, Cheverly, MD 20785;
277 E Alejo Road Unit 224, Palm Springs, CA 92262;
San Diego, CA 92124;
San Juan Capistrano, CA 92675;
Cloudcroft, NM 88317
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
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
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