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: 32482 Lookout Court, San Juan Capistrano, CA 92675;
187 Shorecliff Road, Corona Del Mar, CA 92625
Relatives & Associates: Nettie Cressman
Address History: 32466 Outrigger Way, Laguna Niguel, CA 92677;
33761 Violet Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Athens, GA 30605;
Cumming, GA 30028
Email Addresses: app****@yahoo.com,
tzi****@progrevefloorcovering.com
Address History: 31221 Belford Drive, San Juan Capistrano, CA 92675;
32403 Lookout Court, San Juan Capistrano, CA 92675;
Tujunga, CA 91042
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: 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: 31238 Janelle Lane, Winchester, CA 92596;
14 Lagunita Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mammoth Lakes, CA 93546;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Rose Ella Miller
Email Addresses: aga****@bellsouth.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: 27556 Valley Rim Circle, San Juan Capistrano, CA 92675;
1975 Sherington Place, Newport Beach, CA 92663;
Vallejo, CA 94591
Aliases (AKA): Susan E Kuzmich
Address History: 32436 Lookout Court, San Juan Capistrano, CA 92675;
5775 Chelsea Avenue, La Jolla, CA 92037;
San Diego, CA 92109;
Santa Ana, CA 92705
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: 34680 Ortega Highway, Lake Elsinore, CA 92530;
9882 Theresa Avenue, Anaheim, CA 92804;
Crescent City, CA 95531;
Dana Point, CA 92629;
Fort Dick, CA 95538
Aliases (AKA): Jasmine Ann Kepner,
Jasmin Ann Rascon,
Jasmin Ann Trulis,
Jasmine Ann Trulis,
Jasmin Ann Trulis-Kepner
Relatives & Associates: Tatianna Charisanthopoulos
Carl Kepner
Jasmin Kepner
Savannah Kepner
Ricky Rascon
Email Addresses: car****@me.com,
lai****@yahoo.com
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
Address History: 11035 Culver Boulevard, Culver City, CA 90230;
3839 Motor Avenue Apartment 101, Culver City, CA 90232;
Los Angeles, CA 90048;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Marion Wintringer
Address History: 32432 Lookout Court, San Juan Capistrano, CA 92675;
29305 Vacation Drive, Canyon Lake, CA 92587;
Sun City, CA 92586
Relatives & Associates: William Mickens
Phone Numbers: (909) 244-6254
Email Addresses: wil****@msn.com
Address History: 8509 Hayloft Place, Riverside, CA 92508;
2166 Myran Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): Joelle Maya Frankel,
Joelle M Frankel,
Joelle Maya Gaspard
Relatives & Associates: Frankel Cohn
Aaron Frankel
Pamela Frankel
Richard Frankel
Christopher Gaspard
Email Addresses: joe****@gmail.com
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: 8461 Ivy Circle, Huntington Beach, CA 92646;
3910 Hathaway Avenue Apartment 954, Long Beach, CA 90815;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Westminster, CA 92683
Aliases (AKA): Jack R Minor
Relatives & Associates: De Leeminor
Email Addresses: dea****@hotmail.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: 4032 East San Remo Avenue, Gilbert, AZ 85234;
4032 E San Remo Avenue, Gilbert, AZ 85234;
Mesa, AZ 85209;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Julia W Myerscough
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: 572 Strait View Drive, Port Angeles, WA 98362;
21801 Roscoe Boulevard Unit 329, Canoga Park, CA 91304;
Dana Point, CA 92629;
North Hollywood, CA 91601;
Palmdale, CA 93551
Address History: 20842 Wheelock Drive, North Fort Myers, FL 33917;
269 P/O Box, Covina, CA 91723;
Fullerton, CA 92835;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Clive Chacon
Relatives & Associates: Diane Chacon
Address History: 20842 Wheelock Drive, North Fort Myers, FL 33917;
5557 East Santa Ana Canyon Road, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Desert Hot Springs, CA 92240
Aliases (AKA): Diane C Chacon
Email Addresses: dic****@yahoo.com
Address History: 1227 Golf Club Drive, Laughlin, NV 89029;
26601 La Sierra Drive, Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol W Williamsen
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