Address History: 408 Evening Star Lane, Newport Beach, CA 92660;
26072 Merit Circle Ste 116, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Thomas Joseph Truste
Email Addresses: tho****@chasebrookco.com
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: 32412 Lookout Court, San Juan Capistrano, CA 92675;
17222 Armstrong Avenue, Irvine, CA 92614;
San Clemente, CA 92672;
Trabuco Canyon, CA 92679
Email Addresses: wri****@gmail.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: 32482 Lookout Court, San Juan Capistrano, CA 92675;
30865 Greens Point, Laguna Niguel, CA 92677
Aliases (AKA): Amanda J Cimo
Email Addresses: ama****@cecorp.com,
ama****@aol.com,
ama****@hoymail.com,
ama****@aol.com
Address History: 2700 San Pablo Avenue Ste 104, Berkeley, CA 94702;
2113 10th Street Apt 6, Berkeley, CA 94710;
Oakland, CA 94601;
San Juan Capistrano, CA 92675;
East Moriches, NY 11940
Phone Numbers: (510) 845-8199
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: 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: 26705 Merced Lane, Lake Arrowhead, CA 92352;
25182 Pizarro Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Alisa Sanchez
Cathleen Sanchez
Christina Sanchez
Cynthia Sanchez
Mateo Sanchez
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: 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: 27846 Palos Verdes Drive E, Rancho Palos Verdes, CA 90275;
32432 Lookout Court, San Juan Capistrano, CA 92675;
San Pedro, CA 90731;
Torrance, CA 90505
Email Addresses: dee****@clovertech.com,
dgr****@clovertech.com,
not****@sbcglobal.net
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: 32416 Lookout Court, San Juan Capistrano, CA 92675;
27 New York Court, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Shawn D Maguire,
Shawn D Thomas,
Shawn Thomas
Email Addresses: sha****@gmail.com,
sma****@socal.rr.com
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675
Address History: 29141 Edgewood Drive, Lake Elsinore, CA 92530;
33775 Castano Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Michael G Mannaert,
Mike G Mannaert
Email Addresses: cma****@msn.com
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
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: 32472 Lookout Court, San Juan Capistrano, CA 92675
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-1163
Email Addresses: pmc****@gmail.com
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (909) 809-0319
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
Address History: 318 Gold Court, Florence, MT 59833;
3020 E La Palma Avenue, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Diamond Bar, CA 91765
Email Addresses: jho****@aol.com
Address History: 4462 Tropicana Avenue East, Las Vegas, NV 89199;
552 Cypress Drive Apt B, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Snellville, GA 30039;
Pittsburgh, PA 15234
Aliases (AKA): Debbie Lester,
Deborah J Lester
Email Addresses: muk****@hotmail.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
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