Address History: 34571 Golden Lantern Street, Dana Point, CA 92629;
504 Po Box, Queen Creek, AZ 85142;
San Tan Valley, AZ 85140;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): Dick Raymond Simon,
Ii Richard Simon,
Iii Richard Simon,
Rich Simon,
Richard R Simon
Phone Numbers: (949) 573-1899
Address History: 32606 Deadwood Drive, San Juan Capistrano, CA 92693
Phone Numbers: (714) 240-7010
Email Addresses: mel****@go.com
Address History: 34032 Selva Road Unit 92, Dana Point, CA 92629;
15751 Lake Terrace Drive, Lake Elsinore, CA 92530;
Mount Aukum, CA 95656;
San Juan Capistrano, CA 92675
Address History: 2206 Richmond Street, Santa Ana, CA 92705;
18544 Bellflower Street, Adelanto, CA 92301;
Escondido, CA 92026;
San Juan Capistrano, CA 92675
Relatives & Associates: Edwin Holland
Address History: 12071 Sycamore Lane, Garden Grove, CA 92843;
1330 Bristol Street Apt 59, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Irvine, CA 92604;
Pasadena, CA 91104
Aliases (AKA): Alexis Rachael Hardy
Phone Numbers: (949) 496-9392
Email Addresses: ale****@gmail.com
Address History: 16211 Parkside Lane Apartment 168, Huntington Beach, CA 92647;
336 East 15th Street Suite C, Costa Mesa, CA 92627;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Relatives & Associates: Deborah Binette
Cheryl Stehlingwoolard
Jarrod Wooland
Eric Woolard
Kimberly Woolard
Address History: 32602 Deadwood Drive, San Juan Capistrano, CA 92675;
1055 Laguna Drive, Carlsbad, CA 92008;
Dana Point, CA 92629;
Encinitas, CA 92024;
San Diego, CA 92102
Aliases (AKA): Brian Jeffery Ziemer
Phone Numbers: (949) 278-0616
Email Addresses: bri****@yahoo.com,
bri****@hotmail.com
Address History: 760 East Francis Street Suite M, Ontario, CA 91761;
23 Jaeger Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Los Angeles, CA 90017;
Lytle Creek, CA 92358
Aliases (AKA): Chris Topps
Email Addresses: chr****@juno.com,
cjt****@freewwweb.com,
cto****@aol.com,
cto****@cs.com
Address History: 214 Peachtree Street, Nashville, TN 37210;
18 Arnold Drive, Novato, CA 94949;
Rosemead, CA 91770;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Address History: 709 Wenstone Crossing Way, Wentzville, MO 63385;
2885 Fairview Road Apt F207, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeany Campbell
Address History: 5801 N Hawthorne Way, Raleigh, NC 27613;
251 Knox Street Apt A, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): L Woolard Terry
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