Address History: 2041 Viaduct Mirada, Fullerton, CA 92833;
901 E Francis Avenue, La Habra, CA 90631;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Address History: 33192 Santiago Drive, Dana Point, CA 92629;
6 Plymouth Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32781 Parkplace Lane, San Juan Capistrano, CA 92675;
34026 Amber Lantern Street # C, Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Corissa Dailey,
Corissa Ann Levitz
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
33766 Captains Lane, Dana Point, CA 92629;
Laguna Beach, CA 92652
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
Address History: 34102 Doheny Park Road, Capistrano Beach, CA 92624;
7436 P/O Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Downey, CA 90242
Aliases (AKA): Vera Lee Coleman
Email Addresses: nau****@hotmail.com
Address History: 28253 Socorro Street Unit 84, Murrieta, CA 92563;
16207 Kenley Way, Birmingham, AL 35242;
Claremont, CA 91711;
Clovis, CA 93611;
Corona, CA 92882
Aliases (AKA): Michael Sims
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Thomas Williams
Address History: 33626 Sundown Court, Dana Point, CA 92629;
1830 Griffith Park Boulevard, Los Angeles, CA 90026;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Santa Monica, CA 90404
Aliases (AKA): Howard Terhune Eart,
Howard Terhune East Junior,
Howard T Eastjr,
Howard East Junior
Email Addresses: dor****@aol.com,
how****@aattbi.com,
how****@aol.com,
how****@attb1.com,
how****@bellsouth.net
Address History: 33766 Captains Lane, Dana Point, CA 92629;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Moore Haven, FL 33471
Aliases (AKA): Hasan Baydu
Phone Numbers: (949) 218-4746
(949) 240-5880
(949) 374-2041
(949) 637-4888
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
Address History: 3400 Avenue Of The Arts Apt F215, Costa Mesa, CA 92626;
33192 Santiago Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Ann Pisano King,
Ann P Tremblay
Address History: 28191 Newport Way Unit C, Laguna Niguel, CA 92677;
32822 Parkplace Lane, San Juan Capistrano, CA 92675;
Cypress, TX 77429
Email Addresses: eri****@yahoo.com
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: James Jones
James Jones
Lani Jones
Phone Numbers: (949) 240-9363
Address History: 20 Sentry Hill, Laguna Niguel, CA 92677;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Groveland, CA 95321;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Dorothy Harte
Marshelle Jogwe
Dawna Montgomery
James Montgomery
Jonathan Montgomery
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Marlene Mastrangelo
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629
Relatives & Associates: Hasan Baydu
Koray Baydu
Lynn Baydu
Email Addresses: aba****@yahoo.com
Address History: 28253 Socorro Street Unit 84, Murrieta, CA 92563;
16207 Kenley Way, Birmingham, AL 35242;
Corona, CA 92879;
Dana Point, CA 92629;
Glendora, CA 91741
Aliases (AKA): M S Sims
Phone Numbers: (951) 226-8020
(951) 279-1571
(951) 317-6126
(951) 582-9277
(951) 742-3081
Email Addresses: mik****@gmail.com
Address History: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
33082 Santiago Drive, Dana Point, CA 92629;
Dolton, IL 60419
Phone Numbers: (949) 488-3537
Address History: 32832 Parkplace Lane, San Juan Capistrano, CA 92675;
7791 E Osborn Road, Scottsdale, AZ 85251;
Dana Point, CA 92629;
Imperial Beach, CA 91932;
San Diego, CA 92101
Aliases (AKA): Catherine B Cuevas,
Katherine B Rustin,
Catherine B Ruston,
Cathy B Ruston,
Katherine B Ruston
Phone Numbers: (949) 248-7357
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
25611 Quail Run Unit 20, Dana Point, CA 92629;
Boca Raton, FL 33433;
Lake Worth, FL 33467
Address History: 7056 Kalanianaole Highway, Honolulu, HI 96825;
1 Clearbrook Pass, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: John Montgomery
Linda Montgomery
Sam Montgomery
Sam Montgomery
Dortha Willaims
Phone Numbers: (808) 200-7793
Address History: 347 Madsen Street, Rigby, ID 83442;
49044 Mockingbird Lane, Morongo Valley, CA 92256;
San Juan Capistrano, CA 92675;
Rexburg, ID 83440;
North Salt Lake, UT 84054
Email Addresses: deu****@cpspallet.com
Address History: 17724 64th Avenue W, Lynnwood, WA 98037;
32801 Parkplace Lane, San Juan Capistrano, CA 92675;
Bellevue, WA 98004;
Kirkland, WA 98034
Address History: 2611 Chandy Street, Newton, NC 28658;
11449 Meadow Creek Road, El Cajon, CA 92020;
San Juan Capistrano, CA 92675
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