Address History: 1703 East Retford Street, Covina, CA 91724;
1703 E Retford Street, Covina, CA 91724;
Glendora, CA 91741;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 914-9727
Address History: 191 Chase Avenue, Bishop, CA 93514;
343 S Sanderson Way, Fort Bragg, CA 95437;
Independence, CA 93526;
Lake Forest, CA 92630;
Quincy, CA 95971
Address History: 32821 Parkside Way, San Juan Capistrano, CA 92675;
204 San Anselmo Avenue N, San Bruno, CA 94066;
San Carlos, CA 94070;
San Francisco, CA 94116;
San Luis Obispo, CA 93401
Aliases (AKA): David A Billings
Relatives & Associates: Andrew Billings
Barbara Billings
Charles Billings
Janice Billings
Naomi Billings
Address History: 12621 Lewis Street, Garden Grove, CA 92840;
12621 Lewis Street Apartment 9, Garden Grove, CA 92840;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Frank B Flores,
Paul Edmond Flores,
Pauline Frances Flores,
Pauline Studentdocco Flores
Email Addresses: bla****@aol.com,
flo****@yahoo.com,
pau****@webtv.net,
pau****@gmail.com
Address History: 4 Goodwin Place, Laguna Niguel, CA 92677;
7631 Po Box, Capistrano Beach, CA 92624;
El Sobrante, CA 94803;
Petaluma, CA 94952;
Redding, CA 96001
Aliases (AKA): Christa Lynn Jackson,
Kris Lynn Jackson
Email Addresses: kri****@hotmail.com,
kri****@pacbell.net,
kri****@hotmail.com
Address History: 12372 Sycamore Street, Victorville, CA 92392;
5812 Cochran Drive, Bakersfield, CA 93309;
Glendora, CA 91740;
Los Angeles, CA 90063;
Rancho Cucamonga, CA 91701
Aliases (AKA): Loyda Velarde
Address History: 216 N Vermont Avenue, Glendora, CA 91741;
32782 Parkside Way, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80922
Relatives & Associates: Andre Hardeman
Becky Hardeman
Elisabeth Hardeman
Harvey Hardeman
Jacky Hardeman
Address History: 6552 Killarney Avenue, Garden Grove, CA 92845;
9951 Holder Street Apt 23, Cypress, CA 90630;
San Juan Capistrano, CA 92675
Aliases (AKA): Tom Edward Knight,
Thomas Edward Knight Senior
Relatives & Associates: Darlene Collins
Kathleen Greenleaf
Christopher Knight
Darla Knight
Jessica Knight
Email Addresses: cea****@gmail.com,
dan****@comcast.net,
jtk****@gmail.com,
jtk****@yahoo.com,
mul****@comcast.net
Address History: 333 1st Street Apartment K316, Seal Beach, CA 90740;
25645 Goldenspring Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Email Addresses: den****@gmail.com
Address History: 32791 Parkside Way, San Juan Capistrano, CA 92675;
2709 Ridgepine Drive, La Crescenta, CA 91214
Email Addresses: rey****@cats.ucsc.edu
Address History: 32781 Parkside Way, San Juan Capistrano, CA 92675;
3012 Doolittle Avenue, Arcadia, CA 91006;
Covina, CA 91724;
Temple City, CA 91780
Address History: 1830 Griffith Park Boulevard, Los Angeles, CA 90026;
2178 Wembley Lane, Corona, CA 92881;
Culver City, CA 90232;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Amee D East
Email Addresses: aim****@gmail.com,
fro****@aol.com
Address History: 19122 Stefani Avenue, Cerritos, CA 90703;
112 E Alhambra Road Apt 2, Alhambra, CA 91801;
Capistrano Beach, CA 92624;
Culver City, CA 90232;
Glendale, CA 91202
Phone Numbers: (949) 226-9347
Email Addresses: t4b****@yahoo.com,
tay****@gmail.com
Address History: 1066 Louise Street #23, Ypsilanti, MI 48198;
545 S E Street, Exeter, CA 93221;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Three Rivers, CA 93271
Aliases (AKA): Christine A Enes
Email Addresses: sch****@comcast.net
Address History: 2171 Saint Dunston Lane, Melbourne, FL 32935;
32782 Parkside Way, San Juan Capistrano, CA 92675;
Cocoa Beach, FL 32931;
Gulf Breeze, FL 32563;
Ridgeland, MS 39157
Email Addresses: dyl****@gmail.com,
ken****@gmail.com,
kjr****@yahoo.com
Address History: 3484 N Lilyturf Avenue, Meridian, ID 83646;
23671 Mariner Drive Apt 70, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Gary L Benson
Address History: 916 Columbus Avenue, Melbourne, FL 32901;
19848 Claremont Lane, Huntington Beach, CA 92646;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): Julie Ann Bowman
Email Addresses: cal****@gmail.com,
crd****@gmail.com,
jul****@gmail.com,
kjr****@aattbi.com,
kjr****@yahoo.com
Address History: 794 Old Stage Road, Central Point, OR 97502;
32782 Parkside Way, San Juan Capistrano, CA 92675;
Kihei, HI 96753;
Medford, OR 97504
Aliases (AKA): Angela Fay Deboer
Address History: 848 Jacob Tome Memorial Highway, Port Deposit, MD 21904;
32792 Parkside Way, San Juan Capistrano, CA 92675;
Northglenn, CO 80233;
Bear, DE 19701;
Middletown, DE 19709
Relatives & Associates: Heather Columbe
Jeananne Guess
Deborah Hazeltine
Elizabeth Iglesias
Jennifer Iglesias
Email Addresses: mic****@gmail.com,
mjr****@gmail.com
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