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: 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: 32802 Parkside Way, San Juan Capistrano, CA 92675;
805 E Vista Del Gaviota Avenue, Orange, CA 92865;
Santa Ana, CA 92707
Relatives & Associates: Frania Mendoza
Joaquin Mendoza
Patricia Mendoza
Roberto Mendoza
Rodolfo Mendoza
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: 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: 45 Plaza Vivienda, San Juan Capistrano, CA 92675;
32792 Parkside Way, San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Address History: 33702 Oldbridge Road, Dana Point, CA 92629;
29752 Melinda Road Apartment 114, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Address History: 32791 Parkside Way, San Juan Capistrano, CA 92675;
2709 Ridgepine Drive, La Crescenta, CA 91214
Phone Numbers: (949) 489-5604
Address History: 32802 Parkside Way, San Juan Capistrano, CA 92675;
805 E Vista Del Gaviota Avenue, Orange, CA 92865;
Santa Ana, CA 92707
Relatives & Associates: Alfonso Mendoza
Frania Mendoza
Guadalupe Mendoza
Joaquin Mendoza
Joe Mendoza
Address History: 31115 Viaduct Madera, San Juan Capistrano, CA 92675;
23671 Mariner Drive Apt 70, Dana Point, CA 92629;
Irvine, CA 92603;
Lake Elsinore, CA 92530;
Westlake Village, CA 91361
Aliases (AKA): Mary L Benson,
Mary Moore
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: 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: 32781 Parkside Way, San Juan Capistrano, CA 92675;
3012 Doolittle Avenue, Arcadia, CA 91006;
Covina, CA 91724;
Dana Point, CA 92629;
Duarte, CA 91010
Aliases (AKA): Lorraine M Barnwell,
Lorraine M Rubio,
Lorraine M Velasquez,
Lorraine Marie Velazquez
Email Addresses: lor****@yahoo.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: 32782 Parkside Way, San Juan Capistrano, CA 92675;
10 Feldspar Way, Rancho Santa Margarita, CA 92688
Email Addresses: but****@hotmail.com,
dan****@hotmail.com,
rsm****@gmail.com
Address History: 32802 Parkside Way, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-7924
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: 20100 Lorain Road Apartment 118, Cleveland, OH 44126;
4701 River Avenue, Newport Beach, CA 92663;
San Clemente, CA 92672;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Email Addresses: cra****@cs.com,
cra****@popchick.com
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: 3631 West Amity Road, Salado, TX 76571;
26 Psc 1401 Box, Fpo, AE 09204;
Rancho Palos Verdes, CA 90275;
San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277
Aliases (AKA): Andre J Hardeman
Relatives & Associates: Becky Hardeman
Brenda Hardeman
Brenda Hardeman
David Hardeman
Elisabeth Hardeman
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
Address History: 5453 Golf Course Drive, Morrison, CO 80465;
20 Bel Flora Court, Aliso Viejo, CA 92656;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Boulder, CO 80303
Aliases (AKA): K Stearns James
Email Addresses: amy****@gmail.com,
mja****@omix-ada.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: 49 Gellmore Lane, Acworth, GA 30101;
30011 La Collina Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Albany, GA 31707;
Atlanta, GA 30339
Aliases (AKA): Melissa Dani Carlson,
Missy Melissa Carlson,
Dani Melissa Carson,
Melissa Dani Reda,
Missy C Reda
Email Addresses: cal****@gmail.com,
cal****@gmail.com,
cal****@hotmail.com,
joa****@comcast.net,
mis****@truesalonatlanta.com
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