Address History: 1537 Victoria Drive, Fullerton, CA 92831;
909 E Yorba Linda Boulevard, Placentia, CA 92870;
San Juan Capistrano, CA 92675
Address History: 26035 Moulton Parkway Apartment 214, Laguna Hills, CA 92654;
932 N Iroquois Avenue, Anaheim, CA 92801;
Garden Grove, CA 92840;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Mario Castellano
Adrian Castellanos
Alex Castellanos
Alfonso Castellanos
Elizabeth Castellanos
Phone Numbers: (949) 916-2386
Email Addresses: adr****@cfl.rr.com,
adr****@hotmail.com,
adr****@onebox.com
Address History: 481 Crestvale Drive, Sierra Madre, CA 91024;
6821 E Vista Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Pasadena, CA 91107
Address History: 4181 Sycamore Drive, San Diego, CA 92105;
11880 Locust Lane, Apple Valley, CA 92308;
Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675
Aliases (AKA): Tayler Jones
Email Addresses: 3ld****@gmail.com,
bjm****@gmail.com,
blu****@gmail.com,
car****@gmail.com,
car****@yahoo.com
Address History: 7706 E Viewrim Drive, Anaheim, CA 92808;
1325 Sheppard Drive, Fullerton, CA 92831;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 526-5940
Address History: 280 East Hamilton Avenue Suite C, Campbell, CA 95008;
33192 Santiago Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Atlanta, GA 30350
Aliases (AKA): David P Tremblay
Email Addresses: dav****@solesourcetech.com,
dt@****@techrevllc.com
Address History: 4181 Sycamore Drive, San Diego, CA 92105;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Apple Valley, CA 92308;
Dana Point, CA 92629;
Groveland, CA 95321
Relatives & Associates: Marshelle Jogwe
Dawna Montgomery
James Montgomery
Macy Montgomery
Madison Montgomery
Email Addresses: flo****@gmail.com,
jmo****@gmail.com,
mon****@cox.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
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
Address History: 270 Carissa Drive, Oceanside, CA 92057;
2992 Bighorn Drive, Corona, CA 92881;
Placentia, CA 92870;
San Jose, CA 95136;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy Jo Wagner
Email Addresses: tam****@bellsouth.net
Address History: 32821 Parkplace Lane, San Juan Capistrano, CA 92675;
11 Oriole Lane, Darien, CT 06820;
Atlanta, GA 30303;
Newton Highlands, MA 02461;
Waban, MA 02468
Aliases (AKA): Julie S Papazian
Relatives & Associates: Julie Bieluch
William Bieluch
William Bieluch
Jennifer Coulter
Edward Papazian
Phone Numbers: (949) 429-5158
Address History: 1816 Fox Meadow Trail, Cullman, AL 35055;
790 County Road 1216, Vinemont, AL 35179;
Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
Aliases (AKA): Antonette Houston,
M Ant Houston,
Margaret Houston,
Margie Houston,
Toni Houston
Email Addresses: aho****@gmail.com,
toe****@gmail.com,
toe****@yahoo.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: 23811 Parkplace Lane, San Juan Capistrano, CA 92675;
32811 Parkplace Lane, San Juan Capistrano, CA 92675;
Villa Park, CA 92861
Aliases (AKA): Susan F Pailtehill,
Susan F Peilte
Address History: 19431 Rue De Valore Apt 19f, Foothill Ranch, CA 92610;
1038 N Lemon Street, Orange, CA 92867;
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: 32801 Parkplace Lane, San Juan Capistrano, CA 92675;
32601 Parkplace Lane, San Juan Capo, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Christopher Louis Santulis
Phone Numbers: (949) 493-7229
Email Addresses: chr****@aol.com,
csa****@aol.com
Address History: 6763 Lake Springs Street, Eastvale, CA 91752;
515 Calderone Drive, Corona, CA 92879;
Dana Point, CA 92629;
Long Beach, CA 90802;
Mission Viejo, CA 92692
Phone Numbers: (951) 339-9913
Address History: 16 Saddle Creek Road, Fallbrook, CA 92028;
801 Gemstone Avenue Apartment 2, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Randi Sue Williams
Email Addresses: dav****@gmail.com,
dav****@upperdeck.com,
ggs****@aol.com,
ggs****@webtv.com,
ggs****@aol.com
Address History: 66 Corniche Drive Unit H, Dana Point, CA 92629;
32822 Parkplace Lane # N, San Juan Capistrano, CA 92675;
Charlotte, NC 28226;
Clifton Park, NY 12065;
Beaufort, SC 29906
Address History: 25342 Monte Verde Drive, Laguna Niguel, CA 92677;
6432 La Garza Court, Carlsbad, CA 92009;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Craig M Palmer
Address History: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
34241 Pacific Coast Highway, Dana Point, CA 92629;
Chicago, IL 60605;
Dolton, IL 60419
Email Addresses: col****@bellsouth.net,
col****@outboundyachtservices.com,
col****@fuse.net,
col****@gmail.com,
col****@hotmail.com
Address History: 4365 Ridgefair Drive, Cumming, GA 30040;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Dana Point, CA 92629;
Groveland, CA 95321;
Laguna Beach, CA 92651
Relatives & Associates: Marshelle Jogwe
Dawna Montgomery
Jonathan Montgomery
Macy Montgomery
Madison Montgomery
Phone Numbers: (949) 497-3354
Email Addresses: jam****@gmail.com,
mtu****@aol.com
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: 17724 64th Avenue W, Lynnwood, WA 98037;
32801 Parkplace Lane, San Juan Capistrano, CA 92675;
Bellevue, WA 98004;
Kirkland, WA 98034
Address History: 2200 Skyline Heights Lane, Henderson, NV 89052;
23412 Pacific Park Drive Unit 35k, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
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