Address History: 32801 Parkside Way, San Juan Capistrano, CA 92675;
2920 Briarwood Drive, Torrance, CA 90505
Aliases (AKA): Susan F Harvey,
Susan F Stefano
Email Addresses: slc****@gmail.com,
slm****@cox.net,
sus****@cox.net,
sus****@trw.com
Address History: 1209 Sandpiper Street # C, Palm Desert, CA 92260;
7631 Po Box, Capistrano Beach, CA 92624;
El Sobrante, CA 94803;
Los Angeles, CA 90024;
Petaluma, CA 94952
Aliases (AKA): Patricia Ann Jackson
Phone Numbers: (760) 779-0060
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: 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: 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: 32822 Parkside Way, San Juan Capistrano, CA 92675;
25 Endless Vista, Aliso Viejo, CA 92656;
Victor, MT 59875
Relatives & Associates: Shelby Clark
Claudia Hundsdoerfer
Laurence Hundsdoerfer
Elizabeth Molina
Gilbert Romo
Address History: 32802 Parkside Way, San Juan Capistrano, CA 92675
Aliases (AKA): Ken D Romo
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: 45 Plaza Vivienda, San Juan Capistrano, CA 92675;
32792 Parkside Way, San Juan Capistrano, CA 92675;
Santa Clara, CA 95050;
Yorba Linda, CA 92887
Aliases (AKA): Jonathan M Spaulding
Relatives & Associates: Jennifer Klotz
Andrew Spaulding
Carole Spaulding
Christian Spaulding
Christine Spaulding
Address History: 74 Allenwood Lane, Aliso Viejo, CA 92656;
75 Martinique Street, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Ronald Kihs
Address History: 25561 Eastwind Drive, Dana Point, CA 92629;
629 Viaduct Presa, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 32821 Parkside Way, San Juan Capistrano, CA 92675;
2413 Cosa Avenue Lane B # B, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92009;
Dana Point, CA 92629
Aliases (AKA): Colleen Bogan Bogan
Phone Numbers: (714) 403-2111
Email Addresses: the****@cox.net
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: 12851 W Jewell Circle, Lakewood, CO 80228;
465 Gay Street, Corona, CA 92879;
Laguna Niguel, CA 92677;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Phone Numbers: (720) 524-3838
Address History: 405 Bart Street, Raleigh, NC 27610;
7631 Po Box, Capistrano Beach, CA 92624;
Goleta, CA 93117;
Laguna Niguel, CA 92677;
Redding, CA 96001
Email Addresses: man****@gmail.com,
swe****@yahoo.com
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
Address History: 1405 Bankston Drive, Wylie, TX 75098;
25236 Romera Place, Lake Forest, CA 92630;
Lemon Grove, CA 91945;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Aliases (AKA): Paul Enes
Email Addresses: pen****@yahoo.com
Address History: 186 Miller Avenue Sw, Cedar Rapids, IA 52404;
24491 Alta Vista Drive Apt 3, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Cape Coral, FL 33990
Aliases (AKA): Andrea Marie Hanson
Address History: 644 South Xenon Court, Denver, CO 80228;
27662 Aliso Creek Road Apartment 7309, Aliso Viejo, CA 92656;
Corona, CA 92879;
Laguna Niguel, CA 92677;
San Francisco, CA 94131
Aliases (AKA): Sara Guess
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: 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: 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
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