Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675;
2429 Martin Luther King Jr Way, Berkeley, CA 94704
Aliases (AKA): Satishchandra Shirke,
Satishchandra V Shirke
Email Addresses: mar****@hotmail.com
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
Address History: 6647 Wishing Well Way, Loomis, CA 95650;
25793 Flanders Place, Carmel, CA 93923;
Carmel Valley, CA 93924;
Dana Point, CA 92629;
Granite Bay, CA 95746
Aliases (AKA): Chris Beuno,
C Bueno
Address History: 29262 Kestrel Lane, Laguna Niguel, CA 92677;
24634 Zena Court, Mission Viejo, CA 92691;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Amber K Tenery
Email Addresses: ord****@me.com
Address History: 2501 Viaduct Durazno, San Clemente, CA 92673;
60 Mission Court, Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Aliases (AKA): Leigh A Hill,
Leigh A Lopez
Address History: 1220 Johnson Drive #41, Ventura, CA 93009;
33095 Halfmoon Court, San Juan Capistrano, CA 92675;
Muskogee, OK 74401;
Oklahoma City, OK 73162
Aliases (AKA): Sally B Rector
Phone Numbers: (805) 644-7029
Email Addresses: sar****@mailcity.com
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
29012 Mira Vista, Laguna Niguel, CA 92677;
Fort Collins, CO 80526;
Wellington, CO 80549;
Cottage Grove, OR 97424
Aliases (AKA): Sean Patrick Lara
Email Addresses: sla****@yahoo.com
Address History: 10620 Pointe Mountain Top Circle Apt 48, Spring Valley, CA 91978;
85 Lakeshore Court, Richmond, CA 94804;
San Diego, CA 92127;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675;
2191 Canyon Drive Apt C103, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Mary T Hartman,
Mary K Hartnett,
Mary Therese Johnson
Email Addresses: mar****@juno.com
Address History: 29502 Hillside Lane, Silverado, CA 92676;
723 E Edison Avenue, Williams, AZ 86046;
Orange, CA 92867;
Redlands, CA 92374;
Rialto, CA 92376
Aliases (AKA): David J Robinson
Address History: 26672 Las Ondas Drive, Mission Viejo, CA 92692;
33101 Halfmoon Court, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Costic
Raymond Costic
Cathey Hernandez
Eugene Hernandez
Eugene Hernandez
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
2225 Pacific Avenue Apartment B, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Address History: 526 Railway Avenue Apartment 802, Campbell, CA 95008;
1510 S Bascom Avenue Apt 156, Campbell, CA 95008;
Chico, CA 95926;
Davis, CA 95617;
Fremont, CA 94539
Aliases (AKA): Amy B Fontaine,
Amy Fontaine,
Amy B Swallows
Email Addresses: amy****@hotmail.com,
ato****@hotmail.com,
ato****@hotmail.com
Address History: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
28030 Marguerite Parkways, Mission Viejo, CA 92692
Phone Numbers: (949) 412-8037
Address History: 22162 Sunlight Creek, Lake Forest, CA 92630;
22901 Leo Lane, Lake Forest, CA 92630;
Northridge, CA 91325;
San Juan Capistrano, CA 92675
Email Addresses: los****@aol.com,
ros****@hotmail.com
Address History: 33111 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 303 Lafayette Avenue, Mattoon, IL 61938;
1945 Arcadia Court, Bullhead City, AZ 86442;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Aliases (AKA): Pamela Jean Sinclair,
Pamela J Sinclair,
Pamela Jean Sinclar,
Pamela J White
Email Addresses: pbe****@aol.com
Address History: 8933 W Ridge Line Lane, Coeur D Alene, ID 83814;
237 Bagnall Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740;
Post Falls, ID 83854
Phone Numbers: (208) 771-0157
Address History: 374 Whitmore Avenue, Marion, OH 43302;
24426 Moonfire Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Cindi Hanssen,
Cindi M Howard
Email Addresses: c38****@yahoo.com
Address History: 465 Northwood Cove, Alpharetta, GA 30004;
33105 Halfmoon Court, San Juan Capistrano, CA 92675
Email Addresses: jsw****@aol.com
Address History: 943 Baldwin Street, Traverse City, MI 49686;
24831 La Paz Avenue Apartment 3, Dana Point, CA 92629;
Long Beach, CA 90802;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Email Addresses: lpo****@hotmail.com
Address History: 4032 Mountain View Drive, Bremerton, WA 98310;
108 Mill Street, Grass Valley, CA 95945;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 8475 Opal Station Drive, Reno, NV 89506;
33111 Halfmoon Court, San Juan Capistrano, CA 92675;
Sparks, NV 89434;
Sun Valley, NV 89433
Aliases (AKA): Kinda L Tonjum
Address History: 56 Craney Hill Road, Weare, NH 03281;
32464 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Bradford, NH 03221;
Concord, NH 03301
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