Address History: 1244 Ozeta Terrace, West Hollywood, CA 90069;
9028 Marie Lane, Garden Grove, CA 92841;
La Jolla, CA 92037;
Lakewood, CA 90715;
Los Angeles, CA 90069
Relatives & Associates: Anita Byrnes
Jeff Moschetti
Michele Moschetti
Robert Moschetti
Ronald Moschetti
Address History: 700 N Coronado Street Apt 2107, Chandler, AZ 85224;
700 N Coronado Street Apt 2112, Chandler, AZ 85224;
Maricopa, AZ 85138;
Phoenix, AZ 85048;
Laguna Niguel, CA 92677
Address History: 33012 Dolphin Court, San Juan Capistrano, CA 92675;
2626 W Ball Road Apt G2, Anaheim, CA 92804;
Cypress, CA 90630
Address History: 23907 Bough Avenue, Mission Viejo, CA 92691;
21931 Rimhurst Drive Unit K, Lake Forest, CA 92630;
Riverside, CA 92506;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Mark Mullen
Email Addresses: m92****@yahoo.com,
m92****@yahoo.com
Address History: 33035 Dolphin Court, San Juan Capistrano, CA 92675
Address History: 2936 Marengo Avenue, Altadena, CA 91001;
46 N Meridith Avenue, Pasadena, CA 91106;
San Juan Capistrano, CA 92675
Address History: 33012 Dolphin Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 272-6483
Email Addresses: liz****@cox.net
Address History: 24711 Woodridge Lane, Warner Springs, CA 92086;
34052 Alcazar Drive Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda M Kanagy,
Linda Maye Kanagy,
Linda M Miller,
Linda Maye Miller
Relatives & Associates: John Miller
Address History: 32518 Caden Court, Winchester, CA 92596;
21207 Avalon Boulevard Spc 92, Carson, CA 90745;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Torrance, CA 90501
Address History: 4559 Blanca Drive, Cypress, CA 90630;
5145 Ball Road, Cypress, CA 90630;
La Palma, CA 90623;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): George O Hara,
George Ohar
Email Addresses: gre****@gmail.com
Address History: 868 Panella Drive, Oceanside, CA 92057;
33211 Ocean Hill Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Beaverton, OR 97078
Phone Numbers: (760) 696-3164
Address History: 33052 Dolphin Court, San Juan Capistrano, CA 92675;
2414 Sacada Circle Apartment A, Carlsbad, CA 92009;
Downey, CA 90241;
Pismo Beach, CA 93448;
San Clemente, CA 92673
Address History: 5585 Tunitas Avenue Apartment A, Atascadero, CA 93422;
855 N Dobson Road, Chandler, AZ 85224;
Anaheim, CA 92802;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648
Address History: 33036 Lighthouse Court, San Juan Capistrano, CA 92675;
23841 Coronel Drive, Mission Viejo, CA 92691
Phone Numbers: (949) 489-2098
Address History: 3092 Viaduct Serena N Unit C, Laguna Woods, CA 92637;
25641 Viaduct Solis, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-7556
Address History: 33025 Dolphin Court, San Juan Capistrano, CA 92675;
25381 Alicia Parkways, Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Relatives & Associates: Ronnie Chodos
Phone Numbers: (714) 488-8356
Address History: 33055 Dolphin Court, San Juan Capistrano, CA 92675;
262 Oak Glen, Irvine, CA 92618;
Mission Viejo, CA 92691;
Newport Beach, CA 92659;
Tustin, CA 92782
Email Addresses: con****@hotmail.com,
con****@yahoo.com,
cre****@yahoo.com,
kee****@cox.net
Address History: 33041 Dolphin Court, San Juan Capistrano, CA 92693;
31302 Viaduct Cuartel, San Juan Capistrano, CA 92675
Email Addresses: gra****@yahoo.com
Address History: 33025 Dolphin Court, San Juan Capistrano, CA 92675
Email Addresses: off****@yahoo.com
Address History: 271 S Shaffer Street, Orange, CA 92866;
125 W South Street, Anaheim, CA 92805;
Laguna Hills, CA 92654;
Lake Forest, CA 92630;
Midway City, CA 92655
Aliases (AKA): Suzanne J Muise
Email Addresses: ham****@hotmail.com
Address History: 33055 Dolphin Court, San Juan Capistrano, CA 92675;
4966 Valley East Boulevard Apartment B, Arcata, CA 95521;
Hayward, CA 94541;
Mckinleyville, CA 95519;
Pollock Pines, CA 95726
Aliases (AKA): Pauline F Trammell
Phone Numbers: (510) 581-9249
Address History: 27283 Stonehurst Drive, Sun City, CA 92585;
2108 W Minerva Avenue, Anaheim, CA 92804;
Garden Grove, CA 92841;
Huntington Beach, CA 92648;
La Quinta, CA 92253
Aliases (AKA): Steve Wayne Nelson,
Steven Wayne Nelson Junior,
Steve Wayne Witten
Email Addresses: den****@yahoo.com,
gqu****@cox.net,
kag****@gmail.com,
oe1****@gmail.com,
ste****@cox.net
Address History: 33032 Dolphin Court, San Juan Capistrano, CA 92675;
4207 City Lights Drive, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Diego, CA 92109;
Fort Collins, CO 80525
Relatives & Associates: Pamela Farnham
Roswell Farnham
Roswell Farnham
Roswell Farnham
Shawn Storeby
Email Addresses: lfa****@oakley.com
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675;
11841 Maple Avenue, Grand Terrace, CA 92313
Aliases (AKA): Ken Wendel Swift,
Kennth R Swift
Email Addresses: don****@aol.com,
don****@msn.com,
ken****@msn.com,
ksw****@juno.com
Address History: 112 Arbor Lane, Shreveport, LA 71115;
2800 E Riverside Drive Apt 36, Ontario, CA 91761;
San Juan Capistrano, CA 92675;
Temecula, CA 92592;
Dallas, TX 75234
Relatives & Associates: Lila Burley
Gretchen Burns
Nancy Levandowski
Heather Williams
Jefferey Williams
Phone Numbers: (972) 406-0325
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