Address History: 60 San Simeon Court, Rancho Mirage, CA 92270;
912 North Philadelphia Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Encinitas, CA 92024;
Greenview, CA 96037
Aliases (AKA): Paul James Hopkins
Relatives & Associates: Velma Hopkins
Email Addresses: frp****@hotmail.com
Address History: 13532 Prospect Avenue, Santa Ana, CA 92705;
16921 Sims Lane Apartment D, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruithann Reis Jarvis
Phone Numbers: (714) 669-9386
Address History: 33035 Dolphin Court, San Juan Capistrano, CA 92675
Address History: 30932 Steeplechase Drive, San Juan Capistrano, CA 92693;
33032 Dolphin Court, San Juan Capistrano, CA 92675
Aliases (AKA): James Collins Gardner
Phone Numbers: (949) 331-3986
Email Addresses: gen****@gmail.com
Address History: 921 Ponselle Lane Apartment 1, Capitola, CA 95010;
600 East Olive Avenue Apartment 321, Burbank, CA 91501;
Granada Hills, CA 91344;
Newhall, CA 91321;
San Juan Capistrano, CA 92675
Address History: 33032 Dolphin Court, San Juan Capistrano, CA 92675;
60 Ambleside Court, Danville, CA 94526;
Newport Beach, CA 92660;
West Linn, OR 97068
Aliases (AKA): Phillip Harris
Email Addresses: pha****@ikon.com
Address History: 4352 Pickwick Circle Apartment 303, Huntington Beach, CA 92649;
24831 La Paz Avenue Apartment 3, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Orange, CA 92868
Aliases (AKA): Eric D Foe
Email Addresses: 150****@gmail.com,
eri****@hotmail.com
Address History: 344 Palmbark Street, Vista, CA 92083;
24501 Alta Vista Drive Apt 3, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-5141
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675;
32302 Alipaz Street Spc 28, San Juan Capistrano, CA 92675
Relatives & Associates: Kevin Swift
Email Addresses: don****@aol.com,
don****@pacbell.net,
ken****@pacbell.net
Address History: 313 Monterey Drive, Laguna Beach, CA 92651;
313 Monterey Drive # A, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
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: 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: 33898 Alcazar Drive, Dana Point, CA 92629;
2027 Conway Drive, Escondido, CA 92026;
Fallbrook, CA 92028;
Mission Viejo, CA 92692;
Oceanside, CA 92057
Relatives & Associates: Jacobus Deventer
Kathleen Hoff
Peter Vanbenschote
Peter Vanbenschoten
Stephen Vanhoey
Address History: 33042 Dolphin Court, San Juan Capistrano, CA 92675;
12646 Woodley Avenue, Granada Hills, CA 91344;
Newhall, CA 91321;
Colorado Springs, CO 80908
Aliases (AKA): Valerie C Broch,
Valerie M Neal,
Valerie Cherney Neale
Email Addresses: val****@optonline.com
Address History: 33035 Dolphin Court, San Juan Capistrano, CA 92675
Address History: 1605 Sherington Place Apt Y207, Newport Beach, CA 92663;
1691 Mesa Drive Apt G2, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Bedford, TX 76021;
Dallas, TX 75214
Aliases (AKA): D Nava,
Dianey M Nava,
Dianey Zimmer
Email Addresses: ddn****@yahoo.com,
dmo****@msn.com,
dna****@gmail.com,
hea****@gmail.com
Address History: 1461 Seabridge Lane, Oxnard, CA 93035;
29430 Hillrise Drive, Agoura Hills, CA 91301;
Los Angeles, CA 90034;
Oak Park, CA 91377;
San Juan Capistrano, CA 92675
Aliases (AKA): Debbie Dennison,
Debora Dennison,
Debora Schulne,
Debora Dennison Schulner
Relatives & Associates: Gail Dennison
Jennifer Dennison
Scott Dennison
Diane Goldstein
Eliana Schulner
Email Addresses: deb****@hotmail.com,
gre****@neutral4hire.com,
gre****@neutrals4hire.com,
kbb****@neutral4hire.com,
sch****@gmail.com
Address History: 32402 Nautilus Way, San Juan Capistrano, CA 92675;
182 Julia Drive, Brawley, CA 92227;
Lake Forest, CA 92630
Email Addresses: ecm****@aol.com,
kev****@sbcglobal.net,
kev****@yahoo.com,
lag****@yahoo.com
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: 4730 Noyes Street Apartment 104, San Diego, CA 92109;
4875 Cole Street Unit 48, San Diego, CA 92117;
San Juan Capistrano, CA 92675;
Tacoma, WA 98445
Phone Numbers: (949) 933-3191
Email Addresses: ant****@modpizza.com,
sar****@hotmail.com
Address History: 33095 Southwind Court, San Juan Capistrano, CA 92675;
23891 Danby Drive, Lake Forest, CA 92630;
Long Beach, CA 90802;
Mission Viejo, CA 92691;
Amargosa Valley, NV 89020
Address History: 545 West 2nd Street #2, Erie, PA 16507;
33371 Ocean Hill Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Venice, CA 90291;
Ashville, NY 14710
Aliases (AKA): Philip M Walker
Email Addresses: phi****@netzero.net
Address History: 29415 Coho Lane, Gold Beach, OR 97444;
49 Bridgeport Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 615 Prichett Court, Fort Collins, CO 80525;
33032 Dolphin Court, San Juan Capistrano, CA 92675;
Saint Paul, MN 55128
Address History: 603 Staack Avenue, Stroud, OK 74079;
38822 Leo Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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