Address History: 13532 Prospect Avenue, Santa Ana, CA 92705;
16921 Sims Lane, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Address History: 680 La Vista Court, Arroyo Grande, CA 93420;
1175 La Vida Lane, Arroyo Grande, CA 93420;
Pismo Beach, CA 93448;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (805) 489-1252
Address History: 1697 Norstar Lane, Fallbrook, CA 92028;
3953 Colina Court, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Relatives & Associates: Janine Mentzel
Beverly Shelton
Janine Shelton
Kelsey Shelton
Patricia Shelton
Address History: 427 Bayside Road Apt A, Arcata, CA 95521;
33582 Dana Vista Drive Unit D, Dana Point, CA 92629;
Mckinleyville, CA 95519;
Oceanside, CA 92056;
San Diego, CA 92110
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: 33032 Dolphin Court, San Juan Capistrano, CA 92675;
81 Landon Circle, Wheaton, IL 60189
Relatives & Associates: Danny Tuten
Address History: 33035 Commodore Court, San Juan Capistrano, CA 92675;
1103 Golden Springs Drive Unit D, Diamond Bar, CA 91765;
Rancho Santa Margarita, CA 92688;
Torrance, CA 90505;
Trabuco Canyon, CA 92679
Aliases (AKA): Joan Frances Ault
Email Addresses: joa****@aol.com,
mar****@bellsouth.net,
mik****@gmail.com,
ros****@aol.com
Address History: 302 Acorn Circle, Monrovia, CA 91016;
801 Cypress Way #401, San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Arthur A Chodos
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: 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: 33022 Dolphin Court, San Juan Capistrano, CA 92675;
3060 E Hackamore Lane, Anaheim, CA 92807;
Chino Hills, CA 91709;
Tustin, CA 92782
Aliases (AKA): Cathy J Hetzel,
Cathy Hetzel,
Catherine J Schneider
Email Addresses: cat****@octransactions.com,
cat****@sevengables.com
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
24922 Muirlands Blvd Trailer 102, Lake Forest, CA 92630;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Jennifer Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Gena Micalizzi
Email Addresses: cha****@gmail.com,
neu****@flash.net,
neu****@freechai.com
Address History: 32456 Crown Valley Parkway Apartment 105, Dana Point, CA 92629;
7327 Po Box, Capistrano Beach, CA 92624;
Irvine, CA 92623;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Pat S Hanway,
Patrick Hanway
Email Addresses: pat****@experian.com,
pkk****@cox.net
Address History: 11 Windwood Pass, Dana Point, CA 92629;
16690 Bushard Street, Fountain Valley, CA 92708;
Fullerton, CA 92832;
Garden Grove, CA 92843;
Los Angeles, CA 90024
Aliases (AKA): Sara Tran Nguyen
Email Addresses: sar****@mentalhygenie.com,
sar****@iwon.com
Address History: 33012 Dolphin Court, San Juan Capistrano, CA 92675;
2626 W Ball Road Apt G2, Anaheim, CA 92804;
Cypress, CA 90630
Address History: 33011 Dolphin Court, San Juan Capistrano, CA 92675;
901 Mohawk Street Apartment 59, Bakersfield, CA 93309;
Arvada, CO 80005;
Boulder, CO 80304;
Golden, CO 80403
Aliases (AKA): Paul G Welch
Relatives & Associates: Gloria Cone
Patricia Strandberg
Patricia Strandberg
Carolann Welch
Kevin Welch
Email Addresses: jar****@comcast.com
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;
24501 Alta Vista Drive Apt 3, Dana Point, CA 92629;
Colorado Springs, CO 80907;
Pensacola, FL 32504
Aliases (AKA): Chan C Galbraith,
Chad Christopher Galbratth
Email Addresses: cga****@yahoo.com,
lqu****@aol.com,
one****@cox.net
Address History: 33055 Dolphin Court, San Juan Capistrano, CA 92675
Relatives & Associates: Katie Moore
Phone Numbers: (949) 388-3118
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: 1697 Norstar Lane, Fallbrook, CA 92028;
3953 Colina Court, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 645-3990
(760) 722-6918
Address History: 234 Southeast Sims Circle, Port Saint Lucie, FL 34984;
33391 Cheltam Way, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Rancho Cordova, CA 95670
Aliases (AKA): Nicholle Marie Allocca,
Nicholle Marie Elin,
Nicholle Marie Rollins
Email Addresses: ane****@gmail.com,
nic****@icloud.com
Address History: 603 Staack Avenue, Stroud, OK 74079;
38822 Leo Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 2225 Ne Pheasant Lane, Bend, OR 97701;
23771 Mariner Drive Apt 121, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Diane Greene
Phone Numbers: (541) 383-2751
Address History: 5 Georjean Drive, Holmdel, NJ 07733;
33011 Dolphin Court, San Juan Capistrano, CA 92675;
Brooklyn, NY 11231
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