Address History: 33011 Driftwood Court, San Juan Capistrano, CA 92675;
9662 Reading Avenue, Garden Grove, CA 92844;
Tustin, CA 92780
Aliases (AKA): Terry Marie Burns,
Therese M Cloughen
Phone Numbers: (949) 488-3059
Email Addresses: tcl****@rochester.rr.com
Address History: 15 Circle Way, Mill Valley, CA 94941;
2 Walnut Drive, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Address History: 33026 Driftwood Court, San Juan Capistrano, CA 92675
Address History: 27584 Monroe Avenue, Sun City, CA 92585;
1585 Border Avenue Apartment G, Corona, CA 92882;
Lake Forest, CA 92630;
Menifee, CA 92585;
Perris, CA 92571
Aliases (AKA): Wayne Joseph Rodman
Email Addresses: lav****@hotmail.com
Address History: 8830 Academy Drive Apartment D, Buena Park, CA 90621;
4880 E La Palma Avenue # 1, Anaheim, CA 92807;
Laguna Beach, CA 92651;
San Bernardino, CA 92405;
San Juan Capistrano, CA 92675
Aliases (AKA): Tim Wayne Howard
Email Addresses: ber****@yahoo.com,
how****@gmail.com,
mch****@hotmail.com,
sti****@hotmail.com
Address History: 33056 Driftwood Court, San Juan Capistrano, CA 92675
Address History: 895 Kingsgate Drive, Corona, CA 92882;
307 S Dawn Street, Anaheim, CA 92805;
Colton, CA 92324;
San Juan Capistrano, CA 92675
Address History: 1902 Po Box, Crestline, CA 92325;
24922 Muirlands Blvd Trailer 10, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 33052 Driftwood Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 498-5975
Address History: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92693;
4880 E La Palma Avenue, Anaheim, CA 92807;
Buena Park, CA 90621;
La Mirada, CA 90638;
Laguna Beach, CA 92651
Aliases (AKA): Kathleen Laura Flint
Email Addresses: klf****@att.net,
klf****@peoplepc.com,
klf****@sbcglobal.net,
klf****@hotmail.com
Address History: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B-225, Aliso Viejo, CA 92656;
Garden Grove, CA 92842;
Irvine, CA 92602;
Laguna Niguel, CA 92677
Relatives & Associates: Ruth Abarca
Howard Carpenter
Howard Carpenter
Susan Carpenter
Susan Carpenter
Email Addresses: rob****@cox.net
Address History: 33041 Driftwood Court, San Juan Capistrano, CA 92675;
7075 P/O Box, Capistrano Beach, CA 92624;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Stephen A Bennett,
Steve Bennett
Address History: 9 Largo Street, Laguna Niguel, CA 92677;
13 Stern Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Mary Harrison
Address History: 110 Wade Street, La Habra, CA 90631;
5490 Holly Ridge Drive, Camarillo, CA 93012;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91360;
Longmont, CO 80503
Address History: 33042 Driftwood Court, San Juan Capistrano, CA 92675;
20242 Orchid Avenue, Fountain Valley, CA 92708;
Orange, CA 92868
Phone Numbers: (714) 661-9717
Address History: 25561 Eastwind Drive, Dana Point, CA 92629;
25615 Goldenspring Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 11560 Blue Jay Court, Moreno Valley, CA 92557;
3501 Elda Avenue, Bakersfield, CA 93307;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Long Beach, CA 90804
Aliases (AKA): Johnny Ceasario Martinez,
Juan Ceasario Martinez
Relatives & Associates: Angela Martinez
Angela Martinez
Cesario Martinez
Cherie Martinez
Erica Martinez
Email Addresses: ama****@hotmail.com,
boo****@gmail.com,
jma****@yahoo.com,
jma****@gmail.com,
jma****@hotmail.com
Address History: 123 Desiderata Lane, Bishop, CA 93514;
401 Po Box, Bishop, CA 93515;
Capistrano Beach, CA 92624;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Relatives & Associates: David Graber
Diana Graber
Elizabeth Graber
Elizabeth Graber
Elizabeth Graber
Address History: 154 Louise Lane, Davis, CA 95616;
8714 Midway Place, Irvine, CA 92618;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Sacramento, CA 95820
Email Addresses: ter****@hotmail.com
Address History: 8164 N Dry Creek Road, Prescott Valley, AZ 86315;
9632 Indian Wells Circle, Huntington Beach, CA 92646;
La Habra, CA 90631;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 845 Seven Hills Drive Apt 1315, Henderson, NV 89052;
21625 N 77th Place, Scottsdale, AZ 85255;
Dana Point, CA 92629;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 597-8545
Address History: 6009 184th Avenue E, Bonney Lake, WA 98391;
3305 Crestview Drive, Lake Havasu City, AZ 86404;
Scottsdale, AZ 85257;
San Juan Capistrano, CA 92675;
Auburn, WA 98092
Relatives & Associates: Scott Jordan
Phone Numbers: (949) 498-8745
Address History: 501 E Evesham Avenue, Magnolia, NJ 08049;
3635 Regal Oaks Place, Perris, CA 92571;
San Juan Capistrano, CA 92675;
Cherry Hill, NJ 08003;
Mantua, NJ 08051
Phone Numbers: (856) 428-2193
Address History: 865 Central Avenue Apartment F507, Needham, MA 02492;
33041 Driftwood Court, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33304;
Winter Haven, FL 33884;
Marlborough, MA 01752
Aliases (AKA): Jas V Fetchero,
James V Fletchero,
James V Setchero
Email Addresses: jim****@aol.com,
jim****@mail.com,
jim****@yahoo.com
Address History: 2280 E Willow Brook Way, Sandy, UT 84092;
50 Main Street Apt 114, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Catherine Csabafy
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