Address History: 5700 Babbitt Avenue, Encino, CA 91316;
17447 Tiara Street, Encino, CA 91316;
Long Beach, CA 90815;
Los Angeles, CA 90029;
San Juan Capistrano, CA 92675
Address History: 33106 Halfmoon Court, San Juan Capistrano, CA 92675;
1256 S Diamond Bar Boulevard, Diamond Bar, CA 91765
Aliases (AKA): M Elaine Allin,
Marjorie Elaine Allin
Relatives & Associates: Eric Allin
Email Addresses: nat****@gmail.com
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
Address History: 19411 Foxdale Circle, Huntington Beach, CA 92648;
1228 E Kenwood Avenue, Anaheim, CA 92805;
Glendale, CA 91209;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Email Addresses: rga****@aol.com
Address History: 750 State Street Unit 405, San Diego, CA 92101;
3574 Lone Jack Road, Encinitas, CA 92024;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Aliases (AKA): Scott Loring Demere Junior
Email Addresses: eli****@gmail.com,
sld****@aol.com
Address History: 33091 Halfmoon Court, San Juan Capistrano, CA 92675;
14252 Culver Drive Ste A-267, Irvine, CA 92604;
Laguna Niguel, CA 92677;
Simi Valley, CA 93062;
Oak Harbor, WA 98277
Aliases (AKA): Howard Howell
Email Addresses: hlh****@pacbell.net
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: 44502 Date Avenue, Lancaster, CA 93534;
688 Laguna Drive, Carlsbad, CA 92008;
Glendale, CA 91205;
Northridge, CA 91325;
Oceanside, CA 92056
Aliases (AKA): Kit Kingsley Shannon
Address History: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
31573 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Nichole Casilla
Joanne Marquez
Gino Mazzocchio
Giovannina Mazzocchio
Jenal Mazzocchio
Address History: 4170 Needles Highway, Needles, CA 92363;
14780 Cobblestone Lane, Lake Elsinore, CA 92530;
Oceanside, CA 92057;
San Diego, CA 92126;
San Juan Capistrano, CA 92675
Aliases (AKA): Kerry Graeme David Swiggs,
Kerry G Dswiggs,
Kerry Kerry Swiggs
Email Addresses: ker****@yahoo.com,
pol****@yahoo.com,
por****@yahoo.com
Address History: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
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: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
30304 Nebula Lane, Temecula, CA 92592;
Tybee Island, GA 31328
Phone Numbers: (951) 506-2565
Address History: 446 Aldwych Road, El Cajon, CA 92020;
1134 Hollybrook Avenue, Chula Vista, CA 91913;
Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 216-3178
Address History: 33112 Halfmoon Court, San Juan Capistrano, CA 92675;
2200 S Fort Apache Road, Las Vegas, NV 89117
Relatives & Associates: Jennifer Conopast
Email Addresses: bco****@hotmail.com
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: 4553 Ne 105th Avenue, Portland, OR 97220;
79081 42 Avenue Apt 2, Indio, CA 92203;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): A Benavides,
Andrea Joyce Chrisman
Relatives & Associates: Alexandra Benavides
Anissa Benavides
Christopher Benavides
Jana Benavides
Gregory Chrisman
Email Addresses: ben****@gmail.com,
cab****@att.net,
dem****@yahoo.com,
don****@gmail.com,
jas****@gmail.com
Address History: 1905 Lilly Avenue, Saint Louis, MO 63110;
33102 Halfmoon Court, San Juan Capistrano, CA 92675;
Florissant, MO 63031
Address History: 3202 11th Avenue W, Seattle, WA 98119;
35087 Beach Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Address History: 318 Gold Court, Florence, MT 59833;
3020 E La Palma Avenue, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Diamond Bar, CA 91765
Email Addresses: jho****@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: 435 Sable Court, Alpharetta, GA 30004;
32303 Outrigger Way, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Robert A Pospisil,
R A Powell,
Robert A Powell
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: 18924 S Black Rock Road, Cataldo, ID 83810;
33091 Halfmoon Court, San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815;
Post Falls, ID 83854;
Annapolis, MD 21409
Phone Numbers: (208) 664-2125
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
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