Address History: 1537 Arbutus Drive, Walnut Creek, CA 94595;
160 Alamo Square, Alamo, CA 94507;
Chino, CA 91710;
Claremont, CA 91711;
Dana Point, CA 92629
Aliases (AKA): Jeffrey Robert Neve
Phone Numbers: (925) 932-4724
Email Addresses: jrn****@msn.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: 2586 San Elijo Avenue, Cardiff By The Sea, CA 92007;
1984 Lemnos Drive, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Fullerton, CA 92833;
Lakewood, CA 90715
Aliases (AKA): Carla L Zimmerer
Email Addresses: car****@hotmail.com
Address History: 27585 Alpen Drive, Los Angeles, CA 90002;
33101 Halfmoon Court, San Juan Capistrano, CA 92675
Aliases (AKA): Gilbert H Lefebure
Relatives & Associates: Brogan Ledebvre
Colby Lefebvre
Gilbert Lefebvre
Marcia Lefebvre
Virginia Lefebvre
Phone Numbers: (909) 337-9332
Address History: 23831 Windmill Lane, Laguna Niguel, CA 92677;
5668 Roane Drive, Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
Whittier, CA 90603;
Reedsport, OR 97467
Relatives & Associates: Harold Miller
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675;
33901 Mariana Drive Apartment 11, Dana Point, CA 92629;
Denison, TX 75020
Email Addresses: cjo****@aol.com,
con****@sbcglobal.net
Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33112 Halfmoon Court, San Juan Capistrano, CA 92675;
52 Seastar Court, Dana Point, CA 92629;
Oxnard, CA 93035;
Redondo Beach, CA 90278;
Torrance, CA 90503
Aliases (AKA): Jenifer L Conopast
Email Addresses: bco****@hotmail.com
Address History: 5464 East Garford Street, Long Beach, CA 90815;
1602 West Pierson Street Apartment 126, Phoenix, AZ 85015;
San Juan Capistrano, CA 92675
Address History: 1220 Johnson Drive #41, Ventura, CA 93009;
33095 Halfmoon Court, San Juan Capistrano, CA 92675;
Muskogee, OK 74401;
Oklahoma City, OK 73162
Aliases (AKA): Sally B Rector
Phone Numbers: (805) 644-7029
Email Addresses: sar****@mailcity.com
Address History: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
28030 Marguerite Parkways, Mission Viejo, CA 92692
Phone Numbers: (949) 412-8037
Address History: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
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: 33356 Cheltam Way Apartment A, Dana Point, CA 92629;
33676 Discovery Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Lisa Lynn Gaspar
Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675;
2429 Martin Luther King Jr Way, Berkeley, CA 94704
Aliases (AKA): Satishchandra Shirke,
Satishchandra V Shirke
Phone Numbers: (714) 240-3975
(949) 240-3975
Email Addresses: mar****@hotmail.com
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
648 N Buckboard Lane, Glendora, CA 91741;
Laguna Niguel, CA 92677;
Los Angeles, CA 90063
Aliases (AKA): Megan P Hill
Address History: 26672 Las Ondas Drive, Mission Viejo, CA 92692;
33101 Halfmoon Court, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Costic
Raymond Costic
Cathey Hernandez
Eugene Hernandez
Eugene Hernandez
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
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: 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: 509 Northwood Drive, Conroe, TX 77303;
43230 Gadsden Avenue, Lancaster, CA 93534;
San Juan Capistrano, CA 92675;
Crosby, TX 77532
Address History: 8931 Winncrest Northwest Trail, Albuquerque, NM 87114;
9644 W Mission Lane, Peoria, AZ 85345;
San Juan Capistrano, CA 92675
Aliases (AKA): Kari V Villalongja
Relatives & Associates: Charles Johannsen
Floyd Johannsen
Shirley Johannsen
Frances Keith
Kristine Moore
Address History: 331 Sunset Road, Mountain Top, PA 18707;
33091 Halfmoon Court, San Juan Capistrano, CA 92675;
Kingston, PA 18704
Aliases (AKA): Peyton R Wilson
Email Addresses: ell****@yahoo.com,
pay****@ix.netcom.com,
prw****@ix.netcom.com,
prw****@ix.netcom.com
Address History: 3114 Gilbert Street, Savannah, GA 31404;
35119 Beach Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Eureka, CA 95503;
Huntington Beach, CA 92649
Aliases (AKA): Christopher Garrett,
Garret Christophe Weeks
Email Addresses: gar****@gmail.com,
v4g****@hotmail.com
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