Address History: 1800 Buchanan Avenue, Placentia, CA 92870;
1442 Tangelo Lane, La Habra Heights, CA 90631;
San Juan Capistrano, CA 92675;
Whittier, CA 90603;
Pueblo, CO 81008
Address History: 2414 Sacada Circle Apartment A, Carlsbad, CA 92009;
4524 Po Box, Downey, CA 90241;
San Juan Capistrano, CA 92675;
Temecula, CA 92592;
Whittier, CA 90604
Relatives & Associates: Betty Cerra
Email Addresses: cer****@bellsouth.net,
cer****@yahoo.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: 33011 Dolphin Court, San Juan Capistrano, CA 92675;
3011 Dolphin Court, San Juan Capistrano, CA 92675;
Holmdel, NJ 07733
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: 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: 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: 555 Paularino Avenue Apt R108, Costa Mesa, CA 92626;
10688 La Tehama Circle, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Skokie, IL 60077
Aliases (AKA): Noel M Baltes
Address History: 8026 Pine Drive, Felton, CA 95018;
31201 Monterey Street, Laguna Beach, CA 92651;
Redding, CA 96001;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95062
Address History: 1697 Norstar Lane, Fallbrook, CA 92028;
3953 Colina Court, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
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: 33032 Dolphin Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 369-0145
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: 29 Baroness Lane, Laguna Niguel, CA 92677;
24682 Evening Star Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
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: 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: 15244 Laguna Avenue, Lake Elsinore, CA 92530;
97 Briarwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Lauren N Mcintosh
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: 33035 Dolphin Court, San Juan Capistrano, CA 92675
Address History: 22 Green Brier Circle, Trabuco Canyon, CA 92679;
49 Encantado Canyon, Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Rochester, NY 14606
Phone Numbers: (805) 736-2020
Email Addresses: pau****@aol.com,
pbr****@cox.net
Address History: 33041 Dolphin Court, San Juan Capistrano, CA 92675;
26711 Viaduct Alcala, Mission Viejo, CA 92691;
Tustin, CA 92782
Aliases (AKA): Cathy Ann Ellinger,
Cathy S Greer
Email Addresses: cgr****@gte.net
Address History: 32518 Caden Court, Winchester, CA 92596;
11949 Magnolia Street, El Monte, CA 91732;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephanie A Ward
Address History: 112 Arbor Lane, Shreveport, LA 71115;
2800 E Riverside Drive Apt 36, Ontario, CA 91761;
San Juan Capistrano, CA 92675;
Temecula, CA 92592;
Dallas, TX 75234
Relatives & Associates: Lila Burley
Gretchen Burns
Nancy Levandowski
Heather Williams
Jefferey Williams
Phone Numbers: (972) 406-0325
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: 2 Sassamon Street, Canton, MA 02021;
23585 Los Grandes Street, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Londonderry, NH 03053;
Manchester, NH 03102
Relatives & Associates: Brandi Donoghue
Michael Donoghue
Susan Donoghue
William Donoghue
Jean Federico
Phone Numbers: (603) 641-7873
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