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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
6379 Hawarden Drive, Riverside, CA 92506;
Pensacola, FL 32506;
Belen, NM 87002
Aliases (AKA): Bailee Lace Dreyer
Email Addresses: cdr****@aol.com,
tal****@gmail.com,
tal****@gmail.com
Address History: 33096 Halfmoon Court, San Juan Capistrano, CA 92675;
24545 Los Alisos Boulevard, Laguna Hills, CA 92653;
San Bernardino, CA 92407
Aliases (AKA): Wallace C Johnson
Relatives & Associates: Connie Johnson
Email Addresses: wal****@hotmail.com
Address History: 23996 Dory Drive, Laguna Niguel, CA 92677;
24762 Glenwood Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Robin L1/2 Lynterra,
Robin Lynn Tringale
Address History: 33102 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-8120
Address History: 32742 Alipaz Street, San Juan Capistrano, CA 92675;
33091 Halfmoon Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Phone Numbers: (240) 434-9298
Address History: 25752 Shell Drive #191, Dana Point, CA 92629;
10445 Eastborne Avenue Apt 102, Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Sun Valley, CA 91352;
Tulsa, OK 74133
Aliases (AKA): Marc G Marsh,
Marc G Simpson
Email Addresses: mar****@charter.net,
mgs****@mmm.com
Address History: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
23791 Avenida Facilitar, Mission Viejo, CA 92691
Aliases (AKA): Jonathan Mark Orduna
Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33091 Halfmoon Court, San Juan Capistrano, CA 92675;
2710 Kelvin Avenue, Irvine, CA 92614;
Simi Valley, CA 93063
Email Addresses: hlh****@pacbell.net
Address History: 8326 Capps Avenue, Northridge, CA 91324;
5700 Babbitt Avenue, Encino, CA 91316;
Mission Hills, CA 91345;
North Hollywood, CA 91606;
Pacoima, CA 91331
Address History: 10620 Pointe Mountain Top Circle Apt 48, Spring Valley, CA 91978;
85 Lakeshore Court, Richmond, CA 94804;
San Diego, CA 92127;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
Address History: 22162 Sunlight Creek, Lake Forest, CA 92630;
22901 Leo Lane, Lake Forest, CA 92630;
Northridge, CA 91325;
San Juan Capistrano, CA 92675
Email Addresses: los****@aol.com,
ros****@hotmail.com
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: 9109 Mollywoods Avenue, La Mesa, CA 91941;
8711 Jefferson Avenue, La Mesa, CA 91941;
Northridge, CA 91325;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Email Addresses: mog****@excite.com,
nei****@aol.com,
sha****@yahoo.com
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 24004 Eagle Mountain Street, Canoga Park, CA 91304;
9660 Topanga Canyon Place Suite C, Chatsworth, CA 91311;
La Mesa, CA 91942;
Northridge, CA 91325;
San Diego, CA 92111
Aliases (AKA): Lori Goldsher
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
Address History: 8475 Opal Station Drive, Reno, NV 89506;
33111 Halfmoon Court, San Juan Capistrano, CA 92675;
Sparks, NV 89434;
Sun Valley, NV 89433
Aliases (AKA): Kinda L Tonjum
Address History: 3323 Portrush Avenue Apartment F, Hilliard, OH 43026;
33966 Silver Lantern Street Apartment A, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405;
Atlanta, GA 30312
Aliases (AKA): John Franklin Mercer
Email Addresses: joh****@gmail.com,
joh****@payscape.com,
joh****@gmail.com,
joh****@crescagroup.com
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: 8933 W Ridge Line Lane, Coeur D Alene, ID 83814;
237 Bagnall Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740;
Post Falls, ID 83854
Phone Numbers: (208) 771-0157
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