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: 3315 Halfmoon Court, San Juan Capistrano, CA 92675;
13115 Halfmoon Court, San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Wallach
Phone Numbers: (714) 496-3891
Address History: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
23791 Avenida Facilitar, Mission Viejo, CA 92691
Aliases (AKA): Jonathan Mark Orduna
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: 33091 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: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
8161 Shadyside Avenue, Whittier, CA 90606;
Alpharetta, GA 30004
Aliases (AKA): Goldie F Swallows
Address History: 34052 Doheny Park Road Spc 31, Capistrano Beach, CA 92624;
2653 P/O Box, Capistrano Beach, CA 92624;
Chino, CA 91710;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Emery Koons Koons
Email Addresses: hal****@yahoo.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: 1134 Hollybrook Avenue, Chula Vista, CA 91913;
2290 Mackenzie Creek Road Apt 339, Chula Vista, CA 91914;
Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675
Address History: 29262 Kestrel Lane, Laguna Niguel, CA 92677;
24634 Zena Court, Mission Viejo, CA 92691;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Amber K Tenery
Email Addresses: ord****@me.com
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: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
28030 Marguerite Parkways, Mission Viejo, CA 92692
Phone Numbers: (949) 412-8037
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: 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: 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: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-7956
(949) 661-7956
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: 33115 Halfmoon Court, San Juan Capistrano, CA 92693;
3249 Missouri Avenue, Las Cruces, NM 88011
Email Addresses: gin****@bellsouth.net,
gin****@collegeclub.com,
gin****@hotmail.com,
gin****@worldnet.att.net
Address History: 4032 Mountain View Drive, Bremerton, WA 98310;
108 Mill Street, Grass Valley, CA 95945;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
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: 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
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: 1905 Lilly Avenue, Saint Louis, MO 63110;
33102 Halfmoon Court, San Juan Capistrano, CA 92675;
Florissant, MO 63031
Address History: 616 Timbercrest Circle, Lewisville, TX 75077;
33111 Halfmoon Court, San Juan Capistrano, CA 92675;
Nashua, NH 03064;
Dallas, TX 75243;
Plano, TX 75023
Phone Numbers: (949) 493-8662
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