Address History: 27703 Ortega Highway, San Juan Capistrano, CA 92675;
25722 Viaduct Del Rey, San Juan Capistrano, CA 92675
Aliases (AKA): Barry M Heatherley
Relatives & Associates: Jacquelyn Heatherley
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: 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: 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: 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: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
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: 5210 West 190th Street, Torrance, CA 90503;
343 Palm Avenue, Imperial Beach, CA 91932;
Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90048
Aliases (AKA): Joshua Gruenbaum
Relatives & Associates: Jennifer Conopast
Albert Gruenbaum
Ashley Gruenbaum
Judd Gruenbaum
Michael Gruenbaum
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: 33091 Halfmoon Court, San Juan Capistrano, CA 92675;
342 Floyd Drive, Lynn Haven, FL 32444;
Panama City, FL 32405;
Cataldo, ID 83810;
Coeur D Alene, ID 83815
Aliases (AKA): Donald Ellis Robeson
Email Addresses: cat****@aol.com,
der****@cfl.rr.com,
don****@ymail.com,
don****@address.com,
don****@excite.com
Address History: 29502 Hillside Lane, Silverado, CA 92676;
723 E Edison Avenue, Williams, AZ 86046;
Orange, CA 92867;
Redlands, CA 92374;
Rialto, CA 92376
Aliases (AKA): David J Robinson
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: 33096 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-7956
(949) 661-7956
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: 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: 33116 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 825 Clemensen Avenue, Santa Ana, CA 92705;
33092 Halfmoon Court, San Juan Capistrano, CA 92675
Email Addresses: bea****@att.net,
ger****@yahoo.com
Address History: 5502 Trevino Way, Banning, CA 92220;
23962 Sutton Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 3906 Mesa Drive Apartment 208, Oceanside, CA 92056;
282 Rancho Del Oro Drive Apartment 154, Oceanside, CA 92057;
Pasadena, CA 91107;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Email Addresses: edw****@gmail.com
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
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: 2915 Deep Anchor Way, Crosby, TX 77532;
28085 Whites Canyon Road Apartment 81, Canyon Country, CA 91351;
Huntington Beach, CA 92648;
North Hollywood, CA 91601;
Reseda, CA 91335
Relatives & Associates: Emily Amozurrutia
Andrew Bergman
Arthur Bergman
David Bergman
Deborah Bergman
Address History: 3114 Gilbert Street, Savannah, GA 31404;
33815 Castano Drive Apt A, Dana Point, CA 92629;
Fullerton, CA 92831;
Irvine, CA 92604;
Laguna Beach, CA 92651
Aliases (AKA): Mary N Weeks,
Mary N Weeks-Taylor,
Mary N Weekstaylor
Email Addresses: gar****@gmail.com
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
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