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;
14252 Culver Drive Ste A-267, Irvine, CA 92604;
Laguna Niguel, CA 92677;
Simi Valley, CA 93062;
Oak Harbor, WA 98277
Aliases (AKA): Howard Howell
Email Addresses: hlh****@pacbell.net
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: 26672 Las Ondas Drive, Mission Viejo, CA 92692;
22672 Las Ondas Drive, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Klamath Falls, OR 97603
Email Addresses: cat****@msn.com
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: 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: 648 North Buckboard Lane, Glendora, CA 91741;
648 N Buckboard Lane, Glendora, CA 91741;
San Juan Capistrano, CA 92675
Aliases (AKA): Helene R Roberts
Relatives & Associates: Megan Lara
Address History: 1268 Woodruff Avenue, Los Angeles, CA 90024;
6700 Auburn Street Apartment 121, Bakersfield, CA 93306;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675;
Summerland, CA 93067
Aliases (AKA): John P Fitzmorris
Relatives & Associates: Kenneth Baldwin
Maria Baldwinfitzmo
Ellen Fitzmorris
Gerald Fitzmorris
Jennifer Fitzmorris
Email Addresses: mbf****@verizon.net
Address History: 25562 Spinnaker Drive, San Juan Capistrano, CA 92675;
2250 Paradise Drive, Belvedere Tiburon, CA 94920;
Henderson, NV 89074;
Bellevue, WA 98006
Email Addresses: aud****@epix.net
Address History: 25602 Viaduct Del Rey, San Juan Capistrano, CA 92675;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Chevon Galvan
Christian Orozco
Brian Vermeulen
Brianna Vermeulen
Connie Vermeulen
Email Addresses: roc****@pacbell.net
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
29012 Mira Vista, Laguna Niguel, CA 92677;
Fort Collins, CO 80526;
Wellington, CO 80549;
Cottage Grove, OR 97424
Aliases (AKA): Sean Patrick Lara
Email Addresses: sla****@yahoo.com
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: 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: 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: 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: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
23791 Avenida Facilitar, Mission Viejo, CA 92691
Aliases (AKA): Jonathan Mark Orduna
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: 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: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
8161 Shadyside Avenue, Whittier, CA 90606;
Alpharetta, GA 30004
Aliases (AKA): Goldie F Swallows
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: 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: 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: 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: 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;
San Juan Capistrano, CA 92675
Address History: 6305 Waterford Boulevard, Oklahoma City, OK 73198;
308 Coronado Street, Newport Beach, CA 92661;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Ventura, CA 93001
Aliases (AKA): Sarah Lashley,
Sarah B Rector,
Sarah B Rectorlashley
Email Addresses: sar****@gabbardandco.com
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