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: 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: 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: 33116 Halfmoon Court, San Juan Capistrano, CA 92675;
2429 Martin Luther King Jr Way, Berkeley, CA 94704
Aliases (AKA): Satishchandra Shirke,
Satishchandra V Shirke
Email Addresses: mar****@hotmail.com
Address History: 33116 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3975
(949) 240-3975
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: 33101 Halfmoon Court, San Juan Capistrano, CA 92675;
4416 Bayard Street, San Diego, CA 92109
Aliases (AKA): Shauan L Murray
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: 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: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33092 Halfmoon Court, San Juan Capistrano, CA 92675;
31566 Railroad Canyon Road # 1703, Canyon Lake, CA 92587;
Lake Elsinore, CA 92530
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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
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: 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: 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: 35 Palm Beach Court, Dana Point, CA 92629;
33532 Coral Reach Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Janet Shotton
Phone Numbers: (714) 496-5702
Address History: 2918 S Pacific Avenue, Santa Ana, CA 92704;
2839 Po Box, Capistrano Beach, CA 92624;
Coachella, CA 92236;
Dana Point, CA 92629;
Indio, CA 92201
Aliases (AKA): Maria G Degonzalez,
Maria Gina Gonzales,
Maria Gina Gonzalez,
Maria C Guillen,
Maria Gina Heathcoat
Relatives & Associates: Elisa Barker
Hipolito Gonzalez
Joanna Gonzalez
Julian Gonzalez
Julio Gonzalez
Email Addresses: ang****@hotmail.com,
gam****@bellsouth.net,
gam****@socal.rr.com,
gam****@aol.com,
gin****@yahoo.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: 734 E King Street, Lancaster, PA 17602;
33092 Halfmoon Court, San Juan Capistrano, CA 92675;
Rexburg, ID 83440;
Salt Lake City, UT 84108
Address History: 465 Northwood Cove, Alpharetta, GA 30004;
33105 Halfmoon Court, San Juan Capistrano, CA 92675
Email Addresses: jsw****@aol.com
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: 331 Sunset Road, Mountain Top, PA 18707;
33091 Halfmoon Court, San Juan Capistrano, CA 92675;
Kingston, PA 18704
Aliases (AKA): Peyton R Wilson
Email Addresses: ell****@yahoo.com,
pay****@ix.netcom.com,
prw****@ix.netcom.com,
prw****@ix.netcom.com
Address History: 435 Sable Court, Alpharetta, GA 30004;
32303 Outrigger Way, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Robert A Pospisil,
R A Powell,
Robert A Powell
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