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: 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: 10445 Eastborne Avenue, Los Angeles, CA 90024;
3184 Lincoln Avenue B, San Diego, CA 92104;
San Juan Capistrano, CA 92675
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: 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: 33102 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-8120
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: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
33442 Intera Way, Dana Point, CA 92629;
Lewisville, TX 75077;
Plano, TX 75023
Phone Numbers: (949) 493-8662
Address History: 33095 Halfmoon Court, San Juan Capistrano, CA 92675;
25212 Manzanita Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Sun City, CA 92585
Aliases (AKA): Sharon Michelle Erwin,
Sharon Michelle Odwyer,
Sharron Michelle Odwyer
Email Addresses: cap****@cox.net,
sha****@gmail.com
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: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
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: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33891 El Encanto Avenue Apartment A, Dana Point, CA 92629;
4225 N 21st Street Unit 10, Phoenix, AZ 85016;
Scottsdale, AZ 85260;
Costa Mesa, CA 92627;
Long Beach, CA 90804
Email Addresses: cin****@cox.net
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: 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: 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: 50 East Shore Drive, Weare, NH 03281;
32464 Crown Valley Parkway Apartment 105p, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Bow, NH 03304;
Concord, NH 03301
Aliases (AKA): Lou A Stoyak
Relatives & Associates: Gretchen Morris
Mikayla Stoyak
Natasha Stoyak
Shaline Stoyak
Veronica Stoyak
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: 18924 S Black Rock Road, Cataldo, ID 83810;
33091 Halfmoon Court, San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815;
Post Falls, ID 83854;
Annapolis, MD 21409
Phone Numbers: (208) 664-2125
Address History: 3202 11th Avenue W, Seattle, WA 98119;
35087 Beach Road, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Huntington Beach, CA 92647
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: 509 Northwood Drive, Conroe, TX 77303;
43230 Gadsden Avenue, Lancaster, CA 93534;
San Juan Capistrano, CA 92675;
Crosby, TX 77532
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: 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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