Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
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: 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: 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: 1220 Johnson Drive #41, Ventura, CA 93009;
33095 Halfmoon Court, San Juan Capistrano, CA 92675;
Muskogee, OK 74401;
Oklahoma City, OK 73162
Aliases (AKA): Sally B Rector
Phone Numbers: (805) 644-7029
Email Addresses: sar****@mailcity.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: 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: 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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675
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: 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: 10445 Eastborne Avenue, Los Angeles, CA 90024;
3184 Lincoln Avenue B, San Diego, CA 92104;
San Juan Capistrano, CA 92675
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: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
16030 Wyandotte Street, Van Nuys, CA 91406
Relatives & Associates: Sam Wallach
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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675;
31566 Railroad Canyon Road # 1703, Canyon Lake, CA 92587;
Lake Elsinore, CA 92530
Address History: 5502 Trevino Way, Banning, CA 92220;
23962 Sutton Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 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: 8933 W Ridge Line Lane, Coeur D Alene, ID 83814;
237 Bagnall Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740;
Post Falls, ID 83854
Phone Numbers: (208) 771-0157
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: 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: 734 E King Street, Lancaster, PA 17602;
33092 Halfmoon Court, San Juan Capistrano, CA 92675;
Rexburg, ID 83440;
Salt Lake City, UT 84108
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