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
Address History: 33292 Astoria Street, Dana Point, CA 92629;
33101 Halfmoon Court, San Juan Capistrano, CA 92675;
Chicago, IL 60601
Aliases (AKA): Maria L Kulick
Address History: 33102 Halfmoon Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-8120
Address History: 22162 Sunlight Creek, Lake Forest, CA 92630;
22901 Leo Lane, Lake Forest, CA 92630;
Northridge, CA 91325;
San Juan Capistrano, CA 92675
Email Addresses: los****@aol.com,
ros****@hotmail.com
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 34052 Doheny Park Road Spc 31, Capistrano Beach, CA 92624;
2653 P/O Box, Capistrano Beach, CA 92624;
Chino, CA 91710;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Emery Koons Koons
Email Addresses: hal****@yahoo.com
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
30304 Nebula Lane, Temecula, CA 92592;
Tybee Island, GA 31328
Phone Numbers: (951) 506-2565
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: 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: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
2225 Pacific Avenue Apartment B, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
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: 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;
22672 Las Ondas Drive, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Klamath Falls, OR 97603
Email Addresses: cat****@msn.com
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: 33092 Halfmoon Court, San Juan Capistrano, CA 92675;
31566 Railroad Canyon Road # 1703, Canyon Lake, CA 92587;
Lake Elsinore, CA 92530
Address History: 33111 Halfmoon Court, San Juan Capistrano, CA 92675;
33442 Intera Way, Dana Point, CA 92629;
Lewisville, TX 75077;
Plano, TX 75023
Relatives & Associates: Deborah Hyslop
Carren Santopadre
Leonard Santopadre
Paula Santopadre
Phone Numbers: (949) 493-8662
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: 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: 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: 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: 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: 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: 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
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