Address History: 33771 Blessington Lane, San Juan Capistrano, CA 92675;
210 W Union Avenue Apt 21, Fullerton, CA 92832;
Long Beach, CA 90815
Address History: 24451 Lantern Hill Drive Unit F, Dana Point, CA 92629;
25042 St Of The Lant Terrace # L, Dana Point, CA 92629;
Lakewood, CA 90713;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve W Pepin
Email Addresses: sco****@msn.com,
sco****@yahoo.com
Address History: 26481 Marsala Way, Mission Viejo, CA 92692;
8200 Kroll Way Apt 264, Bakersfield, CA 93311;
Costa Mesa, CA 92626;
Los Angeles, CA 90034;
Rowland Heights, CA 91748
Aliases (AKA): Xue Li
Email Addresses: gel****@hotmail.com,
lee****@hotmail.com,
lee****@yahoo.com,
lee****@hotmail.com,
li_****@yahoo.com
Address History: 25196 Manzanita Drive, Dana Point, CA 92629;
79 Ritz Cove Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Kamuela, HI 96743;
New York, NY 10011
Aliases (AKA): Kate Downey,
Katherine Downey,
Katharine Lindsay Massrey,
Katie Lindsay Massrey
Email Addresses: jul****@yahoo.com,
kat****@gmail.com,
rya****@gmail.com
Address History: 1570 Mirasol Drive, San Marino, CA 91108;
24 Po Box, Newport Beach, CA 92662;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Miami, FL 33133
Email Addresses: don****@altavista.com,
don****@hotmail.com,
don****@aol.com
Address History: 33901 Blessington Lane, San Juan Capistrano, CA 92675
Address History: 33761 Blessington Lane, San Juan Capistrano, CA 92675;
6014 Muirlands Drive, La Jolla, CA 92037
Email Addresses: max****@aol.com,
max****@bellsouth.net,
max****@earthlink.com,
max****@gmail.com,
max****@msn.com
Address History: 33821 Blessington Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Grethe D Rank
Address History: 2085 Vista Avenue, Arcadia, CA 91006;
1031 Holly Avenue Apt 4, Arcadia, CA 91007;
Chino Hills, CA 91709;
Claremont, CA 91711;
San Juan Capistrano, CA 92675
Address History: 24302 Ponchartrain Lane, Lake Forest, CA 92630;
25101 La Cresta Drive Apartment B, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Lenora Maurer,
Leonora T Maurer
Relatives & Associates: Nancy Klosterman
Thomas Klosterman
Thomas Klosterman
Helen Maurer
John Maurer
Email Addresses: len****@yahoo.com
Address History: 7523 W 85th Street, Playa Del Rey, CA 90293;
33821 Blessington Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Grethe Frank
Address History: 4253 Bakman Avenue, North Hollywood, CA 91602;
24 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
San Marino, CA 91108;
Miami, FL 33133
Relatives & Associates: Donald Smallwood
Donald Smallwood
Kenne Smallwood
Kenneth Smallwood
Phone Numbers: (626) 287-6847
(818) 358-2080
Email Addresses: don****@abcsuncontrol.com
Address History: 26481 Marsala Way, Mission Viejo, CA 92692;
900 Powell Court, Costa Mesa, CA 92626;
Los Angeles, CA 90034;
San Juan Capistrano, CA 92675;
Wilmington, DE 19810
Address History: 6514 Muirlands Drive, La Jolla, CA 92037;
421 S La Fayette Park Place, Los Angeles, CA 90057;
San Juan Capistrano, CA 92675
Aliases (AKA): Maxine L Cozak
Relatives & Associates: Alfred Kozak
Alfred Kozak
Lael Kozak
Email Addresses: max****@nc.rr.com
Address History: 33831 Blessington Lane, San Juan Capistrano, CA 92675;
1 Stevenson Drive, Lincolnshire, IL 60069;
Ballwin, MO 63021;
Chesterfield, MO 63005
Aliases (AKA): Theodore J Tr
Address History: 33801 Blessington Lane, San Juan Capistrano, CA 92675;
30932 Hunt Club Drive, San Juan Capistrano, CA 92675;
Whittier, CA 90605
Phone Numbers: (858) 367-8838
Address History: 79 Ritz Cove Drive, Dana Point, CA 92629;
33781 Blessington Lane, San Juan Capistrano, CA 92675;
Williamsburg, VA 23188
Phone Numbers: (714) 496-7566
Email Addresses: rya****@gmail.com,
rya****@gmail.com
Address History: 33801 Blessington Lane, San Juan Capistrano, CA 92675
Address History: 7671 Volga Drive Apt 3, Huntington Beach, CA 92647;
21125 Knights Glen, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: bry****@yahoo.com,
l3a****@hotmail.com,
l3a****@usa.net,
l3a****@yahoo.com,
lan****@earthlink.net
Address History: 33821 Blessington Lane, San Juan Capistrano, CA 92675;
8400 Edinger Avenue Apt A203, Huntington Beach, CA 92647;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
Jacksonville Beach, FL 32250
Email Addresses: bob****@gmail.com
Address History: 235 Elderberry Drive, Goleta, CA 93117;
33801 Blessington Lane, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110;
Trabuco Canyon, CA 92679;
Delray Beach, FL 33483
Aliases (AKA): Janet Anderson Epps,
Janet Anderson Van,
Janet G Vanepps
Address History: 34300 Lantern Bay Drive Unit 5, Dana Point, CA 92629;
9 Breakers Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
La Jolla, CA 92037;
Laguna Beach, CA 92651
Aliases (AKA): Nadine Levinson
Relatives & Associates: Donald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Email Addresses: nad****@gmail.com
Address History: 33751 Blessington Lane, San Juan Capistrano, CA 92675;
250 Fischer Avenue, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Ontario, CA 91762;
Victorville, CA 92394
Aliases (AKA): Patricia Ray Pierce
Email Addresses: ron****@hotmail.com
Address History: 3137 Montana Lane, Claremont, CA 91711;
1020 Wallace Way, City Of Industry, CA 91748;
Hacienda Heights, CA 91745;
Rancho Mirage, CA 92270;
Rowland Heights, CA 91748
Aliases (AKA): Jay Jay Wanderman
Relatives & Associates: Irvin Wanderman
Jay Wanderman
Jill Wanderman
Michael Wanderman
Ruth Wanderman
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