Address History: 4703 River Avenue Apt B, Newport Beach, CA 92663;
246 Palmer Street, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
New Haven, CT 06513;
El Paso, TX 79938
Aliases (AKA): Michael J Moore
Email Addresses: bob****@yahoo.com,
imo****@snet.net,
que****@prodigy.net,
que****@rr.com,
ty.****@yahoo.com
Address History: 411 Bay Hill Drive, Newport Beach, CA 92660;
19854 Keswick Lane, Huntington Beach, CA 92646;
Pleasanton, CA 94566
Aliases (AKA): Robert J Jordan
Email Addresses: rjo****@hotmail.com
Address History: 128 Hartford Drive # 11, Newport Beach, CA 92660;
3750 East Viaduct, Tucson, AZ 85718;
La Quinta, CA 92253;
Salinas, CA 93908
Aliases (AKA): Sean Fredkin
Email Addresses: cec****@aol.com
Address History: 8278 Poppy Way, Buena Park, CA 90620;
15627 N 52nd Place, Scottsdale, AZ 85254;
Newport Beach, CA 92660;
Norwalk, CA 90650;
Tustin, CA 92782
Aliases (AKA): Julie Jamais,
Julie Jamas,
J Jamias,
Jill Jamias,
Julie Arla Jamias
Relatives & Associates: Santos Dos
Carmen Dos-Santos
John Dos-Santos
Mario Dos-Santos
Jose Dossantos
Email Addresses: jul****@aol.com,
jul****@aol.com,
j_d****@yahoo.com,
naj****@aol.com,
naj****@hotmail.com
Address History: 409 Bay Hill Drive, Newport Beach, CA 92660;
2 Cormorant Circle, Newport Beach, CA 92660;
Palm Desert, CA 92211;
Tustin, CA 92780
Aliases (AKA): Robert W Castleberry,
Bob Thompson
Relatives & Associates: Nancy Power
Dolores Thompson
Robert Thompson
Robert Thompson
Robert Thompson
Address History: 301 Bay Hill Drive, Newport Beach, CA 92660;
118 Baycrest Court, Newport Beach, CA 92660;
San Jose, CA 95138;
Sunnyvale, CA 94089
Aliases (AKA): S Moore,
Steven M Moore
Email Addresses: can****@gmail.com,
moo****@sbcglobal.net,
ste****@live.com,
va.****@gmail.com
Address History: 305 Bay Hill Drive, Newport Beach, CA 92660;
500 Lido Place, Fullerton, CA 92835;
La Palma, CA 90623
Aliases (AKA): D Bates,
David Leroy Bates,
David Bates
Email Addresses: brc****@aol.com
Address History: 411 Bay Hill Drive, Newport Beach, CA 92660
Address History: 1947 Caudal Vista, Newport Beach, CA 92660;
12 Mission Bay Drive, Corona Del Mar, CA 92625;
Goleta, CA 93117;
La Quinta, CA 92253;
Los Angeles, CA 90015
Relatives & Associates: Diane Barnes
Bill Hockinson
Dorothy Hockinson
Wesley Hockinson
Whitney Hockinson
Address History: 513 Bay Hill Drive, Newport Beach, CA 92660;
1839 S Beverly Glen Boulevard Apt 3, Los Angeles, CA 90025;
Santa Monica, CA 90403
Aliases (AKA): Josh Eli Raff,
Joshua Eli Raff
Address History: 701 Bay Hill Drive, Newport Beach, CA 92660;
21200 Kittridge Street Apt 3257, Canoga Park, CA 91303;
Sherman Oaks, CA 91423;
Van Nuys, CA 91401;
Woodland Hills, CA 91367
Aliases (AKA): Angela Kim Benudiz,
Angela Kim Posniak
Phone Numbers: (818) 346-6065
Address History: 134 Harbor Island Road, Newport Beach, CA 92660;
205 Bay Hill Drive, Newport Beach, CA 92660
Aliases (AKA): Bruce H Claire,
Bruce Howard Mc,
Bruce H Mc Claire,
Bruce H Mcclarie
Relatives & Associates: Christie Mcclaire
Christie Mcclaire
Gerald Mcclaire
Gerald Mcclaire
Violet Mcclaire
Address History: 1845 Bonanza Trail, South Lake Tahoe, CA 96150;
2722 Luciernaga Street, Carlsbad, CA 92009;
Newport Beach, CA 92660
Aliases (AKA): S Barr,
Shirley Elizabeth Barr,
Barr S Elizabeth
Email Addresses: sie****@sbcglobal.net
Address History: 703 Bay Hill Drive, Newport Beach, CA 92660;
1519 Meadow Circle, Carpinteria, CA 93013;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Irvine, CA 92623
Aliases (AKA): Erle Paul Halliburton,
Jr Erle Halliburton
Relatives & Associates: Bolander Halliburton
Donna Halliburton
Duncan Halliburton
Erle Halliburton
Erle Halliburton
Address History: 515 Bay Hill Drive, Newport Beach, CA 92660;
2585 Willo Lane, Costa Mesa, CA 92627;
Irvine, CA 92620;
Los Angeles, CA 90025;
San Mateo, CA 94402
Aliases (AKA): S Leigh
Address History: 25091 Viaduct Terracina, Laguna Niguel, CA 92677;
25091 Terracina Viaduct, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
Solon, OH 44139
Aliases (AKA): B Smith
Address History: 487 Morning Canyon Road, Corona Del Mar, CA 92625;
3278 Beaudry Terrace, Glendale, CA 91208;
Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
Baltimore, MD 21203
Aliases (AKA): Antonio Anthony Shanks,
Sr Anthony Shanks,
Tony Anthony Shanks,
Tony Shanks
Email Addresses: bat****@aol.com,
bat****@comcast.net,
bat****@msn.com,
bat****@nyc.rr.com,
bat****@twcny.rr.com
Address History: 54981 Southern Hills, La Quinta, CA 92253;
12 Mission Bay Drive, Corona Del Mar, CA 92625;
Downey, CA 90241;
Newport Beach, CA 92660
Aliases (AKA): Diane L Hockinson
Relatives & Associates: Alice Barnes
Bill Hockinson
Dorothy Hockinson
Warren Hockinson
Wesley Hockinson
Email Addresses: dho****@msn.com,
wgh****@iwon.com
Address History: 611 Bay Hill Drive, Newport Beach, CA 92660;
1313 S Harbor Boulevard, Anaheim, CA 92802;
Corona Del Mar, CA 92625;
Los Angeles, CA 90004;
Newport Coast, CA 92657
Aliases (AKA): Susane Noe Cecil
Address History: 1133 Santa Barbara Drive, Newport Beach, CA 92660;
309 Bay Hill Drive, Newport Beach, CA 92660;
Newport Coast, CA 92657;
Avon, CO 81620
Aliases (AKA): David Bright,
H David Bright
Relatives & Associates: Christopher Bright
Cynthia Bright
David Bright
Kathleene Bright
Kathy Bright
Email Addresses: dbr****@bellatlantic.net
Address History: 1731 N Meadowlark Lane, Anaheim, CA 92806;
11311 Slater Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Lakewood, CA 90713
Aliases (AKA): Pete Langevin
Address History: 24881 Costeau Street, Laguna Hills, CA 92653;
307 Bay Hill Drive, Newport Beach, CA 92660
Aliases (AKA): Brenda M Rowe
Relatives & Associates: Gretchen Dauria
Denise Dobias
Alison Leonhardt
Alyce Leonhardt
Denis Leonhardt
Address History: 5245 Mount Alifan Drive, San Diego, CA 92111;
2110 Monrovia Avenue, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Newport Beach, CA 92660;
Boerne, TX 78015
Aliases (AKA): Kristin Michelle Cott
Phone Numbers: (714) 903-0088
Email Addresses: kco****@akinsit.com
Address History: 413 Bay Hill Drive, Newport Beach, CA 92660
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