Address History: 4 Chaumont Circle, Foothill Ranch, CA 92610;
15 Enfilade Avenue, Foothill Ranch, CA 92610;
Mission Viejo, CA 92691
Aliases (AKA): Michael Wartenberg
Relatives & Associates: Cynthia Deleon
Kelly Fontan
Charlene Hartenberg
Ada Wartenberg
Ada Wartenberg
Email Addresses: cwa****@verizon.net
Address History: 119 Chaumont Circle, Foothill Ranch, CA 92610;
34042 Amber Lantern Street Apt A, Dana Point, CA 92629;
Oakland, CA 94610;
Chicago, IL 60653;
Darien, IL 60561
Aliases (AKA): Greg L Harvey,
Gregory Lee Harvey,
Gregory Leharvey
Address History: 4 Chaumont Circle, Foothill Ranch, CA 92610;
15 Enfilade Avenue, Foothill Ranch, CA 92610
Aliases (AKA): Cynthia Wartenberg
Address History: 4 Chaumont Circle, Foothill Ranch, CA 92610;
15 Enfilade Avenue, Foothill Ranch, CA 92610;
Santa Ana, CA 92707
Aliases (AKA): Leo Deleon,
Leopold D Deleon
Address History: 4 Chaumont Circle, Foothill Ranch, CA 92610;
18601 Newland Street Spc 8, Huntington Beach, CA 92646;
La Palma, CA 90623;
Los Angeles, CA 90078;
Trabuco Canyon, CA 92679
Aliases (AKA): Daniel John Connor,
Daniel John O Connor,
Dan Oconnor
Address History: 4 Chaumont Circle, Foothill Ranch, CA 92610;
5388 Andrew Drive, La Palma, CA 90623;
Trabuco Canyon, CA 92679
Aliases (AKA): Patricia J Connor
Phone Numbers: (714) 963-4390
(949) 589-2707
(949) 598-2707
(949) 713-3070
Address History: 22 Balustrade Place, Foothill Ranch, CA 92610;
4 Chaumont Circle, Foothill Ranch, CA 92610;
Long Beach, CA 90814;
Los Angeles, CA 90036;
Darien, IL 60561
Aliases (AKA): Valarie Harvey,
Valerie Tucker,
Valerie N Tuckerharvey
Address History: 1417 Sallie Jeffreys Way, Corona, CA 92881;
32872 Ridge Top Lane, Castaic, CA 91384;
Cypress, CA 90630;
Foothill Ranch, CA 92610;
La Palma, CA 90623
Aliases (AKA): Kimberly K Atwater,
Kimberly K Oconnor
Address History: 1441 12th Street Apt C, Manhattan Beach, CA 90266;
8609 De Soto Avenue Apt 136, Canoga Park, CA 91304;
Foothill Ranch, CA 92610;
Long Beach, CA 90814;
Los Angeles, CA 90036
Aliases (AKA): Victoria Tucker
Relatives & Associates: Veronica Crockett
Christine Piercetucker
Benjamin Reid
Christian Tucker
Christine Tucker
Address History: 24262 Barquero Drive, Mission Viejo, CA 92691;
17518 W Lisbon Lane, Surprise, AZ 85388;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Fountain Valley, CA 92708
Aliases (AKA): S James,
Stephen M James,
Steve Michael James,
Steven Michael James
Email Addresses: bra****@gmail.com,
jen****@jenzway.com,
sja****@yahoo.com,
ska****@yahoo.com,
ste****@vhby.com
Address History: 24262 Barquero Drive, Mission Viejo, CA 92691;
1300 Adams Avenue, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Fountain Valley, CA 92708;
Hayward, CA 94544
Aliases (AKA): Kimberly A Hennings,
Kim Ann James,
Kimberly Ann James,
Kimberly A James,
Kim Ann Lindsay
Relatives & Associates: Kathryn Gold
Bettie Hennings
Caleigh Hennings
Catherine Hennings
Donna Hennings
Email Addresses: bud****@yahoo.com,
ska****@yahoo.com
Address History: 9802 Rose Avenue, Montclair, CA 91763;
31 Jaeger Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92808;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630
Address History: 2941 Glenroy Place, Los Alamitos, CA 90720;
4 Chaumont Circle, Foothill Ranch, CA 92610;
Mission Viejo, CA 92691;
Seal Beach, CA 90740;
Trabuco Canyon, CA 92679
Aliases (AKA): Marita Frank
Address History: 12741 Dunas Road, Santa Ana, CA 92705;
4 Chaumont Circle, Foothill Ranch, CA 92610;
Los Alamitos, CA 90720;
Mission Viejo, CA 92691;
Orange, CA 92869
Aliases (AKA): Bill J Frank,
Billy J Frank,
William J Frank
Address History: 23124 Friar Street, Woodland Hills, CA 91367;
26925 Deerweed Trail, Agoura Hills, CA 91301;
Encino, CA 91316;
Foothill Ranch, CA 92610;
Long Beach, CA 90814
Aliases (AKA): Faye Tucker
Relatives & Associates: Veronica Crockett
Christine Piercetucker
Christian Tucker
Christine Tucker
Vikki Tucker
Address History: 2941 Glenroy Place, Los Alamitos, CA 90720;
3400 W Brady Avenue, Anaheim, CA 92804;
Foothill Ranch, CA 92610;
Mission Viejo, CA 92691;
Orange, CA 92869
Aliases (AKA): Bill J Frank,
Billy Jay Frank,
William Richard Frank
Relatives & Associates: Bill Frank
Julie Frank
June Frank
Marita Mcbee
Address History: 674 W Pasadena Avenue, Tracy, CA 95391;
8306 Wilshire Boulevard # 220, Beverly Hills, CA 90211;
Foothill Ranch, CA 92610;
Fullerton, CA 92831;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Rick Frazee
Address History: 15320 Cayenne Creek Court, San Diego, CA 92127;
47 Picket Lane, Aliso Viejo, CA 92656;
Cardiff By The Sea, CA 92007;
Foothill Ranch, CA 92610;
La Palma, CA 90623
Aliases (AKA): Ryan O Connor,
Ryan P Connor
Address History: 27 Foxtail Lane, Trabuco Canyon, CA 92679;
8162 Crowley Circle, Buena Park, CA 90621;
Foothill Ranch, CA 92610;
La Palma, CA 90623;
Ladera Ranch, CA 92694
Aliases (AKA): Shannon O Connor,
Shannon Michele Frazee,
Shannon M Neal,
Shannon Michele O'connor,
Shannon M Oconnor
Phone Numbers: (714) 963-4390
(949) 589-2707
(949) 598-2707
Address History: 2420 Penbrooke Avenue, Santa Rosa, CA 95403;
4 Chaumont Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630
Aliases (AKA): Darrell B Leon
Relatives & Associates: Cynthia Deleon
Leopoldo Deleon
Maria Deleon
Paul Deleon
Address History: 908 Hyde Court, Costa Mesa, CA 92626;
24375 Altdorf Drive, Crestline, CA 92325;
Foothill Ranch, CA 92610;
Fountain Valley, CA 92708;
Newport Beach, CA 92663
Aliases (AKA): Eric Dickinson
Relatives & Associates: Baylin Dickinson
Briana Dickinson
Brooke Dickinson
Karyn Dickinson
Marilyn Dickinson
Address History: 329 Ascot Ridge Lane, Greer, SC 29650;
3 Calabria Lane, Foothill Ranch, CA 92610;
Orange, CA 92869;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): P Marcus
Email Addresses: pma****@aol.com
Address History: 416 Sycamore Avenue, Eaton, CO 80615;
425 S Clementine Street Apt 217, Anaheim, CA 92805;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Broomfield, CO 80020
Aliases (AKA): Candace M Doolittle,
Candace Hutchinson,
Candace M Meyer,
Candace Michele Pochatko,
Candace Pochatko-Waddell
Phone Numbers: (303) 460-3846
Address History: 416 Sycamore Avenue, Eaton, CO 80615;
425 S Clementine Street Apt 217, Anaheim, CA 92805;
Buena Park, CA 90621;
Corona, CA 92882;
Cypress, CA 90630
Aliases (AKA): Robby Macarthur Doolittle,
Robert M Doolittle,
Robert Macarthur Doolittle Junior,
Robert Doolittle Junior,
Robert Doolittle Macarthur
Relatives & Associates: Natalie Deschamp
Edwin Doolittle
Robert Doolittle
Ellen Graham
Candace Hutchinson
Email Addresses: mmu****@gmail.com,
rob****@yahoo.com
Address History: 4061 Shaw Boulevard, Westminster, CO 80031;
520 N Stapley Drive Unit 132, Mesa, AZ 85203;
Scottsdale, AZ 85251;
Buena Park, CA 90621;
Burlingame, CA 94010
Aliases (AKA): Ellen H Doolittle,
Eleanor Hill Graham,
Ellen H Graham,
Ellen Hill Graham
Relatives & Associates: Natalie Deschamp
Edwin Doolittle
Robert Doolittle
Brad Graham
Bradley Graham
Email Addresses: ell****@q.com,
hil****@gateway.com,
hil****@igateway.net
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