Address History: 5 Luna Court, Ladera Ranch, CA 92694;
1916 E Palo Verde Drive, Phoenix, AZ 85016;
Prescott, AZ 86305;
Provo, UT 84606;
Centreville, VA 20120
Aliases (AKA): Lindsey Fisher,
Lindsey Jennifer,
L Perry
Phone Numbers: (928) 445-9231
Address History: 5 Luna Court, Ladera Ranch, CA 92694
Address History: 5 Luna Court, Ladera Ranch, CA 92694
Address History: 5 Luna Court, Ladera Ranch, CA 92694;
273 Maryvale Drive, Camp Verde, AZ 86322;
Mesa, AZ 85215;
Phoenix, AZ 85044;
Prescott, AZ 86301
Aliases (AKA): Pete Fisher,
Peter Francis Fisher,
Peter Wade Fisher
Email Addresses: mai****@phyn3t.com,
nev****@gmail.com
Address History: 27662 Aliso Creek Road Apt 5217, Aliso Viejo, CA 92656;
7208 Harbor Glen Drive Apt 107, Huntington Beach, CA 92648;
Irvine, CA 92602;
Ladera Ranch, CA 92694;
Naples, FL 34109
Aliases (AKA): Lois K Whitestone
Email Addresses: loi****@alltel.net
Address History: 28816 Airoso Street Unit 111, Ladera Ranch, CA 92694;
618 S Gaymont Street, Anaheim, CA 92804;
Buena Park, CA 90620;
Moreno Valley, CA 92551;
Palm Desert, CA 92260
Aliases (AKA): Tom R Bachus,
Tommy Bachus Tommybachus
Address History: 3 Galaxy Isle, Ladera Ranch, CA 92694;
37 Bedstraw Loop, Ladera Ranch, CA 92694;
Manhattan Beach, CA 90266;
San Diego, CA 92109;
Chicago, IL 60657
Aliases (AKA): Mark D Mc,
Mark Mc Donough,
Mark Mcdonugh
Aliases (AKA): Janelle Bachus,
Janelle Marie Dunaway,
Janelle Marie Gramer
Relatives & Associates: Claire Bachus
Laura Bachus
Robert Bachus
Tommy Bachus
Tommy Bachus
Phone Numbers: (808) 551-8145
Address History: 11 Lullaby Circle, Ladera Ranch, CA 92694;
1202 Cypress Avenue, Hermosa Beach, CA 90254;
Irvine, CA 92612;
Manhattan Beach, CA 90266;
Newport Beach, CA 92663
Aliases (AKA): Jennifer J Abernathy,
Jennifer Morrow,
Jennifer Jo Morrow
Relatives & Associates: Barbara Abernathy
Bobby Abernathy
Christine Abernathy
Jesse Abernathy
Yuvonnia Abernathy
Email Addresses: jen****@yahoo.com
Address History: 37 Bedstraw Loop, Ladera Ranch, CA 92694;
26 Clifford Lane, Ladera Ranch, CA 92694;
San Diego, CA 92109;
Washington, DC 20007;
Bethesda, MD 20827
Aliases (AKA): Lisa Mcdonough
Relatives & Associates: Bethany Burchill
Katherine Burchill
Linda Burchill
Michael Burchill
Thomas Burchill
Phone Numbers: (858) 336-4281
Address History: 1700 Ashe Road Unit 32, Bakersfield, CA 93309;
4804 Aviara Drive, Bakersfield, CA 93312;
Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Irvine, CA 92612
Aliases (AKA): Mack B Rd,
Gary Glenn Walls,
M Walls,
Mack B Walls Rd,
M Wells
Address History: 126 Del Monte Drive, Pacifica, CA 94044;
8132 Atwater Circle, Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Los Angeles, CA 90064
Aliases (AKA): Sharon Sharon Raver,
Sharon Raver Villanuev,
Sharon Raver Villanueva,
Sharon Raver-Villanuev,
Sharon Raver-Villanueva
Address History: 1715 Kaweah Drive, Pasadena, CA 91105;
2132 Associated Road, Fullerton, CA 92831;
Hermosa Beach, CA 90254;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): Ken E Scott,
Ken Edward Scott
Email Addresses: cku****@gbm.net,
kcl****@bak.rr.com,
ksc****@rmrginc.com,
ksc****@scottaffiliated.com,
ksc****@gmail.com
Address History: 37 Beacon Way, Aliso Viejo, CA 92656;
27662 Aliso Creek Road Apt 5210, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Ladera Ranch, CA 92694
Aliases (AKA): Diane L Kampner
Email Addresses: dia****@aol.com,
dka****@encoreoffices.com,
inf****@encoreoffices.com
Address History: 243 San Tropez Court, Laguna Beach, CA 92651;
222 Ocean View Avenue, Grover Beach, CA 93433;
Indian Wells, CA 92210;
La Quinta, CA 92253;
Ladera Ranch, CA 92694
Aliases (AKA): Allison Turjeman
Relatives & Associates: Becky Hathaway
Brian Hathaway
Brianne Hathaway
Callie Hathaway
Craig Hathaway
Address History: 126 Del Monte Drive, Pacifica, CA 94044;
5 Luna Court, Ladera Ranch, CA 92694;
Los Angeles, CA 90004;
Dallas, TX 75220
Phone Numbers: (949) 350-6774
Address History: 2711 Anchor Avenue, Los Angeles, CA 90064;
5 Luna Court, Ladera Ranch, CA 92694;
Dallas, TX 75220;
Irving, TX 75038
Relatives & Associates: Alejandro Villanueva
Dolores Villanueva
Felipe Villanueva
File Villanueva
Filemon Villanueva
Phone Numbers: (310) 425-8208
(650) 993-8856
(949) 350-6774
Address History: 126 Del Monte Drive, Pacifica, CA 94044;
5 Luna Court, Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Relatives & Associates: Sharon Raver
Sharon Villanueva
Phone Numbers: (415) 564-2909
(949) 350-6774
Address History: 126 Del Monte Drive, Pacifica, CA 94044;
5 Luna Court, Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Los Angeles, CA 90064;
San Francisco, CA 94116
Email Addresses: sha****@ca.rr.com,
sha****@yahoo.com
Address History: 43371 Alabama Street, Palm Desert, CA 92211;
618 S Gaymont Street, Anaheim, CA 92804;
Buena Park, CA 90620;
Ladera Ranch, CA 92694;
Goreville, IL 62939
Aliases (AKA): Maaryann Jack,
Mary Jack,
Maryann L Jack
Phone Numbers: (618) 995-9833
Address History: 1715 Kaweah Drive, Pasadena, CA 91105;
3705 62 W Highway, Berryville, AR 72616;
Little Rock, AR 72204;
Springdale, AR 72764;
Costa Mesa, CA 92627
Aliases (AKA): Sharon Lynn Mcclung,
Sherry Mcclung,
Villanueva Sharon Raver,
Sharon Raver Villanuev,
Sharon Raver Villanueva
Address History: 3871 N Holt Drive, Buckeye, AZ 85396;
2422 N 127th Lane, Avondale, AZ 85392;
Goodyear, AZ 85395;
Phoenix, AZ 85028;
Scottsdale, AZ 85252
Aliases (AKA): Alex A Mesa
Address History: 8385 Tunnel Hill Road, Goreville, IL 62939;
618 S Gaymont Street, Anaheim, CA 92804;
Buena Park, CA 90620;
Downey, CA 90241;
Indio, CA 92203
Aliases (AKA): Robert L Jack
Address History: 5437 Bridgehampton Avenue, Las Vegas, NV 89130;
3127 Haddonstone Drive Se, Owens Cross Roads, AL 35763;
Ladera Ranch, CA 92694;
Los Angeles, CA 90046;
Pasadena, CA 91105
Email Addresses: nao****@yahoo.com,
nao****@yahoo.com,
nao****@aol.com,
nao****@yahoo.com
Address History: 3871 N Holt Drive, Buckeye, AZ 85396;
2422 N 127th Lane, Avondale, AZ 85392;
Goodyear, AZ 85395;
Phoenix, AZ 85024;
Tempe, AZ 85282
Aliases (AKA): Laura Mesa,
Laura Stephan
Relatives & Associates: Alex Mesa
Douglas Stephan
Douglas Stephan
Kathleen Stephan
Phone Numbers: (623) 535-4766
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