Address History: 2333 N Riverside Drive, Santa Ana, CA 92706;
609 P/O Box, Brea, CA 92822;
Newport Beach, CA 92663
Aliases (AKA): Camela A Cardwell,
Cam Woodward,
Camela Woodward
Relatives & Associates: Chandler Cardwell
Charles Cardwell
Geraldine Cardwell
Ralph Cardwell
Thomas Oodward
Email Addresses: cal****@yahoo.com
Address History: 14 Seascape Drive # 12, Newport Beach, CA 92663
Phone Numbers: (415) 299-0405
Address History: 31 Seascape Drive, Newport Beach, CA 92663
Phone Numbers: (949) 574-0605
Address History: 27 Seascape Drive, Newport Beach, CA 92663;
42500 Highway 38, Angelus Oaks, CA 92305;
Beaumont, CA 92223;
Highland, CA 92346;
Huntington Beach, CA 92646
Aliases (AKA): Robert Samuel Robertson
Email Addresses: rro****@hotmail.com
Address History: 1684 Trenton Way, San Marcos, CA 92078;
6895 East Georgetown Circle, Anaheim, CA 92807;
Newport Beach, CA 92663;
Sacramento, CA 95835
Aliases (AKA): Vanessa Mott,
Vanessa Whang
Email Addresses: van****@yahoo.com,
vwh****@foundationccc.org
Address History: 15572 Pelican Lane, Huntington Beach, CA 92649;
100 W Midway Drive Spc 112, Anaheim, CA 92805;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Newport Beach, CA 92663
Aliases (AKA): John Philip Booze
Address History: 214 62nd Street, Newport Beach, CA 92663;
2708 San Joaquin Hills Road, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Surfside, CA 90743;
Visalia, CA 93277
Aliases (AKA): Michael G Black,
Michael Gene Bless,
Mike Bless,
Michael Gene Genebless
Address History: 21622 Marguerite Parkways, Mission Viejo, CA 92692;
5219 River Avenue Apt A, Newport Beach, CA 92663;
Santa Ana, CA 92707
Aliases (AKA): Jay Spufgiasz
Relatives & Associates: Robin Fiorello
Diane Kelsey
Mary Spurgiasz
Walter Spurgiasz
Wlater Spurgiasz Rd
Email Addresses: jay****@trueinvestmentsllc.com,
spu****@koll.com
Address History: 10001 Polo Saddle Drive, Bakersfield, CA 93312;
2001 3rd Street Apartment C, Bakersfield, CA 93304;
Newport Beach, CA 92663;
Bonners Ferry, ID 83805;
Rowlett, TX 75089
Aliases (AKA): Leslie Diane Harbour,
Leslie D Harbour,
Leslie D Norris,
Leslie D Pereira,
Leslie Diane Pereira
Email Addresses: dar****@hotmail.com,
dha****@comcast.net
Address History: 3028 Harper Street, Berkeley, CA 94703;
38385 Encanto Road, Murrieta, CA 92563;
Newport Beach, CA 92663;
Temecula, CA 92591;
Winston Salem, NC 27106
Aliases (AKA): Nicole Leah Brooks,
Icole Lasko,
Nicole L Lasko
Email Addresses: nic****@juno.com,
nic****@yahoo.com,
nic****@gmail.com,
nla****@hotmail.com,
nla****@iwon.com
Address History: 1111 E University Drive Unit 110, Tempe, AZ 85281;
1500 East Broadway Road Apartment 1134, Tempe, AZ 85282;
Tucson, AZ 85705;
Costa Mesa, CA 92626;
Elk Grove, CA 95624
Aliases (AKA): Tyler K Hutchinson,
Tyler Hutchinson,
Tyler Hutchison
Relatives & Associates: Bill Hutchison
Cindy Hutchison
Cynthia Hutchison
Mary Hutchison
Travis Hutchison
Address History: 34052 Bedford Lane, Dana Point, CA 92629;
2847 Club House Road, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Newport Beach, CA 92663;
Santa Ana, CA 92701
Aliases (AKA): Edward Boyce,
Edward Charles Boyce
Email Addresses: boy****@email.msn.com,
edw****@att.net
Address History: 8145 Castenada Lane, Atascadero, CA 93422;
7305 Santa Ynez Avenue, Atascadero, CA 93422;
Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92646
Aliases (AKA): Jessica Mae Gardner,
Jessica M Gardner,
Jessica Mae Yates
Email Addresses: jes****@hotmail.com
Address History: 28 Seascape Drive, Newport Beach, CA 92663;
3690 Vista Glen Circle, Yorba Linda, CA 92886
Aliases (AKA): Jeniffer B Scruggs,
Jennifer B Scruggs
Phone Numbers: (714) 857-1761
Address History: 16291 Countess Drive Unit 210, Huntington Beach, CA 92649;
13616 Abington Drive, Corona, CA 92883;
Dana Point, CA 92629;
Lake Forest, CA 92630;
Long Beach, CA 90808
Aliases (AKA): Tanya Freedland,
Tanya Marie Freedland,
Tanya M Freeland,
Tanya Marie Mcclay
Relatives & Associates: Amanda Ebenhack
Helen Freedland
Scott Freedland
Warren Freedland
William Freedland
Email Addresses: tan****@edisonlearning.com,
tfr****@mortgageoutreach.com,
tfr****@sbcglobal.net,
tfr****@thoropkg.com,
tfr****@ymail.com
Address History: 1558 N Commonwealth Avenue Apt 6, Los Angeles, CA 90027;
19 Seascape Drive, Newport Beach, CA 92663;
Palo Alto, CA 94306;
San Jose, CA 95129
Address History: 8442 Velvet Circle, Huntington Beach, CA 92646;
2286 Pacific Avenue Apt L, Costa Mesa, CA 92627;
Irvine, CA 92614;
Newport Beach, CA 92663;
Saratoga, CA 95070
Aliases (AKA): Kathryn C Brown,
Catherine Mary Browne,
Catherine M Combs,
Catherine Mary Combs
Email Addresses: cat****@aol.com
Address History: 200 Mcneil Lane Apt 105, Newport Beach, CA 92663;
1 Seascape Drive # 23, Newport Beach, CA 92663
Aliases (AKA): Carol R Davis
Address History: 24931 Camberwell Street, Laguna Hills, CA 92653;
24937 Camberwell Street, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Newport Beach, CA 92663;
Ontario, CA 91761
Aliases (AKA): R C Compton,
Robert C Compton
Email Addresses: rco****@aol.com,
rob****@yahoo.com,
rob****@yahoo.com
Address History: 1212 Cambridge Lane, Newport Beach, CA 92660;
505 E Bay Avenue Apt A, Newport Beach, CA 92661;
Upland, CA 91786
Aliases (AKA): Stephanie Gray
Relatives & Associates: Christy Demaio
Jason Gray
Carrie Pomierski
David Pomierski
Nicholas Pomierski
Address History: 25951 Plateau Court, Tehachapi, CA 93561;
2110 President Place, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Oakland, CA 94611;
Lakewood, NJ 08701
Aliases (AKA): Gary Mecklenburg
Relatives & Associates: Penelope Mecklenburg
Email Addresses: gar****@sbcglobal.net
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