Address History: 144 Po Box, Palomar Mountain, CA 92060;
1 Rue Monet, Foothill Ranch, CA 92610;
Huntington Beach, CA 92646;
Irvine, CA 92612;
Newport Beach, CA 92663
Aliases (AKA): Janel Marie Thurman,
Janel M Thurman,
Janel Marie Thurman-Gunter,
Janel M Thurmangunter
Email Addresses: jan****@communityyellow.com,
jan****@mpcnetwork.com,
jan****@yahoo.com,
jan****@gmail.com,
jan****@hotmail.com
Address History: 2201 Windward Lane, Newport Beach, CA 92660;
2 Drakes Bay Drive, Corona Del Mar, CA 92625;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92646;
Irvine, CA 92612
Aliases (AKA): Larry Gonter,
L Gunter,
Larry Ervan Gunter
Email Addresses: jac****@gmail.com,
shi****@gmail.com
Address History: 1 Du Parc Rue, Foothill Ranch, CA 92610;
1 Rue Du Parc, Foothill Ranch, CA 92610;
Westminster, CA 92683;
Honolulu, HI 96816;
Kansas City, MO 64110
Aliases (AKA): Tu Bui Bui,
Tuan N Bui,
Tu A Nguyen
Address History: 1 Rue Du Parc, Foothill Ranch, CA 92610
Aliases (AKA): Tiffany Trang Nguyen,
Trang M Nguyen
Address History: 1 Rue Monet, Foothill Ranch, CA 92610;
4751 Lindstrom Avenue # 44, Irvine, CA 92604;
Mission Viejo, CA 92692;
Belgrade, MT 59714;
Vancouver, WA 98683
Aliases (AKA): Carl T Gtunter,
Carl Thomas Gunter,
Tommy Gunter
Email Addresses: arl****@landstarmail.com,
bre****@juno.com,
car****@landstarmail.com,
car****@landstarnail.com,
car****@sbcglobal.net
Address History: 5358 Saratoga Street, Yorba Linda, CA 92886;
178 N B Street, Centerton, AR 72719;
Foothill Ranch, CA 92610;
Irvine, CA 92612;
Mission Viejo, CA 92692
Aliases (AKA): Don Wayne Gunter,
Donald Wayne Gunter,
Donny Gunter
Relatives & Associates: Shayla Cavanaugh
Donna Gonzalez
Brenda Gunter
Carl Gunter
Carl Gunter
Email Addresses: don****@hotmail.com,
jac****@gmail.com
Address History: 251093 Po Box, Glendale, CA 91225;
18808 Elaine Avenue, Artesia, CA 90701;
Cerritos, CA 90703;
Foothill Ranch, CA 92610;
Los Angeles, CA 90026
Aliases (AKA): Gaston Gonzales,
Gaston-Gus Gonzalez,
Gus Gonzalez,
Gaston Gonzalezs
Relatives & Associates: Alfredo Gonzales
Alfredo Gonzales
Gaston Gonzalez
Julian Gonzalez
Julio Gonzalez
Address History: 19431 De Valore Rue Apt 55a, Foothill Ranch, CA 92610;
1 Rue Monet, Foothill Ranch, CA 92610;
Rancho Santa Margarita, CA 92688
Email Addresses: sha****@hotmail.com
Address History: 19869 Ott Viaduct, Newhall, CA 91321;
1 Rue Monet, Foothill Ranch, CA 92610;
Huntington Beach, CA 92647;
Irvine, CA 92612;
La Mirada, CA 90638
Aliases (AKA): Ruben Dario,
Robin D Gonzalez,
Ruben Dario Gonzalez
Relatives & Associates: Robin Cullimore
Matthew Gonzales
Donna Gonzalez
Gaston Gonzalez
Julian Gonzalez
Phone Numbers: (323) 804-2230
Address History: 1 Brittany Rue, Foothill Ranch, CA 92610;
3573 W Cornelia Circle # 3 3, Anaheim, CA 92804
Aliases (AKA): Yolanda Yolanda Collins,
Yolanda H Yoo
Address History: 1 Rue De Nicole, Foothill Ranch, CA 92610;
1 De Nicole Rue, Foothill Ranch, CA 92610;
Murrieta, CA 92562;
Elmore City, OK 73433;
Pittsburgh, PA 15205
Aliases (AKA): Nicole L Connelley,
Nicole Lynn Connolley,
Nicole Lambard
Relatives & Associates: Douglas Connolley
Kimberly Connolley
Paula Connolley
Robert Connolley
Scott Connolley
Email Addresses: nco****@aol.com,
nic****@hotmail.com
Address History: 19431 De Valore Rue Apt 1h, Foothill Ranch, CA 92610;
34051 Ruby Lantern Street Apt A, Dana Point, CA 92629;
Laguna Beach, CA 92652
Aliases (AKA): Jillian Charles,
Jillian Rene Madson
Email Addresses: jch****@pelicanhill.com,
jil****@pelicanhill.com,
jil****@yahoo.com
Address History: 10 Gardenia Viaduct, Rancho Santa Margarita, CA 92688;
609 S Gilbuck Drive, Anaheim, CA 92802;
Foothill Ranch, CA 92610;
La Mirada, CA 90638;
Lakewood, CA 90712
Aliases (AKA): Robyn J Weeks
Phone Numbers: (949) 459-0895
Address History: 1 Rue De Nicole, Foothill Ranch, CA 92610;
1 De Nicole Rue, Foothill Ranch, CA 92610;
Murrieta, CA 92562;
Coraopolis, PA 15108;
Oakdale, PA 15071
Aliases (AKA): Stephen Christopher Lambard
Relatives & Associates: Nicole Connolley
Lynnetta Harper
Lisa Lambard
Marilyn Lambard
Ronald Lambard
Email Addresses: car****@webtv.net,
vip****@yahoo.com
Address History: 22 Puesto Road, Ladera Ranch, CA 92694;
1 Rue Monet, Foothill Ranch, CA 92610;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Lake Forest, CA 92630
Aliases (AKA): Connie Eliott,
C L Elliott,
Constance M Elliott
Address History: 1 Fontaine Rue, Foothill Ranch, CA 92610;
1 Rue Fontaine, Foothill Ranch, CA 92610;
Mission Viejo, CA 92691;
Spokane, WA 99208
Aliases (AKA): Tierney Renee Dezarn
Address History: 33 Aspen Creek Lane, Laguna Hills, CA 92653;
1 Rue De Nicole # 1943 F, Foothill Ranch, CA 92610;
Lake Forest, CA 92630
Aliases (AKA): Guy D Cirineli
Relatives & Associates: Angelo Cirinelli
Margaret Cirinelli
Verna Cirinelli
Silvia Gastoni
Marie Manning
Address History: 6900 Valleyview Drive Apt 257, Bakersfield, CA 93306;
29132 Wakefield Road, Castaic, CA 91384;
Foothill Ranch, CA 92610;
Santa Clarita, CA 91350
Aliases (AKA): D F Collins
Address History: 1310 Little Osage Lane, Bentonville, AR 72713;
620 Hawthorn Way, Centerton, AR 72719;
Foothill Ranch, CA 92610;
Irvine, CA 92604;
Mission Viejo, CA 92692
Aliases (AKA): Bonna G Gonzalez,
Donna Y Gonzalez,
Donna Grace Gunter
Relatives & Associates: Shayla Cavanaugh
Gaston Gonzalez
Julian Gonzalez
Ruben Gonzalez
Ruben Gonzalez
Email Addresses: don****@surfsiderealtyteam.com,
jg8****@yahoo.com,
rdg****@aol.com,
rdg****@excite.com,
rdg****@roadrunner.com
Address History: 7601 S Indiana Avenue, Chicago, IL 60619;
1 Rue Fontaine, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Atlanta, GA 30328;
Aurora, IL 60504
Aliases (AKA): Juliet M Kulig,
Juliet Marie Owens,
Juliet Marie Wharton,
Juliet M Wharton
Email Addresses: jku****@yahoo.com
Address History: 1310 Little Osage Lane, Bentonville, AR 72713;
620 Hawthorn Way, Centerton, AR 72719;
Cerritos, CA 90703;
Foothill Ranch, CA 92610;
La Mirada, CA 90638
Aliases (AKA): Ruben D Gonzalez
Relatives & Associates: Robin Cullimore
Donna Gonzalez
Gaston Gonzalez
Julian Gonzalez
Julio Gonzalez
Email Addresses: jr5****@yahoo.com,
kin****@yahoo.com,
kin****@aol.com,
rgo****@jps.net
Address History: 17808 Masi Loop, Pflugerville, TX 78660;
23511 Aliso Creek Road Apt 7, Aliso Viejo, CA 92656;
Foothill Ranch, CA 92610;
La Verne, CA 91750;
Lake Forest, CA 92630
Aliases (AKA): Mark S Lehman,
Mamadough Marei,
Mamdouh S Marei,
Mark S Marei,
Marc H Miranda
Email Addresses: mma****@aol.com,
mma****@att.net,
mma****@gmail.com,
mma****@aol.com,
mma****@blackplanet.com
Address History: 755 Route 58, Ashland, OH 44805;
95 N Cooper Road Unit 45, Chandler, AZ 85225;
Tempe, AZ 85282;
Foothill Ranch, CA 92610
Phone Numbers: (419) 945-2316
Address History: 305 Dorset Court, Roanoke, TX 76262;
28520 Wood Canyon Drive Apt 53, Aliso Viejo, CA 92656;
Corona, CA 92883;
Foothill Ranch, CA 92610;
Fort Lauderdale, FL 33324
Aliases (AKA): Carlos Mario Cadavid,
Mario Cadavid
Address History: 305 Dorset Court, Roanoke, TX 76262;
23247 Crocus Court, Corona, CA 92883;
Foothill Ranch, CA 92610;
Yorba Linda, CA 92886;
Haslet, TX 76052
Aliases (AKA): Luz Belia Cadavid,
Luz B Palacios
Relatives & Associates: Carlos Cadavid
Carlos Cadavid
Carlos Cadavid
Eduardo Cadavid
Luz Cadavid
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