Address History: 3 Mission Court, Foothill Ranch, CA 92610;
1037 E Airway Boulevard Apt 7, Livermore, CA 94551;
Santa Ana, CA 92701;
Silverado, CA 92676;
Tustin, CA 92780
Aliases (AKA): Raphael A Fernandez
Address History: 19046 Live Oak Canyon Road, Trabuco Canyon, CA 92679;
6450 Adobe Circle, Irvine, CA 92617;
Mission Viejo, CA 92692;
San Diego, CA 92122;
Santa Ana, CA 92704
Aliases (AKA): Costas M Papacharalambous
Address History: 200 Salamanca Viaduct, San Clemente, CA 92672;
2220 Mayfair Court, Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Los Angeles, CA 90064;
Mira Loma, CA 91752
Aliases (AKA): Ephraim M Barcelo,
Ephraim M Barcelos
Address History: 8514 Enfield Avenue, Northridge, CA 91330;
28520 Wood Canyon Drive Apt 74, Aliso Viejo, CA 92656;
Silverado, CA 92676
Aliases (AKA): Nicole Pashia Crosby,
Nicole Paige Pashia
Email Addresses: his****@aim.com
Address History: 26276 Eva Street, Aliso Viejo, CA 92656;
2001 Charle Street, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Irvine, CA 92620
Aliases (AKA): Garrett Richard Mason
Address History: 17152 Santiago Canyon Road, Silverado, CA 92676;
16162 Jackson Ranch Road, Silverado, CA 92676
Relatives & Associates: Guillermo Ruelas
Email Addresses: les****@gmail.com
Address History: 21568 Lost River Court, Lake Forest, CA 92630;
65 Laurelhurst Drive, Ladera Ranch, CA 92694;
Silverado, CA 92676;
Stockton, CA 95211;
Trabuco Canyon, CA 92679
Aliases (AKA): Jeanine Elizabeth Anderson,
Jeanine E Craig,
Jeanine E Echevarria,
Jeanine Elizabeth Echevarria
Address History: 19046 Live Oak Canyon Road, Trabuco Canyon, CA 92679;
16292 Jackson Ranch Road, Silverado, CA 92676
Relatives & Associates: Costas Papacharalambous
Costas Papacharalambous
Address History: 1457 Harbor Boulevard, Costa Mesa, CA 92627;
1044 Santiago Drive, Newport Beach, CA 92660;
Silverado, CA 92676
Aliases (AKA): Altan Aksu,
Alton C Aksu,
Altan Caksu
Email Addresses: fan****@aol.com,
oca****@yahoo.com
Address History: 6210 Canterbury Drive Apt 215, Culver City, CA 90230;
6220 Canterbury Drive Apt 112, Culver City, CA 90230;
Laguna Niguel, CA 92677;
Los Angeles, CA 90036;
Newport Beach, CA 92660
Aliases (AKA): Mark J Pashai
Address History: 16252 Jackson Ranch Road, Silverado, CA 92676
Address History: 800 Po Box, Newport Beach, CA 92661;
11734 Wilshire Boulevard, Los Angeles, CA 90025;
Orange, CA 92867;
Parker Dam, CA 92267;
Silverado, CA 92676
Aliases (AKA): Vickers Steve,
Steve Vickers,
Vickers Vickers
Address History: 798 Brahma Street, Paso Robles, CA 93446;
509 N West Street, Anaheim, CA 92801;
Cayucos, CA 93430;
Orange, CA 92865;
Silverado, CA 92676
Aliases (AKA): Shelly A Dargatz,
Shelly A Davgatz,
Shelly A Hooker,
Shelly Ann Hooker,
Shelly A Stier
Email Addresses: hon****@gmail.com,
ssh****@aol.com
Address History: 12862 Valencia Way, Garden Grove, CA 92841;
12782 Valencia Way, Garden Grove, CA 92841;
Long Beach, CA 90814;
Macdoel, CA 96058;
Orange, CA 92868
Aliases (AKA): Daniel Paul Griffith
Email Addresses: gri****@msn.com
Address History: 898 W Gateway Drive, Palm Springs, CA 92262;
2111 S Cindy Place Apt O, Anaheim, CA 92802;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Desert Hot Springs, CA 92240
Aliases (AKA): James Carroll Sheppard,
Jim Sheppard,
James Sheppard Iv,
James C Sheppardiv,
James Sherrard
Email Addresses: dke****@gmail.com,
iwa****@gmail.com,
jcs****@gmail.com,
jim****@gmail.com,
she****@alcoholicsanonymous.org
Address History: 4461 Rose Drive, Yorba Linda, CA 92886;
1501 N Raymond Avenue Ste G, Anaheim, CA 92801;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Carol M Bledsoe,
Carol M Watson,
Carol May Watson
Email Addresses: car****@cwocauctions.com,
car****@latinmail.com
Address History: 16212 Jackson Ranch Road, Silverado, CA 92676;
2235 E Locust Avenue, Orange, CA 92867;
Santa Ana, CA 92705;
Tustin, CA 92780
Email Addresses: pri****@yahoo.com,
pri****@attbi.com
Address History: 13204 Duley Station Road, Upper Marlboro, MD 20772;
16162 Jackson Ranch Road, Silverado, CA 92676;
Ocala, FL 34482;
Dacula, GA 30019;
Elgin, IL 60120
Aliases (AKA): W Holly,
Wallace L Holly,
Wally Lavern Holly
Relatives & Associates: Kay Feldmar
Pamela Hardin
Kathleen Hennessyhartman
Jerry Holley
Aarayon Holly
Address History: 1614 Morse Street, Houston, TX 77019;
189 S Solana Drive Apt 2, Orange, CA 92869;
Silverado, CA 92676
Email Addresses: nak****@scoil.com
Address History: 1109 W 9th Street, Owensboro, KY 42301;
761 Del Mar Avenue, Chula Vista, CA 91910;
Silverado, CA 92676
Aliases (AKA): Brian Griffith,
Bryon D Griffith
Address History: 87 Horace Greeley Road, Amherst, NH 03031;
16182 Jackson Ranch Road, Silverado, CA 92676;
Atlanta, GA 30342;
Etna, NH 03750;
Avalon, NJ 08202
Aliases (AKA): Bruce A Smith,
Bruce Smith
Relatives & Associates: Sheila Smith
Email Addresses: bru****@yahoo.com
Address History: 6959 Wildermere Drive Ne, Rockford, MI 49341;
16211 Jackson Ranch Road, Silverado, CA 92676;
Hialeah, FL 33014;
Miami, FL 33144;
Dahlonega, GA 30533
Aliases (AKA): C Boelkins,
Chris E Boelkins,
Christi Boelkins,
Cristine L Boelkins,
Christine Louise Vandam
Relatives & Associates: Alexander Boelkins
Ann Boelkins
Charles Boelkins
James Boelkins
Margaret Boelkins
Email Addresses: cbo****@comcast.net,
cbo****@unist.com,
chr****@unist.com
Address History: 1305 N Spud Rock Place, Tucson, AZ 85749;
7721 E Hampton Street, Tucson, AZ 85715;
Chino, CA 91710;
Chino Hills, CA 91709;
Laguna Hills, CA 92653
Aliases (AKA): Ron Freeman,
Ronald G Freeman,
Ronnie Freeman,
Ronnie Gfreeman,
Ronnie Freeman Stables
Relatives & Associates: Ruth Freeman
Address History: 4 Gates Road, Etna, NH 03750;
16182 Jackson Ranch Road, Silverado, CA 92676;
Amherst, NH 03031;
Avalon, NJ 08202;
Mendham, NJ 07945
Aliases (AKA): Sheila Mc Gee-Smith,
Sheila Mc Geesmith,
Sheila Mc,
Sheila Mc Gee Smith,
Sheila Mcgee
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