Address History: 199 Chaumont Circle, Foothill Ranch, CA 92610; 
  19431 Rue De Valore Apt 31c, Foothill Ranch, CA 92610; 
  Deerfield Beach, FL 33442; 
  Fort Lauderdale, FL 33325; 
  Colchester, VT 05446
  
Relatives & Associates:  Sherry Harris 
  Carrie Hutchings 
  Theresa Mccarthy 
  Albert Summers 
  Albert Sumner
  
Email Addresses:  jos****@btitele.com
  
Address History: 27622 Aliso Creek Road #8113, Aliso Viejo, CA 92656; 
  27662 Aliso Creek Road Apt 8113, Aliso Viejo, CA 92656; 
  Downey, CA 90239; 
  Foothill Ranch, CA 92610; 
  Long Beach, CA 90807
  
Aliases (AKA):  Craig Nathan Sandoval, 
  Craig Sandoval
  
Relatives & Associates:  Sonia Flores 
  Emily Hernandez 
  Arthur Sandoval 
  Florence Sandoval 
  Raymond Sandoval
  
Address History: 27622 Aliso Creek Road # 8113, Aliso Viejo, CA 92656; 
  27662 Aliso Creek Road Apt 8113, Aliso Viejo, CA 92656; 
  Downey, CA 90239; 
  Foothill Ranch, CA 92610; 
  La Habra, CA 90633
  
Aliases (AKA):  V Sandoval, 
  Vanessa A Sandoval, 
  Vanessa Anne Schmidt
  
Relatives & Associates:  Sonia Flores 
  Emily Hernandez 
  Arthur Sandoval 
  Craig Sandoval 
  Florence Sandoval
  
Address History: 199 Chaumont Circle, Foothill Ranch, CA 92610; 
  26322 Towne Centre Drive Apt 523, Foothill Ranch, CA 92610; 
  Lake Forest, CA 92630; 
  Mission Viejo, CA 92692; 
  Torrance, CA 90505
  
Address History: 24595 Sadaba, Mission Viejo, CA 92692; 
  199 Chaumont Circle, Foothill Ranch, CA 92610; 
  Lake Forest, CA 92630
  
Email Addresses:  tal****@gmail.com, 
  tst****@yahoo.com
  
Address History: 26571 Normandale Drive Apt 39i, Lake Forest, CA 92630; 
  199 Chaumont Circle, Foothill Ranch, CA 92610; 
  Irvine, CA 92606; 
  Laguna Hills, CA 92653; 
  Omaha, NE 68104
  
Aliases (AKA):  Karen Rose Nared, 
  Karen Rose Polite, 
  Nared Karen Polite, 
  Karen R Polite Nared, 
  Karen Rose Polite-Nared
  
Email Addresses:  kna****@worldnet.att.net, 
  kna****@yahoo.com, 
  kpn****@aol.com, 
  wil****@gmail.com, 
  wil****@aol.com
  
Address History: 24242 Ponchartrain Lane, Lake Forest, CA 92630; 
  19431 Rue De Valore Apt 2b, Foothill Ranch, CA 92610; 
  Huntington Beach, CA 92648
  
Phone Numbers:  (949) 215-3616
  
Address History: 7350 Prairie Island Circle, Corona, CA 92880; 
  833 Angeles Boulevard, Big Bear City, CA 92314; 
  Downey, CA 90239; 
  Foothill Ranch, CA 92610; 
  Ontario, CA 91761
  
Aliases (AKA):  Emily Diane Hernandez, 
  Emily Hernandez, 
  Emily D Sandoval
  
Relatives & Associates:  Sonia Flores 
  Leticia Gonzalez 
  Leticia Gonzalez 
  Javier Hernandez 
  Jose Hernandez
  
Email Addresses:  geh****@yahoo.com
  
Address History: 26571 Normandale Drive Apt 39i, Lake Forest, CA 92630; 
  199 Chaumont Circle, Foothill Ranch, CA 92610; 
  Laguna Hills, CA 92653; 
  Omaha, NE 68104
  
Aliases (AKA):  Will Herbert Nared, 
  Willie Nared
  
Relatives & Associates:  Michele Nared 
  Sharon Nared 
  William Nared 
  William Nared 
  Karen Nared-Hood
  
Email Addresses:  leo****@gmail.com, 
  wil****@aol.com, 
  wil****@gmail.com, 
  wil****@aol.com, 
  wna****@aol.com
  
Address History: 6383 Lionel Court, Riverside, CA 92504; 
  9174 Priscilla Street, Downey, CA 90242; 
  Foothill Ranch, CA 92610
  
Aliases (AKA):  R Sandoval
  
Relatives & Associates:  Sonia Flores 
  Emily Hernandez 
  Arthur Sandoval 
  Craig Sandoval 
  Florence Sandoval
  
Email Addresses:  ray****@worldnet.att.net
  
Address History: 24242 Ponchartrain Lane, Lake Forest, CA 92630; 
  19431 Rue De Valore Apt 2b, Foothill Ranch, CA 92610; 
  Huntington Beach, CA 92648; 
  Mission Viejo, CA 92691
  
Aliases (AKA):  Chrisy Ann Lynd, 
  Chrisy A Pena
  
Phone Numbers:  (949) 215-3616
  
Address History: 1616 Bosque Lago Drive, Belton, TX 76513; 
  351 Jessica Lane, Corona, CA 92882; 
  Foothill Ranch, CA 92610; 
  Rancho Santa Margarita, CA 92688; 
  Alvin, TX 77511
  
Aliases (AKA):  Kelly Elizabeth Green, 
  Kelly E Smith, 
  Kelly J Smith
  
Address History: 1616 Bosque Lago Drive, Belton, TX 76513; 
  199 Chaumont Circle, Foothill Ranch, CA 92610; 
  Huntington Beach, CA 92647; 
  Mission Viejo, CA 92692; 
  Philadelphia, PA 19143
  
Aliases (AKA):  James Dgreen, 
  James D Green
  
Address History: 1112 Lasso Court, Alvin, TX 77511; 
  3515 Rio Grande Lane, Bakersfield, CA 93313; 
  Corona, CA 92882; 
  Foothill Ranch, CA 92610; 
  Mission Viejo, CA 92692
  
Phone Numbers:  (909) 735-2944 
  (949) 713-6064
  
Address History: 1121 Iron Glen Drive, Temple, TX 76502; 
  3515 Rio Grande Lane, Bakersfield, CA 93313; 
  Corona, CA 92882; 
  Foothill Ranch, CA 92610; 
  Mission Viejo, CA 92692
  
Aliases (AKA):  Carey Carey, 
  Carey James Smith
  
Relatives & Associates:  Kimberly Bean 
  Kelly Green 
  Carey Smith 
  Casey Smith 
  Robbie Smith
  
Address History: 770 Knabb Road, Elma, NY 14059; 
  19431 Rue De Valore Apt 31c, Foothill Ranch, CA 92610; 
  Deerfield Beach, FL 33442; 
  Buffalo, NY 14210; 
  Florence, SC 29505
  
Aliases (AKA):  Albert L Summers, 
  Albert L Sumner
  
Relatives & Associates:  Susanne Amadore 
  Lindsay Esford 
  Sherry Harris 
  Carrie Hutchings 
  Theresa Mccarthy
  
Address History: 485 Ink Spot Way, Lady Lake, FL 32163; 
  19431 Rue De Valore Apt 31c, Foothill Ranch, CA 92610; 
  Deerfield Beach, FL 33442; 
  Fort Lauderdale, FL 33334; 
  Buffalo, NY 14210
  
Aliases (AKA):  Albert A Summers, 
  Al Sumner, 
  Albert Sumner
  
Relatives & Associates:  Lindsay Esford 
  Sherry Harris 
  Carrie Hutchings 
  Theresa Mccarthy 
  Albert Summers
  
Address History: 1616 Bosque Lago Drive, Belton, TX 76513; 
  199 Chaumont Circle, Foothill Ranch, CA 92610; 
  Huntington Beach, CA 92647; 
  Mission Viejo, CA 92692; 
  Lilburn, GA 30047
  
Aliases (AKA):  Sandra Mazyck Green, 
  Sandy Green
  
Relatives & Associates:  James Dgreen 
  David Green 
  Kelly Green 
  Sandra Green
  
Phone Numbers:  (949) 380-0535
  
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