Address History: 21622 Marguerite Parkway Apartment 525, Mission Viejo, CA 92692;
1045 E Badillo Street, Covina, CA 91724;
Downey, CA 90240;
Lake Forest, CA 92630;
Sacramento, CA 95822
Aliases (AKA): Mary Elena Leach,
Mary Leach,
Mary Miranda
Email Addresses: mar****@excite.com,
mar****@epix.net,
mmi****@earthlink.net,
one****@cox.net,
one****@cox.net
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675;
1021 Po Box, San Juan Capistrano, CA 92693
Address History: 1864 Adobe Creek Drive, Petaluma, CA 94954;
1864 Old Adobe Road, Petaluma, CA 94954;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Santa Rosa, CA 95405
Aliases (AKA): Brian Kent Grandbouche
Relatives & Associates: Angela Grandbouche
Colton Grandbouche
Helen Grandbouche
Joshua Grandbouche
Kent Grandbouche
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
18 Coral Ridge, Laguna Niguel, CA 92677;
Orange, CA 92869;
Tustin, CA 92781
Address History: 2000 W Palmyra Avenue Apt 1, Orange, CA 92868;
1005 E Commonwealth Avenue, Fullerton, CA 92831;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Address History: 25562 Charro Drive, San Juan Capistrano, CA 92675;
25526 Charro Drive, San Juan Capistrano, CA 92675;
Denver, CO 80222
Aliases (AKA): Richard M Bondurant
Address History: 30591 Southern Cross Road, Temecula, CA 92592;
1874 S Pacific Coast Highway, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Michael G Tsafos
Relatives & Associates: Matoula Tsafos
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-3606
Address History: 25471 Charro Drive, San Juan Capistrano, CA 92675;
5471 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Karen Lynn Barnes,
Karen Lynn Mcdonald
Phone Numbers: (949) 388-4093
Address History: 30902 Clubhouse Drive Unit 14b, Laguna Niguel, CA 92677;
24401 Alta Vista Drive Apt 2, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Clearwater, FL 33755
Aliases (AKA): Anne Marie Murray
Phone Numbers: (949) 661-1982
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675;
2041 N 109th Avenue, Avondale, AZ 85392;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85022
Aliases (AKA): Daniel Britt
Email Addresses: dan****@hotmail.com,
dbr****@att.net
Address History: 17981 Sky Park Circle Suite K, Irvine, CA 92614;
18021 Sky Park Circle Ste J2, Irvine, CA 92614;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Beach, CA 92658
Relatives & Associates: Heather Deppe
Email Addresses: hre****@att.net,
hre****@msn.com,
rev****@squared.com
Address History: 2008 Cerro Court, Antioch, CA 94509;
307 K Street, Antioch, CA 94509;
Canoga Park, CA 91304;
Concord, CA 94521;
Pleasant Hill, CA 94523
Aliases (AKA): Robert M Carillo
Relatives & Associates: Kathy Becerra
Cameron Carillo
Gloria Carrillo
Justin Carrillo
Kleopatra Carrillo
Email Addresses: bba****@adelphia.net,
bba****@aol.com,
bba****@hotmail.com,
rob****@hotmail.com,
rob****@localnet.com
Address History: 12119 Hinson Street, Moreno Valley, CA 92555;
1822 1st Street # 2, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: zan****@hotmail.com
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
24572 Charro Drive, San Juan Capistrano, CA 92675;
West Covina, CA 91791
Aliases (AKA): Ray S Peckham,
Ray S Peckhan
Email Addresses: ray****@cs.com,
ray****@webtv.net
Address History: 25412 Charro Drive, San Juan Capistrano, CA 92675
Address History: 25551 Charro Drive, San Juan Capistrano, CA 92675;
24461 Alta Vista Drive Apt 1, Dana Point, CA 92629;
Newport Beach, CA 92663
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
24572 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Virginia L Peckman
Phone Numbers: (949) 441-7377
(949) 493-3606
Address History: 25552 Charro Drive, San Juan Capistrano, CA 92675
Address History: 3216 Maryland Place, Bellingham, WA 98226;
1501 Estudillo Street, Martinez, CA 94553;
San Juan Capistrano, CA 92675;
Maple Valley, WA 98038;
Port Townsend, WA 98368
Phone Numbers: (360) 734-8115
Address History: 15106 Robin Drive, Omaha, NE 68138;
33852 Del Obispo Street Unit 46, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Elaine Duckworth,
Kimberly J Edney
Relatives & Associates: Michael Duckworth
Michael Duckworth
Savannah Duckworth
Alberta Edney
Jennifer Edney
Email Addresses: kdu****@yahoo.com
Address History: 1000 Old England Avenue, Winter Park, FL 32789;
12051 Nathan Jordan Road, Millry, AL 36558;
Concord, CA 94520;
Hesperia, CA 92345;
La Palma, CA 90623
Aliases (AKA): Elin Satory Dehayos,
Elin V Dehoyos
Email Addresses: doc****@earthlink.net
Address History: 519 Wilderness Way, New Braunfels, TX 78132;
18 Newcastle Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Bedford, TX 76021;
Irving, TX 75038
Aliases (AKA): Vera Rose Williams
Address History: 1709 Willow Creek Way, Crestone, CO 81131;
25502 Charro Drive, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93109;
Santa Cruz, CA 95065;
Gardner, CO 81040
Aliases (AKA): Thomas N Tucker,
Tom Nelson Tucker
Address History: 19231 North Conquistador Drive, Sun City West, AZ 85375;
25175 N High Desert Road, Paulden, AZ 86334;
Wittmann, AZ 85361;
San Juan Capistrano, CA 92675
Email Addresses: lad****@aol.com
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