Address History: 507 Allspice Way, Oceanside, CA 92057;
32458 Crown Valley Parkways, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Key Largo, FL 33037
Phone Numbers: (305) 453-5536
Address History: 21622 Marguerite Parkway Apartment 353, Mission Viejo, CA 92692;
13915 Janetdale Street, La Puente, CA 91746;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Turlock, CA 95382
Aliases (AKA): Karla Baez,
Karla Kenia Ponce,
Karla Ponce,
Karla Kenia Quezada
Address History: 1493 Hogan Court, Merced, CA 95340;
33092 Desoto Way, Dana Point, CA 92629;
Irvine, CA 92617;
La Jolla, CA 92037;
Ladera Ranch, CA 92694
Aliases (AKA): Skye Emery
Email Addresses: sky****@ivillage.com
Address History: 8002 E Paraiso Drive, Scottsdale, AZ 85255;
14543 N 91st Place, Scottsdale, AZ 85260;
Corona Del Mar, CA 92625;
San Diego, CA 92106;
San Juan Capistrano, CA 92675
Email Addresses: ann****@live.com,
cul****@msn.com,
joh****@att.net,
lee****@netzero.com,
lee****@netzero.com
Address History: 32701 Alipaz Street, San Juan Capistrano, CA 92675;
25631 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Sun City, CA 92585
Address History: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2482 Po Box, Atascadero, CA 93423;
Laguna Niguel, CA 92677
Aliases (AKA): Gail Lyn Kharazian
Relatives & Associates: Allen Karsy
Gail Kharazian
Meelad Kharazian
Mike Kharazian
Mohammad Kharazian
Email Addresses: ggl****@aol.com
Address History: 25532 Dana Mesa Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2944
Address History: 25511 Dana Mesa Drive, San Juan Capistrano, CA 92675;
6720 E Granada Road, Scottsdale, AZ 85257;
Roseville, CA 95678;
San Diego, CA 92128;
Solana Beach, CA 92075
Aliases (AKA): Carmen Jameson Jameson
Relatives & Associates: Marsha Fredericks
Jennifer Jameson
Robert Jameson
Gregory Renoe
Andrea Strane
Email Addresses: car****@gmail.com,
cjs****@comcast.net
Address History: 34402 Glenwood Drive, Yucaipa, CA 92399;
319 North Marguerita Avenue, Alhambra, CA 91801;
Chino Hills, CA 91709;
Corona, CA 92880;
Garden Grove, CA 92843
Address History: 25611 Dana Mesa Drive, San Juan Capistrano, CA 92675;
34102 La Plaza, Dana Point, CA 92629
Relatives & Associates: Marvin Churchill
Address History: 4356 Barnett Ranch Road, Shingle Springs, CA 95682;
24572 Priscilla Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Austin, TX 78732
Aliases (AKA): Lindy A Rakich
Relatives & Associates: Ronald Rakich
Email Addresses: lin****@me.com,
lra****@netzero.net
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675;
15494 Rose Street, Lake Elsinore, CA 92530
Phone Numbers: (949) 364-0452
Email Addresses: car****@msn.com,
opo****@gmail.com,
pon****@yahoo.com
Address History: 25611 Dana Mesa Drive, San Juan Capistrano, CA 92675;
101 Willow Drive, Lansing, KS 66043;
Lawrence, KS 66045;
Annapolis, MD 21412
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
25522 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Karla Ochoa
Carlos Ponce
David Ponce
Laura Ponce
Monica Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 871 Rock Ridge Court, Corona, CA 92880;
3800 Parkview Lane Apartment 25b, Irvine, CA 92612;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosemarie Gregory Cain
Address History: 3100 Bern Drive, Laguna Beach, CA 92651;
33411 Cheltam Way Apartment A, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Greenhalgh,
Patricia Ann Greenhalgh
Email Addresses: pat****@email.com
Address History: 25611 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 25602 Dana Mesa Drive, San Juan Capistrano, CA 92675;
1895 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (714) 493-3243
Address History: 282 Pacific Avenue, Cayucos, CA 93430;
33922 Golden Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Long Beach, CA 90815;
Mammoth Lakes, CA 93546
Phone Numbers: (310) 318-5618
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Alfr Ruvalcaba
Gilberto Ruvalcaba
Ignacio Ruvalcaba
Isabel Ruvalcaba
Luis Sandoval
Phone Numbers: (949) 493-3135
Address History: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
33902 Chula Vista Avenue, Dana Point, CA 92629;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Waterford, MI 48327
Aliases (AKA): Jason Paul Romine
Email Addresses: jas****@worldnet.att.net
Address History: 12473 Heatherton Court Apt 335, San Diego, CA 92128;
20701 Beach Boulevard, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
San Pedro, CA 90732;
Santa Ana, CA 92705
Address History: 841 Rosedale Road, Venice, FL 34293;
25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Deep River, CT 06417;
Bradenton, FL 34208;
Sarasota, FL 34243
Email Addresses: ark****@webtv.net
Address History: 210 C Street N, Richardton, ND 58652;
35515 El Niguel Road, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Eden Prairie, MN 55344;
Minneapolis, MN 55431
Aliases (AKA): C Johnson,
Christi M Johnson,
Christina M Johnson
Email Addresses: chr****@comcast.net,
chr****@msn.com,
cra****@hotmail.com,
cra****@verizon.net
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