Address History: 2309 Laramore Lane, Santa Ana, CA 92706;
12632 9th Street, Garden Grove, CA 92840;
Orange, CA 92868;
San Juan Capistrano, CA 92675;
Carthage, NY 13619
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: 25542 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 25522 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Donald Johnson
Phone Numbers: (949) 361-3454
Address History: 8261 Darsy Drive, Huntington Beach, CA 92647;
1230 North Tower Avenue, Chandler, AZ 85225;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Murrieta, CA 92563
Aliases (AKA): Marc Steven Salloum,
Marcus Steven Salloum
Email Addresses: mar****@yahoo.com
Address History: 10365 Frontier Trail, Beaumont, CA 92223;
10365 Frontier Trail, Cherry Valley, CA 92223;
San Juan Capistrano, CA 92675
Aliases (AKA): J M Hugo,
Jane Marcia Hugo
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
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: 4778 Serrente Plaza, Yorba Linda, CA 92886;
15494 Rose Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Homestead, FL 33031
Aliases (AKA): Monica R Cain
Email Addresses: cai****@sbcglobal.net,
ndg****@msn.com
Address History: 2284 Woodberry Avenue Apartment A, Hemet, CA 92544;
43617 Jared Lane, Hemet, CA 92544;
San Juan Capistrano, CA 92675
Address History: 2137 Anda Lucia Way, Oceanside, CA 92056;
2325 Atlantic Drive, Lake Havasu City, AZ 86404;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Amy Baldridge
Daniel Baldridge
Frances Baldridge
Jenni Baldridge
Jennifer Baldridge
Email Addresses: bb9****@aol.com,
bpb****@me.com
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: 1006 Tahoe Island Drive, South Lake Tahoe, CA 96150;
5105 E Dover Street, Mesa, AZ 85205;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Squaw Valley, CA 93675
Aliases (AKA): Robert J Bosseler
Email Addresses: bob****@yahoo.com,
lbo****@adelphia.net,
rbo****@gte.net
Address History: 25921 Avenida Mariposa, San Juan Capistrano, CA 92675;
325 E Amerige Avenue Apt B, Fullerton, CA 92832
Aliases (AKA): Susan H Boland,
Susan H Clutter
Address History: 32748 Antelope Lane, Squaw Valley, CA 93675;
5105 E Dover Street, Mesa, AZ 85205;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: lbo****@adelphia.net,
lbo****@netzero.net,
lbo****@netzero.net,
rbo****@gte.net
Address History: 154 Gerald Drive, Danville, CA 94526;
2573 Stagecoach Trail, Chino Hills, CA 91709;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Laura Margarita Ponce Villanueva
Relatives & Associates: German Ceron
Karla Ochoa
Carlos Ponce
David Ponce
Laura Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
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: 24050 Cold Springs Road, Quail Valley, CA 92587;
31731 Wakefield Avenue, Homeland, CA 92548;
Perris, CA 92570;
San Juan Capistrano, CA 92675;
Sun City, CA 92585
Address History: 10044 Adams Avenue # 266, Huntington Beach, CA 92646;
22855 Lake Forest Drive, Lake Forest, CA 92630;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675;
Hollywood, FL 33024
Aliases (AKA): Peter W Barotti
Email Addresses: pet****@angelfire.com
Address History: 33032 Commodore Court, San Juan Capistrano, CA 92675;
15095 N Thompson Peak Parkways, Scottsdale, AZ 85260;
Chino, CA 91710;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 33616 Halyard Drive, Dana Point, CA 92629;
4625 Park Drive Apartment B, Carlsbad, CA 92008;
Hemet, CA 92544;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): Steven Garland Shaw
Relatives & Associates: Steve Shaw
Email Addresses: adv****@att.net,
big****@yahoo.com
Address History: 559 Chicago Street, East Peoria, IL 61611;
25531 Dana Mesa Drive, San Juan Capistrano, CA 92675;
London Mills, IL 61544;
Pekin, IL 61554;
Peoria, IL 61603
Aliases (AKA): Josette M Barnette,
Josette Marie Tucker
Email Addresses: hel****@yahoo.com,
jba****@aol.com,
jtu****@yahoo.com,
jtu****@yahoo.com,
mik****@hotmail.com
Address History: 1600 River Pointe Drive #552, Conroe, TX 77304;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Tustin, CA 92782
Aliases (AKA): Chane Walsh
Email Addresses: cha****@cox.net
Address History: 217 Sycamore Ranch Road, Galena, MO 65656;
21 Po Box, Fayetteville, AR 72702;
San Juan Capistrano, CA 92675;
Fort Collins, CO 80525;
Pierce, CO 80650
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