Address History: 15 Cupertino Circle, Aliso Viejo, CA 92656;
114 W Santa Anita Terrace, Arcadia, CA 91007;
Covina, CA 91724;
Malibu, CA 90265;
Monrovia, CA 91016
Address History: 24255 Rhona Drive, Laguna Niguel, CA 92677;
2852 Esmerelda Drive, Bullhead City, AZ 86429;
El Segundo, CA 90245;
San Juan Capistrano, CA 92675;
Reno, NV 89511
Aliases (AKA): John Francis Daveoren
Address History: 3669 Old Archibald Ranch Road, Ontario, CA 91761;
24 Woodswallow Lane, Aliso Viejo, CA 92656;
Arcadia, CA 91006;
Diamond Bar, CA 91765;
Los Angeles, CA 90040
Aliases (AKA): Jennie L Corella
Email Addresses: jen****@gmail.com
Address History: 34012 La Serena Drive Apt B, Dana Point, CA 92629;
23821 Hillhurst Drive Apt 19, Laguna Niguel, CA 92677;
Orange, CA 92867;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Jorge Cortes Martinez
Relatives & Associates: Agustin Almaguer
Agustin Gallo
Alberto Hernandez
Clemente Hernandez
Erika Hernandez
Address History: 633 Puller Place Apt A, San Clemente, CA 92672;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
Arvada, CO 80004;
Broomfield, CO 80021;
Denver, CO 80215
Aliases (AKA): Rebecca Renea Gilley,
Rebecca Wedde
Address History: 6906 Violet Court, Rancho Cucamonga, CA 91739;
13 Copley Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
25275 Admiralty Way, San Juan Capistrano, CA 92675;
Las Vegas, NV 89102
Aliases (AKA): Nancy T Sainburg,
Nancy T Vliss
Address History: 25723 Admiralty Court, San Juan Capistrano, CA 92693
Email Addresses: hca****@ix.netcom.com
Address History: 25721 Admiralty Court, San Juan Capistrano, CA 92675;
24501 Dana Drive, Dana Point, CA 92629;
Naples, FL 34112
Address History: 35395 Beach Road, Capistrano Beach, CA 92624;
29251 Robb Road, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Mundelein, IL 60060
Aliases (AKA): Charles O Pease
Address History: 888 Camden Avenue, Campbell, CA 95008;
24522 Polaris Drive, Dana Point, CA 92629;
Lucerne, CA 95458;
San Jose, CA 95123;
San Juan Capistrano, CA 92675
Aliases (AKA): Ron V Sgarlato
Email Addresses: gee****@prodigy.net,
ron****@gmail.com
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
35395 Beach Road, Capistrano Beach, CA 92624;
Capo Beach, CA 92624
Address History: 1365 Knowles Avenue, Carlsbad, CA 92008;
25727 Admiralty Court, San Juan Capistrano, CA 92675
Aliases (AKA): Lisa E Ewart
Phone Numbers: (949) 493-8812
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
888 Camden Avenue, Campbell, CA 95008;
Dana Point, CA 92629;
Glenhaven, CA 95443;
Lucerne, CA 95458
Relatives & Associates: Tabitha Evans
Steve Garlato
Richard Scarlato
Amy Sgarlato
Glenn Sgarlato
Phone Numbers: (949) 218-5413
Address History: 2009 La Palma Avenue, Upland, CA 91784;
330 Prospect Avenue, Monrovia, CA 91016;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Email Addresses: aar****@gmail.com
Address History: 84 Santa Anita Street, Rancho Mirage, CA 92270;
85 Santa Anita Street, Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93120
Aliases (AKA): Mary Schafer
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
24 Woodswallow Lane, Aliso Viejo, CA 92656;
Los Angeles, CA 90040
Email Addresses: bea****@sbcglobal.net,
eat****@sbcglobal.net
Address History: 25723 Admiralty Court, San Juan Capistrano, CA 92675
Address History: 26245 De Gavilan Viaduct, San Juan Capistrano, CA 92675;
11971 Jennifer Lane, Mission Viejo, CA 92691
Aliases (AKA): Jesus Tiempos Sandoval
Relatives & Associates: Jesus Sandoval
Bartolo Tiempos
Celerina Tiempos
Erica Tiempos
Patricia Tiempos
Email Addresses: jti****@yahoo.com
Address History: 2224 South Brentwood Drive, Palm Springs, CA 92264;
220 Sun Up Ranch Road, Sedona, AZ 86351;
Cathedral City, CA 92235;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Bruce Claire Carll
Email Addresses: bru****@bscn.com,
bru****@msn.com
Address History: 735 Eldorado Boulevard Apartment 2522, Broomfield, CO 80021;
54 Paseo Vista, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Arvada, CO 80004;
Firestone, CO 80504
Aliases (AKA): William Wedde
Email Addresses: wwe****@gmail.com
Address History: 4411 S Mamer Road, Spokane, WA 99206;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
Woodland Hills, CA 91367;
Las Vegas, NV 89128;
North Las Vegas, NV 89031
Aliases (AKA): Lisa Ann Lefever
Relatives & Associates: Elizabeth Donnell
Shelley Flores
Jay Greineisen
Joseph Hackbarth
Evelyn Hain
Phone Numbers: (702) 873-5588
Address History: 2704 Lakecrest Drive, Las Vegas, NV 89128;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
North Las Vegas, NV 89032;
Spokane, WA 99206
Email Addresses: dka****@aol.com,
dka****@att.net
Address History: 937 East Thunderbird Court, Eagle, ID 83616;
25727 Admiralty Court, San Juan Capistrano, CA 92675;
Boise, ID 83702
Aliases (AKA): Julie Marie Kane
Relatives & Associates: Joseph Kane
Phone Numbers: (208) 383-9304
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