Address History: 321 South 1st Avenue, Upland, CA 91786;
11838 Central Avenue Apt 39, Chino, CA 91710;
Colton, CA 92324;
Lake Elsinore, CA 92530;
Montclair, CA 91763
Aliases (AKA): Teresa Simonetti,
Theresa L Simonetti
Email Addresses: ele****@hotmail.com,
spu****@collegeclub.com,
spu****@hotmail.com,
ter****@address.com,
ter****@comcast.net
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
24 Woodswallow Lane, Aliso Viejo, CA 92656;
Diamond Bar, CA 91765;
Laguna Niguel, CA 92677;
Ontario, CA 91761
Aliases (AKA): Rachel L Pinedo
Phone Numbers: (949) 770-3061
Email Addresses: rhp****@gmail.com
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: 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: 25723 Admiralty Court, San Juan Capistrano, CA 92675
Address History: 26245 De Gavilan Viaduct, San Juan Capistrano, CA 92675;
25723 Admiralty Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1197
Email Addresses: tie****@aol.com
Address History: 6835 Plum Way, Rancho Cucamonga, CA 91739;
33852 Pequito Drive Apartment A, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Ontario, CA 91764
Email Addresses: hzk****@home.com,
hzk****@charter.net,
naz****@hotmail.com
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: 25715 Admiralty Court, San Juan Capistrano, CA 92675;
391 P/O Box, Cottonwood, CA 96022;
San Clemente, CA 92672;
Jacksonville, FL 32205;
Rye, NH 03870
Aliases (AKA): M C Lyle,
Mary C Lyle
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: 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: 23966 Juaneno Drive, Mission Viejo, CA 92691;
33472 Cheltam Way Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Plainview, TX 79072
Address History: 26291 California Viaduct Apt B, Capistrano Beach, CA 92624;
1090 W L Street, Benicia, CA 94510;
Dana Point, CA 92629;
Indio, CA 92201;
Laguna Beach, CA 92651
Aliases (AKA): Jeff Michael Johnson,
Jeff Matzek,
Jeffrey Matzek
Email Addresses: han****@hotmail.com,
jef****@yahoo.com,
jma****@blackplanet.com,
rod****@yahoo.com
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: 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: 24 Woodswallow Lane, Aliso Viejo, CA 92656;
441 Deep Hill Road, Diamond Bar, CA 91765;
Ontario, CA 91761;
San Juan Capistrano, CA 92675;
Sugarloaf, CA 92386
Aliases (AKA): Frank L Inedo,
Frank L Pinedo
Email Addresses: fpi****@cox.net
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
909 E Grand Avenue, Arroyo Grande, CA 93420;
Costa Mesa, CA 92626;
Grover Beach, CA 93433;
Simi Valley, CA 93065
Aliases (AKA): Craig Iverson
Address History: 2224 South Brentwood Drive, Palm Springs, CA 92264;
225 Sun Up Ranch Road, Sedona, AZ 86351;
Cathedral City, CA 92235;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Claire Nell Carll,
Clara Carll
Relatives & Associates: Bruce Carll
Address History: 1833 California Street, Oceanside, CA 92054;
1365 Knowles Avenue, Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
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: 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
Address History: 121 Manor Hill Drive, Chatham, IL 62629;
3 Fairlane Road, Bakersfield, CA 93309;
San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Springfield, IL 62711
Email Addresses: bmc****@insightbb.com,
bmc****@insightbb.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
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