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: 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: 6906 Violet Court, Rancho Cucamonga, CA 91739;
13 Copley Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 25725 Admiralty Court, San Juan Capistrano, CA 92675
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: 25721 Admiralty Court, San Juan Capistrano, CA 92675;
34344 Green Lantern Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Rancho Mirage, CA 92270;
Saint Louis, MO 63130
Aliases (AKA): Bert Schafer
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;
Laguna Niguel, CA 92677
Aliases (AKA): Richard V Scarlato,
Richard Sgarlato
Email Addresses: rsg****@netscape.net
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: 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: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
888 Camden Avenue, Campbell, CA 95008;
Dana Point, CA 92629;
Glenhaven, CA 95443;
Lucerne, CA 95458
Phone Numbers: (949) 218-5413
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: 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: 5010 Codorniz Way Unit 9, Oceanside, CA 92057;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93065;
New Smyrna Beach, FL 32168
Relatives & Associates: Ashley Wilkinson
Nicole Wilkinson
Robert Wilkinson
Robert Wilkinson
Steven Wilkinson
Address History: 34092 El Contento Drive, Dana Point, CA 92629;
22891 Viaduct Santiago, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Schenectady, NY 12304
Aliases (AKA): Aaron Wells
Email Addresses: bri****@gmail.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: 25725 Admiralty Court, San Juan Capistrano, CA 92675
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
24522 Polaris Drive, Dana Point, CA 92629
Relatives & Associates: Lori Scarlato
Richard Scarlato
Loretta Sgarlato
Ron Sgarlato
Phone Numbers: (949) 218-5413
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: 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: 2471 Old Kawkawlin Road, Kawkawlin, MI 48631;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
Bay City, MI 48706
Email Addresses: ami****@axiomaudio.com,
spr****@chartermi.net
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: 3803 Thayer Court, Fairfax, VA 22030;
22891 Viaduct Santiago, Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Caryn M Carcich,
Caryn Marie Carcich,
Caryn Marie Carich-Wells,
Caryn Carichwells,
C A Wells
Email Addresses: bik****@hotmail.com,
car****@hotmail.com,
chr****@yahoo.com
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