Address History: 2535 Cornerstone Lane, Costa Mesa, CA 92626;
2701 East Chapman Avenue Suite 110, Fullerton, CA 92831;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Aliases (AKA): Anthony J Cpa Azavedo
Email Addresses: aaz****@angelfire.com,
aaz****@yahoo.com,
ant****@websitesplus.com,
ton****@tonycpa.com
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675;
26416 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-9014
Address History: 25432 Oak Leaf Road, Laguna Hills, CA 92653;
1130 N Puente Street, Brea, CA 92821;
Diamond Bar, CA 91765;
Garden Grove, CA 92841;
Huntington Beach, CA 92646
Aliases (AKA): Vickie Jean Forrest,
Vicki Jean Jones
Email Addresses: sho****@comline.com,
sho****@cox.net,
whe****@yahoo.com
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Guadalupe Nunez,
Guadalupe Nunez-Godinez
Phone Numbers: (949) 364-9050
Email Addresses: tre****@yahoo.com
Address History: 9561 Banta Avenue, Anaheim, CA 92804;
2175 S Mallul Drive Apt 220, Anaheim, CA 92802;
Bellflower, CA 90707;
Buena Park, CA 90621;
Fullerton, CA 92834
Aliases (AKA): Charles F Edmond,
Charles Edmond
Email Addresses: ced****@webtv.net,
ced****@gmail.com,
ced****@aol.com,
ced****@cox.net,
ced****@execs.com
Address History: 45029 Sonia Drive, Lake Elsinore, CA 92532;
14706 Woodruff Avenue, Bellflower, CA 90706;
Corona, CA 92883;
Los Angeles, CA 90006;
San Juan Capistrano, CA 92675
Aliases (AKA): Elmer V Balanza,
Elmer V Dalanza
Email Addresses: eba****@yahoo.com,
eba****@yahoo.com,
elm****@pacbell.ne,
elm****@pacbell.net,
elm****@yahoo.com
Address History: 22087 Rocky Hills Road, Perris, CA 92570;
802 Belmont Avenue, Lake Elsinore, CA 92530;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
Aliases (AKA): Enrique C Cisneros
Relatives & Associates: Candelario Cisneros
Francisco Cisneros
Hermenegildo Cisneros
Jose Cisneros
Francisco Gonzalez
Email Addresses: eci****@gmail.com
Address History: 26192 Maplewood Court, San Juan Capistrano, CA 92675;
558 E Harvard Place, Ontario, CA 91764
Aliases (AKA): Dan R Helms
Phone Numbers: (949) 487-0777
Address History: 2183 Newton Drive, Corona, CA 92882;
2405 E Hound Drive, Fort Mohave, AZ 86426;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Address History: 26965 Potomac Drive, Sun City, CA 92586;
24702 La Cresta Drive Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92586;
Mission Viejo, CA 92692
Aliases (AKA): Michael A Conley
Email Addresses: bad****@aol.com,
mik****@gmail.com
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675;
4014 Hickory Lane, Chino Hills, CA 91709
Phone Numbers: (909) 597-7453
Email Addresses: kam****@gmail.com
Address History: 2383 Chestnut Avenue Apartment B, Long Beach, CA 90806;
1295 East Lincoln Avenue Apartment 32, Anaheim, CA 92805;
Bakersfield, CA 93304;
Buena Park, CA 90621;
Cypress, CA 90630
Aliases (AKA): Saul Sarinana
Email Addresses: sau****@yahoo.com
Address History: 2296 Viaduct Puerta Unit North, Laguna Hills, CA 92637;
2296 Viaduct Puerta Unit N, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675
Aliases (AKA): Bobby Dodd
Relatives & Associates: Kenneth Dodd
Address History: 33562 Blue Lantern Street Apt 4, Dana Point, CA 92629;
25348 Verde Viaduct # 4, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: pat****@epicuren.com
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
12351 West Bernice Lane Unit 1, Tucson, AZ 85743;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
San Clemente, CA 92672
Aliases (AKA): Donna L Foster
Email Addresses: hot****@aol.com,
sfo****@alltel.net
Address History: 1848 12th Street Apt 4, Santa Monica, CA 90404;
29 Bluebird Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Winchester, CA 92596;
Post Falls, ID 83854
Aliases (AKA): Charles Tracy
Email Addresses: chu****@yahoo.com,
goo****@aol.com,
syr****@gmail.com,
syr****@hotmail.com
Address History: 26213 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Eva Gonzales
Margarita Gonzales
Berenice Gonzalez
Jose Gonzalez
Joseph Gonzalez
Phone Numbers: (949) 364-2622
Address History: 710 Gleneagles Avenue, Pomona, CA 91768;
26192 Maplewood Court, San Juan Capistrano, CA 92675
Email Addresses: fto****@aol.com
Address History: 1854 Casa Verde Drive, North Las Vegas, NV 89031;
26202 Maplewood Court, San Juan Capistrano, CA 92675;
Las Vegas, NV 89115
Address History: 1007 Po Box, Seligman, AZ 86337;
697 Po Box, Hemet, CA 92546;
San Bernardino, CA 92405;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Address History: 7500 E Deer Valley Road Unit 61, Scottsdale, AZ 85255;
9825 N 70th Street Apt 117, Paradise Valley, AZ 85253;
San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Lander, WY 82520
Address History: 1424 Kahoma Street, Lahaina, HI 96761;
2322 W Thomas Road Apt 124, Phoenix, AZ 85015;
San Juan Capistrano, CA 92675;
Jackson, TN 38301
Aliases (AKA): Stuart S Arakawa,
Stuart Saburo Arakawa
Relatives & Associates: Douglas Arakawa
Larry Arakawa
Loriann Arakawa
Lorina Arakawa
Michael Arakawa
Email Addresses: sar****@yahoo.com
Address History: 2960 West Jennifer Lane, Chino Valley, AZ 86323;
2780 Eldred Road, Chino Valley, AZ 86323;
San Juan Capistrano, CA 92675;
Claremore, OK 74017;
Wagoner, OK 74467
Aliases (AKA): Marietta Ruth Walla
Address History: 8206 Silver Sky Drive Unit 321, Las Vegas, NV 89145;
12 P/O Box, Peach Springs, AZ 86434;
Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Maureen M Gazzara
Email Addresses: mau****@earthlink.net,
mom****@gmail.com
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