Address History: 2951 Edgeley Place, Los Alamitos, CA 90720;
25161 Modoc Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Martin Carinchi
Mirta Carinchi
Tiffany Carinchi
Phone Numbers: (949) 370-3015
Address History: 11 Vista Encanta, San Clemente, CA 92672;
26925 Oceana Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8737
Address History: 26301 Oceana Court, San Juan Capistrano, CA 92675;
32456 Crown Valley Parkways Apt 204, Dana Point, CA 92629;
Ontario, CA 91764
Aliases (AKA): Stephanie Ann Valdenegro
Email Addresses: zuz****@yahoo.com
Address History: 4325 Cassiope Court, Hemet, CA 92545;
502 S Belle Avenue, Corona, CA 92882;
Moreno Valley, CA 92557;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Email Addresses: cyn****@aol.com,
lus****@yahoo.com
Address History: 25471 Charro Drive, San Juan Capistrano, CA 92675;
1239 East Bell Avenue, Anaheim, CA 92805;
Garden Grove, CA 92844;
Laguna Niguel, CA 92677
Aliases (AKA): Richard L Donald
Relatives & Associates: Karen Barnes
Danny Mcdonald
David Mcdonald
Diane Mcdonald
Jeannette Mcdonald
Address History: 29262 Tieree Street, Laguna Niguel, CA 92677;
1182 Po Box, Redwood City, CA 94064;
San Juan Capistrano, CA 92675
Relatives & Associates: Krystian Huber
Email Addresses: cha****@emeraldlogic.com,
kp_****@yahoo.com
Address History: 160 Deerfield Avenue, Irvine, CA 92606;
951 Amber Lane, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus Antonio Avelar
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (909) 808-4365
Address History: 2869 W Academy Avenue, Anaheim, CA 92804;
26281 Oceana Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Van Nuys, CA 91405
Address History: 33052 Mesa Vista Drive, Dana Point, CA 92629;
33352 Mesa Vista Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Christy Ann Carroll,
Christy M Gowan
Address History: 25452 2nd Street # D, Lake Forest, CA 92630;
26025 Andrea Court, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: lil****@mediaone.net,
rom****@yahoo.com,
rom****@hotmail.com
Address History: 24529 Los Alisos Boulevard Apt 293, Laguna Hills, CA 92653;
209 Regent Circle, Inglewood, CA 90301;
Lake Forest, CA 92630;
Los Angeles, CA 90043;
Mission Viejo, CA 92690
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
975 Gardencrest Drive, Kingman, AZ 86409;
Capistrano Beach, CA 92624
Phone Numbers: (949) 842-1880
Address History: 409 Arenoso Lane Apartment 9, San Clemente, CA 92672;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Crestline, CA 92325;
La Habra, CA 90631
Aliases (AKA): Steven Lyday
Email Addresses: djl****@webtv.net,
jht****@tyuiwer.net,
s-l****@theoffice.net,
sly****@aattbi.com,
sly****@attbi.com
Address History: 10367 Slater Avenue Apt 103, Fountain Valley, CA 92708;
2000 Corporate Drive Apt 523, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Address History: 951 Amber Lane, Lake Elsinore, CA 92530;
160 Deerfield Avenue, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 1834 W Mead Place, Chandler, AZ 85248;
3225 E Rock Wren Road, Phoenix, AZ 85044;
Dana Point, CA 92629;
Los Angeles, CA 90036;
Mission Viejo, CA 92691
Aliases (AKA): James L Copenhaver,
Jim L Copenhaver,
Jimmy Dean Coperhaver
Relatives & Associates: Charmayne Copenhaver
James Copenhaver
James Copenhaver
Jimmy Copenhaver
Kim Copenhaver
Address History: 31415 Sundance Drive, San Juan Capistrano, CA 92675;
31395 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): George Ravenelle
Relatives & Associates: Lorna Ravenelle
Phone Numbers: (949) 364-0965
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
1300 Adams Avenue Apartment 21k, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691
Aliases (AKA): Sharon Lee Cannavo,
Sharon L Cannova
Relatives & Associates: Mario Cannavo
Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Address History: 70 N Grande Avenue, Tucson, AZ 85745;
2988 Cmr 464 Box #, Apo, AE 09226;
Gilbert, AZ 85299;
San Juan Capistrano, CA 92675;
Glasgow, KY 42141
Aliases (AKA): Hang Nga Nguyen,
Hang-Nga Ngoc Nguyen,
Hangnga Ngoc Nguyen,
Hang Nga Nnguyen
Email Addresses: nga****@comcast.net,
nxr****@gmail.com
Address History: 6708 Esther Avenue Ne, Albuquerque, NM 87109;
39449 Salinas Drive, Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Josh Dylan Bray
Email Addresses: bec****@gmail.com,
cre****@yahoo.com
Address History: 1885 Cold Spring Drive, Brownsburg, IN 46112;
26281 Oceana Court, San Juan Capistrano, CA 92675;
Avon, IN 46123;
Greenwood, IN 46143;
Indianapolis, IN 46234
Aliases (AKA): Stephen M Blaskie,
Steve Blaskie
Address History: 870 Camelot Lane #3, San Antonio, TX 78264;
26262 Oceana Court, San Juan Capistrano, CA 92675;
Poteet, TX 78065
Address History: 25 Thistledown Court W680, Carol Stream, IL 60199;
34031 Amber Lantern Street Apartment A, Dana Point, CA 92629;
Oceanside, CA 92057;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Brandon J Denen
Email Addresses: net****@aol.com,
net****@msn.com,
net****@myway.com,
net****@yahoo.com
Address History: 1300 Nw 10th Avenue, Camas, WA 98607;
48 Bridgeport Street, Dana Point, CA 92629;
Encinitas, CA 92024;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630
Aliases (AKA): Zsaquiana H Gonzalez,
Zsaquiana H Meredith
Relatives & Associates: Baltazar Gonzalez
Carlos Gonzalez
Elizabeth Gonzalez
Gregorio Gonzalez
Jose Gonzalez
Email Addresses: lkb****@gmail.com
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