Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675;
25161 Modoc Drive, Laguna Hills, CA 92653;
Santa Ana, CA 92707
Aliases (AKA): Martin E Carinchi
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Dario Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: mar****@cox.net
Address History: 26215 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 458-6544
Address History: 2259 Guajome Lake Road, Vista, CA 92084;
28058 Marguerite Parkway Apartment I, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Edgar Michel,
Edgar Jose Michelsanchez,
Edgar Jose Sanchez
Email Addresses: ejm****@yahoo.com,
gor****@gmail.com
Address History: 1183 West Morgan Street, Rialto, CA 92376;
1211 W 127th Place, Compton, CA 90222;
Culver City, CA 90231;
Hawthorne, CA 90250;
Inglewood, CA 90301
Aliases (AKA): Frank R Feagin
Relatives & Associates: Robin Feagin
Address History: 22631 Jeronimo Road, Lake Forest, CA 92630;
1507 Orilla Lane, Bullhead City, AZ 86442;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Karen Marie Bayless,
Karen M Bayless Prinz,
Karen M Baylessprinz,
Karen Marie Prinz
Email Addresses: bad****@aol.com,
kar****@mediaone.com,
kar****@tampabay.rr.com,
kar****@att.net,
kba****@bigfoot.com
Address History: 26192 Country Court, San Juan Capistrano, CA 92675;
2666 Associated Road Apartment B35, Fullerton, CA 92835;
La Habra, CA 90631;
San Clemente, CA 92674;
San Francisco, CA 94116
Aliases (AKA): Daniel D Tena
Email Addresses: dte****@excite.com,
soc****@hotmail.com,
soc****@yahoo.com
Address History: 2900 Bristol Street Ste H106, Costa Mesa, CA 92626;
754 Joann Street Apt B, Costa Mesa, CA 92627;
Fullerton, CA 92831;
Irvine, CA 92604;
Orange, CA 92867
Address History: 12281 Movius Drive, Garden Grove, CA 92840;
12592 Manley Street, Garden Grove, CA 92845;
Perris, CA 92571;
San Juan Capistrano, CA 92675
Email Addresses: pam****@yahoo.com
Address History: 25161 Modoc Drive, Laguna Hills, CA 92653;
7821 East Concho Drive, Kingman, AZ 86401;
San Juan Capistrano, CA 92675
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Dario Carinchi
Martin Carinchi
Tiffany Carinchi
Email Addresses: mir****@gmail.com
Address History: 28303 Luis Viaduct, Laguna Niguel, CA 92677;
24418 Madeira Way, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33319
Aliases (AKA): Miguel Angel Lemus Junior
Email Addresses: dfl****@hotmail.com,
mig****@pacbell.net
Address History: 1113 South Flower Street, Santa Ana, CA 92707;
27295 Vista Avenue Apartment A, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth Elizabeth Tena
Email Addresses: ale****@yahoo.com,
eli****@yahoo.com,
eli****@gmail.com
Address History: 26205 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: John Adams
Randy Adams
Address History: 528 Casitas Road, Santa Barbara, CA 93103;
26035 Moulton Parkway Apartment 204, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Kill Devil Hills, NC 27948;
Chesapeake, VA 23328
Aliases (AKA): Carolos Santana
Address History: 26202 Country Court, San Juan Capistrano, CA 92675;
29355 Edgewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8636
Address History: 8780 19th Street #274, Rancho Cucamonga, CA 91701;
15375 Kearny Drive, Adelanto, CA 92301;
Alta Loma, CA 91701;
Glendale, CA 91205;
Long Beach, CA 90806
Aliases (AKA): Daniel G Depol,
Danielle Gregory Depol,
Danielle Louise Depol
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
dde****@bellsouth.net,
ell****@gmail.com
Address History: 12967 Shasta Drive, Rancho Cucamonga, CA 91739;
8950 Arrow Route, Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: ray****@hotmail.com,
ray****@netzero.com
Address History: 26202 Country Court, San Juan Capistrano, CA 92675
Address History: 26216 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7368
Address History: 26432 Arbor Road, San Juan Capistrano, CA 92675;
26035 Moulton Parkway Apartment 126, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 1835 Los Lagos Circle, Lake Havasu City, AZ 86403;
650 Armour Drive, Lake Havasu City, AZ 86406;
San Juan Capistrano, CA 92675
Relatives & Associates: Bette Goodman
Bradley Goodman
Carolyn Goodman
Cherilaine Goodman
Ivan Goodman
Email Addresses: ads****@gmail.com
Address History: 5373 Po Box, Kailua Kona, HI 96745;
4636 Beechnut Way, Sacramento, CA 95823;
San Juan Capistrano, CA 92675;
Woodland, CA 95695
Address History: 8409 Forest Hills Drive #106, Pompano Beach, FL 33065;
26205 Country Court, San Juan Capistrano, CA 92675;
Coral Springs, FL 33065
Aliases (AKA): Loren D Adams
Email Addresses: lor****@msn.com
Address History: 353 Stewart Street, Turtle Creek, PA 15145;
33366 Cheltam Way Apt C, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
San Clemente, CA 92672
Aliases (AKA): Russell Leevh
Email Addresses: mov****@netscape.net,
rus****@gmail.com,
rus****@gmail.com,
rus****@gmail.com,
rus****@icloud.com
Address History: 102 Lariat Trail, Waxahachie, TX 75165;
24446 Moonfire Drive, Dana Point, CA 92629;
El Segundo, CA 90245;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89156
Address History: 340 Huntsman Southeast Way, Marietta, GA 30067;
661 Tulare Street, Petaluma, CA 94954;
San Juan Capistrano, CA 92675;
Duluth, GA 30096;
Lawrenceville, GA 30046
Aliases (AKA): Elena R Rojas
Email Addresses: ele****@netzero.net,
ero****@go.com
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