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: 951 Amber Lane, Lake Elsinore, CA 92530;
160 Deerfield Avenue, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Email Addresses: ant****@hotmail.com,
jes****@msn.com
Address History: 27 Bramble Lane, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Running Springs, CA 92382
Aliases (AKA): W Tyrone Tavasci
Email Addresses: lig****@gmail.com,
tav****@gmail.com
Address History: 24221 Twig Street, Lake Forest, CA 92630;
32311 Alipaz Street Apt 1, San Juan Capistrano, CA 92675
Email Addresses: dms****@yahoo.com,
jrd****@yahoo.com
Address History: 31641 Rancho Viejo Road Apartment C103, San Juan Capistrano, CA 92675;
26262 Oceana Court, San Juan Capistrano, CA 92675
Aliases (AKA): Lorna C Ravenelle
Relatives & Associates: George Ravenelle
Phone Numbers: (949) 496-8721
Email Addresses: lor****@yahoo.com
Address History: 25592 Eastwind Drive, Dana Point, CA 92629;
26276 Oceana Court, San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): E J Russo
Address History: 924 S Rim Crest Drive, Anaheim, CA 92807;
2857 Po Box, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Newport Beach, CA 92659;
San Clemente, CA 92674
Address History: 13865 Alton Parkway Suite 110, Irvine, CA 92618;
13119 Semora Place, Cerritos, CA 90703;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Lake Forest, CA 92630
Aliases (AKA): Timothy B William,
Tim Williams,
Timothy J Williams,
Timothy B Williams
Phone Numbers: (949) 882-2439
Email Addresses: tim****@accuratetermitecontrol.com
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: 26311 Oceana Court, San Juan Capistrano, CA 92675;
1014 Burr Street, Corona, CA 92882;
Irvine, CA 92606
Aliases (AKA): Silvia Cortes Santillan
Phone Numbers: (909) 898-8378
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
1701 Park Street, Huntington Beach, CA 92648;
Murrieta, CA 92563
Aliases (AKA): Patty Joanne Bray,
Patricia Joanne Gonzales,
Patty Joanne Gonzales
Email Addresses: tub****@yahoo.com
Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Jimenez
Address History: 33052 Daniel Drive, Dana Point, CA 92629;
5515 Jon Dodson Drive, Agoura Hills, CA 91301;
Canoga Park, CA 91305;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90406
Aliases (AKA): Leticia R Reyes
Address History: 268 Robles Road, Arroyo Grande, CA 93420;
33472 Coral Reach Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Linda J Defazio,
Linda J York
Address History: 119 North Pennsylvania Street, Lake Elsinore, CA 92530;
4612 Florence Avenue Apartment 6, Bell, CA 90201;
Huntington Park, CA 90255;
Joshua Tree, CA 92252;
Norwalk, CA 90650
Aliases (AKA): Rudy C Aguirre
Address History: 8212 Slater Avenue Apt 3, Huntington Beach, CA 92647;
1749 N Vulcan Avenue Apt 6, Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Aliases (AKA): T Bray,
Tim Allen Bray
Relatives & Associates: Annette Bray
Bertha Bray
Jayson Bray
Jill Bray
Joshua Bray
Email Addresses: tbb****@gmail.com,
tub****@yahoo.com
Address History: 25741 White Sands Street, Dana Point, CA 92629;
1701 Park Street, Huntington Beach, CA 92648;
Los Angeles, CA 90019;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Aliases (AKA): Pam A Bray
Email Addresses: fro****@msn.com
Address History: 4632 Po Box, Mission Viejo, CA 92690;
4632 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (714) 240-0408
Email Addresses: mic****@bellsouth.net
Address History: 5810 N Claret Cup Way, Meridian, ID 83646;
16871 Sims Lane Apt D, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80922;
Boise, ID 83714
Address History: 215 Bobwhite Lane, House Springs, MO 63051;
26612 Cortina Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Whittier, CA 90605;
Parkland, FL 33067
Aliases (AKA): Virgina C Lemon,
Virginia Crumpler Lemon,
Virginia C Lemon,
Virgina Ruth Parker,
Virginia Ruth Parker
Email Addresses: nit****@yahoo.com,
sta****@cfl.rr.com,
sta****@yahoo.com,
sta****@ymail.com,
vir****@att.net
Address History: 6 Paddlewheel Court, Waterford, NY 12188;
33052 Daniel Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Boston, MA 02215;
Hyde Park, MA 02136
Phone Numbers: (646) 474-4976
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
Relatives & Associates: Annette Bray
Isaiah Bray
Jayson Bray
Jill Bray
Monique Bray
Email Addresses: bec****@gmail.com,
cre****@yahoo.com
Address History: 2697 Country Club Drive, Bullhead City, AZ 86442;
1685 E Valencia Road, Fort Mohave, AZ 86426;
Garden Grove, CA 92846;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Address History: 92 Valentine Street, Moosic, PA 18507;
8605 E Cliffside Drive Apt 217, Anaheim, CA 92808;
Cathedral City, CA 92234;
Orange, CA 92863;
Placentia, CA 92870
Aliases (AKA): Kim Ann Elko,
Kimberly Ann Elko
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