Address History: 25 Abilene Drive, Trabuco Canyon, CA 92679;
216 16th Place Unit A, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Lake Forest, CA 92630;
Newport Beach, CA 92663
Aliases (AKA): Lauren L Johnson
Address History: 26435 Brookfield Road, San Juan Capistrano, CA 92675;
24972 Hidden Hills Road Apt A, Laguna Niguel, CA 92677
Aliases (AKA): Maximo B Zarate,
Maxino B Zarate
Email Addresses: mas****@adelphia.net
Address History: 29352 Edgewood Road, San Juan Capistrano, CA 92675;
26196 Country Court, San Juan Capistrano, CA 92675
Email Addresses: nag****@hotmail.com,
nag****@yahoo.com
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: 1301 Dove Street Suite 1000, Newport Beach, CA 92660;
14746 N 147th Drive, Surprise, AZ 85379;
Bermuda Dunes, CA 92203;
Dana Point, CA 92629;
Irvine, CA 92614
Email Addresses: ike****@msn.com,
mga****@wthf.com,
mhu****@wthf.com,
mic****@taussig.com,
yor****@oco.net
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: 3919 California Street, San Diego, CA 92110;
4450 California Avenue, Bakersfield, CA 93309;
Holtville, CA 92250;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 26266 Oceana Court, San Juan Capistrano, CA 92675
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: 26291 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Dario Carinchi
Martin Carinchi
Mirta Carinchi
Email Addresses: tif****@24hourfitness.com,
tif****@gmail.com
Address History: 1342 Fairmont Drive, Corona, CA 92883;
79352 P/O Box, Corona, CA 92877;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Relatives & Associates: Lizette Maldonado
Email Addresses: jul****@yahoo.com,
jul****@yahoo.com,
ros****@msn.com
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
39449 Salinas Drive, Murrieta, CA 92563
Phone Numbers: (949) 347-9637
Address History: 32151 De Olivia Viaduct, San Juan Capistrano, CA 92675;
23254 Orange Avenue Apt 11, Lake Forest, CA 92630
Aliases (AKA): Eleazar J Gonzales
Relatives & Associates: Gerardo Alvarado
Jesus Fuentes
Irma Garcia
Juan Garcia Gonzalez
Andrea Gonzalez
Email Addresses: ely****@yahoo.com,
ely****@yahoo.com,
ely****@yahoo.com,
non****@iname.com
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: 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: 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: 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: 26318 Roundtree Court, San Juan Capistrano, CA 92675;
33741 Olinda Drive Apartment C, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Pueblo, CO 81001;
Miami, FL 33125
Aliases (AKA): Lazaro Brito Salas
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: 2408 Hidden Hill Drive, Killeen, TX 76543;
32311 Alipaz Street Apartment 1, San Juan Capistrano, CA 92675;
Fort Riley, KS 66442;
Fort Hood, TX 76544
Aliases (AKA): Luis Dena,
Luis Ricardo Dena,
Luis Denaayala
Email Addresses: lrd****@hotmail.com,
lrd****@gmail.com
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: 12520 Nw 76th Street, Parkland, FL 33076;
1624 W Seldon Way, Phoenix, AZ 85021;
San Juan Capistrano, CA 92675;
Evergreen, CO 80439;
Fort Lauderdale, FL 33301
Relatives & Associates: Dickie Campbell
James Campbell
Jeffrey Campbell
John Campbell
Joseph Campbell
Phone Numbers: (303) 670-6884
Address History: 10627 Chestnut Hill Lane, Dayton, OH 45458;
175 P/O Box, Los Angeles, CA 90078;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Pensacola, FL 32507
Email Addresses: mar****@istormnow.com,
mar****@att.net,
mde****@hotmail.com,
mde****@myhomemychoice.net
Address History: 1040 Nw 10th Avenue Apt 304, Portland, OR 97209;
26701 Quail Creek Apt 190, Laguna Hills, CA 92656;
Lake Forest, CA 92630;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Relatives & Associates: Stephen Anderson
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