Address History: 25422 Champlain Road, Laguna Hills, CA 92653;
23926 Viaduct De Gema Linda, Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael D Zubia
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: 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: 26311 Oceana Court, San Juan Capistrano, CA 92675
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: 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: 26266 Oceana Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1246
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675;
26196 Country Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Eduardo Caninchi
Dario Carinchi
Martin Carinchi
Mirta Carinchi
Damian Carirchi
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
Email Addresses: tbb****@gmail.com,
tub****@yahoo.com
Address History: 24766 Golden Oak Lane, Newhall, CA 91321;
263 E Orange Street, San Bernardino, CA 92410;
San Juan Capistrano, CA 92675
Relatives & Associates: Celia Meredith
Dominique Meredith
Fred Meredith
Fredrick Meredith
Marcus Meredith
Phone Numbers: (909) 763-8018
Email Addresses: may****@yahoo.com,
tjm****@gmail.com
Address History: 2432 Po Box, Santa Barbara, CA 93120;
15742 Eucalyptus Avenue, Bellflower, CA 90706;
Fontana, CA 92336;
Long Beach, CA 90805;
Mission Viejo, CA 92691
Aliases (AKA): Niquita F Alaxander,
Niguita F Alexander,
Niquita F Alexander,
Niquita Alexand Elliot
Relatives & Associates: Cherise Alexander
Kenneth Alexander
Warner Alexander
Clemmie Alexander-Hinton
Linda Edwards
Email Addresses: alk****@live.com,
nfa****@gmail.com
Address History: 24942 Express Drive, Laguna Hills, CA 92653;
24941 Express Drive, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Rolando Franco
Address History: 19664 Sequoia Avenue, Cerritos, CA 90703;
5102 Treasure Road, Parker, AZ 85344;
Bellflower, CA 90706;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675
Relatives & Associates: Brandice Garnaas
Darrell Garnaas
Gayle Garnaas
Sherry Garnaas
Millard Garnass
Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675;
31566 Avenida De La Vista, San Juan Capistrano, CA 92675;
Fort Riley, KS 66442;
Fort Hood, TX 76544;
Killeen, TX 76543
Relatives & Associates: Andy Jacobo
Email Addresses: ken****@erols.com,
lun****@gmail.com,
noe****@comcast.com,
noe****@gmail.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: 447 7th Avenue, Menlo Park, CA 94025;
25221 Terreno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: James Thompson
Address History: 26025 Andrea Court, Mission Viejo, CA 92691;
634 P/O Box, Fortuna, CA 95540;
Hawthorne, CA 90250;
Huntington Beach, CA 92649;
Ladera Ranch, CA 92694
Aliases (AKA): Benedict Lander,
Buddy J Lander
Email Addresses: lil****@mediaone.net
Address History: 4632 Po Box, Mission Viejo, CA 92690;
3930 W Calavar Road, Phoenix, AZ 85053;
Long Beach, CA 90815;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7805
Address History: 26375 Alhondra Place, Mission Viejo, CA 92691;
27451 Lilac Avenue, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33707
Email Addresses: ric****@gmail.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: 26311 Oceana Court, San Juan Capistrano, CA 92675;
32865 Crescent Avenue, Lake Elsinore, CA 92530
Aliases (AKA): Damaso Dena Ruiz
Email Addresses: dam****@livelifeloud.com,
dms****@yahoo.com
Address History: 1522 N Gregg Avenue, Fayetteville, AR 72703;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Orange, CA 92868
Relatives & Associates: Laura Belville
Francesca Fatigate
Frank Fatigate
Margaret Fatigate
Mayart Fatigate
Email Addresses: mfa****@aattbi.com
Address History: 509 E Parkcenter Boulevard Apt 315, Boise, ID 83706;
26281 Oceana Court, San Juan Capistrano, CA 92675
Aliases (AKA): Marcus Jordan Fredrickalii Meredith
Relatives & Associates: Celia Meredith
Dominique Meredith
Fred Meredith
Fredrick Meredith
Ralph Meredith
Email Addresses: tjm****@gmail.com
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: 9749 Palatine Avenue N, Seattle, WA 98103;
25741 White Sands Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95064
Aliases (AKA): Jillian Marie Bray
Email Addresses: cdb****@gmail.com,
jbr****@cats.ucsc.edu,
jws****@aol.com,
shi****@hotmail.com,
tor****@yahoo.com
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