Address History: 26262 Oceana Court, San Juan Capistrano, CA 92693;
501 Pacific Street, Santa Monica, CA 90405
Phone Numbers: (310) 452-1802
Email Addresses: kch****@yahoo.com
Address History: 32933 Cedar Drive, Lake Elsinore, CA 92530;
32450 Cape Cod Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 678-9843
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Eduardo Caninchi
Dario Carinchi
Martin Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: aca****@yahoo.com
Address History: 3617 West Oak Avenue, Fullerton, CA 92833;
1300 Adams Avenue, Costa Mesa, CA 92626;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario S Cannavo,
Mario Cannova
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
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: 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: 32522 Crete Road, Dana Point, CA 92629;
33821 Mariana Drive Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Amy Elizabeth Mack
Email Addresses: ami****@hotmail.com,
dou****@earthlink.net,
itu****@gmail.com
Address History: 26281 Oceana Court, San Juan Capistrano, CA 92675;
300 E Arbor Street Spc 9, Long Beach, CA 90805
Relatives & Associates: Charles Williams
Phone Numbers: (310) 428-1063
Address History: 160 Nisson Road Apt 2, Tustin, CA 92780;
23511 Aliso Creek Road Apt 184, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Miguel Angel Carajal,
Miguel R Carbajal,
Miguel R Carvajal,
Miguel Crabagal
Relatives & Associates: Dafne Carbajal
David Carbajal
Jonathan Carbajal
Julio Carbajal
Martha Carbajal
Address History: 44733 Calston Avenue, Lancaster, CA 93535;
7350 Milwood Avenue, Canoga Park, CA 91303;
San Juan Capistrano, CA 92675;
Bristol, VA 24201
Aliases (AKA): Margueriet K Gonzalez
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: 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: 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: 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: 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: 26266 Oceana Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1246
Address History: 25291 Grissom Road, Laguna Hills, CA 92653;
3759 P/O Box, Laguna Hills, CA 92654;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Mooreland, OK 73852
Aliases (AKA): Kimie K Hunt
Address History: 33211 Carribbean Way, Dana Point, CA 92629;
33052 Daniel Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Shafter, CA 93263;
New York, NY 10029
Aliases (AKA): Antelmo M Villareal
Relatives & Associates: Jay Villareal
Josefina Villareal
Sandra Villareal
Gustavo Villarreal
Jasmine Villarreal
Email Addresses: ant****@aol.com,
ant****@centurytel.net,
ant****@san.rr.com,
ant****@yahoo.com,
ant****@ymail.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
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: 791 6th Avenue, Coon Rapids, IA 50058;
16938 Lassen Street, North Hills, CA 91343;
San Juan Capistrano, CA 92675;
Des Moines, IA 50313;
Grimes, IA 50111
Aliases (AKA): Lyle Lee Olesen
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