Address History: 745 N Fowler Avenue Apt 114, Clovis, CA 93611;
745 North Fowler Avenue Apartment 114, Clovis, CA 93611;
Fresno, CA 93702;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Claudia Maria Ortiz,
Gomez J Ortiz,
Gomez Maria Ortiz
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
2 Bn 4th 1st Mar Div H S Court, Camp Pendleton, CA 92055;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630
Aliases (AKA): Rebekah S Ainsworth,
Rebekah Suzanne Brown
Email Addresses: diz****@ameritrade.com,
diz****@aol.com,
iam****@writeme.com,
reb****@hotmail.com,
reb****@advancedmp.com
Address History: 4021 Olive Hill Drive, Claremont, CA 91711;
684 Aurora Drive, Claremont, CA 91711;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): Bianca Beatriz Hatcher,
Bianci Beatriz Hatcher
Email Addresses: bha****@floors-unlimited.com,
bha****@rcn.com,
bia****@yahoo.com
Address History: 25242 Staysail Drive, Dana Point, CA 92629;
33422 Valley View Court, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Rancho Mirage, CA 92270;
San Clemente, CA 92672
Relatives & Associates: Annjeanette Cleek
Brittany Eastwood
Chad Eastwood
David Eastwood
Leonard Eastwood
Email Addresses: bri****@gmail.com,
sha****@hotmail.com,
www****@hotmail.com
Address History: 29462 Kensington Drive, Laguna Niguel, CA 92677;
124 15th Street Apartment A, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheryl Dale
Email Addresses: don****@ix.netcom.com,
don****@sheahomes.com
Address History: 15757 Olalee Road Apartment 11, Apple Valley, CA 92307;
2881 Bear Street Apt 306, Costa Mesa, CA 92626;
Hesperia, CA 92345;
Newport Beach, CA 92663;
Perris, CA 92571
Aliases (AKA): Jessica Rick Petras,
Jessica Rick Petrus,
Jessica Marie Wittmann
Relatives & Associates: Emily Gacsaly
Susann Jennings
Janneth Oviedo
Alyssa Petrus
Christophe Petrus
Email Addresses: ale****@hotmail.com,
emm****@yahoo.com,
epe****@hotmail.com,
hap****@gmail.com,
hap****@gmail.com
Address History: 1409 S Douglas Street, Santa Ana, CA 92704;
2101 Santa Ana Drive Apt 42, Fairfield, CA 94533;
San Juan Capistrano, CA 92675
Aliases (AKA): Joe Garcia,
Jose Garcia,
Jose G Tostado,
Jose J Tostado-Gonzalez
Email Addresses: and****@gmail.com,
car****@yahoo.com,
jos****@yahoo.com,
jpi****@yahoo.com,
tee****@gmail.com
Address History: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
2300 S Lewis Street Spc 181, Anaheim, CA 92802;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Reyes P Urbina,
Reyes P Urbina-Ramirez
Relatives & Associates: Asminda Alvarez
Mauricio Alvarez
Carlos Gonzalez
Araceli Lagunas
Adrian Ramirez
Email Addresses: lis****@hotmail.com,
rey****@aol.com
Address History: 152 N Singingwood Street Unit 14, Orange, CA 92869;
8802 W Lawrence Lane, Peoria, AZ 85345;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Parsippany, NJ 07054
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: 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: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
26922 Poppy Place, Mission Viejo, CA 92692;
Orange, CA 92868;
San Juan Capistrano, CA 92675;
Canonsburg, PA 15317
Aliases (AKA): Narcizo L Lemus
Address History: 28156 Winged Foot Drive, Sun City, CA 92586;
15922 Patom Court, Fountain Valley, CA 92708;
Moreno Valley, CA 92553;
Perris, CA 92570;
Riverside, CA 92505
Aliases (AKA): Bill Chris Holmes
Relatives & Associates: Susan Holmes
Email Addresses: bil****@yahoo.com,
nar****@yahoo.com,
sue****@yahoo.com,
tay****@gmail.com
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: 589 Avocado Place, Camarillo, CA 93010;
6763 Del Playa Drive, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Honolulu, HI 96812;
Kailua, HI 96734
Relatives & Associates: Denise Colapinto
Kayla Colapinto
Kim Colapinto
Mitch Colapinto
Michael Colpinto
Address History: 55 Rocky Knoll, Irvine, CA 92612;
5841 Bowcroft Street Unit 3, Los Angeles, CA 90016;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Dick L Bass
Address History: 23881 Landisview Avenue, Lake Forest, CA 92630;
26191 Country Court, San Juan Capistrano, CA 92675
Aliases (AKA): Heidi Arlene Mendoza,
Heidi Arlene Mendozaprado,
Heidi Arlene Prado
Email Addresses: arl****@aol.com,
arl****@juno.com,
arl****@aol.com,
hot****@aol.com,
hot****@comcast.net
Address History: 7341 Amestoy Avenue, Van Nuys, CA 91406;
23254 Orange Avenue Apartment 11, Lake Forest, CA 92630;
Los Angeles, CA 90004;
North Hollywood, CA 91606;
San Juan Capistrano, CA 92675
Relatives & Associates: Francisco Gonzales
Blanca Gonzalez
Christian Gonzalez
Felisa Gonzalez
Julisa Gonzalez
Address History: 7668 Pasito Avenue, Rancho Cucamonga, CA 91739;
896 Amherst Street, Corona, CA 92880;
Laguna Hills, CA 92653;
Ontario, CA 91764;
San Juan Capistrano, CA 92675
Aliases (AKA): Sasha Anastasia Cole
Relatives & Associates: Barbara Kolb
Candace Macsuten
Aaron Macsween
Ian Macsween
Mackenzie Macsween
Email Addresses: sas****@aol.com
Address History: 26201 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9161
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: 69 Fort Clarke Drive, Benwood, WV 26031;
2 Bn 4th 1st Plt Weapons Court, Camp Pendleton, CA 92055;
El Cajon, CA 92019;
La Mesa, CA 91942;
Lake Forest, CA 92630
Aliases (AKA): Matthew A Reed
Email Addresses: fat****@aol.com,
mat****@aol.com,
mat****@aol.com
Address History: 1373 Coyote Road, Prescott, AZ 86303;
2108 Demerse Avenue, Prescott, AZ 86301;
Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Long Beach, CA 90815
Address History: 550 Liverpool Avenue, Henderson, NV 89011;
26202 Country Court, San Juan Capistrano, CA 92675
Aliases (AKA): Cathy J Adler,
Cathy J Lyon,
Cathy J Zamborski
Phone Numbers: (702) 564-4012
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