Address History: 222 East Haltern Avenue, Glendora, CA 91740;
4377 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Roswell, GA 30075
Aliases (AKA): Pamela Paul,
Pamela Jill Paul,
Pam J Youssef
Email Addresses: pam****@aol.com,
pam****@hotmail.com,
pam****@flash.net,
pam****@hotmail.com,
pam****@home.com
Address History: 150 E El Repetto Drive, Monterey Park, CA 91755;
26365 Marina Road, San Juan Capistrano, CA 92675;
Signal Hill, CA 90755;
Silver Spring, MD 20901
Address History: 28741 Mira Vista, Laguna Niguel, CA 92677;
41416 Stonebridge Road, Big Bear Lake, CA 92315;
San Juan Capistrano, CA 92675;
Orange Park, FL 32073;
Canton, MI 48187
Aliases (AKA): Cynthia Fortmann
Email Addresses: cyn****@gmail.com
Address History: 445 W Nees Avenue, Fresno, CA 93711;
355 W Sierra Avenue Apt 113, Fresno, CA 93704;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Linda Louise Ulrich
Relatives & Associates: Judy Collins
Alissa Graham
Angeline Sherman
Christopher Sherman
Linda Sherman
Email Addresses: 3li****@gmail.com,
cho****@yahoo.com,
ire****@yahoo.com,
lin****@rocketmail.com,
lsh****@rochester.rr.com
Address History: 24581 Seth Circle, Dana Point, CA 92629;
6880 Archibald Avenue Spc 84, Rancho Cucamonga, CA 91701;
San Juan Capistrano, CA 92675
Address History: 24936 Las Marias Lane, Mission Viejo, CA 92691;
34011 Callita Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Fredonia, NY 14063
Aliases (AKA): Dave Allen Pruett
Email Addresses: nik****@gmail.com
Address History: 615 W Park Lane, Santa Ana, CA 92706;
26325 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Scott Mchalffey
Relatives & Associates: Shelly Elsaesser
Kathleen Mchalffey
Maria Mchalffey
Maria Mchalffey
Mercedes Mchalffey
Address History: 32456 Spyglass Court, San Juan Capistrano, CA 92675;
2041 P/O Box, Capistrano Beach, CA 92624;
Covina, CA 91724;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Deborah D Desimone
Address History: 12040 Callado Road, San Diego, CA 92128;
948 Cookie Lane, Fallbrook, CA 92028;
Hermosa Beach, CA 90254;
Laguna Niguel, CA 92677;
Los Gatos, CA 95032
Aliases (AKA): Pamela Lohene Harbuck,
Pamela J Stout
Email Addresses: pam****@blackplanet.com,
pam****@ngc.com,
pam****@qwest.net,
pam****@tds.net
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675
Address History: 26 Terra Vista, Dana Point, CA 92629;
21 Blakemore Drive, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Temecula, CA 92591;
Twentynine Palms, CA 92277
Aliases (AKA): Arthur M Anzalone,
Arthur David Anzalone
Relatives & Associates: Dionne Anderson
Arthur Anzalone
Aurora Anzalone
Patricia Bartucca
Rose Spampinato
Email Addresses: art****@yahoo.com
Address History: 6980 E Sahuaro Drive Apt 1141, Scottsdale, AZ 85254;
15830 N 51st Place, Scottsdale, AZ 85254;
Coarsegold, CA 93614;
Coronado, CA 92118;
San Juan Capistrano, CA 92675
Email Addresses: aks****@gmail.com,
irv****@yahoo.com,
mbu****@gmail.com,
rat****@gmail.com,
sco****@gmail.com
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
4310 Chevy Chase Drive, La Canada Flintridge, CA 91011;
Lake Forest, CA 92630;
Santa Ana, CA 92704
Aliases (AKA): Erick Bengt Chell
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
780 Avenida Del Vista Apt G, Corona, CA 92882;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672
Aliases (AKA): Jennifer Marie Fuguet
Address History: 32742 Alipaz Street Spc 149, San Juan Capistrano, CA 92675;
26311 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Celerina Maria Contreras
Relatives & Associates: Alfonzo Betancourt
Andrew Betancourt
Crystal Betancourt
Jose Betancourt
Armida Blas
Address History: 26600 Oso Parkway Apartment 456, Mission Viejo, CA 92691;
19087 Allegheny Road Apartment 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Bushkill, PA 18324
Aliases (AKA): Bruce Hooper
Address History: 111 Dogwood Lane, Aliso Viejo, CA 92656;
28042 Marguerite Parkways, Mission Viejo, CA 92692;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: vic****@hotmail.com
Address History: 37 Colony Way, Aliso Viejo, CA 92656;
25302 Adelanto Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Email Addresses: eha****@snet.net
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Phone Numbers: (949) 365-0548
Address History: 26321 Marina Road, San Juan Capistrano, CA 92675
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 34038 Selva Road, Dana Point, CA 92629;
33852 Del Obispo Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Allston, MA 02134
Aliases (AKA): Jimmy D Copenhaven,
Jimmy D Copenhver
Address History: 3496 Wade Street, Los Angeles, CA 90066;
3946 Wade Street, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Dickinson, TX 77539;
League City, TX 77573
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
1232 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Robbio Benedicto,
Jose Deperalta,
Jose De Peralta
Relatives & Associates: Sally Deperalta
Nestor Jose
Maximilano Peralta
Maximiliano Peralta
Josie Salazar
Email Addresses: pri****@yahoo.com
Address History: 1751 South Road, Scottsville, NY 14546;
1104 W 164th Street Apt 3, Gardena, CA 90247;
Los Angeles, CA 90018;
Montebello, CA 90640;
Northridge, CA 91325
Aliases (AKA): Chris M Serman,
Chris M Sherman
Email Addresses: cho****@yahoo.com,
she****@hotmail.com
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