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: 10367 Slater Avenue Apt 103, Fountain Valley, CA 92708;
2000 Corporate Drive Apt 523, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Address History: 951 Amber Lane, Lake Elsinore, CA 92530;
160 Deerfield Avenue, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675;
25161 Modoc Drive, Laguna Hills, CA 92653;
Santa Ana, CA 92707
Aliases (AKA): Martin E Carinchi
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Dario Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: mar****@cox.net
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: 1103 Roosevelt Drive, Lake Elsinore, CA 92530;
160 Deerfield Avenue, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Jimenez
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: 85 Monarch Bay Drive, Dana Point, CA 92629;
1731 W Medical Center Drive, Anaheim, CA 92801;
San Juan Capistrano, CA 92675
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: 33052 Daniel Drive, Dana Point, CA 92629;
3522 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Emma Jaimes
Phone Numbers: (949) 661-0849
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: 409 Arenoso Lane Apartment 9, San Clemente, CA 92672;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Crestline, CA 92325;
La Habra, CA 90631
Aliases (AKA): Steven Lyday
Email Addresses: djl****@webtv.net,
jht****@tyuiwer.net,
s-l****@theoffice.net,
sly****@aattbi.com,
sly****@attbi.com
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: 26295 Oceana Court, San Juan Capistrano, CA 92675;
11 Vista Encanta, San Clemente, CA 92672;
Florissant, MO 63034
Aliases (AKA): Allen E Deddens
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: 29262 Tieree Street, Laguna Niguel, CA 92677;
1182 Po Box, Redwood City, CA 94064;
San Juan Capistrano, CA 92675
Relatives & Associates: Krystian Huber
Email Addresses: cha****@emeraldlogic.com,
kp_****@yahoo.com
Address History: 25651 Viaduct Del Rey, San Juan Capistrano, CA 92675;
2537 W Cherry Avenue, Fullerton, CA 92833;
San Clemente, CA 92672;
Elmwood Park, IL 60707
Relatives & Associates: Annette Biancalana
June Brand
Susan Mischler
Catherine Mullen
Elizabeth Mullen
Phone Numbers: (949) 456-2710
Email Addresses: joe****@cox.net,
mul****@aol.com,
mul****@comcast.net,
mul****@san.rr.com,
mul****@aol.com
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: 2134 S Camino Street Apt A, Anaheim, CA 92802;
512 N Marguerita Avenue Apt P, Alhambra, CA 91801;
Huntington Park, CA 90255;
Los Angeles, CA 90022;
San Juan Capistrano, CA 92675
Aliases (AKA): Juana M Calderon,
Juanita M Calderon,
Juanita M Madrigal
Relatives & Associates: Honorina Calderon
Susana Calderon
Susana Calderon
Alejandro Lazo
Adrian Madrigal
Email Addresses: bla****@yahoo.com.mx
Address History: 92 Valentine Street, Moosic, PA 18507;
8605 E Cliffside Drive Apt 217, Anaheim, CA 92808;
Cathedral City, CA 92234;
Orange, CA 92863;
Placentia, CA 92870
Aliases (AKA): Kim Ann Elko,
Kimberly Ann Elko
Address History: 2697 Country Club Drive, Bullhead City, AZ 86442;
1685 E Valencia Road, Fort Mohave, AZ 86426;
Garden Grove, CA 92846;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Address History: 300 Adams Street, Higbee, MO 65257;
1050 Chinquapin Avenue Apt 3, Carlsbad, CA 92008;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675
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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