Address History: 26301 Oceana Court, San Juan Capistrano, CA 92675;
25002 Hidden Hills Road Apartment A, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
Joliet, IL 60433
Aliases (AKA): Jeannette A Mcdonald
Address History: 25 Abilene Drive, Trabuco Canyon, CA 92679;
216 16th Place Unit A, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Lake Forest, CA 92630;
Newport Beach, CA 92663
Aliases (AKA): Lauren L Johnson
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: 26272 Oceana Court, San Juan Capistrano, CA 92675;
2344 Caringa Way Unit C, Carlsbad, CA 92009;
Encinitas, CA 92024;
Huntington Beach, CA 92648;
Denver, CO 80227
Aliases (AKA): Bob F Bray,
Bobby Bray
Email Addresses: tub****@yahoo.com,
vfu****@comcast.net
Address History: 530 South Barclay Avenue, Compton, CA 90220;
4201 North 35th Avenue Apartment 204, Phoenix, AZ 85017;
Yuma, AZ 85365;
Artesia, CA 90702;
Fontana, CA 92336
Email Addresses: raq****@verizon.net
Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675
Aliases (AKA): Brenda Rivera,
Brenda S Sanchez,
Brenda Sanchez De Rivera,
Brenda Sanchezderivera,
Brenda S Santillan
Email Addresses: bde****@gmail.com,
bre****@yahoo.com
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: 31415 Sundance Drive, San Juan Capistrano, CA 92675;
31395 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): George Ravenelle
Relatives & Associates: Lorna Ravenelle
Phone Numbers: (949) 364-0965
Address History: 951 Amber Lane, Lake Elsinore, CA 92530;
160 Deerfield Avenue, Irvine, CA 92606;
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
Relatives & Associates: Jesus Auelar
Jesus Avelar
Lorena Avelar
Marco Avelar
Email Addresses: ant****@hotmail.com,
jes****@msn.com
Address History: 33052 Daniel Drive, Dana Point, CA 92629;
5515 Jon Dodson Drive, Agoura Hills, CA 91301;
Canoga Park, CA 91305;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90406
Aliases (AKA): Leticia R Reyes
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
1121 Lockhaven Drive, Brea, CA 92821;
Carlsbad, CA 92009;
Costa Mesa, CA 92627;
Encinitas, CA 92024
Aliases (AKA): Robert Alan Bray
Email Addresses: rbr****@elm-group.com,
rbr****@elmgroup.com
Address History: 26266 Oceana Court, San Juan Capistrano, CA 92675
Address History: 26435 Brookfield Road, San Juan Capistrano, CA 92675;
24972 Hidden Hills Road Apt A, Laguna Niguel, CA 92677
Aliases (AKA): Maximo B Zarate,
Maxino B Zarate
Email Addresses: mas****@adelphia.net
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: 9034 Priscilla Street, Downey, CA 90242;
6062 Amos Avenue, Lakewood, CA 90712;
Long Beach, CA 90813;
San Juan Capistrano, CA 92675
Aliases (AKA): Anthony V Juliano
Phone Numbers: (562) 302-0543
Address History: 1014 Burr Street, Corona, CA 92882;
1620 Berrywood Court Apt E, Corona, CA 92882;
Irvine, CA 92606;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Presiliano Bollas,
Presciliano Ocampo,
Presilia B Ocampo,
Presliano Bolla Ocampo
Relatives & Associates: Christina Alvarez
Felicitas Bollas
Marcela Cisneros
Cristina Najera
Abdon Ocampo
Phone Numbers: (949) 347-9282
Address History: 22702 Pacific Park Drive Apartment C14, Aliso Viejo, CA 92656;
26281 Oceana Court, San Juan Capistrano, CA 92675
Email Addresses: vgr****@cornerstonesocal.com
Address History: 26276 Oceana Court, San Juan Capistrano, CA 92675
Email Addresses: cla****@hotmail.com,
rog****@gmail.com
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: 1180 Anderson Avenue Apartment 66, Bronx, NY 10452;
8822 Anthony Avenue, Garden Grove, CA 92841;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Deltona, FL 32725
Aliases (AKA): Salvatore B Cannavo
Email Addresses: sal****@gmail.com,
sal****@att.net,
sal****@hotmail.com,
sca****@msn.com
Address History: 6040 Kilimanjaro Drive, Evergreen, CO 80439;
26311 Oceana Court, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Parkland, FL 33076;
West Palm Beach, FL 33417
Email Addresses: inf****@carefreecharters.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: 24501 Fawn Drive, Leander, TX 78641;
2100 Greenfield Drive, El Cajon, CA 92019;
San Juan Capistrano, CA 92675;
Cave Junction, OR 97523;
Grants Pass, OR 97526
Aliases (AKA): David K Chase,
David Chase
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
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