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: 26321 Oceana Court, San Juan Capistrano, CA 92675;
24331 Totuava Circle, Mission Viejo, CA 92691
Aliases (AKA): Salvatore Cannavo
Address History: 87 North Shepherd Street Apartment B, Sonora, CA 95370;
22625 Ferretti Road, Groveland, CA 95321;
Jamestown, CA 95327;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Hella S Klein
Address History: 2042 W 177th Street, Torrance, CA 90504;
1024 N Cornell Avenue, Fullerton, CA 92831;
Lawndale, CA 90260;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675
Email Addresses: ccl****@yahoo.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: 26321 Oceana Court, San Juan Capistrano, CA 92675;
33089 Macy Street, Lake Elsinore, CA 92530;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
Reading, PA 19610
Aliases (AKA): Jaclyn Von Harz,
Jaclyn Rush
Address History: 22625 Ferretti Road #12, Groveland, CA 95321;
178 P/O Box, Groveland, CA 95321;
Jamestown, CA 95327;
Laguna Beach, CA 92652;
Newport Beach, CA 92660
Aliases (AKA): Christian Klein
Phone Numbers: (209) 532-8135
(209) 962-5482
(714) 532-8135
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: 4325 Cassiope Court, Hemet, CA 92545;
502 S Belle Avenue, Corona, CA 92882;
Moreno Valley, CA 92557;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Email Addresses: cyn****@aol.com,
lus****@yahoo.com
Address History: 34462 Viaduct Verde, Capistrano Beach, CA 92624;
26321 Oceana Court, San Juan Capistrano, CA 92675;
Cedar Rapids, IA 52402;
Bellevue, WA 98007;
Renton, WA 98059
Address History: 119 North Pennsylvania Street, Lake Elsinore, CA 92530;
4612 Florence Avenue Apartment 6, Bell, CA 90201;
Huntington Park, CA 90255;
Joshua Tree, CA 92252;
Norwalk, CA 90650
Aliases (AKA): Rudy C Aguirre
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: 26321 Oceana Court, San Juan Capistrano, CA 92675;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (909) 808-4365
Address History: 6029 Faculty Avenue, Lakewood, CA 90712;
10453 Artesia Boulevard # 62b, Bellflower, CA 90706;
Long Beach, CA 90802;
San Juan Capistrano, CA 92675;
Hickman, NE 68372
Aliases (AKA): Andrea Lee Allen,
Andrea Lee Woodward
Email Addresses: ame****@gmail.com,
and****@gmail.com
Address History: 25652 Rimgate Drive Unit 10d, Lake Forest, CA 92630;
10401 Slater Avenue, Fountain Valley, CA 92708;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Aileen Buecheler
Richard Buecheler
Richard Buecheler
Anna Hornbostel
Earl Hornbostel
Email Addresses: jho****@worldnet.att.net,
joh****@liberty.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: 13161 Robin Court, Chino, CA 91710;
20286 Newton Street, Corona, CA 92881;
Garden Grove, CA 92845;
Sacramento, CA 95821;
San Diego, CA 92127
Aliases (AKA): Lori Dawn Martin,
Laurie Dawn Petty,
Lori Dawn Petty,
Lori Dawn Young
Email Addresses: jpe****@yahoo.com,
lor****@ca.rr.com,
lor****@ozprinciple.com,
lor****@gmail.com,
lyn****@yahoo.com
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
39449 Salinas Drive, Murrieta, CA 92563
Phone Numbers: (949) 347-9637
Address History: 10413 Homeland Avenue, Whittier, CA 90603;
16314 Cornuta Avenue, Bellflower, CA 90706;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Leann B Grice
Address History: 13865 Alton Parkway Suite 110, Irvine, CA 92618;
13119 Semora Place, Cerritos, CA 90703;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Lake Forest, CA 92630
Aliases (AKA): Timothy B William,
Tim Williams,
Timothy J Williams,
Timothy B Williams
Phone Numbers: (949) 882-2439
Email Addresses: tim****@accuratetermitecontrol.com
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: 1342 Fairmont Drive, Corona, CA 92883;
79352 P/O Box, Corona, CA 92877;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Relatives & Associates: Lizette Maldonado
Email Addresses: jul****@yahoo.com,
jul****@yahoo.com,
ros****@msn.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: 10627 Chestnut Hill Lane, Dayton, OH 45458;
175 P/O Box, Los Angeles, CA 90078;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Pensacola, FL 32507
Email Addresses: mar****@istormnow.com,
mar****@att.net,
mde****@hotmail.com,
mde****@myhomemychoice.net
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