Address History: 2951 Edgeley Place, Los Alamitos, CA 90720;
25161 Modoc Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Martin Carinchi
Mirta Carinchi
Tiffany Carinchi
Phone Numbers: (949) 370-3015
Address History: 33901 Mariana Drive Apt 6, Dana Point, CA 92629;
26301 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Rebecca Harkins
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: 1301 Dove Street Suite 1000, Newport Beach, CA 92660;
14746 N 147th Drive, Surprise, AZ 85379;
Bermuda Dunes, CA 92203;
Dana Point, CA 92629;
Irvine, CA 92614
Email Addresses: ike****@msn.com,
mga****@wthf.com,
mhu****@wthf.com,
mic****@taussig.com,
yor****@oco.net
Address History: 4632 Po Box, Mission Viejo, CA 92690;
4632 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (714) 240-0408
Email Addresses: mic****@bellsouth.net
Address History: 53110 Simplex Street, Lake Elsinore, CA 92532;
30391 Viaduct Venida, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Carman J Moron
Relatives & Associates: Elizabeth Moron
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
1701 Park Street, Huntington Beach, CA 92648;
Murrieta, CA 92563
Aliases (AKA): Patty Joanne Bray,
Patricia Joanne Gonzales,
Patty Joanne Gonzales
Email Addresses: tub****@yahoo.com
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: 26526 La Zanja Street, San Juan Capistrano, CA 92675;
26555 La Zanja Street, San Juan Capistrano, CA 92675;
Sun City, CA 92587
Address History: 5786 Wilson Avenue, South Gate, CA 90280;
13249 Barlin Avenue, Downey, CA 90242;
Hawaiian Gardens, CA 90716;
La Mirada, CA 90638;
Long Beach, CA 90808
Aliases (AKA): Amber L Boughner,
Amber L Hoferer
Relatives & Associates: Alexander Boughner
Corbin Boughner
Kiara Boughner
Joseph Hoferer
Joyce Hoferer
Email Addresses: amb****@yahoo.com,
bla****@sbcglobal.net
Address History: 26266 Oceana Court, San Juan Capistrano, CA 92675
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: 160 Nisson Road Apt 2, Tustin, CA 92780;
23511 Aliso Creek Road Apt 184, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Miguel Angel Carajal,
Miguel R Carbajal,
Miguel R Carvajal,
Miguel Crabagal
Relatives & Associates: Dafne Carbajal
David Carbajal
Jonathan Carbajal
Julio Carbajal
Martha Carbajal
Address History: 34038 Selva Road Unit 120, Dana Point, CA 92629;
1221 North Harbor Boulevard, Anaheim, CA 92801;
San Juan Capistrano, CA 92675
Aliases (AKA): Charmayne M Copenhaver
Relatives & Associates: James Copenhaver
Jimmy Copenhaver
Jimmy Copenhaver
Kim Copenhaver
Thomas Copenhaver
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: 1834 W Mead Place, Chandler, AZ 85248;
3225 E Rock Wren Road, Phoenix, AZ 85044;
Dana Point, CA 92629;
Los Angeles, CA 90036;
Mission Viejo, CA 92691
Aliases (AKA): James L Copenhaver,
Jim L Copenhaver,
Jimmy Dean Coperhaver
Relatives & Associates: Charmayne Copenhaver
James Copenhaver
James Copenhaver
Jimmy Copenhaver
Kim Copenhaver
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: 4970 Genesee Avenue, San Diego, CA 92117;
1114 W Beacon Avenue, Anaheim, CA 92802;
Costa Mesa, CA 92626;
Fullerton, CA 92833;
Laguna Beach, CA 92651
Email Addresses: hof****@cox.net,
hof****@gmaail.com
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: 300 Adams Street, Higbee, MO 65257;
1050 Chinquapin Avenue Apt 3, Carlsbad, CA 92008;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Address History: 7907 Blue Gray Circle, Manassas, VA 20109;
27115 Mill Pond Road, Capistrano Beach, CA 92624;
Capo Beach, CA 92624;
San Juan Capistrano, CA 92675;
Fairfax, VA 22033
Address History: 870 Camelot Lane #3, San Antonio, TX 78264;
26262 Oceana Court, San Juan Capistrano, CA 92675;
Poteet, TX 78065
Address History: 509 E Parkcenter Boulevard Apt 315, Boise, ID 83706;
26281 Oceana Court, San Juan Capistrano, CA 92675
Aliases (AKA): Marcus Jordan Fredrickalii Meredith
Relatives & Associates: Celia Meredith
Dominique Meredith
Fred Meredith
Fredrick Meredith
Ralph Meredith
Email Addresses: tjm****@gmail.com
Address History: 8707 Valley Ranch West Parkway West Apartment 255, Irving, TX 75063;
44754 Dakota Trail, Indian Wells, CA 92210;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Mount Pleasant, TX 75455
Aliases (AKA): Lillie M Hinde
Relatives & Associates: Harry Hinde
Email Addresses: lil****@yahoo.com
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