Address History: 2414 Harbor Boulevard Apt 203, Costa Mesa, CA 92626;
1572 Home Avenue, San Bernardino, CA 92411;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706;
Beaverton, OR 97003
Aliases (AKA): Carlos Magallon
Email Addresses: cca****@msn.com
Address History: 33422 Valley View Court, Dana Point, CA 92629;
1024 S Mountvale Court, Anaheim, CA 92808;
Corona, CA 92882;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittany Traum
Address History: 26196 Country Court, San Juan Capistrano, CA 92675
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
2 Bn 4th 1st Mar Div H S Court, Camp Pendleton, CA 92055;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630
Aliases (AKA): Rebekah S Ainsworth,
Rebekah Suzanne Brown
Email Addresses: diz****@ameritrade.com,
diz****@aol.com,
iam****@writeme.com,
reb****@hotmail.com,
reb****@advancedmp.com
Address History: 25951 Viaduct Marejada, Mission Viejo, CA 92691;
23781 Mariner Drive Apt 104, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Moreno Valley, CA 92553;
Redondo Beach, CA 90277
Aliases (AKA): William Jason Arnold,
William Arnold
Email Addresses: arn****@questdiagnostics.com,
wil****@gmail.com,
wil****@alcon.com,
wil****@yahoo.com
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
12351 West Bernice Lane Unit 1, Tucson, AZ 85743;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
San Clemente, CA 92672
Aliases (AKA): Donna L Foster
Email Addresses: hot****@aol.com,
sfo****@alltel.net
Address History: 29352 Edgewood Road, San Juan Capistrano, CA 92675;
26196 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: Soledad Enamorado
Carmen Flores
Angelina Hernandez
Alfredo Pedraza
Angelica Pedraza
Email Addresses: dpe****@yahoo.com,
nag****@hotmail.com,
nag****@yahoo.com
Address History: 11190 Mesquite Avenue Apt A02, Desert Hot Springs, CA 92240;
524 Spruce Street, Aptos, CA 95003;
Beaumont, CA 92223;
Castaic, CA 91384;
Cathedral City, CA 92234
Aliases (AKA): Richard L Skelena,
Dick Lee Sklena
Email Addresses: dic****@gmail.com,
ric****@hotmail.com,
rsk****@netzero.net,
rsk****@mailcity.com,
rsk****@mailcity.com
Address History: 3808 Croton Avenue, Whittier, CA 90601;
331 S Idaho Street Apt D, La Habra, CA 90631;
San Francisco, CA 94116;
San Juan Capistrano, CA 92675;
South San Francisco, CA 94080
Address History: 152 N Singingwood Street Unit 14, Orange, CA 92869;
11332 W Barbara Avenue, Peoria, AZ 85345;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Parsippany, NJ 07054
Address History: 8780 19th Street #274, Rancho Cucamonga, CA 91701;
15375 Kearny Drive, Adelanto, CA 92301;
Alta Loma, CA 91701;
Glendale, CA 91205;
Long Beach, CA 90806
Aliases (AKA): Daniel G Depol,
Danielle Gregory Depol,
Danielle Louise Depol
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
dde****@bellsouth.net,
ell****@gmail.com
Address History: 8080 Bever Place Apartment 51, Stanton, CA 90680;
9529 South Figueroa Street Apartment 7, Los Angeles, CA 90003;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Address History: 26192 Country Court, San Juan Capistrano, CA 92675;
21011 Osterman Road Apartment A103, Lake Forest, CA 92630
Email Addresses: ate****@icloud.com,
dte****@excite.com,
soc****@yahoo.com
Address History: 29352 Edgewood Road, San Juan Capistrano, CA 92675;
26196 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-8731
Email Addresses: mim****@hotmail.com,
nag****@yahoo.com
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: 110 Chiquita Apt B, San Clemente, CA 92672;
3911 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Katherine Lyons
Email Addresses: kly****@yahoo.com
Address History: 24176 Beverly Street, Wildomar, CA 92595;
630 Parkview Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberlee J Harris
Address History: 26202 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: Manuel Moreno
Address History: 1113 South Flower Street, Santa Ana, CA 92707;
27295 Vista Avenue Apartment A, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth Elizabeth Tena
Relatives & Associates: Ana Tena
Daniel Tena
Daniela Tena
Elizabeth Tena
Email Addresses: ale****@yahoo.com,
eli****@yahoo.com,
eli****@gmail.com
Address History: 340 Huntsman Southeast Way, Marietta, GA 30067;
661 Tulare Street, Petaluma, CA 94954;
San Juan Capistrano, CA 92675;
Duluth, GA 30096;
Lawrenceville, GA 30046
Aliases (AKA): Elena R Rojas
Email Addresses: ele****@netzero.net,
ero****@go.com
Address History: 69 Fort Clarke Drive, Benwood, WV 26031;
2 Bn 4th 1st Plt Weapons Court, Camp Pendleton, CA 92055;
El Cajon, CA 92019;
La Mesa, CA 91942;
Lake Forest, CA 92630
Aliases (AKA): Matthew A Reed
Email Addresses: fat****@aol.com,
mat****@aol.com,
mat****@aol.com
Address History: 2332 Orchard Drive, Apopka, FL 32712;
300 N Bushnell Avenue Apt 1, Alhambra, CA 91801;
Aliso Viejo, CA 92656;
Rosemead, CA 91770;
San Gabriel, CA 91776
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