Address History: 3919 California Street, San Diego, CA 92110;
4450 California Avenue, Bakersfield, CA 93309;
Holtville, CA 92250;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 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: 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: 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: 25291 Grissom Road, Laguna Hills, CA 92653;
3759 P/O Box, Laguna Hills, CA 92654;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Mooreland, OK 73852
Aliases (AKA): Kimie K Hunt
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: 10911 Cilantro Avenue, Bakersfield, CA 93312;
4450 California Avenue, Bakersfield, CA 93309;
Laguna Niguel, CA 92677;
San Diego, CA 92108;
San Juan Capistrano, CA 92675
Address History: 160 Deerfield Avenue, Irvine, CA 92606;
951 Amber Lane, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus Antonio Avelar
Address History: 33052 Mesa Vista Drive, Dana Point, CA 92629;
21421 Kirkwall Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Carroll, IA 51401
Aliases (AKA): James Joseph Gowan
Address History: 26266 Oceana Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1246
Address History: 2052 North Bush Street Apartment 112, Santa Ana, CA 92706;
26262 Oceana Court, San Juan Capistrano, CA 92675
Aliases (AKA): Alberto J Villagran
Relatives & Associates: Alberto Alvarez
Address History: 2432 Po Box, Santa Barbara, CA 93120;
15742 Eucalyptus Avenue, Bellflower, CA 90706;
Fontana, CA 92336;
Long Beach, CA 90805;
Mission Viejo, CA 92691
Aliases (AKA): Niquita F Alaxander,
Niguita F Alexander,
Niquita F Alexander,
Niquita Alexand Elliot
Relatives & Associates: Cherise Alexander
Kenneth Alexander
Warner Alexander
Clemmie Alexander-Hinton
Linda Edwards
Email Addresses: alk****@live.com,
nfa****@gmail.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: 27 Bramble Lane, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Running Springs, CA 92382
Aliases (AKA): W Tyrone Tavasci
Email Addresses: lig****@gmail.com,
tav****@gmail.com
Address History: 268 Robles Road, Arroyo Grande, CA 93420;
33472 Coral Reach Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Linda J Defazio,
Linda J York
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Eduardo Caninchi
Dario Carinchi
Martin Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: aca****@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: 1522 N Gregg Avenue, Fayetteville, AR 72703;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Orange, CA 92868
Relatives & Associates: Laura Belville
Francesca Fatigate
Frank Fatigate
Margaret Fatigate
Mayart Fatigate
Email Addresses: mfa****@aattbi.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: 26526 La Zanja Street, San Juan Capistrano, CA 92675;
26555 La Zanja Street, San Juan Capistrano, CA 92675;
Sun City, CA 92587
Address History: 215 Bobwhite Lane, House Springs, MO 63051;
26612 Cortina Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Whittier, CA 90605;
Parkland, FL 33067
Aliases (AKA): Virgina C Lemon,
Virginia Crumpler Lemon,
Virginia C Lemon,
Virgina Ruth Parker,
Virginia Ruth Parker
Email Addresses: nit****@yahoo.com,
sta****@cfl.rr.com,
sta****@yahoo.com,
sta****@ymail.com,
vir****@att.net
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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