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: 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: 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: 3617 West Oak Avenue, Fullerton, CA 92833;
1300 Adams Avenue, Costa Mesa, CA 92626;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario S Cannavo,
Mario Cannova
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
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: 26262 Oceana Court, San Juan Capistrano, CA 92693;
501 Pacific Street, Santa Monica, CA 90405
Phone Numbers: (310) 452-1802
Email Addresses: kch****@yahoo.com
Address History: 25651 Viaduct Del Rey, San Juan Capistrano, CA 92675;
2537 W Cherry Avenue, Fullerton, CA 92833;
San Clemente, CA 92672;
Elmwood Park, IL 60707
Relatives & Associates: Annette Biancalana
June Brand
Susan Mischler
Catherine Mullen
Elizabeth Mullen
Phone Numbers: (949) 456-2710
Email Addresses: joe****@cox.net,
mul****@aol.com,
mul****@comcast.net,
mul****@san.rr.com,
mul****@aol.com
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
22159 Rimhurst Drive Apartment 7, Lake Forest, CA 92630;
Oceanside, CA 92054;
Redwood City, CA 94063
Phone Numbers: (702) 772-4161
Address History: 2626 Oceana Court, San Juan Capistrano, CA 92675;
26262 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Honkanen
Araceli Torres
Aracely Torres
Aracely Torres
Jesus Torres
Address History: 3738 Quarter Way, Arcata, CA 95521;
4152 East Rialto Avenue, Fresno, CA 93726;
Newark, CA 94560;
San Juan Capistrano, CA 92675;
Albany, OR 97322
Aliases (AKA): Lillian Moore Mcgurrin
Relatives & Associates: Martin Mcgarrin
Helen Mcgurrin
Katharine Mcgurrin
Martin Mcgurrin
Martin Mcgurrin
Address History: 7106 Tierras Altas, San Clemente, CA 92673;
2601 Jefferson Street Apt 603, Carlsbad, CA 92008;
San Juan Capistrano, CA 92675;
Tustin, CA 92782;
Spokane, WA 99208
Aliases (AKA): Brian Scott Reed
Email Addresses: jas****@hotmail.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: 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: 3738 Quarter Way, Arcata, CA 95521;
23728 Quarter Way, Arcata, CA 95521;
San Juan Capistrano, CA 92675
Aliases (AKA): Martin Peter Mcgurrin
Phone Numbers: (707) 822-5230
Email Addresses: sup****@att.net,
sup****@suddenlink.net,
sup****@humboldt1.com,
sur****@suddenlink.net
Address History: 70 N Grande Avenue, Tucson, AZ 85745;
2988 Cmr 464 Box #, Apo, AE 09226;
Gilbert, AZ 85299;
San Juan Capistrano, CA 92675;
Glasgow, KY 42141
Aliases (AKA): Hang Nga Nguyen,
Hang-Nga Ngoc Nguyen,
Hangnga Ngoc Nguyen,
Hang Nga Nnguyen
Email Addresses: nga****@comcast.net,
nxr****@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
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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