Address History: 29462 Kensington Drive, Laguna Niguel, CA 92677;
124 15th Street Apartment A, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheryl Dale
Email Addresses: don****@ix.netcom.com,
don****@sheahomes.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: 29352 Edgewood Road, San Juan Capistrano, CA 92675;
26196 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-8731
Email Addresses: mim****@gmail.com,
nag****@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: 2203 E Ward Terrace, Anaheim, CA 92806;
1129 E Whiting Avenue, Fullerton, CA 92831;
Hawthorne, CA 90250;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90267
Aliases (AKA): Miller Carmen Contreras,
Carmen Contreras Miller,
Carmen Contre Contreras-Miller,
Carmen Contre Contrerasmiller
Relatives & Associates: Esther Conser
Carmen Contreras
Felic Contreras
Felicitas Contreras
Gabriel Contreras
Email Addresses: hop****@msn.com
Address History: 55 Rocky Knoll, Irvine, CA 92612;
5841 Bowcroft Street Unit 3, Los Angeles, CA 90016;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Dick L Bass
Address History: 1627 N Tulare Way, Upland, CA 91784;
9051 Cottonwood Way, Rancho Cucamonga, CA 91737;
Riverside, CA 92509;
San Juan Capistrano, CA 92675;
Hutchinson, KS 67501
Address History: 4021 Olive Hill Drive, Claremont, CA 91711;
684 Aurora Drive, Claremont, CA 91711;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): Bianca Beatriz Hatcher,
Bianci Beatriz Hatcher
Email Addresses: bha****@floors-unlimited.com,
bha****@rcn.com,
bia****@yahoo.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: 745 N Fowler Avenue Apt 114, Clovis, CA 93611;
745 North Fowler Avenue Apartment 114, Clovis, CA 93611;
Fresno, CA 93702;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Claudia Maria Ortiz,
Gomez J Ortiz,
Gomez Maria Ortiz
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: 26215 Country Court, San Juan Capistrano, CA 92675;
26801 Del Gado Road, Capistrano Beach, CA 92624;
Oceanside, CA 92057;
Vista, CA 92081;
Montesano, WA 98563
Address History: 26432 Arbor Road, San Juan Capistrano, CA 92675;
26035 Moulton Parkway Apartment 126, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 26216 Country Court, San Juan Capistrano, CA 92675
Address History: 26211 Country Court, San Juan Capistrano, CA 92675;
14013 Kornblum Avenue Apt 206, Hawthorne, CA 90250
Relatives & Associates: Frank Feagin
Address History: 7461 Po Box, Capistrano Beach, CA 92624;
400 Merrimac Way Apt 28, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Menifee, CA 92584
Aliases (AKA): Elizabeth Ruth Salazar,
Liz Ruth Salazar,
Ruth Elizabeth Salazar
Relatives & Associates: Joanna Gorczyca
Danielle Salazar
Gilbert Salazar
Hernan Salazar
Joan Salazar
Email Addresses: mrk****@gmail.com,
rut****@usa.net
Address History: 12221 Morrie Lane, Garden Grove, CA 92840;
8507 East Timberline Drive Apartment 129, Anaheim, CA 92808;
Eureka, CA 95501;
Fountain Valley, CA 92708;
Fullerton, CA 92831
Aliases (AKA): William Michael Upton
Address History: 26216 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7368
Address History: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
2300 S Lewis Street Spc 181, Anaheim, CA 92802;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Reyes P Urbina,
Reyes P Urbina-Ramirez
Relatives & Associates: Asminda Alvarez
Mauricio Alvarez
Carlos Gonzalez
Araceli Lagunas
Adrian Ramirez
Email Addresses: lis****@hotmail.com,
rey****@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
Address History: 634 Woodlawn Drive, Abilene, TX 79603;
2125 Royal Oaks Drive, Duarte, CA 91010;
San Juan Capistrano, CA 92675;
Yardley, PA 19067;
Fort Worth, TX 76131
Email Addresses: jam****@aol.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
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