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: 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: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
26922 Poppy Place, Mission Viejo, CA 92692;
Orange, CA 92868;
San Juan Capistrano, CA 92675;
Canonsburg, PA 15317
Aliases (AKA): Narcizo L Lemus
Address History: 26192 Country Court, San Juan Capistrano, CA 92675
Address History: 26215 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 458-6544
Address History: 12592 Manley Street, Garden Grove, CA 92845;
10652 Bolsa Avenue Apt 4, Garden Grove, CA 92843;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 26195 Country Court, San Juan Capistrano, CA 92675;
1304 Santa Ynez Avenue Apartment 218, Chula Vista, CA 91913;
Escondido, CA 92029;
Oceanside, CA 92057;
Rancho Santa Margarita, CA 92688
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: 152 N Singingwood Street Unit 14, Orange, CA 92869;
8802 W Lawrence Lane, Peoria, AZ 85345;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Parsippany, NJ 07054
Address History: 24922 El Caballo Street, Lake Forest, CA 92630;
33852 Del Obispo Street Unit 118, Dana Point, CA 92629;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Harmony, PA 16037
Aliases (AKA): Marcelle L Taft
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: 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: 28156 Winged Foot Drive, Sun City, CA 92586;
15922 Patom Court, Fountain Valley, CA 92708;
Moreno Valley, CA 92553;
Perris, CA 92570;
Riverside, CA 92505
Aliases (AKA): Bill Chris Holmes
Relatives & Associates: Susan Holmes
Email Addresses: bil****@yahoo.com,
nar****@yahoo.com,
sue****@yahoo.com,
tay****@gmail.com
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: 26196 Country Court, San Juan Capistrano, CA 92675
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: 6008 Eberle Street, Lakewood, CA 90713;
1641 East Balard Street, Carson, CA 90745;
Garden Grove, CA 92845;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Arroyo
Relatives & Associates: Carlos Arroyo
Carmen Arroyo
Carmen Arroyo
Diana Arroyo
Elizabeth Arroyo
Address History: 12967 Shasta Drive, Rancho Cucamonga, CA 91739;
8950 Arrow Route, Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: ray****@hotmail.com,
ray****@netzero.com
Address History: 31601 Los Rios Street, San Juan Capistrano, CA 92675;
26202 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2394
Address History: 12592 Manley Street, Garden Grove, CA 92845;
12281 Movius Drive, Garden Grove, CA 92840;
Lake Forest, CA 92630;
Lakewood, CA 90712;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Fernando Arroyo
Relatives & Associates: Carlos Arroyo
Carmen Arroyo
Carmen Arroyo
Diana Arroyo
Elizabeth Arroyo
Email Addresses: arr****@aol.com,
arr****@gmail.com,
arr****@juno.com,
arr****@netzero.com,
arr****@aol.com
Address History: 8015 North Mississippi Avenue, Portland, OR 97217;
833 South Kouri Lane, Anaheim, CA 92804;
Buena Park, CA 90620;
San Juan Capistrano, CA 92675;
Beaverton, OR 97008
Aliases (AKA): Dorothy A Fite
Address History: 111 Webb Street, Osprey, FL 34229;
42619 Cedar Avenue, Big Bear Lake, CA 92315;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: oma****@bright.net,
oma****@cox.net
Address History: 16010 Southwest Dewberry Lane, Portland, OR 97223;
555 Paularino Avenue Apartment E204, Costa Mesa, CA 92626;
Irvine, CA 92620;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristen Graves,
Kristen Yvette Graves,
Kristen Yvette Koenig
Phone Numbers: (949) 257-6411
Email Addresses: kri****@bellatlantic.net,
kri****@gmail.com,
kri****@gmail.com
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