Address History: 26219 Maplewood Court, San Juan Capistrano, CA 92675;
2211 Emmons Avenue Apt 318, Brooklyn, NY 11235
Relatives & Associates: Philip Wall
Address History: 801 Paularino Avenue Apartment C105, Costa Mesa, CA 92626;
860 Serfas Club Drive, Corona, CA 92882;
Hesperia, CA 92344;
Huntington Beach, CA 92648;
Lake Forest, CA 92630
Aliases (AKA): Rita M Cooke,
Rita Pedraza
Email Addresses: rit****@hotmail.com,
rpe****@pacbell.net,
swe****@ca.rr.com,
swe****@worldnet.att.net
Address History: 24440 Santa Clara Avenue, Dana Point, CA 92629;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nogales
Address History: 31467 Los Rios Street, San Juan Capistrano, CA 92675;
26194 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Tammie L Stewart
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675;
320 Arnaz Drive Apartment 109, Los Angeles, CA 90048
Email Addresses: mic****@hotmail.com
Address History: 9561 Banta Avenue, Anaheim, CA 92804;
2175 S Mallul Drive Apt 220, Anaheim, CA 92802;
Bellflower, CA 90707;
Buena Park, CA 90621;
Fullerton, CA 92834
Aliases (AKA): Charles F Edmond,
Charles Edmond
Email Addresses: ced****@webtv.net,
ced****@gmail.com,
ced****@aol.com,
ced****@cox.net,
ced****@execs.com
Address History: 29562 Brook Court, San Juan Capistrano, CA 92675;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
Honolulu, HI 96814;
Kailua Kona, HI 96740;
New Providence, NJ 07974
Aliases (AKA): Robert Hogan
Address History: 26227 Maplewood Court, San Juan Capistrano, CA 92693
Phone Numbers: (949) 347-7294
Email Addresses: ezi****@hotmail.com
Address History: 32802 Valle Road, San Juan Capistrano, CA 92675;
7600 Jackson Way Apartment 4, Buena Park, CA 90620;
Escondido, CA 92027;
Stanton, CA 90680;
Westminster, CA 92683
Relatives & Associates: Francisco Castellanos
Phone Numbers: (949) 347-1235
Address History: 33562 Blue Lantern Street Apt 4, Dana Point, CA 92629;
25348 Verde Viaduct # 4, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: pat****@epicuren.com
Address History: 11412 211th Street, Lakewood, CA 90715;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-7937
Address History: 2535 Cornerstone Lane, Costa Mesa, CA 92626;
2701 East Chapman Avenue Suite 110, Fullerton, CA 92831;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Aliases (AKA): Anthony J Cpa Azavedo
Email Addresses: aaz****@angelfire.com,
aaz****@yahoo.com,
ant****@websitesplus.com,
ton****@tonycpa.com
Address History: 1111 James Donlon Boulevard Apt 2018, Antioch, CA 94509;
4461 Shannondale Drive, Antioch, CA 94531;
Corona, CA 92881;
Dana Point, CA 92629;
Orange, CA 92866
Aliases (AKA): Linda C Thomas,
Linda C Williams,
Linda W Williams
Email Addresses: lin****@lycos.com
Address History: 1424 Kahoma Street, Lahaina, HI 96761;
2322 W Thomas Road Apt 124, Phoenix, AZ 85015;
San Juan Capistrano, CA 92675;
Jackson, TN 38301
Aliases (AKA): Stuart S Arakawa,
Stuart Saburo Arakawa
Relatives & Associates: Douglas Arakawa
Larry Arakawa
Loriann Arakawa
Lorina Arakawa
Michael Arakawa
Email Addresses: sar****@yahoo.com
Address History: 22 W View Drive, Kalispell, MT 59901;
33812 Copper Lantern Street Apt B, Dana Point, CA 92629;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Jennifer M Hilstad,
Jennifer Margaret Sweeney,
Jennifer M Sweeney
Address History: 7500 E Deer Valley Road Unit 61, Scottsdale, AZ 85255;
9825 N 70th Street Apt 117, Paradise Valley, AZ 85253;
San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Lander, WY 82520
Address History: 1854 Casa Verde Drive, North Las Vegas, NV 89031;
26202 Maplewood Court, San Juan Capistrano, CA 92675;
Las Vegas, NV 89115
Address History: 15209 Strong Road, Dallas, OR 97338;
2115 E Center Street, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Fullerton, CA 92832;
Newport Beach, CA 92658
Aliases (AKA): Cathleen George
Address History: 4393 Colony View Drive, Lake Worth, FL 33463;
236 Nellora Street, Camarillo, CA 93010;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Aliases (AKA): Queila G Carter,
Queila G Dacosta
Address History: 177 W Peridot Drive, Washington, UT 84780;
23511 Aliso Creek Road Apt 186, Aliso Viejo, CA 92656;
Delano, CA 93215;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Frederic Baribeault
James Muntean
Mike Muntean
Shannon Muntean
Thomas Muntean
Phone Numbers: (406) 404-1867
Address History: 2960 West Jennifer Lane, Chino Valley, AZ 86323;
2780 Eldred Road, Chino Valley, AZ 86323;
San Juan Capistrano, CA 92675;
Claremore, OK 74017;
Wagoner, OK 74467
Aliases (AKA): Marietta Ruth Walla
Address History: 354 S Acer Loop, Post Falls, ID 83854;
29 Bluebird Lane, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Long Beach, CA 90804
Aliases (AKA): Jaimey Renee Sifuentes,
Jaimey Renee Sifuentes Tracy,
Jaimey Renee Sifuentes-Tracy,
Jaimey Renee Stringer
Email Addresses: chu****@yahoo.com,
coc****@aol.com,
goo****@aol.com,
gro****@aol.com,
oce****@compuserve.com
Address History: 8206 Silver Sky Drive Unit 321, Las Vegas, NV 89145;
12 P/O Box, Peach Springs, AZ 86434;
Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Maureen M Gazzara
Email Addresses: mau****@earthlink.net,
mom****@gmail.com
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