Address History: 222 East Haltern Avenue, Glendora, CA 91740;
4377 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Roswell, GA 30075
Aliases (AKA): Pamela Paul,
Pamela Jill Paul,
Pam J Youssef
Email Addresses: pam****@aol.com,
pam****@hotmail.com,
pam****@flash.net,
pam****@hotmail.com,
pam****@home.com
Address History: 32456 Spyglass Court, San Juan Capistrano, CA 92675;
2041 P/O Box, Capistrano Beach, CA 92624;
Covina, CA 91724;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Deborah D Desimone
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
2529 Santa Catalina Drive Apartment 107, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
San Clemente, CA 92674;
Santa Ana, CA 92799
Relatives & Associates: Nidia Martinez
Address History: 1106 W West Avenue Apt 2, Fullerton, CA 92833;
3224 Chandon Drive, Modesto, CA 95355;
San Juan Capistrano, CA 92675;
Bunnlevel, NC 28323;
Raleigh, NC 27612
Aliases (AKA): Michael Leonard Keith
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
kho****@gmail.com
Address History: 5330 Brookfield Circle, Rocklin, CA 95677;
26992 Mill Pond Road, Capistrano Beach, CA 92624;
Granite Bay, CA 95746;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 34052 Doheny Park Road Spc 11, Capistrano Beach, CA 92624;
16420 Joy Street Apt 3, Lake Elsinore, CA 92530;
Mission Viejo, CA 92690;
San Diego, CA 92111;
San Juan Capistrano, CA 92675
Relatives & Associates: Francia Estrada
Maria Gonzalez
Maria Jimenez
Natalia Jimenez
Felicitas Sanches
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
30946 Avenida De La Vista # 63c, San Juan Capistrano, CA 92675
Relatives & Associates: Mayra Loya
Phone Numbers: (949) 443-0158
Address History: 6880 Archibald Avenue Spc 84, Rancho Cucamonga, CA 91701;
841 Vassar Drive, Riverside, CA 92507;
San Juan Capistrano, CA 92675
Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
23952 Sutton Drive, Lake Forest, CA 92630;
San Diego, CA 92122
Phone Numbers: (714) 589-9818
Address History: 34038 Selva Road, Dana Point, CA 92629;
33852 Del Obispo Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Allston, MA 02134
Aliases (AKA): Jimmy D Copenhaven,
Jimmy D Copenhver
Address History: 2008 Pine Grove Drive, Mount Shasta, CA 96067;
99 Fairidge Drive, Applegate, CA 95703;
Auburn, CA 95603;
Capistrano Beach, CA 92624;
Colfax, CA 95713
Aliases (AKA): Gerald Cook,
Jeremy A Cook,
Jerry L Cook
Email Addresses: ger****@yahoo.com
Address History: 21707 Lake Vista Drive, Lake Forest, CA 92630;
20702 El Toro Road Apt 428, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Relatives & Associates: Gerald Buonauro
Gregory Buonauro
John Buonauro
Joyce Buonauro
Blanche Franklin
Phone Numbers: (714) 588-5118
Email Addresses: ga7****@yahoo.com
Address History: 24355 Armada Drive, Dana Point, CA 92629;
24351 Philemon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Joann Tarter
Email Addresses: lou****@cox.net
Address History: 26284 Spaniel Lane, Sun City, CA 92586;
31897 Vinewood Court, Lake Elsinore, CA 92532;
Long Beach, CA 90815;
Menifee, CA 92584;
Orange, CA 92868
Aliases (AKA): D Shannon
Email Addresses: dsh****@pe.net,
sha****@pe.net
Address History: 27030 Cabernet Court, Laguna Niguel, CA 92677;
2570 Appaloosa Way, Arroyo Grande, CA 93420;
Elk Grove, CA 95624;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675
Email Addresses: sto****@aol.com,
sto****@comcast.net,
sto****@gmail.com,
sto****@aol.com
Address History: 26351 Marina Road, San Juan Capistrano, CA 92675
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Address History: 111 Dogwood Lane, Aliso Viejo, CA 92656;
28042 Marguerite Parkways, Mission Viejo, CA 92692;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: vic****@hotmail.com
Address History: 11390 Country Club Drive, Apple Valley, CA 92308;
19087 Allegheny Road Apt 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Rita Campbell
Address History: 75 Melrose Drive, Mission Viejo, CA 92692;
27563 Fortuna Viaduct, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Silverado, CA 92676;
Fort Myers, FL 33902
Email Addresses: zim****@pacbell.net
Address History: 26321 Marina Road, San Juan Capistrano, CA 92675;
22901 Aspan Street, Lake Forest, CA 92630;
Santa Ana, CA 92707
Relatives & Associates: Annie Cardenas
Armando Cardenas
Elizabeth Cardenas
Raul Cardenas
Bonnie Hesen
Address History: 565 Hastings Street, Cambria, CA 93428;
8437 East Meadowridge Street, Anaheim, CA 92808;
Arroyo Grande, CA 93420;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Stephen Carl Spisak,
Stephen Carrel Spisak,
Steve Spisak
Relatives & Associates: Susan Castillo
James Crawley
Nicole Ricketts
Cameron Spisak
Stephanie Spisak
Email Addresses: lip****@aol.com,
noi****@aol.com,
ste****@msn.com
Address History: 462 Cerritos Way, Cathedral City, CA 92234;
362000 Palm Drive, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Margaret Burkhardt
Willi Burkhardt
William Burkhardt
Address History: 11960 Deodar Way, Reno, NV 89506;
5007 P/O Box, Kodiak, AK 99615;
Port Lions, AK 99550;
Crescent City, CA 95531;
Exeter, CA 93221
Aliases (AKA): Frank Adams
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