Address History: 30 Cameray Heights, Laguna Niguel, CA 92677;
2401 Barbados Drive, Dana Point, CA 92629;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Jacqueline Carol Pinkowski
Email Addresses: ajo****@cox.net
Address History: 33655 Scottys Cove Drive, Dana Point, CA 92629;
34436 Viaduct Gomez, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): John Matthews
Email Addresses: jay****@jtecgroup.com,
jay****@excite.com,
jmm****@adelphia.net,
jmm****@hotmail.com,
jmm****@myway.com
Address History: 30 Cameray Heights, Laguna Niguel, CA 92677;
2401 Barbados Drive, Dana Point, CA 92629;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Casimir Pinkowski
Email Addresses: cas****@cox.net
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675;
1803 East Ocean Boulevard, Long Beach, CA 90802;
San Clemente, CA 92674;
Baton Rouge, LA 70801;
Lamesa, TX 79331
Aliases (AKA): Sindy A Weimer
Email Addresses: ric****@hotmail.com
Address History: 26000 Avenida Aeropuerto Spc 9, San Juan Capistrano, CA 92675;
9651 Sycamore Canyon Road, Moreno Valley, CA 92557
Aliases (AKA): Michael Joseph Wernet
Address History: 24671 Penfield Street, Lake Forest, CA 92630;
24856 Leto Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Enedina Perez
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
1056 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Benito Flores
Address History: 33781 Mariana Drive Apartment 5, Dana Point, CA 92629;
27072 La Paz Road Ste A, Aliso Viejo, CA 92656;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Duke Manfredi,
Florian John Manfredi,
Florian J Manfredit
Phone Numbers: (714) 348-2295
Address History: 26392 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (562) 305-8089
Email Addresses: pae****@gmail.com
Address History: 1041 Sundial Court, Oceanside, CA 92057;
28853 Dakota Hills Circle, Menifee, CA 92584;
San Jose, CA 95136;
San Juan Capistrano, CA 92675;
Harlingen, TX 78550
Address History: 11303 Elmcroft Avenue, Norwalk, CA 90650;
4425 Gettysburg Street, Chino, CA 91710;
Chino Hills, CA 91709;
Corona, CA 92881;
Costa Mesa, CA 92627
Phone Numbers: (310) 316-7786
Address History: 630 Lido Park Drive, Newport Beach, CA 92663;
690 Thalia Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Email Addresses: tpu****@adelphia.net,
tpu****@yahoo.com
Address History: 12922 Yorba Street, Santa Ana, CA 92705;
1500 East Pusch Wilderness Drive Unit 10202, Tucson, AZ 85737;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Anna Cherie Fiess
Email Addresses: acf****@yahoo.com
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
64 Melrose Drive, Mission Viejo, CA 92692
Relatives & Associates: Fernando Padilla
Juliette Ramirez
Tiodora Salgado
Abdiel Santamaria
Jose Santamaria
Email Addresses: mon****@worldnet.att.net,
mon****@hotmail.com
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
13355 Francesca Court, Chino, CA 91710;
Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Juan Manue Escutia
Relatives & Associates: Annette Escutia
Christian Escutia
Jaime Escutia
Jesus Escutia
Nicholas Escutia
Email Addresses: aes****@att.net
Address History: 28020 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
28020 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89144
Address History: 26286 Hanover Lane, Laguna Hills, CA 92653;
34132 Amber Lantern Street Apartment B, Dana Point, CA 92629;
La Puente, CA 91744;
San Juan Capistrano, CA 92675
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Ascenao,
Maria De Asencion,
Maria De Jesus,
Maria De Jesus Ascencio
Address History: 437 E Germann Road Lot 70, San Tan Valley, AZ 85140;
14369 N 99th Street, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Thomasine Grodis,
Diane T Loomer
Phone Numbers: (714) 496-8862
Email Addresses: dia****@address.com,
dia****@aol.com
Address History: 24295 Tahoe Court, Laguna Niguel, CA 92677;
16741 Barefoot Circle, Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Amin R Paymozd Yazdi
Address History: 26401 Kimberly Lane, San Juan Capistrano, CA 92675;
29041 Aloma Avenue Apartment 107, Laguna Niguel, CA 92677
Aliases (AKA): Homero Aguilar
Address History: 15177 Lincoln Street Apt G2, Lake Elsinore, CA 92530;
26215 Cedar Grove Court, San Juan Capistrano, CA 92675
Email Addresses: jva****@cox.net,
jva****@cox.net,
jva****@yahoo.com,
son****@gmail.com
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26431 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2741
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