Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675;
1014 Burr Street, Corona, CA 92882;
Irvine, CA 92606
Aliases (AKA): Silvia Cortes Santillan
Phone Numbers: (909) 898-8378
Address History: 530 South Barclay Avenue, Compton, CA 90220;
4201 North 35th Avenue Apartment 204, Phoenix, AZ 85017;
Yuma, AZ 85365;
Artesia, CA 90702;
Fontana, CA 92336
Email Addresses: raq****@verizon.net
Address History: 553 Quail Drive, Lake Elsinore, CA 92530;
961 Flannery Street Apartment D, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Sun City, CA 92587
Aliases (AKA): Magdalena Ramirez
Address History: 26281 Oceana Court, San Juan Capistrano, CA 92675;
23431 Viaduct San Pablo, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Tustin, CA 92780
Email Addresses: ggi****@alltel.net
Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675
Address History: 268 Robles Road, Arroyo Grande, CA 93420;
33472 Coral Reach Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Linda J Defazio,
Linda J York
Address History: 1126 Caperton Street, Lancaster, CA 93535;
33582 Blue Lantern Street Apartment 1, Dana Point, CA 92629;
Los Angeles, CA 90019;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96150
Aliases (AKA): Juan Jose Enriquez,
Juan Salome Enriquez
Address History: 3738 Quarter Way, Arcata, CA 95521;
23728 Quarter Way, Arcata, CA 95521;
San Juan Capistrano, CA 92675
Aliases (AKA): Martin Peter Mcgurrin
Phone Numbers: (707) 822-5230
Email Addresses: sup****@att.net,
sup****@suddenlink.net,
sup****@humboldt1.com,
sur****@suddenlink.net
Address History: 27 Bramble Lane, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Running Springs, CA 92382
Aliases (AKA): W Tyrone Tavasci
Email Addresses: lig****@gmail.com,
tav****@gmail.com
Address History: 26272 Oceana Court, San Juan Capistrano, CA 92675;
2344 Caringa Way Unit C, Carlsbad, CA 92009;
Encinitas, CA 92024;
Huntington Beach, CA 92648;
Denver, CO 80227
Aliases (AKA): Bob F Bray,
Bobby Bray
Email Addresses: tub****@yahoo.com,
vfu****@comcast.net
Address History: 31641 Rancho Viejo Road Apartment C103, San Juan Capistrano, CA 92675;
26262 Oceana Court, San Juan Capistrano, CA 92675
Aliases (AKA): Lorna C Ravenelle
Relatives & Associates: George Ravenelle
Phone Numbers: (949) 496-8721
Email Addresses: lor****@yahoo.com
Address History: 6029 Faculty Avenue, Lakewood, CA 90712;
10453 Artesia Boulevard # 62b, Bellflower, CA 90706;
Long Beach, CA 90802;
San Juan Capistrano, CA 92675;
Hickman, NE 68372
Aliases (AKA): Andrea Lee Allen,
Andrea Lee Woodward
Email Addresses: ame****@gmail.com,
and****@gmail.com
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675
Relatives & Associates: Eduardo Caninchi
Dario Carinchi
Martin Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: aca****@yahoo.com
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675;
25161 Modoc Drive, Laguna Hills, CA 92653;
Santa Ana, CA 92707
Aliases (AKA): Martin E Carinchi
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Dario Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: mar****@cox.net
Address History: 26266 Oceana Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-6923
Address History: 32933 Cedar Drive, Lake Elsinore, CA 92530;
32450 Cape Cod Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 678-9843
Address History: 22702 Pacific Park Drive Apartment C14, Aliso Viejo, CA 92656;
26281 Oceana Court, San Juan Capistrano, CA 92675
Email Addresses: vgr****@cornerstonesocal.com
Address History: 870 Camelot Lane #3, San Antonio, TX 78264;
26262 Oceana Court, San Juan Capistrano, CA 92675;
Poteet, TX 78065
Address History: 2697 Country Club Drive, Bullhead City, AZ 86442;
1685 E Valencia Road, Fort Mohave, AZ 86426;
Garden Grove, CA 92846;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Address History: 9749 Palatine Avenue N, Seattle, WA 98103;
25741 White Sands Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95064
Phone Numbers: (949) 489-1125
Email Addresses: bfl****@san.rr.com,
jil****@earthlink.net,
jil****@yahoo.com
Address History: 92 Valentine Street, Moosic, PA 18507;
8605 E Cliffside Drive Apt 217, Anaheim, CA 92808;
Cathedral City, CA 92234;
Orange, CA 92863;
Placentia, CA 92870
Aliases (AKA): Kim Ann Elko,
Kimberly Ann Elko
Address History: 9749 Palatine Avenue N, Seattle, WA 98103;
25741 White Sands Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95064
Aliases (AKA): Jillian Marie Bray
Relatives & Associates: Annette Bray
Benjamin Bray
Jayson Bray
Joshua Bray
Leah Bray
Email Addresses: cdb****@gmail.com,
jbr****@cats.ucsc.edu,
jws****@aol.com,
shi****@hotmail.com,
tor****@yahoo.com
Address History: 7612 Emerald Gardens Circle, Las Vegas, NV 89123;
5137 Montair Avenue, Lakewood, CA 90712;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Lake Mary, FL 32746
Aliases (AKA): Kevin P Allen
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