Address History: 700 East Washington Street, Colton, CA 92324;
1580 Turnberry Court, Beaumont, CA 92223;
Costa Mesa, CA 92626;
Hawthorne, CA 90250;
Huntington Beach, CA 92649
Aliases (AKA): Debbina Lee Craig,
Debra Craig,
Debbina Lee Dimarco,
Debbina L Dimarco,
Debra L Dimarco
Address History: 2040 El Molino Avenue, Altadena, CA 91001;
148 Bonita Street, Arcadia, CA 91006;
Pasadena, CA 91125;
Rancho Cucamonga, CA 91730;
Rosemead, CA 91770
Address History: 8801 Chimineas Avenue, Northridge, CA 91325;
462 Cerritos Way, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret M Burkhardt
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Gerard Burkhardt
Willi Burkhardt
William Burkhardt
Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
30946 Avenida De La Vista # 63c, San Juan Capistrano, CA 92675
Aliases (AKA): Mayra E Jimenez
Phone Numbers: (949) 443-0158
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: 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: 26 Terra Vista, Dana Point, CA 92629;
21 Blakemore Drive, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Temecula, CA 92591;
Twentynine Palms, CA 92277
Aliases (AKA): Arthur M Anzalone,
Arthur David Anzalone
Relatives & Associates: Dionne Anderson
Arthur Anzalone
Aurora Anzalone
Patricia Bartucca
Rose Spampinato
Email Addresses: art****@yahoo.com
Address History: 120 Marin Avenue, Sonoma, CA 95476;
26365 Marina Road, San Juan Capistrano, CA 92675;
Ridgewood, NY 11385
Aliases (AKA): Aida Cristina Aguilar
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: 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: 24951 Sausalito Street, Laguna Hills, CA 92653;
26341 Marina Road, San Juan Capistrano, CA 92675;
Cape Coral, FL 33993;
Lehigh Acres, FL 33972;
Toano, VA 23168
Email Addresses: lrh****@aol.com
Address History: 22475 Baxter Road, Wildomar, CA 92595;
725 Gateway Place, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): S Leyva
Email Addresses: ste****@msn.com,
ste****@yahoo.com
Address History: 615 W Park Lane, Santa Ana, CA 92706;
26325 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Scott Mchalffey
Relatives & Associates: Shelly Elsaesser
Kathleen Mchalffey
Maria Mchalffey
Maria Mchalffey
Mercedes Mchalffey
Address History: 1505 W Grande Boulevard Apt 202, Tyler, TX 75703;
22731 Tercero Viaduct, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (561) 655-1368
Email Addresses: gok****@gmail.com,
som****@yahoo.com
Address History: 1339 County Road 6, Hudson, IN 46747;
26331 Marina Road, San Juan Capistrano, CA 92675;
Fort Wayne, IN 46816;
Harlan, IN 46743;
Saint Joe, IN 46785
Aliases (AKA): Robert Taylor
Email Addresses: emi****@msn.com,
ric****@live.com
Address History: 1914 Larkhall Road, Dundalk, MD 21222;
26295 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: William Avig
Phone Numbers: (410) 477-9198
Email Addresses: jav****@hotmail.com,
smd****@allstate.com
Address History: 436 Po Box, Boqueron, PR 00622;
200 N Grand Avenue Spc 66, Anaheim, CA 92801;
Buena Park, CA 90620;
Fullerton, CA 92833;
Long Beach, CA 90802
Aliases (AKA): Camacho Rodney Perez,
Rodney Perez Camacho,
Rodney Perezcamacho
Email Addresses: cap****@yahoo.com,
lvp****@gmail.com,
per****@gmail.com
Address History: 5514 Brookmere Street, Edwards, IL 61528;
3904 Tortuga Cove, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Mead, CO 80542
Phone Numbers: (970) 535-4527
Address History: 1751 South Road, Scottsville, NY 14546;
1104 W 164th Street Apt 3, Gardena, CA 90247;
Los Angeles, CA 90018;
Montebello, CA 90640;
Northridge, CA 91325
Aliases (AKA): Chris M Serman,
Chris M Sherman
Email Addresses: cho****@yahoo.com,
she****@hotmail.com
Address History: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
Address History: 1073 Hanover Street, Aurora, CO 80010;
26311 Marina Road, San Juan Capistrano, CA 92675;
Arvada, CO 80003;
Commerce City, CO 80022;
Denver, CO 80249
Aliases (AKA): Mirella O Herrera,
Mirella O Villalobos
Email Addresses: cha****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com,
cha****@cs.com,
gen****@yahoo.com
Address History: 2331 Adams Court, Strasburg, CO 80136;
26311 Marina Road, San Juan Capistrano, CA 92675;
Aurora, CO 80011;
Denver, CO 80249
Aliases (AKA): Raol V Torres
Phone Numbers: (303) 435-3478
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