Address History: 150 E El Repetto Drive, Monterey Park, CA 91755;
26365 Marina Road, San Juan Capistrano, CA 92675;
Signal Hill, CA 90755;
Silver Spring, MD 20901
Address History: 28678 Cloverleaf Place, Castaic, CA 91384;
223 Avenue E, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Santa Clarita, CA 91350;
Torrance, CA 90505
Address History: 26821 Anadale Drive, Laguna Hills, CA 92653;
25401 Alicia Parkway Suite J, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Kerry Parks
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675
Address History: 2419 Oxford Place, Cardiff By The Sea, CA 92007;
115 Shoreline Highway Apt 303, Mill Valley, CA 94941;
San Juan Capistrano, CA 92675;
Port Townsend, WA 98368
Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
3237 Doris Avenue, Oxnard, CA 93030;
Rio Vista, CA 94571;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): John C Tappero
Email Addresses: kat****@hotmail.com
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
177 22nd Street Apt 10, Costa Mesa, CA 92627;
Huntington Beach, CA 92647
Aliases (AKA): David J Dahlouisi
Email Addresses: big****@yahoo.com,
dav****@aol.com
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: 26341 Marina Road, San Juan Capistrano, CA 92675;
26372 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Nidia Martinez
Address History: 761 Payette Drive, Corona, CA 92881;
3544 Matisse Circle, Corona, CA 92882;
El Toro, CA 92609;
Huntington Beach, CA 92648;
Lake Forest, CA 92609
Aliases (AKA): Shanna Lynn Kelley,
Shauna Lynn Kelley
Email Addresses: sha****@worldnet.att.net,
sha****@hotmail.com,
spa****@netscape.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: 26341 Marina Road, San Juan Capistrano, CA 92675
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
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