Address History: 2169 1/2 Miner Street, Costa Mesa, CA 92627;
1077 La Marillo Circle, Corona, CA 92879;
Dana Point, CA 92629;
Fullerton, CA 92832;
Irvine, CA 92618
Aliases (AKA): Jose Navarro Junior,
Jose Regino Navarro Junior
Relatives & Associates: Jaime Beniukoff
Priscilla Bolanos
Maria Fajardo
Daisy Jimenez
Alfredo Navarro
Email Addresses: ana****@carolina.rr.com,
g20****@altavista.com,
g20****@yahoo.com,
g20****@ymail.com,
g42****@gmail.com
Address History: 24381 Fordview Street, Lake Forest, CA 92630;
15146 Grand Avenue Apt 15, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Zephyrhills, FL 33541
Email Addresses: bbo****@hotmail.com,
car****@gmail.com,
cec****@gmail.com,
elm****@hotmail.com,
elm****@gmail.com
Address History: 29 Cuervo Drive, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
Laguna Hills, CA 92654;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Email Addresses: bir****@yahoo.com,
fcr****@yahoo.ca,
fra****@sbcglobal.net,
ucl****@yahoo.com
Address History: 212 North Roosevelt Avenue, Fullerton, CA 92832;
610 P/O Box, Gilbert, AZ 85299;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): John A Winsor
Address History: 1209 Lanterman Lane, La Canada Flintridge, CA 91011;
611 Sky Ridge Drive, Corona, CA 92882;
Glendale, CA 91208;
La Crescenta, CA 91214;
Ladera Ranch, CA 92694
Aliases (AKA): Kathleen Lynn Finnigan Ryan,
Kathleen Lynn Ryan
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
mry****@yahoo.com,
sho****@aol.com
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675;
10385 Po Box, Fort Mohave, AZ 86427;
Corona, CA 92879;
Lake Forest, CA 92630;
Santa Ana, CA 92707
Address History: 8400 Edinger Avenue Apt X203, Huntington Beach, CA 92647;
1537 Dunswell Avenue, Hacienda Heights, CA 91745;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Whittier, CA 90602
Phone Numbers: (562) 686-3957
Address History: 29536 Ridge Road, San Juan Capistrano, CA 92675;
33542 Blue Lantern Street Apartment 4, Dana Point, CA 92629;
Glendale, CA 91205;
Austin, TX 78702
Aliases (AKA): Nathan Thomson Holt
Email Addresses: fam****@hotmail.com
Address History: 3051 Miramar Court, Oxnard, CA 93035;
3858 Lupine Lane, Calabasas, CA 91302;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
28051 Machado Viaduct, Mission Viejo, CA 92692
Email Addresses: sho****@aol.com
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
29835 Andrea Way, Laguna Niguel, CA 92677;
Jamaica, NY 11435
Email Addresses: lov****@yahoo.com,
rac****@gmail.com
Address History: 9040 Paramount Boulevard, Downey, CA 90240;
11030 Old River School Road Apt D, Downey, CA 90241;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675;
Whittier, CA 90604
Phone Numbers: (562) 322-8531
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
33263 Fairview Street, Lake Elsinore, CA 92530;
Kissimmee, FL 34747
Aliases (AKA): Vicente Juarez
Address History: 13285 February Drive, Corona, CA 92879;
15670 Country Club Drive, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Lake Forest, CA 92630;
Pomona, CA 91766
Email Addresses: bak****@yahoo.com,
mag****@yahoo.com
Address History: 6500 Sausalito Avenue, West Hills, CA 91307;
437 East 20th Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Relatives & Associates: Anne Erbeznik
Elizabeth Erbeznik
Frank Erbeznik
John Erbeznik
Kenneth Erbeznik
Email Addresses: eer****@san.rr.com
Address History: 26461 Evergreen Road, San Juan Capistrano, CA 92675;
27703 Ortega Highway Spc 151, San Juan Capistrano, CA 92675
Aliases (AKA): Patty Fielder
Address History: 11950 Skyline Boulevard, Oakland, CA 94619;
23461 S Pointe Drive, Laguna Hills, CA 92653;
Piedmont, CA 94620;
Saint Helena, CA 94574;
San Francisco, CA 94123
Aliases (AKA): C B Padnos,
Cynthia B Padnos
Email Addresses: cpa****@ix.netcom.com,
cpa****@yahoo.com,
cyn****@gateway.net
Address History: 24122 Salero Lane #100, Mission Viejo, CA 92691;
23671 Mariner Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Hajar Alipurmand
Amir Poormand
Hajar Pourmand
Homayoun Pourmand
Tooraj Pourmand
Address History: 29743 Niguel Road Apartment B, Laguna Niguel, CA 92677;
26476 Evergreen Road, San Juan Capistrano, CA 92675;
Eureka, MT 59917;
Charlottesville, VA 22901
Phone Numbers: (434) 973-6245
Email Addresses: gro****@cox.net
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675;
6881 P/O Box, Laguna Niguel, CA 92607;
Cornwall On Hudson, NY 12520;
Newburgh, NY 12550
Aliases (AKA): Lisa H Adams,
Lisa H Maloney
Address History: 26462 Evergreen Road, San Juan Capistrano, CA 92675;
180 N School Street, Big Pine, CA 93513;
Dana Point, CA 92629;
Laguna Hills, CA 92654
Aliases (AKA): Helen M Morton
Relatives & Associates: Rosa Hilgenberg
Karherine Mercado
Robert Morton
Robert Morton
Valerie Morton
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
23685 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6968
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