Address History: 6 Viaduct Vetti, Laguna Niguel, CA 92677;
25581 Viaduct Cresta # 3, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Diego, CA 92123;
San Juan Capistrano, CA 92675
Address History: 12914 Racimo Drive, Whittier, CA 90605;
14121 Shoreline Drive Unit A, Chino Hills, CA 91709;
San Juan Capistrano, CA 92675;
Longview, TX 75604;
Port Orchard, WA 98366
Aliases (AKA): Elizabeth T Aquilar,
Elizabeth A Granados
Relatives & Associates: Alma Aguilar
Brian Aguilar
Cefina Aguilar
Elizabeth Aguilar
Elizabeth Aguilar
Email Addresses: coc****@yahoo.com,
egr****@frontiernet.net,
fre****@aol.com,
fre****@gmail.com,
lif****@yahoo.com
Address History: 4333 California Avenue, Norco, CA 92860;
26886 Del Mar Vista, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Irvine, CA 92604;
Lake Elsinore, CA 92530
Aliases (AKA): Laurie Mc,
Laurie Ann Mcgrath,
Laurie Ann Pozgaj
Relatives & Associates: Barbara Gallagher
Beverly Gallagher
Chris Gallagher
Doris Gallagher
Maureen Gallagher
Email Addresses: aut****@yahoo.com,
bla****@hotmail.com,
bur****@aol.com,
ega****@hotmail.com,
lau****@aol.com
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Shahin Sadegieh
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marfelia Castillo
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-2972
Address History: 17161 Alva Road Unit 1312, San Diego, CA 92127;
15606 Bernardo Center Drive Apt 3210, San Diego, CA 92127;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Kathy Helen Covert,
Cathy Helen Dralle,
Kathleen Helen Dralle
Email Addresses: kat****@rochester.rr.com,
xxs****@yahoo.com
Address History: 15457 Washoan Road, Apple Valley, CA 92307;
26486 Bay Tree Road, San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Georgette Alice Bartolini
Relatives & Associates: Dominic Bartolini
Gir Bartolini
Giulia Bartolini
Giulio Bartolini
Agnes Miller
Email Addresses: rin****@dslextreme.com
Address History: 26492 Bay Tree Road, San Juan Capistrano, CA 92675;
3470 Rich Field Drive, Carlsbad, CA 92010;
Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688;
San Diego, CA 92139
Aliases (AKA): Timothy Chaplin
Relatives & Associates: Alexander Chaplin
Anne Chaplin
Bridget Chaplin
Christina Chaplin
Joshua Chaplin
Email Addresses: cra****@yahoo.com,
tch****@ocbigs.org,
tim****@gmail.com
Address History: 31221 Ortega Highway, San Juan Capistrano, CA 92675;
3001 Red Hill Avenue Ste 4-200, Costa Mesa, CA 92626;
Irvine, CA 92618;
Whittier, CA 90603;
Albuquerque, NM 87111
Aliases (AKA): Anaita U Caro,
Anita U Caro,
Ana Caro Uribe
Email Addresses: kar****@yahoo.com,
msh****@aol.com
Address History: 457 Estival Plaza, San Clemente, CA 92672;
24450 Dana Point Harbor Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Ashtabula, OH 44004
Aliases (AKA): John Conner,
Jack Conners,
John Joseph Conners Junior,
John Connors
Email Addresses: con****@hotmail.com,
jec****@hotmail.com,
joh****@bemail.com,
pen****@bellsouth.net
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92693;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: mar****@ymail.com,
mlt****@yahoo.com
Address History: 29661 Woodlake Court, San Juan Capistrano, CA 92675;
26502 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Noemi Hernandez
Jesse Prado
Alejandrina Rivera
Algurdrica Rivera
Elvia Rivera
Address History: 2 Mulholland Court, Mission Viejo, CA 92692;
7302 Garfield Avenue Apartment A, Huntington Beach, CA 92648;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Email Addresses: cxm****@citiz.net,
cxm****@earthlink.net,
cxm****@flash.net,
cxm****@citiz.net,
neg****@hotmail.com
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
26386 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7855
Email Addresses: vaz****@yahoo.com
Address History: 2749 Albatross Drive, Costa Mesa, CA 92626;
3210 Idaho Place, Costa Mesa, CA 92626;
Hemet, CA 92545;
Huntington Beach, CA 92648;
Irvine, CA 92604
Relatives & Associates: Jacqueline Allegregalitski
Cindy Galitski
Guy Galitski
Kurt Galitski
Logan Galitski
Email Addresses: day****@yahoo.com,
sha****@pacbell.net
Address History: 505 West 5th Street #213, Long Beach, CA 90802;
6400 Katella Avenue, Cypress, CA 90630;
Huntington Beach, CA 92648;
San Diego, CA 92147;
San Juan Capistrano, CA 92675
Aliases (AKA): Barney Leydens Buerkens
Relatives & Associates: Frances Buerkens
Laurinda Buerkens
Marilyn Buerkens
Shaner Buerkens
Christina Loh
Email Addresses: bbu****@comcast.net,
bbu****@gmail.com
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26492 Bay Tree Road, San Juan Capistrano, CA 92675;
4787 N Old Ranch Lane, Kingman, AZ 86401;
Euclid, OH 44132;
Houston, TX 77069
Aliases (AKA): Brenda Rocco
Email Addresses: bre****@yahoo.com
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
2001 Pacific Coast Highway Apt 405, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Simi Valley, CA 93065
Aliases (AKA): C Wallace,
Christi Marie Wallace,
Christy Marie Wallace
Email Addresses: cme****@yahoo.com,
kik****@aol.com
Address History: 123 46th Street Apartment A, Newport Beach, CA 92663;
23511 Aliso Creek Road Apartment 46, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 26471 Bay Tree Road, San Juan Capistrano, CA 92675;
10861 Palma Vista Avenue Apartment 7, Garden Grove, CA 92840;
Daytona Beach, FL 32114
Phone Numbers: (714) 493-6882
Address History: 2328 Carlyle Place, Los Angeles, CA 90065;
1612 48th Avenue Apt 9, San Francisco, CA 94122;
San Juan Capistrano, CA 92675;
Sunland, CA 91040;
Tujunga, CA 91042
Relatives & Associates: Sergei Kousakin
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