Address History: 20431 Saticoy Street Apartment 203, Winnetka, CA 91396;
1745 Wilcox Avenue Apt 138, Los Angeles, CA 90028;
San Juan Capistrano, CA 92675;
Beaverton, OR 97008;
Hillsboro, OR 97123
Aliases (AKA): Michael F Faines,
Michael Raines,
Michael Franklin Senior
Email Addresses: kcr****@icloud.com,
mic****@swbell.net,
mic****@wmconnect.com,
mic****@att.net
Address History: 6032 Po Box, San Clemente, CA 92674;
26406 Kimberly Lane # 6032, San Juan Capistrano, CA 92675
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
1056 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Benito Flores
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
2923 N Elgin Street Apt 4, Muncie, IN 47303;
Southaven, MS 38671
Aliases (AKA): Tomas Casrubias,
Tomas R Lopez,
Tomas Casarrubias Ruiz
Relatives & Associates: Maria Ascencio
Maria Ascencio
Patricia Ascencio
Bertha Benavides
Carlos Lopez
Address History: 1415 Lavender Court, Carpinteria, CA 93013;
306 Sonora Drive, Camarillo, CA 93010;
Costa Mesa, CA 92627;
Moorpark, CA 93021;
San Clemente, CA 92672
Email Addresses: sea****@gmail.com
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
10261 Portland Avenue, Hesperia, CA 92345;
Santa Ana, CA 92703
Aliases (AKA): Elias Franco
Relatives & Associates: Alvaro Carrillo
Edwin Carrillo
Erendira Carrillo
Jonathan Carrillo
Kevin Carrillo
Email Addresses: car****@yahoo.com,
rob****@gmail.com
Address History: 23162 Saguaro Street Apt C, Lake Forest, CA 92630;
24545 Los Alisos Boulevard Apt 373, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-5050
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
31444 Los Rios Street, San Juan Capistrano, CA 92675;
Vista, CA 92083
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675;
26731 Las Tunas Drive, Mission Viejo, CA 92692
Relatives & Associates: Christine Castillo
Dane Tikunoff
Michael Tikunoff
William Tikunoff
Michael Ziegenfuss
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675;
Lake Worth, FL 33460
Aliases (AKA): Andrea P Mendoza,
Andrea Mendoza Parache
Email Addresses: hpe****@hotmail.com
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria De Jesus Ascencio
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
24812 La Paz Avenue Apartment B, Dana Point, CA 92629
Aliases (AKA): Estela S Rivera
Email Addresses: msl****@yahoo.com
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675;
24792 Hidden Hills Road Apartment J, Laguna Niguel, CA 92677;
Menifee, CA 92584
Phone Numbers: (949) 254-4794
Address History: 25651 Park Avenue, San Juan Capistrano, CA 92675;
33605 Bayport Way, Dana Point, CA 92629;
Oceanside, CA 92058;
San Luis Rey, CA 92068
Aliases (AKA): Howard Frank Winterbottom
Relatives & Associates: Beth Abortner
Michelle Andrews
Kelsey Armstrong
Rebekah Schnell
Cole Winterbottom
Address History: 53450 Tyler Street Spc 77, Coachella, CA 92236;
24415 Kingston Court, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Address History: 33781 Mariana Drive Apartment 5, Dana Point, CA 92629;
27072 La Paz Road Ste A, Aliso Viejo, CA 92656;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Duke Manfredi,
Florian John Manfredi,
Florian J Manfredit
Phone Numbers: (714) 348-2295
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 1823 Greenwood Avenue, Santa Ana, CA 92705;
12270 Kitching Street, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Email Addresses: hot****@aol.com,
the****@yahoo.com
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26431 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2741
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 450 D Street, Upland, CA 91786;
2524 Fontezuela Drive, Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675;
Houston, TX 77042
Aliases (AKA): Scott M Gendreau
Relatives & Associates: Dean Gendreau
Email Addresses: lor****@gmail.com,
mar****@sbcglobal.net
Address History: 5393 Circle View Drive, Riverside, CA 92505;
512 S Adria Street, Anaheim, CA 92802;
Ramona, CA 92065;
San Juan Capistrano, CA 92675
Address History: 34091 La Serena Drive Apartment B, Dana Point, CA 92629;
8 Aruba Street # 237, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Amber Rodriguez
Email Addresses: lga****@adelphia.net
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