Address History: 22242 Treasure Island Drive, Sun City, CA 92587;
22242 Treasure Island Drive, Canyon Lake, CA 92587;
Dana Point, CA 92629;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Aliases (AKA): Gill Barnett
Address History: 26212 Canon Viaduct, Capistrano Beach, CA 92624;
26462 Briarwood Lane, San Juan Capistrano, CA 92675;
Smyrna, TN 37167
Aliases (AKA): Kathy Marie Forbes
Email Addresses: abe****@yahoo.com,
bab****@yahoo.com,
tul****@aol.com
Address History: 2724 Hillcrest Drive, Shingle Springs, CA 95682;
2724 Hillcrest Drive, Cameron Park, CA 95682;
Camino, CA 95709;
Newport Beach, CA 92660;
Placerville, CA 95667
Aliases (AKA): Pamela K Bessee,
Pamela K Lamb,
Pamela K Laub,
Pamela K Weaver
Email Addresses: geo****@rocketmail.com,
the****@comcast.net
Address History: 26561 Briarwood Lane, San Juan Capistrano, CA 92675;
12 Azara Lane, Ladera Ranch, CA 92694
Relatives & Associates: Ramses Arellano
Maria Garcia
Ramon Gracida
Estefani Lopez
Braulio Robles-Rodriguez
Email Addresses: ara****@live.com,
slo****@yahoo.com
Address History: 22311 Chestnut Lane, Lake Forest, CA 92630;
26472 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ricky Allan Swaringen
Relatives & Associates: Tara Campbell
Laurie Pham
Jessica Swaringen
Katie Swaringen
Marshall Swaringen
Address History: 932 East Rockaway Drive, Placentia, CA 92870;
26561 Bridlewood Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Dennis Tk Sam
Email Addresses: dsa****@yahoo.com
Address History: 30021 Saddleridge Drive, San Juan Capistrano, CA 92675;
26482 Briarwood Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Erin M Sauther
Phone Numbers: (949) 493-2398
Address History: 25371 Campina Drive, Mission Viejo, CA 92691;
23409 Brightwater Place, Harbor City, CA 90710;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Indialantic, FL 32903
Aliases (AKA): Mary Jean Chase
Email Addresses: mar****@cox.net
Address History: 24561 Los Serranos Drive, Laguna Niguel, CA 92677;
240 Fairview Street # B, Laguna Beach, CA 92651;
Orange, CA 92857;
San Juan Capistrano, CA 92675;
Princeville, HI 96722
Aliases (AKA): Todd Todd Landreth,
William Lee Landreth
Email Addresses: sla****@earthlink.net,
wla****@comcast.net
Address History: 7828 P/O Box, Laguna Niguel, CA 92607;
4201 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Detroit, MI 48205;
Eastpointe, MI 48021
Email Addresses: kat****@aol.com
Address History: 26531 Briarwood Lane, San Juan Capistrano, CA 92675;
320 N Beachwood Drive, Los Angeles, CA 90004
Relatives & Associates: Dorothy Baird
Phone Numbers: (714) 495-2379
Address History: 6675 W Lilac Road, Bonsall, CA 92003;
3833 N 30th Street, Phoenix, AZ 85016;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apartment 3414, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Sacramento, CA 95827
Aliases (AKA): Denise Renee Lopez,
Denise R Lopez
Email Addresses: den****@comcast.net,
den****@aol.com,
dlo****@gmail.com
Address History: 30692 Viaduct Conquista, San Juan Capistrano, CA 92675;
24725 Camarillo Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Address History: 1005 Hazen Drive, San Marcos, CA 92069;
126 Evergreen Avenue, Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675;
Greeley, CO 80631
Aliases (AKA): Gustavo Tovar Gonzales
Address History: 32200 Del Obispo Street, San Juan Capistrano, CA 92675;
393 Po Box, Perris, CA 92572
Address History: 30872 Marilyn Drive, Laguna Beach, CA 92651;
9632 E Barrudean Hills Street, Tucson, AZ 85748;
Laguna Hills, CA 92653;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675
Aliases (AKA): Carolyn Martindale,
Carolyn H Welton
Email Addresses: cmi****@yahoo.com
Address History: 29605 Fairglen Court, San Juan Capistrano, CA 92675;
3325 Saddleback Drive, Lake Havasu City, AZ 86406;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Relatives & Associates: Adriana Bosch
Christopher Gonzalez
Israel Gonzalez
Jannet Gonzalez
Jason Gonzalez
Email Addresses: jan****@emeraldexpo.com,
jgo****@emeraldexpositions.com,
msj****@hotmail.com
Address History: 5253 Mountain View Avenue, Yorba Linda, CA 92886;
2927 Moonstone Place, Carlsbad, CA 92009;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruben A Cohen
Email Addresses: enp****@yahoo.com,
mco****@aol.com,
rub****@angelfire.com,
vol****@aol.com
Address History: 33461 Windmill Road, Wildomar, CA 92595;
7138 W Raymond Street, Phoenix, AZ 85043;
American Canyon, CA 94503;
Anaheim, CA 92804;
Cerritos, CA 90703
Address History: 15641 Coutolenc Road, Magalia, CA 95954;
5930 Camino Lane Apartment 18, Paradise, CA 95969;
San Juan Capistrano, CA 92675
Aliases (AKA): Leanora Francis F Steele,
Leanora F Steele
Address History: 25371 Campina Drive, Mission Viejo, CA 92691;
23409 Brightwater Place, Harbor City, CA 90710;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Eugene Chase
Email Addresses: cha****@cox.net,
cha****@myway.com,
cha****@yahoo.com
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675;
1514 P/O Box, Waldport, OR 97394;
Vancouver, WA 98661
Address History: 57 Viaduct Amistosa Apt F, Rancho Santa Margarita, CA 92688;
26561 Briarwood Lane, San Juan Capistrano, CA 92675;
Tustin, CA 92782
Aliases (AKA): Cory M Kennedy
Email Addresses: all****@cox.net,
all****@earthlink.net,
all****@juno.com,
all****@msn.com,
all****@peoplepc.com
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