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: 11303 Elmcroft Avenue, Norwalk, CA 90650;
4425 Gettysburg Street, Chino, CA 91710;
Chino Hills, CA 91709;
Corona, CA 92881;
Costa Mesa, CA 92627
Phone Numbers: (310) 316-7786
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: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
444 South Higley Road, Mesa, AZ 85206;
Indian Wells, CA 92210
Aliases (AKA): Wilbur Baughman
Phone Numbers: (949) 364-9289
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
20 Adelfa Street, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692
Aliases (AKA): Juliette Tapi,
Juliette Lyn Tapia
Email Addresses: fat****@gmail.com,
hec****@hotmail.com,
jew****@hotmail.com,
jul****@gmail.com,
jwe****@compuserve.com
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 61 Brighton Place, Laguna Niguel, CA 92677;
63 Brighton Place, Laguna Niguel, CA 92677;
San Jose, CA 95128;
San Juan Capistrano, CA 92675;
Murray, IA 50174
Aliases (AKA): Monte Johnson
Address History: 835 South Vulcan Avenue, Encinitas, CA 92024;
2126 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Eddie S Perlas
Email Addresses: dea****@juno.com,
edp****@cox.net,
edp****@yahoo.com,
epe****@excite.com
Address History: 976 Surfbird Way, Oceanside, CA 92057;
4135 E Grand Canyon Drive, Chandler, AZ 85249;
Phoenix, AZ 85044;
Sierra Vista, AZ 85635;
Carlsbad, CA 92008
Aliases (AKA): Julia Maria Kimminau,
Julia Maria Rushing,
Julia Maria Silva,
Julia Silva
Email Addresses: eba****@tcoal.com,
eba****@tconl.com,
eba****@yahoo.com,
emc****@aol.com,
jul****@msn.com
Address History: 1020 N Magnolia Avenue Apt 101, Anaheim, CA 92801;
824 Homestead Road, Corona, CA 92880;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Angelina Castillo
Daniel Castillo
David Castillo
Francisco Castillo
Frank Castillo
Phone Numbers: (951) 403-0462
Address History: 3939 Gundry Avenue, Long Beach, CA 90807;
1150 E 36th Street, Long Beach, CA 90807;
Ontario, CA 91761;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Address History: 26401 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 13753 Laurelhurst Road, Moorpark, CA 93021;
2720 Casey Street, San Diego, CA 92139;
San Juan Capistrano, CA 92675
Address History: 29991 Monticello Street, Laguna Niguel, CA 92677;
26364 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 315-1659
Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
Address History: 4301 Fruitvale Avenue Apartment 110, Bakersfield, CA 93308;
2100 23rd Street, Bakersfield, CA 93301;
Fresno, CA 93726;
Irvine, CA 92618;
San Juan Capistrano, CA 92675
Aliases (AKA): Gerald E Crossley
Email Addresses: gcr****@accs-inc.com,
gjc****@gmail.com
Address History: 33372 Cheltam Way Apt D, Dana Point, CA 92629;
28004 Marguerite Parkways Apt H, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): John Najera Martinez,
Juan Medina Martinez,
Juan M Molin
Email Addresses: bla****@worldnet.att.net,
mol****@yahoo.com
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675;
26344 Eastview Court, San Juan Capistrano, CA 92675;
Jacksonville Beach, FL 32250
Aliases (AKA): Martha J Garcia
Address History: 59 View Terrace, East Haven, CT 06512;
26371 Kimberly Lane, San Juan Capistrano, CA 92675;
Branford, CT 06405
Email Addresses: mar****@aol.com
Address History: 1440 Gunnison Street, Mount Pleasant, SC 29466;
26416 Kimberly Lane, San Juan Capistrano, CA 92675;
Olney, MD 20832;
Altoona, PA 16601;
Gallitzin, PA 16641
Aliases (AKA): Catherine Perlas Zimmerman,
Catherine P Zimmerman
Email Addresses: cpe****@gmail.com
Address History: 129 East Richards Road Apartment 2, Oregon, WI 53575;
3028 Mabel Street, Berkeley, CA 94702;
El Sobrante, CA 94803;
Ontario, CA 91761;
Pacifica, CA 94044
Aliases (AKA): Sharilyn M Townsend
Address History: 1495 Harvest Avenue, Gardnerville, NV 89410;
11904 Po Box, S Lake Tahoe, CA 96151;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96156
Phone Numbers: (775) 783-0917
Email Addresses: gin****@aol.com,
vhe****@bellsouth.net
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