Address History: 443 Blueberry Circle, Oceanside, CA 92058;
24772 Hidden Hills Road Apt A, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Arlington, TN 38002
Aliases (AKA): Sam Godfery,
Samuel Godfrey Terry
Email Addresses: bab****@aol.com,
blu****@hotmail.com,
kka****@aol.com,
kka****@yahoo.com,
lvo****@header.com
Address History: 26452 Calle Rio Vista, San Juan Capistrano, CA 92675;
33531 Blue Lantern Street, Dana Point, CA 92629
Relatives & Associates: Noemi Hernandez
Alejandra Pineda
Frederick Pineda
Omar Pineda
Esther Pineda-Torres
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 727 Stoneridge Drive, Santa Ana, CA 92704;
1505 N Evergreen Street Lot 89, Chandler, AZ 85225;
Cathedral City, CA 92234;
Costa Mesa, CA 92626;
Indio, CA 92203
Email Addresses: cha****@iwon.com,
lov****@msn.com,
lov****@msn.com
Address History: 10818 Birch Bluff Avenue, San Diego, CA 92131;
24382 Titus Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Chicago, IL 60610
Address History: 425 Lime Avenue, Long Beach, CA 90802;
2 Plt C Court, Camp Pendleton, CA 92055;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Bradenton, FL 34210
Aliases (AKA): Chris M Pennington
Phone Numbers: (562) 495-0810
Email Addresses: chr****@aol.com
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
1307 Southwest 34th Street, Cape Coral, FL 33914;
Macon, GA 31206
Address History: 26296 Roundtree Court, San Juan Capistrano, CA 92675;
25835 Domingo Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Allegan, MI 49010
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675;
5532 Fernhill Circle Apt B, Huntington Beach, CA 92649;
Newport Beach, CA 92663;
Orange, CA 92869;
Orcas, WA 98280
Phone Numbers: (360) 376-6608
Address History: 13450 Highway 8, Lakeside, CA 92040;
24902 Hidden Hills Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Alan Avilez
Address History: 221 S 2nd Street, Lompoc, CA 93436;
24532 Los Alisos Boulevard # 152, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Frank Balk
Bonnie Braithwaite
Deborah Braithwaite
Georgette Braithwaite
James Braithwaite
Phone Numbers: (805) 736-1835
Address History: 9111 Gettysburg Drive, Huntington Beach, CA 92646;
1422 North Stoneyhaven Lane, Anaheim, CA 92801;
Carlsbad, CA 92009;
Desert Hot Springs, CA 92240;
Guasti, CA 91743
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
1684 West Recreo Plaza, Anaheim, CA 92802;
Corona, CA 92882;
Garden Grove, CA 92840;
Ladera Ranch, CA 92694
Aliases (AKA): Ben Dixon,
Ben C Dixon
Email Addresses: ben****@worldnet.att.net
Address History: 1691 Mesa Drive Apt G1, Newport Beach, CA 92660;
150 E 18th Street, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 894-7410
Address History: 26832 Viaduct Victoria, Mission Viejo, CA 92691;
2810 Jamboree Road, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Belleville, MI 48111
Aliases (AKA): Diane L Nill
Address History: 2321 Downie Place, Santa Ana, CA 92706;
26425 Harbor Ville, San Juan Capistrano, CA 92675
Phone Numbers: (714) 491-8504
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: vaz****@gmail.com,
vaz****@yahoo.com,
vdu****@centurytel.net,
wol****@yahoo.com,
xje****@yahoo.com
Address History: 3609 Monte Carlo Drive, Oxnard, CA 93035;
550 Paularino Avenue Apt B111, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Arthur J Poeter
Relatives & Associates: Junelle Budzinski
Barbara Hobson
Shannon Pannell
Arthur Porter
Arthur Porter
Email Addresses: apo****@aol.com
Address History: 26196 Crown Valley Parkways Apt 115, Mission Viejo, CA 92692;
26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2947
Address History: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675;
Brooklyn, NY 11209
Aliases (AKA): Anthony Scarabino
Address History: 17 Sparrow Hill Lane, Laguna Hills, CA 92653;
28048 Marguerite Parkway Apartment B, Mission Viejo, CA 92692;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Madel Ultreras
Martha Ultreras
Maurilio Ultreras
Address History: 5351 Feather Rock Place Nw, Albuquerque, NM 87114;
25835 Domingo Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Zabala,
Jose Zalala
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