Address History: 2883 Hawk Road, Chino Hills, CA 91709;
1301 S Carl Street, Anaheim, CA 92806;
Martinez, CA 94553;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Christopher Crain
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: 26395 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Castillo
Michael Tikunoff
Tanya Tikunoff
William Tikunoff
Michael Ziegenfuss
Email Addresses: dti****@prodigy.net
Address History: 437 E Germann Road Lot 70, San Tan Valley, AZ 85140;
14369 N 99th Street, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Thomasine Grodis,
Diane T Loomer
Phone Numbers: (714) 496-8862
Email Addresses: dia****@address.com,
dia****@aol.com
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
Memphis, TN 38115
Relatives & Associates: Carlos Lopez
Address History: 26421 Kimberly Lane, 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: 39161 Shree Road, Temecula, CA 92591;
1319 Lux Canyon Drive # 2, Encinitas, CA 92024;
Oceanside, CA 92056;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Allan Perlas
Address History: 143 Valley View Terrace, Mission Viejo, CA 92692;
26382 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Abdiel Tapia
Address History: 66 Fosco Street, Ladera Ranch, CA 92694;
12662 1/2 7th Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Melbourne, FL 32940
Aliases (AKA): Lawrence Trichanh
Relatives & Associates: Bounsouay Trichanh
Joshira Trichanh
Phongsy Trichanh
Sunny Trichanh
Tao Trichanh
Email Addresses: lar****@yahoo.com,
ltb****@yahoo.com
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
23685 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6968
Address History: 26401 Kimberly Lane, San Juan Capistrano, CA 92675;
29041 Aloma Avenue Apartment 107, Laguna Niguel, CA 92677
Aliases (AKA): Homero Aguilar
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (619) 729-8317
Address History: 26391 Kimberly Lane, San Juan Capistrano, CA 92675;
30122 Niguel Road Apt 102, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
Oceanside, CA 92057
Address History: 20701 Beach Boulevard Spc 190, Huntington Beach, CA 92648;
134 S Pritchard Avenue Apt 1, Fullerton, CA 92833;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Shonti C Diaz
Address History: 26401 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675;
5125 Hornitos Road, Catheys Valley, CA 95306
Aliases (AKA): Michael Randolph Ziegenfuss
Email Addresses: dti****@prodigy.net
Address History: 30 Cameray Heights, Laguna Niguel, CA 92677;
2401 Barbados Drive, Dana Point, CA 92629;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Jacqueline Carol Pinkowski
Email Addresses: ajo****@cox.net
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
Relatives & Associates: Deann Gates
Allan Perlas
Honorio Perlas
Ruby Perlas
Catherine Zimmerman
Email Addresses: dea****@juno.com,
edp****@cox.net,
edp****@yahoo.com,
epe****@excite.com
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
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: 6100 West State Street Apartment 627, Milwaukee, WI 53213;
2626 W Baylor Circle Apt 211, Anaheim, CA 92801;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Email Addresses: ric****@hotmail.com
Address History: 207 High Acres Road, Harmony, PA 16037;
26422 Kimberly Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Kent, OH 44243
Aliases (AKA): Chad Albert Kocher
Email Addresses: cak****@kent.edu
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