Address History: 90 Vantis Drive Unit 6130, Aliso Viejo, CA 92656;
23506 Los Grandes Street, Aliso Viejo, CA 92656;
Hemet, CA 92544;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Avriel Helen Martinez,
Avriel Helen Medellin
Relatives & Associates: Victoria Duron
Araceli Martinez
Carmelo Martinez
Christopher Martinez
Emilio Martinez
Email Addresses: avi****@gmail.com
Address History: 1081 Barsky Lane, Fallbrook, CA 92028;
2595 Laverne Drive, Lake Havasu City, AZ 86404;
Hemet, CA 92545;
San Juan Capistrano, CA 92675
Aliases (AKA): Gary W Shimer,
Sue Wayne Shimer,
Susan C Shimer
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue Apartment 2, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Charlotte Chalfant
Christopher Chalfant
George Chalfant
Lynn Chalfant
Maria Chalfant
Email Addresses: dan****@alex-associates.com,
mar****@alex-associates.com
Address History: 26525 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1011
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: 1947 Palmgrove Avenue, Pomona, CA 91797;
2783 Po Box, La Habra, CA 90632;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@centurytel.net,
o.d****@yahoo.com,
ofe****@attbi.com
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675;
742 Po Box, Brea, CA 92822
Relatives & Associates: Lorena Silva
Email Addresses: lis****@att.net
Address History: 31086 Viaduct Madera, San Juan Capistrano, CA 92675;
31442 Flying Cloud Drive, Laguna Niguel, CA 92677
Aliases (AKA): Lawrence J Cognito
Relatives & Associates: James Cognito
Lawrence Cognito
Linda Cognito
Marcelee Cognito
Victoria Cognito
Email Addresses: lco****@msn.com,
lco****@msn.com,
nci****@hotmail.com
Address History: 1092 N Encanto Street, Orange, CA 92869;
801 N 6th Street Lot 8, Cottonwood, AZ 86326;
Jerome, AZ 86331;
San Diego, CA 92116;
San Juan Capistrano, CA 92675
Phone Numbers: (657) 224-9411
Email Addresses: dkn****@gmail.com
Address History: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
520 N Hayworth Avenue Apt 202, Los Angeles, CA 90048;
Reseda, CA 91335;
Santa Monica, CA 90405;
Cedar City, UT 84720
Relatives & Associates: Ekaterina Gliadkovsk
Katya Gliadkovskaya
Kirill Gliadkovsky
Vladimir Glyadkovskiy
Address History: 33252 Sea Knoll Drive, Dana Point, CA 92629;
1303 Banida Avenue, Rowland Heights, CA 91748;
San Juan Capistrano, CA 92675;
Warner Springs, CA 92086;
Washington, UT 84780
Aliases (AKA): Sophie E Breedveld
Relatives & Associates: Gerard Breedveld
Address History: 20552 Porter Ranch Road, Trabuco Canyon, CA 92679;
26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Charity Mc Carthy,
Charity Covington
Relatives & Associates: Jeremy Covington
Shelley Covington
Thomas Covington
Robert Lackner
Karen Lantz
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
1938 Anaheim Avenue, Costa Mesa, CA 92627;
Inglewood, CA 90301
Email Addresses: tak****@yahoo.com
Address History: 13792 Typee Way, Irvine, CA 92620;
25885 Trabuco Road Apt 207, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706;
Westminster, CA 92683
Relatives & Associates: Alicia Brown
Virginia Collett
Joseph Ledesema
Catherine Ledesma
Christopher Ledesma
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: 1208 Roswell Avenue Apartment C, Long Beach, CA 90804;
1768 Forest Drive, Bullhead City, AZ 86442;
Beverly Hills, CA 90213;
Laguna Hills, CA 92653;
San Diego, CA 92111
Aliases (AKA): Chris J Granger,
Christopher J Granger
Address History: 26602 Briarwood Lane, San Juan Capistrano, CA 92693;
63252 8 Sea Knoll, Dana Point, CA 92629;
San Diego, CA 92109;
Wofford Heights, CA 93285;
Columbia, MD 21045
Aliases (AKA): Peggy B Sutherland
Email Addresses: bru****@earthlink.net,
pal****@maxwellcompany.com,
pal****@mchsi.com
Address History: 28026 Marguerite Parkway Apartment P, Mission Viejo, CA 92692;
33372 Cheltam Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Sonia Z Emmens
Address History: 10 Portalon Court, Ladera Ranch, CA 92694;
19 Tarleton Lane, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
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: 14855 Cullen Street, Whittier, CA 90603;
1118 Palm Court, Arroyo Grande, CA 93420;
Fullerton, CA 92831;
Los Angeles, CA 90057;
Nipomo, CA 93444
Address History: 121 Soares Avenue, Santa Maria, CA 93455;
17303 Janell Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Long Beach, CA 90803
Aliases (AKA): Eric C Jones
Address History: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
23979 Morning Dove Lane, Murrieta, CA 92562;
Sun City, CA 92586;
Westminster, CA 92683
Phone Numbers: (951) 679-9548
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