Address History: 121 Soares Avenue, Santa Maria, CA 93455;
2677 Orange Avenue Apt B1, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11211
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: 25755 Encanto Court, Laguna Hills, CA 92653;
10605 Crew Drive, Anaheim, CA 92804;
San Juan Capistrano, CA 92675;
Veradale, WA 99037
Aliases (AKA): Laurance P Hohman,
Lawrence P Hohman
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Diane Dallyn
Address History: 26505 Briarwood Lane, San Juan Capistrano, CA 92675;
4661 Varna Avenue, Sherman Oaks, CA 91423;
Visalia, CA 93277
Email Addresses: dav****@cox.net,
mma****@cox.net,
mon****@hotmail.com
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: 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: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
33902 Chula Vista Avenue, Dana Point, CA 92629;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Waterford, MI 48327
Aliases (AKA): Jason Paul Romine
Email Addresses: jas****@worldnet.att.net
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: 2782 Indigo Circle, Morro Bay, CA 93442;
11423 Kaywood Circle, Escondido, CA 92026;
Oceanside, CA 92056;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675
Aliases (AKA): Vicki Mcdonald
Relatives & Associates: Bruce Mcdonald
Douglas Mcdonald
Gregory Mcdonald
Melissa Mcdonald
Melissa Mcmelissa
Email Addresses: dmc****@hotmail.com,
vmc****@charter.net
Address History: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
129 N Clark Drive # 12, Beverly Hills, CA 90211;
Los Angeles, CA 90048;
Reseda, CA 91335;
Woodland Hills, CA 91367
Relatives & Associates: Ekaterina Gliadkovsk
Katya Gliadkovskaya
Anna Gliadkovsky
Vladimir Glyadkovskiy
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675;
33901 Malaga Drive Apartment H, Dana Point, CA 92629;
San Clemente, CA 92672
Aliases (AKA): Fabricio Antionio Vargas
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: 26551 Briarwood Lane, San Juan Capistrano, CA 92675;
1011 England Street Apartment C, Huntington Beach, CA 92648
Email Addresses: ann****@albrown.com
Address History: 26522 Briarwood Lane, San Juan Capistrano, CA 92675;
2644 E Hermosa Vista Drive, Mesa, AZ 85213;
Tempe, AZ 85281;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): A Carrieri,
Tony Robert Carrieri,
Anthony Robert Carrieri Junior
Relatives & Associates: Ashley Carrieri
Jackie Carrieri
Joanne Carrieri
John Carrieri
Matthew Carrieri
Email Addresses: aca****@altavista.com,
aor****@yahoo.com,
pic****@gmail.com,
tca****@finsat.com.mx,
tca****@san.rr.com
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
354 Avocado Street Apt 10, Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Santa Ana, CA 92705
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: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
102 Plymouth Avenue Apartment A, Bakersfield, CA 93308;
Berkeley, CA 94702;
Murrieta, CA 92562;
Santa Ana, CA 92705
Aliases (AKA): Shirley A Griffin,
Shirley A Smith
Email Addresses: shi****@netzero.net
Address History: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
6630 Independence Avenue Apt 105, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Los Angeles, CA 90025;
North Hollywood, CA 91601
Relatives & Associates: Alexandra Tostes
Address History: 26492 Briarwood Lane, San Juan Capistrano, CA 92675
Email Addresses: sla****@aol.com,
sla****@earthlink.net
Address History: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (626) 339-0067
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Shelly M Covington
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: 21362 Lake Forest Drive Apt E, Lake Forest, CA 92630;
23061 Cavanaugh Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Pendleton, OR 97801
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