Address History: 1182 Viaduct Goya, Chula Vista, CA 91910;
53 Trumpet Vine Street, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Baiz Monney Umana
Address History: 31171 Doral Place, Laguna Niguel, CA 92677;
4502 E Horseshoe Road, Phoenix, AZ 85028;
Scottsdale, AZ 85258;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Aliases (AKA): Shana Hill,
Shana M Oneil
Email Addresses: hal****@bellsouth.net,
kkn****@aol.com,
kkn****@aol.com
Address History: 26661 Buckingham Drive, San Juan Capistrano, CA 92675;
251 Orangefair Avenue Unit 106, Fullerton, CA 92832;
Mission Viejo, CA 92690;
Pomona, CA 91768;
Mcdonough, GA 30253
Address History: 26701 Buckingham Drive, San Juan Capistrano, CA 92675
Email Addresses: tre****@aol.com
Address History: 26652 Buckingham Drive, San Juan Capistrano, CA 92675;
719 Quail Meadows, Irvine, CA 92603
Aliases (AKA): Jenna Michelle Ramirez
Address History: 1550 Gill Court, Dixon, CA 95620;
33915 Robles Drive Apartment A, Dana Point, CA 92629;
Davis, CA 95618;
El Macero, CA 95618;
Fallbrook, CA 92028
Aliases (AKA): Zachary D Berg
Email Addresses: zac****@charter.net,
zbe****@gmail.com
Address History: 1 Grevillea Court, Ladera Ranch, CA 92694;
26461 Viaduct Cuervo, Mission Viejo, CA 92691;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675;
Vancouver, WA 98662
Aliases (AKA): Stephanie Michelle Russell,
Stephanie Michelle Umana,
Stephanie M Umana
Relatives & Associates: Maureen Boatman
Naylie Herrera
Jennifer Natoniewski
Braden Russell
Braden Russell
Address History: 3688 Flowerwood Lane, Fallbrook, CA 92028;
3315 Gigi Court, Fallbrook, CA 92028;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Kathy Dimuzio
Address History: 58505 Santa Barbara Drive, Yucca Valley, CA 92284;
45714 Indian Wells Lane, Indian Wells, CA 92210;
La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Mill Valley, CA 94941
Aliases (AKA): Shannon D Mason,
Shannon D Saccullo,
Shannon Denee Saccullo,
Shannon D Wheeler
Email Addresses: sha****@aol.com
Address History: 73450 Country Club Drive Spc 300, Palm Desert, CA 92260;
1605 Viaduct Garfias, Palos Verdes Estates, CA 90274;
San Juan Capistrano, CA 92675
Address History: 26552 El Mar Drive, Mission Viejo, CA 92691;
201 Oswego Avenue Apartment C, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Angela Van Dorn,
Angela Jean Van,
Angela Jean Vandorn,
Angela Vandorn
Address History: 26681 Buckingham Drive, San Juan Capistrano, CA 92675;
17162 Elm Lane, Huntington Beach, CA 92647;
Santa Ana, CA 92703
Address History: 2222 Huntington Drive Apartment 74c, Duarte, CA 91010;
3012 Hodges Avenue, Arcadia, CA 91006;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93108
Relatives & Associates: Hailey Flanagan
Lauren Mccalmont
Ashley Williams
Eric Williams
Erik Williams
Email Addresses: oct****@gmail.com,
sco****@inkblotdigital.com,
sco****@hotmail.com,
swi****@convergent7.com,
tri****@mail.com
Address History: 1183 Celadon Street, Palm Springs, CA 92262;
8 Clarke Drive, Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Naylie Carolina Herrera
Relatives & Associates: Maureen Boatman
Dulce Olamendi
Stephanie Russell
Desarrollo Salamanca
Debra Umana
Email Addresses: uma****@gmail.com
Address History: 4343 Von Karman Avenue Suite 150, Newport Beach, CA 92660;
2925 P/O Box, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Irvine, CA 92612
Aliases (AKA): Richard M Hertel,
Richard Mark Hertel
Address History: 26652 Buckingham Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Janice Moore
Michael Moore
Trcia Moore
Phone Numbers: (949) 364-2234
(949) 364-2239
(949) 364-6677
Address History: 26681 Buckingham Drive, San Juan Capistrano, CA 92675;
28191 Teton Court, Laguna Niguel, CA 92677;
Rancho Palos Verdes, CA 90275;
Trabuco Canyon, CA 92679
Aliases (AKA): Catherine Mary Sarkozy
Address History: 25025 Doria Avenue, Lomita, CA 90717;
1045 W Rosecrans Avenue, Gardena, CA 90247;
Pacific Palisades, CA 90272;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Anntoinesha Alexander Dm,
Karen Debbra Maye Alexander,
Karen Dm Miller
Relatives & Associates: Beverly Alexander
James Alexander
Karen Alexander
Karl Alexander
Kesmond Alexander
Email Addresses: ale****@yahoo.com,
lik****@yahoo.com,
tim****@aol.com
Address History: 742 North Chester Avenue, Pasadena, CA 91104;
907 West Huntington Drive Apartment A, Arcadia, CA 91007;
Monrovia, CA 91016;
San Juan Capistrano, CA 92675
Aliases (AKA): Mildred D Cuba
Address History: 1221 Breakaway Drive, Oceanside, CA 92057;
16246 Tisbury Circle, Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Vicki J Andrews,
Vicki J West
Address History: 85 Mulberry Road, Deerfield, IL 60015;
3107 Telegraph Avenue Apartment 2, Berkeley, CA 94705;
Mission Viejo, CA 92692;
Newport Beach, CA 92660;
Pacifica, CA 94044
Aliases (AKA): Benjamin Juliu Kramer
Address History: 10100 N Anway Road, Marana, AZ 85653;
895 Po Box, Borrego Springs, CA 92004;
Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675
Aliases (AKA): Debbie L Bona
Relatives & Associates: Richard Bona
Address History: 1175 Rogers Lane, Lebanon, TN 37087;
19155 Rockmen Street, Lake Elsinore, CA 92530;
Menifee, CA 92584;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Relatives & Associates: George Philip
Phone Numbers: (951) 672-0356
Address History: 6622 West Viaduct, Glendale, AZ 85310;
6622 W Via Montoya Drive, Glendale, AZ 85310;
Anaheim, CA 92806;
Buena Park, CA 90620;
Huntington Beach, CA 92646
Aliases (AKA): Nanette Bubetz,
Nanett K Patterson,
Nanette K Patterson
Relatives & Associates: Christopher Bubedz
Grace Bubetz
Helmut Bubetz
Donnie Patterson
Keith Patterson
Email Addresses: gra****@hotmail.com,
nan****@msn.com
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