Address History: 29 Gamella Street, Ladera Ranch, CA 92694;
9973 Durant Drive Apt 2, Beverly Hills, CA 90212;
Brawley, CA 92227;
Los Angeles, CA 90024;
Rancho Mission Viejo, CA 92694
Relatives & Associates: Allyson Behunin
Allyson Behunin
Jacob Thompson
Jane Thompson
Joseph Thompson
Address History: 29532 Riviera Court, San Juan Capistrano, CA 92675;
3535 Highway # 303, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Glendale, CA 91207;
La Jolla, CA 92037
Aliases (AKA): Wil Chong,
Wilbur Nmi Chong
Address History: 26771 Lariat Circle, San Juan Capistrano, CA 92675
Address History: 26781 Lariat Circle, San Juan Capistrano, CA 92675;
5681 Marshall Drive, Huntington Beach, CA 92649
Aliases (AKA): Wm H Bardens
Phone Numbers: (949) 661-9193
Email Addresses: unc****@earthlink.net
Address History: 24092 Angela Street, Lake Forest, CA 92630;
67 Laurel Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Sylmar, CA 91342;
Reno, NV 89506
Aliases (AKA): Shannon K Niccola,
Shanon K Niccola
Email Addresses: sha****@netscape.net,
sha****@cox.net
Address History: 26771 Lariat Circle # D, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9649
Address History: 31941 Viaduct De Linda, San Juan Capistrano, CA 92675;
33792 Granada Drive, Dana Point, CA 92629
Email Addresses: car****@tampabay.rr.com
Address History: 714 Twin Hills Drive, Banning, CA 92220;
926 Oakland Hills Drive, Banning, CA 92220;
Monrovia, CA 91016;
San Gabriel, CA 91776;
San Jacinto, CA 92582
Address History: 22636 Galilea, Mission Viejo, CA 92692;
25350 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Patria F Chong,
Patricia Chong
Relatives & Associates: Jessica Bussjaeger
Betty Chong
Chris Chong
Evan Chong
Kirsten Chong
Phone Numbers: (714) 470-9607
(714) 489-1919
(714) 496-0120
(714) 598-0098
(714) 837-7722
Address History: 2135 Sterling Avenue, Costa Mesa, CA 92627;
1994 Arnold Avenue, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Los Angeles, CA 90066;
Malibu, CA 90263
Relatives & Associates: Amanda Jennings
Austin Jennings
Carolyn Jennings
James Jennings
Jeffrey Jennings
Email Addresses: jam****@optonline.net
Address History: 26811 Lariat Circle, San Juan Capistrano, CA 92675;
34285 Lopez Viaduct # 7, Capistrano Beach, CA 92624;
Palm Desert, CA 92211;
Palm Springs, CA 92262;
Panorama City, CA 91402
Aliases (AKA): Colleen J Bascetta
Relatives & Associates: James Bascetta
Ruth Bascetta
Salvo Bascetta
Brendan Dilloughery
John Dilloughery
Email Addresses: ast****@yahoo.com,
bre****@yahoo.com,
cdi****@cs.com,
cdi****@cs.com,
cdi****@cs.com
Address History: 26791 Lariat Circle, San Juan Capistrano, CA 92675;
1714 East Mariposa Avenue, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401
Aliases (AKA): Brad Keith Tuttle,
Bradley K Tuttle
Email Addresses: bra****@yahoo.com,
bra****@cox.net
Address History: 2762 Forester Drive, La Verne, CA 91750;
14114 Sweet Grass Lane, Chino Hills, CA 91709;
Claremont, CA 91711;
Indio, CA 92201;
La Puente, CA 91744
Relatives & Associates: Angela Evans
Corina Portillo
Danette Portillo
Daniel Portillo
Felipe Portillo
Address History: 26811 Lariat Circle, San Juan Capistrano, CA 92675;
34285 Lopez Viaduct, Capistrano Beach, CA 92624;
Palm Desert, CA 92211;
Palm Springs, CA 92262
Phone Numbers: (714) 646-1600
(949) 248-4653
(949) 291-1174
Email Addresses: ast****@yahoo.com,
joh****@yahoo.com,
tar****@yahoo.com
Address History: 8068 Orchid Drive, Corona, CA 92880;
26791 Lariat Circle # 6 A, San Juan Capistrano, CA 92675;
Torrance, CA 90501
Aliases (AKA): Betty W Ching
Address History: 3529 Mount Prospect Circle, Raleigh, NC 27614;
1810 Brea Boulevard Apartment 7, Fullerton, CA 92835;
San Juan Capistrano, CA 92675;
Vero Beach, FL 32963
Aliases (AKA): Marvin Broder
Email Addresses: mar****@fuse.net
Address History: 303 Northwest 90th Road, Sheldon, MO 64784;
3720 West 146th Street, Hawthorne, CA 90250;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675;
Barnhart, MO 63012
Aliases (AKA): Dani D Carrillo
Relatives & Associates: Carlota Carrillo
Catherine Carrillo
David Carrillo
Erin Carrillo
Javier Carrillo
Address History: 2475 Dusky Court, Tallahassee, FL 32309;
1500 Duarte Road, Duarte, CA 91010;
Imperial Beach, CA 91932;
Meadow Vista, CA 95722;
San Juan Capistrano, CA 92675
Aliases (AKA): Randell Kenneth Hartlage,
Randy J Hartlage
Relatives & Associates: Debbie Davis
Elizabeth Hartiage
Emily Hartlage
Gregory Hartlage
Lauren Hartlage
Email Addresses: doo****@comcast.net,
ran****@yahoo.com,
rjh****@gmail.com,
rjh****@prodigy.net,
rjh****@yahoo.com
Address History: 545 Date Palm Road, Vero Beach, FL 32963;
26771 Lariat Circle, San Juan Capistrano, CA 92675
Relatives & Associates: Carrie Broder
Phone Numbers: (949) 493-6234
Address History: 2324 Counts Road, Pointblank, TX 77364;
8530 N 22nd Avenue Apt 1048, Phoenix, AZ 85021;
San Juan Capistrano, CA 92675;
Halethorpe, MD 21227;
Reno, NV 89506
Phone Numbers: (775) 677-2172
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