Address History: 132 N Malena Drive Apt D, Orange, CA 92869;
16671 Dolores Lane Apt 2, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Address History: 19824 Keaton Street, Canyon Country, CA 91351;
2329 City Lights Drive, Aliso Viejo, CA 92656;
Poway, CA 92064;
San Diego, CA 92129;
San Juan Capistrano, CA 92675
Aliases (AKA): Rod R Baltau
Email Addresses: rba****@yahoo.com
Address History: 23062 Dune Mear Road, Lake Forest, CA 92630;
26793 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Maria Aguilar
Jesus Malfavon
Margarita Malfavon
Maria Malfavon
Raul Malfavon
Phone Numbers: (949) 388-6192
Email Addresses: hma****@yahoo.com
Address History: 32454 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
625 Cardinal Lane, Redlands, CA 92374;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Las Cruces, NM 88001
Email Addresses: air****@aol.com
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
Orange, CA 92869
Aliases (AKA): Frances Sherrill
Relatives & Associates: Daniel Sherrill
Email Addresses: fra****@bellsouth.net,
fra****@netzero.ne,
fra****@netzero.net,
fra****@yahoo.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Mikole Ogle
Email Addresses: sky****@hotmail.com
Address History: 4632 Po Box, Mission Viejo, CA 92690;
4632 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (714) 240-0408
Email Addresses: mic****@bellsouth.net
Address History: 1000 N Harbor Boulevard, La Habra, CA 90631;
1440 Sea Prince Drive, Lake Havasu City, AZ 86403;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): R P Lawton,
Robt P Lawton
Address History: 2239 Evergreen Street, Santa Ana, CA 92707;
929 N Helena Street, Anaheim, CA 92805;
Brea, CA 92821;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose L Luna,
Jose Luis Luna Cabrera
Email Addresses: cab****@gmail.com,
che****@yahoo.com,
elu****@yahoo.com
Address History: 2319 Van Wick Street, Inglewood, CA 90303;
19617 Pleasantdale Street, Canyon Country, CA 91351;
Huntington Beach, CA 92649;
Los Angeles, CA 90003;
Newhall, CA 91321
Aliases (AKA): Charles Edward Pann,
Charles Spann
Email Addresses: ddi****@aol.com,
ddi****@gte.net
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
130605 P/O Box, Big Bear Lake, CA 92315;
Lake Forest, CA 92630
Aliases (AKA): Luz Kayli
Address History: 4632 Po Box, Mission Viejo, CA 92690;
3930 W Calavar Road, Phoenix, AZ 85053;
Long Beach, CA 90815;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7805
Address History: 1011 Hygeia Avenue, Encinitas, CA 92024;
2847 Garber Street, Berkeley, CA 94705;
Fair Oaks, CA 95628;
Irvine, CA 92604;
San Francisco, CA 94116
Relatives & Associates: Caitlin Connolly
Emilie Connolly
Emmi Connolly
Patricia Connolly
Patricia Connolly
Email Addresses: zac****@mta.info,
zac****@postmates.com,
zco****@cityharvest.org,
zmc****@gmail.com
Address History: 15560 Chole Road, Apple Valley, CA 92307;
21166 Nisqually Road, Apple Valley, CA 92308;
Dana Point, CA 92629;
Fountain Valley, CA 92708;
Hesperia, CA 92345
Aliases (AKA): Brian Kraemer
Email Addresses: b-d****@hotmail.com
Address History: 1171 Kandle Way, Redwood City, CA 94061;
4759 West New World Drive, Glendale, AZ 85302;
Litchfield Park, AZ 85340;
Mountain View, CA 94040;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack A Berard
Email Addresses: jac****@yahoo.com,
rog****@charter.net
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Joanne Ogle
Email Addresses: sky****@charter.net,
sky****@yahoo.com
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
1515 E Katella Avenue Unit 4146, Anaheim, CA 92805;
Fullerton, CA 92832
Address History: 1400 Eureka Canyon Road, Watsonville, CA 95076;
4759 W New World Drive, Glendale, AZ 85302;
Litchfield Park, AZ 85340;
San Juan Capistrano, CA 92675;
Sunnyvale, CA 94086
Phone Numbers: (541) 226-3175
(541) 659-7964
(949) 388-7621
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
17 Monarch Cove, Dana Point, CA 92629;
La Habra, CA 90631;
Laguna Beach, CA 92651;
San Francisco, CA 94133
Relatives & Associates: Maria Jones
Guadalupe Lawton
Mark Lawton
Matthew Lawton
Michael Lawton
Phone Numbers: (949) 488-2844
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
33692 Blue Lantern Street Apartment H, Dana Point, CA 92629;
Glendale, CA 91206;
Laguna Beach, CA 92651;
South Pasadena, CA 91030
Aliases (AKA): David M Taylor
Email Addresses: dfa****@yahoo.com,
lis****@cox.net
Address History: 110 W Fir Street, Brea, CA 92821;
1525 W Commonwealth Avenue, Fullerton, CA 92833;
La Habra, CA 90631;
Laguna Beach, CA 92651;
San Francisco, CA 94109
Aliases (AKA): Robt P Lawton
Relatives & Associates: Maria Jones
Guadalupe Lawton
Lisa Lawton
Mark Lawton
Matthew Lawton
Address History: 4600 Pallister Drive, Cleveland, OH 44105;
16671 Dolores Lane Apartment 2, Huntington Beach, CA 92649;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Independence, OH 44131
Aliases (AKA): Betty Ann Leitch,
Elizabeth Ann Piskach
Email Addresses: bpi****@yahoo.com,
rob****@adelphia.net,
rob****@roadrunner.com
Address History: 4725 Centisimo Drive Unit 102, North Las Vegas, NV 89084;
4602 E Montecito Avenue, Phoenix, AZ 85018;
Scottsdale, AZ 85258;
Aliso Viejo, CA 92656;
Orange, CA 92867
Aliases (AKA): John J Torri Senior,
John J Torrri
Email Addresses: joe****@hotmail.com,
ske****@kuci.org
Address History: 2617 Buckingham Gate Terrace, Austin, TX 78748;
7456 Moonbeam Drive, Flagstaff, AZ 86004;
Tucson, AZ 85737;
Chino, CA 91710;
Dublin, CA 94568
Aliases (AKA): Tanya Nicole Pinel
Phone Numbers: (909) 590-8484
Email Addresses: cin****@gte.net,
cpi****@aol.com
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