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: 33302 Valle Road Suite 100, San Juan Capistrano, CA 92675;
24563 Santa Clara Avenue # 7, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Las Vegas, NV 89147
Address History: 23725 Whale Cove, Laguna Niguel, CA 92677;
271 Corona Avenue Apt 3, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Address History: 309 E Elm Street, Phoenix, AZ 85012;
245 16th Place Apt 7, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91737
Address History: 1506 Ridge Road, Belmont, CA 94002;
3900 Boatwright Drive, Concord, CA 94519;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401;
San Mateo, CA 94401
Aliases (AKA): John Tischler
Email Addresses: joh****@sugimura.com,
joh****@tischdesign.com
Address History: 31171 Viaduct Solana, San Juan Capistrano, CA 92675;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Aliases (AKA): Francine S Salas
Relatives & Associates: Claudine Bell
Patricia Doleshal
Gerald Lawrence
Jerry Lawrence
Julie Lawrence
Email Addresses: fra****@aim.com,
fra****@loanisland.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Email Addresses: nun****@bellatlantic.net,
pnu****@bellatlantic.net,
ton****@netzero.com,
ton****@netzero.net
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: 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: 52 Chadron Circle, Ladera Ranch, CA 92694;
3111 Acapulco Drive, Dana Point, CA 92629;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Aliases (AKA): Lyn P Leonard
Relatives & Associates: Brittany Leonard
Courtney Leonard
Gerald Leonard
Landry Leonard
Sydney Leonard
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: 25231 Birch Grove Lane, Lake Forest, CA 92630;
17551 W Evans Drive, Surprise, AZ 85388;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11221
Email Addresses: moj****@hotmail.com,
moj****@netscape.net,
mor****@babesta.com
Address History: 418 Viaduct Pichon, San Clemente, CA 92672;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Relatives & Associates: Francine Awrence
Rosana Castillo
Monica Cullinan
Christine Hough
Catalina Mccown
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: 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: 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: 9 Berry Trail, Fairfax, CA 94930;
117 S Alameda Lane Apt 3, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Houston, TX 77006
Email Addresses: aar****@gmail.com,
afu****@collegiateschool.org,
afu****@ma.org
Address History: 3900 Boatwright Drive, Concord, CA 94519;
26793 Acjachema Street Apartment 2, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Michael A Tischler
Email Addresses: mti****@aol.com
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: 4931 Seaford Circle, Irvine, CA 92604;
2681 Crystal Springs Road, Camino, CA 95709;
Diamond Springs, CA 95619;
El Dorado, CA 95623;
Encinitas, CA 92024
Aliases (AKA): Kathleen M Connolly
Relatives & Associates: Emilie Connolly
Emmi Connolly
Timothy Connolly
Timothy Connolly
Zachary Connolly
Email Addresses: con****@msn.com
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
Address History: 145 Boston Post Road, Waterford, CT 06385;
719 Marigold Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Walden
Email Addresses: joa****@worldnet.att.net,
ras****@yahoo.com
Address History: 325 W State Route 89a Lot 71, Cottonwood, AZ 86326;
3305 E Colt Circle, Cottonwood, AZ 86326;
Anaheim, CA 92801;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
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
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