Address History: 311 Fireside Street, Oceanside, CA 92058;
34032 Selva Road Unit 96, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Garden Grove, CA 92844;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard Heintz
Email Addresses: ext****@excite.com,
rhh****@ca.rr.com,
rhh****@yahoo.com,
ric****@frontiernet.net,
rxu****@nifty.com
Address History: 866 Santa Ynez Street, San Gabriel, CA 91775;
3750 Carnegie Drive, Oceanside, CA 92056;
San Francisco, CA 94116;
San Juan Capistrano, CA 92675
Aliases (AKA): Shanette M Grieve,
Shane M Rillorta
Email Addresses: ari****@hotmail.com
Address History: 1277 Po Box, Hawthorne, CA 90251;
5031 W 126th Street, Hawthorne, CA 90250;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 1131 Charleston Street, Costa Mesa, CA 92626;
9796 El Durango Circle, Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Address History: 27646 Morningstar Lane, San Juan Capistrano, CA 92675;
24436 Epson Court, Murrieta, CA 92562
Relatives & Associates: Ashley Lippen
Colleen Mcgowan
Michael Mcgowan
Katherine Walker
Michael Walker
Address History: 31062 Viaduct Solana, San Juan Capistrano, CA 92675;
26471 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Diane L Winters
Phone Numbers: (949) 489-5923
Address History: 31922 Viaduct Montura, San Juan Capistrano, CA 92675;
460849 Po Box, Escondido, CA 92046;
Vista, CA 92084
Aliases (AKA): Eric B Vaughters,
Erik B Vaughters
Relatives & Associates: Jennifer Beasley
Sheryl Lynne
Gwendolyn Mount
Brianna Vaughters
Erica Vaughters
Address History: 2819 30th Street, San Diego, CA 92104;
9460 Tropico Drive, La Mesa, CA 91941;
Long Beach, CA 90808;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Alexander W Boyd
Email Addresses: all****@yahoo.com,
cra****@hotmail.com,
dan****@live.com
Address History: 30902 Clubhouse Drive, Laguna Niguel, CA 92677;
2053 Olivera Road Apartment A, Concord, CA 94520;
Mission Viejo, CA 92690;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Farangis Bakhtyari
Bondi Hassine
Farangis Mobasser
Farid Mobasser
Kamboozia Mobasser
Email Addresses: sha****@yahoo.com,
smo****@aol.com
Address History: 1643 Melody Circle, Corona, CA 92882;
5846 E Lanai Street, Long Beach, CA 90808;
Riverside, CA 92504;
San Juan Capistrano, CA 92675;
Greensboro, NC 27420
Email Addresses: ezd****@gmail.com
Address History: 6838 Camrose Drive, Los Angeles, CA 90068;
403 Landfair Avenue Apt 208, Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Winnetka, CA 91306;
Bozeman, MT 59715
Relatives & Associates: Jennifer Bail
Neal Bernadiono
Anthony Bernardino
Jan Bernardino
Marie Bernardino
Address History: 27642 Morningstar Lane, San Juan Capistrano, CA 92675;
14934 Cherry Street, Guerneville, CA 95446
Aliases (AKA): Charles Dumont
Address History: 6675 Little River Airport Road, Littleriver, CA 95456;
6675 Little River Airport Road, Little River, CA 95456;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Fernley, NV 89408
Aliases (AKA): Ora Hollaway
Relatives & Associates: Shirley Champion
Mary Hollaway
Michael Hollaway
Rebecca Hollaway
Robert Hollaway
Phone Numbers: (707) 937-0339
Email Addresses: ora****@aol.com
Address History: 27324 Sheffield Street, Hemet, CA 92544;
13533 Quail Run Road, Corona, CA 92880;
Long Beach, CA 90802;
Los Angeles, CA 90059;
Norco, CA 92860
Aliases (AKA): Feliz Alvarerz,
Felix H Alvares,
Feliz Alvares
Relatives & Associates: Eder Alvarez
Elizabeth Alvarez
Feliciano Alvarez
Felix Alvarez
Johan Alvarez
Address History: 27606 Morningstar Lane, San Juan Capistrano, CA 92675;
8342 Rudnick Avenue, Canoga Park, CA 91304;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Long Beach, CA 90822
Email Addresses: jas****@hotmail.com,
jas****@yahoo.com
Address History: 34101 El Encanto Avenue Apartment A, Dana Point, CA 92629;
24792 Hidden Hills Road Apt E, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tacoma, WA 98444
Aliases (AKA): Daniel Osorio Osorio
Email Addresses: dan****@gmail.com,
kra****@yahoo.com.mx,
osc****@yahoo.com,
vic****@gmail.com,
vic****@gmail.com
Address History: 20557 Cooper Hawk Court, Wildomar, CA 92595;
3049 Silversmith Drive, Lake Havasu City, AZ 86406;
Dana Point, CA 92629;
Irvine, CA 92618;
Lake Elsinore, CA 92530
Aliases (AKA): Darcy B Mendoza,
Darcy L Mendoza,
Fernando Mendoza
Email Addresses: chi****@hotmail.com,
dme****@epicland.com
Address History: 27617 Viaduct Sequoia, San Juan Capistrano, CA 92675;
27646 Morningstar Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Robert H Look,
Robert H Rd
Address History: 308 Rock Oak Road, Walnut Creek, CA 94598;
9582 Pettswood Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Address History: 2421 E Ball Road, Anaheim, CA 92806;
34281 Doheny Park Road Unit 2391, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Escondido, CA 92027;
San Clemente, CA 92672
Aliases (AKA): Javier L Valdivia
Relatives & Associates: Teresa Hernandez
Kimberly Lee
Alicia Valdivia
Angelica Valdivia
Jesse Valdivia
Email Addresses: jav****@yahoo.com,
jav****@yahoo.com,
jav****@yahoo.com
Address History: 27615 Morningstar Lane, San Juan Capistrano, CA 92675
Email Addresses: mla****@yahoo.com,
wil****@cei.net
Address History: 953 Ilima Street, Lanai City, HI 96763;
27646 Morningstar Lane, San Juan Capistrano, CA 92675;
Newnan, GA 30265;
Kahului, HI 96732;
Lahaina, HI 96761
Aliases (AKA): Tai Mahealani Baird
Phone Numbers: (719) 325-9672
Email Addresses: bai****@gmail.com,
tba****@nd.edu
Address History: 580 Parkside Avenue, Merritt Island, FL 32953;
635 W Johnston Avenue, Hemet, CA 92543;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927
Aliases (AKA): Archie Winston Boeck
Email Addresses: abo****@gmail.com,
abo****@aol.com,
abo****@blackplanet.com,
arc****@hotmail.com,
arc****@msn.com
Address History: 970 Ne Hurd Road, Belfair, WA 98528;
24922 Muirlands Blvd Trailer 119, Lake Forest, CA 92630;
Petaluma, CA 94954;
San Francisco, CA 94164;
San Juan Capistrano, CA 92675
Phone Numbers: (360) 275-5568
Email Addresses: dum****@gmail.com
Address History: 618 West Arbor Pointe Way, Nampa, ID 83686;
7942 4th Street, Downey, CA 90241;
Laguna Hills, CA 92653;
Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Aliases (AKA): Susan Anne Edmunds
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