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: 31351 Rancho Viejo Road Suite 202, San Juan Capistrano, CA 92675;
635 Baker Street Apt A108, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610
Relatives & Associates: Mayumi Vargas
Phone Numbers: (949) 215-0969
Email Addresses: joe****@thyssenkrupp.com,
joe****@ttiinc.com
Address History: 24 Arroyo View Circle, Belmont, CA 94002;
3111 Viaduct Sonora, San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Kartunen
David Kartunen
Donald Kartunen
Dorothy Kartunen
Eli Kartunen
Address History: 26841 Salinas Lane, Mission Viejo, CA 92691;
27001 Moulton Parkway Suite A200, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Lucille Mitchell,
Lucille V Mitchell
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: 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: 31922 Viaduct Montura, San Juan Capistrano, CA 92675;
34462 Viaduct Espinoza, Capistrano Beach, CA 92624;
Kelseyville, CA 95451
Aliases (AKA): Susan Vaughters
Relatives & Associates: Jennifer Beasley
Sheryl Lynne
Gwendolyn Mount
Brianna Vaughters
Erica Vaughters
Address History: 27605 Morningstar Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 373-6346
Address History: 283 Pinon Way, Red Bluff, CA 96080;
8255 Highway 99e, Los Molinos, CA 96055;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Liffner,
Kimberly Ann North,
Kimberly Ann Watkins,
Kimberly Ann West,
Kimberly A West
Email Addresses: kli****@yahoo.com,
run****@peoplepc.com,
run****@yahoo.com,
trk****@yahoo.com
Address History: 24402 Highpine Road, Lake Forest, CA 92630;
3659 Radnor Avenue, Long Beach, CA 90808;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: cra****@hotmail.com,
cra****@mindspring.com
Address History: 27615 Morningstar Lane, San Juan Capistrano, CA 92675
Email Addresses: mla****@yahoo.com,
wil****@cei.net
Address History: 4226 Mary Ellen Avenue Apartment 8, Studio City, CA 91604;
6913 Alabama Avenue, Canoga Park, CA 91303;
San Diego, CA 92128;
San Juan Capistrano, CA 92675;
West Hills, CA 91307
Aliases (AKA): Sharon L Lunny
Address History: 27617 Viaduct Sequoia, San Juan Capistrano, CA 92675;
27646 Morningstar Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Jane Cook
Phone Numbers: (949) 388-9892
Address History: 27852 Morningstar Lane, San Juan Capistrano, CA 92673;
991 Lomas Santa Fe Drive, Solana Beach, CA 92075;
Boca Raton, FL 33496;
Bradenton, FL 34207;
Houston, TX 77096
Address History: 11828 Rancho Bernardo Road, San Diego, CA 92128;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Studio City, CA 91604;
Toluca Lake, CA 91602;
Ventura, CA 93003
Relatives & Associates: Robert Lunny
Sharon Lunny
Phone Numbers: (949) 887-6713
Address History: 11222 Miller Road, Whittier, CA 90604;
439 Park Avenue, Long Beach, CA 90814;
San Juan Capistrano, CA 92675
Email Addresses: jam****@gmail.com
Address History: 27626 Morningstar Lane, San Juan Capistrano, CA 92675;
24201 El Tiradore Circle, Mission Viejo, CA 92691
Relatives & Associates: Davis Ikemiya
Henry Ikemiya
Hidekaue Ikemiya
Hidekazu Ikemiya
Hirono Ikemiya
Address History: 19431 Rue De Valore Apt 48b, Foothill Ranch, CA 92610;
22702 Pacific Park Drive, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Kimberly Lynn Burris,
Kimmy Lynn Burris,
Kim Lynn Franklin,
Kim Lynn Keelan
Email Addresses: kim****@hotmail.com,
kim****@hotmail.com,
kim****@gmail.com
Address History: 27621 Morningstar Lane, San Juan Capistrano, CA 92675;
45427 Oasis Street, Indio, CA 92201;
Lomita, CA 90717;
Manhattan Beach, CA 90266;
Santa Paula, CA 93060
Aliases (AKA): Alice F Eaton
Email Addresses: ali****@comcast.net
Address History: 102 Portland Street, Eustis, FL 32726;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Coeur D Alene, ID 83814;
Hayden, ID 83835
Aliases (AKA): Mary Ann-Agnes Zahringer
Address History: 7 Hodder Avenue, East Hampton, NY 11937;
27632 Morningstar Lane, San Juan Capistrano, CA 92675;
Boulder, CO 80304;
Lake Worth, FL 33460;
Frederick, MD 21701
Aliases (AKA): Page Heath Raebeck,
Page H Stewart
Email Addresses: pag****@yahoo.com
Address History: 128 B Street Apartment 1, Salt Lake City, UT 84103;
27625 Morningstar Lane, San Juan Capistrano, CA 92675;
Midvale, UT 84047;
Sandy, UT 84070
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: 16176 370th Avenue Northeast, Goodridge, MN 56725;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Bellevue, NE 68123
Relatives & Associates: Mike Arreola
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