Address History: 639 South Webster Avenue Apartment 132, Anaheim, CA 92804;
24082 Juaneno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
Address History: 24006 Frigate Drive, Laguna Niguel, CA 92677;
205 Acacia Avenue, Huntington Beach, CA 92648;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89149
Email Addresses: car****@aol.com,
man****@cox.net,
mco****@cinci.rr.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 13931 Rosita Place, Garden Grove, CA 92843;
244 Villa Point Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Address History: 34052 Granada Drive Apartment B, Dana Point, CA 92629;
33241 Ocean Hill Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675;
47 Whippoorwill Lane, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Midway City, CA 92655;
San Clemente, CA 92674
Email Addresses: tig****@gmail.com
Address History: 22315 Fawnridge Drive, Palm Springs, CA 92262;
24341 De Leon Drive, Dana Point, CA 92629;
Moreno Valley, CA 92555;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Email Addresses: sha****@gmail.com
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
128 Clearbrook Lane, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
Las Cruces, NM 88004
Aliases (AKA): Alice H Hook
Email Addresses: hib****@cox.net
Address History: 385 Hilltop Drive Apartment 102, Redding, CA 96003;
24531 Alta Vista Drive Apartment 2, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Point Reyes Station, CA 94956
Aliases (AKA): Barbara Heft
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 24686 Morning Star Lane, Dana Point, CA 92629;
20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Alexa Nicole Kepiro
Email Addresses: and****@terra.com,
bub****@netscape.net,
bub****@san.rr.com,
cha****@netscape.net,
col****@ca.rr.com
Address History: 1808 Morfontaine Way, Corona, CA 92883;
23223 N 71st Drive, Glendale, AZ 85310;
Peoria, AZ 85345;
Lake Forest, CA 92630;
Mission Viejo, CA 92690
Aliases (AKA): Roy A Sooman
Email Addresses: rso****@excite.com
Address History: 28 Frontier Street, Trabuco Canyon, CA 92679;
2665 Po Box, Capistrano Beach, CA 92624;
Carson, CA 90746;
San Juan Capistrano, CA 92675
Aliases (AKA): Ngoc Nguyen,
Ngoc Vu Nguyen
Email Addresses: ngo****@cs.com,
ngo****@netscape.net
Address History: 203 Cherrybrook Lane, Irvine, CA 92618;
2450 Dupont Drive, Irvine, CA 92612;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
33682 Pequito Drive, Dana Point, CA 92629
Aliases (AKA): Laura K Sparkuhl
Email Addresses: esp****@msn.com,
lsp****@juno.com
Address History: 33 Seabrook Drive, Dana Point, CA 92629;
26895 Aliso Creek Road Ste B-307, Aliso Viejo, CA 92656;
Huntington Beach, CA 92649;
Lake Elsinore, CA 92530;
Landers, CA 92285
Aliases (AKA): Joan M Grandicio,
Joan Grandizio,
Joan M Schock
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 2262 Bridle Wreath Lane, Las Vegas, NV 89156;
9027 Varna Avenue, Arleta, CA 91331;
Lancaster, CA 93535;
Monterey Park, CA 91754;
Panorama City, CA 91412
Aliases (AKA): Seam Huy Kang
Address History: 1512 Pine Street, Port Huron, MI 48060;
258 Avenida Lobeiro Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Vista, CA 92083;
Arvada, CO 80004
Aliases (AKA): Paula F Barrett,
Paula Darden
Email Addresses: pfa****@yahoo.com
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
Address History: 8700 Scenic Green Circle Apt 1210, Fort Worth, TX 76244;
11477 Silvergate Drive, Dublin, CA 94568;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Hyattsville, MD 20785
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: 6210 W Julie Drive, Glendale, AZ 85308;
21096 Surfwood Lane, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Bernard J Bernard,
Bernard J Falk
Address History: 345 Park Drive, Shady Cove, OR 97539;
8215 Deerfield Drive, Huntington Beach, CA 92646;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815
Aliases (AKA): James Pool
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