Address History: 17 Gray Stone Way, Laguna Niguel, CA 92677;
20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
Hermosa Beach, CA 90254;
Lake Forest, CA 92630;
Los Angeles, CA 90035
Aliases (AKA): Larry Gay Kepiro
Email Addresses: lgk****@cox.net,
lgk****@san.rr.com
Address History: 4852 Olive Ranch Road, Granite Bay, CA 95746;
1641 Grouse Run Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675
Email Addresses: bud****@gmail.com
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675;
31452 Galano Way, San Juan Capistrano, CA 92675
Email Addresses: roe****@aol.com
Address History: 45 Quartz Lane, Ladera Ranch, CA 92694;
2661 Las Tunas Drive, Mission Viejo, CA 92692;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 2313 West Desiree Lane, Tempe, AZ 85282;
1224 P/O Box, Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503;
Newport, NC 28570
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
Address History: 35180 El Niguel Road # L, Lake Elsinore, CA 92530;
9326 Steele Street, Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Email Addresses: gle****@verizon.net,
gsc****@integrity.com
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
29356 Pine Wood Lane, San Juan Capistrano, CA 92675
Email Addresses: kat****@mission4health.com,
lks****@cox.net,
lsp****@juno.com
Address History: 22315 Fawnridge Drive, Palm Springs, CA 92262;
308 W Johnson Street, Compton, CA 90220;
Desert Hot Springs, CA 92241;
Los Angeles, CA 90006;
Moreno Valley, CA 92553
Email Addresses: hac****@usc.edu,
nat****@yahoo.com
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: 34052 Granada Drive Apartment B, Dana Point, CA 92629;
33241 Ocean Hill Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 871 Rock Ridge Court, Corona, CA 92880;
25651 Taladro Circle Ste F, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): William G Cain
Phone Numbers: (949) 243-2212
Address History: 24686 Morning Star Lane, Dana Point, CA 92629;
33195 Ocean Ridge Apartment 43, Dana Point, CA 92629;
Lake Forest, CA 92630;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: kru****@aol.com,
kru****@alltel.net,
kru****@aol.com,
kru****@aol.com
Address History: 31874 Cedarhill Lane, Lake Elsinore, CA 92532;
11421 186th Street Apartment 126, Artesia, CA 90701;
Irvine, CA 92620;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Torie B Dickerson,
Torie B Young,
Torie Beaujean Young
Address History: 11779 Indian Hills Lane, Victorville, CA 92392;
26915 Eagle Run Street, Corona, CA 92883;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Relatives & Associates: Stephanie Coward
Antonio Garcia
Francisca Garcia
Antonia Gracias
July Interiano
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
1377 E Orange Grove Boulevard, Pasadena, CA 91104;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Lisa Colleen Hunt
Email Addresses: aha****@kellyadv.com,
hun****@att.net,
hun****@att.net,
hun****@cox.net
Address History: 560 Bucknell Avenue Apartment D, Claremont, CA 91711;
37344 Palo Verde Drive, Cathedral City, CA 92234;
Fontana, CA 92336;
Pioneertown, CA 92268;
Redlands, CA 92373
Aliases (AKA): Holly Sue Ninneman
Email Addresses: hni****@cs.com,
hol****@yahoo.com
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
6422 Warner Avenue, Huntington Beach, CA 92647
Relatives & Associates: Charles Sparkuhl
Emily Sparkuhl
Julie Sparkuhl
Laura Sparkuhl
Patricia Sparkuhl
Email Addresses: esp****@msn.com,
lsp****@juno.com
Address History: 24457 Sunshine Drive, Laguna Niguel, CA 92677;
87 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Ann Brown,
Patricia Cleland
Phone Numbers: (949) 813-7449
Address History: 4020 Creekside Court, Alpharetta, GA 30005;
29346 Pinewood Lane, San Juan Capistrano, CA 92675;
Deerfield Beach, FL 33442;
Jacksonville, FL 32223;
Oakland Park, FL 33309
Aliases (AKA): Eric Peter Huber
Email Addresses: ehl****@yahoo.com
Address History: 75 Keopu Mauka Drive -1080, Holualoa, HI 96725;
29351 Pinewood Lane, San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740;
New York, NY 10023
Aliases (AKA): John Hapgood
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: 600 Sandringham Circle, Austin, TX 78704;
25271 Mainsail Drive, Dana Point, CA 92629;
Manhattan Beach, CA 90266;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugeneia L Morris
Address History: 345 Park Drive, Shady Cove, OR 97539;
8802 Garfield Avenue, Huntington Beach, CA 92646;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815
Relatives & Associates: Gary Blankenship
Michael Blankenship
Sandy Blankenship
Tami Blankenship
Michael Cora
Phone Numbers: (541) 326-6431
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
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