Address History: 25141 La Estrada Drive, Laguna Niguel, CA 92677;
29401 Avocado Lane, San Juan Capistrano, CA 92675;
Jensen Beach, FL 34957
Aliases (AKA): Catherine Ann Arico,
Cathrine A Reinhart
Email Addresses: car****@yahoo.com,
cre****@ix.netcom.com,
mer****@gmail.com,
smc****@gmail.com,
tor****@yahoo.com
Address History: 19523 Noell Circle, Cerritos, CA 90703;
89 Matisse Circle, Aliso Viejo, CA 92656;
Fountain Valley, CA 92728;
Laguna Hills, CA 92653;
Lakewood, CA 90713
Aliases (AKA): Michael William Simko
Email Addresses: jan****@yahoo.com,
mic****@peoplepc.com
Address History: 29436 Avocado Lane, San Juan Capistrano, CA 92675;
747 W La Jolla Street Apt 108, Placentia, CA 92870
Aliases (AKA): Jose Luis Espania,
Jose Lm Farias
Email Addresses: men****@gmail.com
Address History: 29406 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6704
Address History: 29422 Avocado Lane, San Juan Capistrano, CA 92675;
2649 La Zanja Street, San Juan Capistrano, CA 92675
Aliases (AKA): Sara Uribe Depedraza
Email Addresses: spe****@bellsouth.net
Address History: 26225 Cedar Grove Court, San Juan Capistrano, CA 92675;
24802 La Paz Avenue Apartment D, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Des Moines, IA 50313
Address History: 29436 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 25572 El Conejo Lane, Laguna Hills, CA 92653;
41 Vantis Drive, Aliso Viejo, CA 92656;
Big Bear Lake, CA 92315;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Sean Simko,
Sean W Simles
Relatives & Associates: Sarena Flescher
Susan Mannos
Bobbie Simko
Eric Simko
Eric Simko
Address History: 23705 Mariner Drive Apartment 191, Dana Point, CA 92629;
408 P/O Box, Crestline, CA 92325;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
Reseda, CA 91335
Aliases (AKA): Sherry V Freedman,
Shirley V Freedman,
Shirley Paternoster,
Shirley V Paternoster,
Shirley Y Paternoster
Relatives & Associates: Julius Freedman
Roberta Freedman
Scott Freedman
Shaun Freedman
Shaun Freedman
Email Addresses: sfr****@usa.net
Address History: 1608 Mells Lane, Anaheim, CA 92899;
1250 S Brookhurst Street Unit 2086, Anaheim, CA 92804;
Garden Grove, CA 92840;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Darren Ray
Email Addresses: ddk****@cura.net,
fam****@yahoo.com,
fam****@aol.com
Address History: 31103 Rancho Viejo Road Suite D2, San Juan Capistrano, CA 92675;
6210 Canterbury Drive Apt 10, Culver City, CA 90230;
Inglewood, CA 90301
Aliases (AKA): Barbara Jean Haney
Email Addresses: bar****@gmail.com,
bar****@gmail.com
Address History: 27941 Palmetto Ridge Drive, Valencia, CA 91354;
230 N Meyer Street, San Fernando, CA 91340;
San Juan Capistrano, CA 92675;
Sylmar, CA 91342
Aliases (AKA): Karina Iilene Valles
Email Addresses: kva****@yahoo.com
Address History: 29441 Avocado Lane, San Juan Capistrano, CA 92675;
153 Abbeywood Lane, Aliso Viejo, CA 92656;
Hemet, CA 92545
Address History: 29425 Avocado Lane, San Juan Capistrano, CA 92675;
6881 Po Box, Orange, CA 92863;
San Clemente, CA 92674;
Santa Ana, CA 92799;
Topeka, KS 66609
Aliases (AKA): Rosa Angeles,
Rosa M Bouas
Relatives & Associates: Kenneth Bouas
Phone Numbers: (949) 587-9855
Address History: 35065 El Dorado Street, Lake Elsinore, CA 92530;
4104 Palo Verde Road, Irvine, CA 92617;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11215
Phone Numbers: (949) 347-6873
Address History: 304 N Tower Place, Anaheim, CA 92806;
330 Locust Street, Brea, CA 92821;
Capistrano Beach, CA 92624;
Chino, CA 91710;
Ontario, CA 91761
Aliases (AKA): Tammy R James
Email Addresses: sta****@gmail.com,
tam****@cox.net
Address History: 29436 Avocado Lane, San Juan Capistrano, CA 92675;
25501 Crown Valley Parkway Apartment 178, Ladera Ranch, CA 92694;
San Clemente, CA 92672;
Bonaire, GA 31005;
Warner Robins, GA 31088
Aliases (AKA): Mark Andrew Lovett
Relatives & Associates: Elaine Edenfield
Email Addresses: lov****@gmail.com
Address History: 33856 Malaga Drive Apt A, Dana Point, CA 92629;
29401 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jose L Rebollar
Email Addresses: iis****@netzero.net
Address History: 26435 Woodcrest Lane, San Juan Capistrano, CA 92675;
26571 Normandale Drive Apartment 26j, Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Luis V Victoria
Relatives & Associates: Alfredo Victoria
Phone Numbers: (780) 898-3419
Address History: 2221 E 1st Street Apt A, Long Beach, CA 90803;
2221 East 1st Street Apartment A, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
Beavercreek, OH 45440;
Dayton, OH 45440
Aliases (AKA): Daniel Httpwwwmacnn Yada
Email Addresses: dan****@rochester.rr.com,
dya****@aol.com,
dya****@msn.com,
dya****@yahoo.com
Address History: 1860 Mesa Grande Loop Ne, Rio Rancho, NM 87144;
33931 Silver Lantern Street Apt 5, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Venice, CA 90291
Aliases (AKA): Maria Sanchez Rend
Address History: 17367 W Hickory Lane, Grayslake, IL 60030;
24386 Larchmont Court # 64, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Berwyn, IL 60402;
Gurnee, IL 60031
Aliases (AKA): S Dorianne,
Dori S Greffley,
Dorianne S Greffley,
Dori S Greffly,
Dori S Szpisjak
Email Addresses: dav****@gmail.com,
dgr****@comcast.net
Address History: 1278 Summit Road, Cheshire, CT 06410;
97 Colony Way, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
East Haven, CT 06512;
Waterbury, CT 06705
Email Addresses: eri****@hotmail.com,
eri****@mindspring.com,
eri****@peoplepc.com
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