Address History: 42950 De Luz Road, Murrieta, CA 92562;
1434 N Wildwood Lane, Anaheim, CA 92801;
Canyon Lake, CA 92587;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675;
4557 Chelsea Court, Cypress, CA 90630;
Long Beach, CA 90805;
Stanton, CA 90680;
Miami, FL 33142
Relatives & Associates: Denise Castillo
Derek Castillo
Jesus Castillo
Maria Castillo
Michael Castillo
Address History: 17652 Wrightwood Lane, Huntington Beach, CA 92649;
29 Technology Drive Ste B100, Irvine, CA 92618;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Christine A Jones,
Christine Ann Oneall
Email Addresses: 123****@gmail.com,
chr****@mac.com,
tcj****@prodigy.net
Address History: 7375 9th Street Apt 115, Buena Park, CA 90621;
7511 El Cerro Drive, Buena Park, CA 90620;
Fullerton, CA 92833;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Relatives & Associates: Rose Balderrama
Brianna Castillo
Candy Castillo
Denise Castillo
Derek Castillo
Email Addresses: gho****@tds.net,
gho****@webtv.net,
mac****@hotmail.com,
mac****@address.com,
mac****@hotmail.com
Address History: 9362 Gateshead Drive, Huntington Beach, CA 92646;
20 Viaduct Di Nola, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberta Lynn Doran
Address History: 112 North Street, Beverly Hills, CA 90210;
385 N Broad Street, Beverly Hills, CA 90210;
Carlsbad, CA 92008;
Encino, CA 91436;
Laguna Hills, CA 92653
Aliases (AKA): John David Jenkins
Email Addresses: dje****@yahoo.com,
ni6****@hotmail.com
Address History: 30641 Fox Run Lane, San Juan Capistrano, CA 92675;
2316 Woolard Drive, Bakersfield, CA 93304;
Fresno, CA 93705
Aliases (AKA): Lawrence Hartman
Phone Numbers: (805) 831-0155
Address History: 178 Bluxome Street Apartment 214, San Francisco, CA 94107;
1300 Adams Avenue Apartment 12b, Costa Mesa, CA 92626;
Cypress, CA 90630;
Huntington Beach, CA 92646;
Newport Beach, CA 92660
Aliases (AKA): Darren Dunn
Address History: 35431 Beach Road, Capistrano Beach, CA 92624;
30741 Fox Run Lane, San Juan Capistrano, CA 92675;
Eastsound, WA 98245
Aliases (AKA): Jim H Jannard
Address History: 8318 Texas Street #17, Downey, CA 90241;
4350 W 130th Street Apt 3, Hawthorne, CA 90250;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675;
Belle Vernon, PA 15012
Aliases (AKA): Mark Kuczynski
Relatives & Associates: Kathleen Bridge
Mary Kuczyaski
Kevin Kuczynski
Kurt Kuczynski
Patrick Kuczynski
Email Addresses: kuc****@comcast.net,
kuc****@cox.net,
m_k****@yahoo.com
Address History: 30692 Fox Run Lane, San Juan Capistrano, CA 92675;
330 E Rowland Street # W, Covina, CA 91723;
Huntington Beach, CA 92649;
Laguna Hills, CA 92653
Aliases (AKA): Anthony N Kalomas
Relatives & Associates: Alice Kalomas
Anthony Kalomas
Anthony Kalomas
Anthony Kalomas
Gabriel Kalomas
Email Addresses: ali****@aol.com,
ali****@yahoo.com,
gab****@yahoo.com,
nka****@aol.com,
nka****@yahoo.com
Address History: 7 Viaduct Amistosa Apt C, Rancho Santa Margarita, CA 92688;
30641 Fox Run Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anna Delia Huacuja
Address History: 23 Matisse Court, Pleasant Hill, CA 94523;
1081 Springfield Drive, Campbell, CA 95008;
Hillsborough, CA 94010;
Martinez, CA 94553;
Mountain View, CA 94043
Phone Numbers: (714) 240-3604
Address History: 829 Cherry Avenue, Beaumont, CA 92223;
2061 W Jefferson Street, Banning, CA 92220;
San Juan Capistrano, CA 92675
Relatives & Associates: Roberto Castillo
Address History: 873 Embarcadero Drive Suite 5, El Dorado Hills, CA 95762;
1653 Carnegie Way, El Dorado Hills, CA 95762;
Milpitas, CA 95035;
San Juan Capistrano, CA 92675;
Omaha, NE 68144
Aliases (AKA): James Schraith
Address History: 25222 Grissom Road, Laguna Hills, CA 92653;
25027 Sanoria Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Sandy M Seebold
Email Addresses: sse****@netzero.net
Address History: 385 Corbett Canyon Road, Arroyo Grande, CA 93420;
387 Corbett Canyon Road, Arroyo Grande, CA 93420;
Carmichael, CA 95608;
Costa Mesa, CA 92626;
Fair Oaks, CA 95628
Relatives & Associates: Tracey Drzal
Erin Gallagher
Jeremy Gallagher
Brandon Gordon
Suzanne Macauley
Phone Numbers: (714) 964-1640
Address History: 51 Groveside Drive, Aliso Viejo, CA 92656;
2 Maple Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Long Beach, CA 90802
Aliases (AKA): Nicole Kalomas Kalomas,
Nicole Kalomas
Relatives & Associates: Alice Kalomas
Anthony Kalomas
Anthony Kalomas
Anthony Kalomas
Gabriel Kalomas
Address History: 403 Bergen Street, Brooklyn, NY 11217;
1300 Adams Avenue Apt 12b, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Acton, MA 01720
Address History: 1000 Westcott Street, Syracuse, NY 13210;
424 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Camillus, NY 13031
Aliases (AKA): Thomas Sky
Address History: 1105 Park Place Sw, Albany, OR 97321;
920 Monica Lane, Campbell, CA 95008;
Laguna Hills, CA 92653;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Address History: 2121 E Upriver Drive Apt 65, Spokane, WA 99207;
30672 Fox Run Lane, San Juan Capistrano, CA 92675
Phone Numbers: (509) 487-4472
Address History: 28 Tanners Neck Lane, Westhampton, NY 11977;
30641 Fox Run Lane, San Juan Capistrano, CA 92675;
New Harbor, ME 04554;
Bedford, NH 03110;
Glen Cove, NY 11542
Aliases (AKA): Patricia Mary Hurlbut,
Patricia M Randall
Email Addresses: mar****@fa.org,
phu****@gmail.com
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