Address History: 33201 Mesa Vista Drive, Dana Point, CA 92629;
4048 Po Box, Dana Point, CA 92629;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Sugarloaf, CA 92386
Aliases (AKA): Kim Ann Lombard,
Kim Ann Mason,
Kimberly Ann Mason,
Kim Tirado,
Kimberly Tirado
Relatives & Associates: Jamie Brennan
Jacqueline Lombard
Robert Lombard
Sharon Lombard
Brittany Mason
Email Addresses: cha****@yahoo.com,
dea****@yahoo.com,
kim****@aol.com,
kim****@gmail.com,
kim****@yahoo.com
Address History: 30662 Yosemite Drive, Castaic, CA 91384;
919 Cornell Drive, Burbank, CA 91504;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Manhattan Beach, CA 90266
Aliases (AKA): Tiffany M Rutkoske
Relatives & Associates: Alicia Casillas
Kathryn Hightman
Betty Rutkoske
Steve Rutkoske
Thomas Rutkoske
Address History: 23941 Viaduct El Rocio, Mission Viejo, CA 92691;
31462 Ganado Road, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Aza
Phone Numbers: (949) 248-1747
Address History: 31442 Ganado Road, San Juan Capistrano, CA 92675;
17422 De Oro Court, Cerritos, CA 90703;
Corona, CA 92882;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708
Aliases (AKA): Ignacio Fermin Raygoza,
Ignacio Fermin Rd
Email Addresses: ign****@gmail.com
Address History: 3875 18th Street Apt 8, San Francisco, CA 94114;
1777 Gazelle Way, Hayward, CA 94541;
Livermore, CA 94551;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): Sonia Margarita Parker
Email Addresses: m1s****@aol.com
Address History: 34101 Aurelio Drive, Dana Point, CA 92629;
23862 Bridger Road Ste B, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Chelmsford, MA 01824;
Salt Lake City, UT 84121
Aliases (AKA): Sherri L Scarantino,
Sherri L Scrantino,
Sherri L Smith
Relatives & Associates: Angelique Scarantino
Dominic Scarantino
Jesse Scarantino
Joan Scarantino
Leo Scarantino
Email Addresses: ssc****@gmail.com
Address History: 31421 Ganado Road, San Juan Capistrano, CA 92675;
26455 Viaduct California Apt B, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Frank P Gagnon
Email Addresses: fga****@ccsfundraising.com,
fga****@cox.net,
fra****@gmail.com
Address History: 27587 Brookside Lane, San Juan Capistrano, CA 92675;
31615 Ganado Road, San Juan Capistrano, CA 92675
Aliases (AKA): Maureen Kay La,
Maureen K Lalande
Address History: 31501 Ganado Road, San Juan Capistrano, CA 92675;
2939 N Bristol Street, Santa Ana, CA 92706
Phone Numbers: (949) 661-7384
Address History: 25573 Estrellas Lane, Moreno Valley, CA 92551;
25162 Charlinda Drive Unit 164k, Mission Viejo, CA 92691;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 33152 Marina Vista Drive, Dana Point, CA 92629;
108 Oakcliff Drive, Laguna Niguel, CA 92677;
Lakewood, CA 90713;
Long Beach, CA 90807;
San Juan Capistrano, CA 92675
Address History: 31411 Ganado Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1643
Address History: 22 Monserrat Place, Foothill Ranch, CA 92610;
690 Stanford Court, Irvine, CA 92612;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas J Hatch
Email Addresses: bry****@earthlink.net,
get****@hotmail.com,
hat****@gmail.com,
nic****@gmail.com,
nic****@juno.com
Address History: 210 Los Bautismos Lane, San Clemente, CA 92672;
34032 Copper Lantern Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Draper, UT 84020
Aliases (AKA): Kerry Lynn D'amico,
Kerry Lynn Damico
Address History: 4393 Po Box, San Clemente, CA 92674;
31461 Ganado Road, San Juan Capistrano, CA 92675;
Vista, CA 92085;
Grants Pass, OR 97528
Relatives & Associates: Laraine Rambo
Address History: 31293 East Nine Drive, Laguna Niguel, CA 92677;
34021 Crystal Lantern Street, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jill Anne Schnitzler,
Jill A Walsh
Relatives & Associates: Karen Reidy
Janet Schnitzl
Diana Schnitzler
Jill Schnitzler
Marian Schnitzler
Email Addresses: jil****@cox.net
Address History: 601 South Nelson Street, Hahira, GA 31632;
7427 East Thunderhawk Road, Scottsdale, AZ 85255;
San Juan Capistrano, CA 92675;
Valdosta, GA 31601
Aliases (AKA): Lori Campbell
Relatives & Associates: Karen Campbe
Richard Campbell
William Campbell
William Campbell
Faye Culpepper
Email Addresses: cam****@gmail.com,
lor****@peoplepc.com
Address History: 1800 Clubhouse Drive Unit 57, Bullhead City, AZ 86442;
1190 Ramar Road Unit 46, Bullhead City, AZ 86442;
Coronado, CA 92118;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Jaime Dayton Flanagin,
Jamie D Flanigan
Email Addresses: bab****@hotmail.com,
fla****@msn.com,
jam****@gmail.com,
jam****@yahoo.com
Address History: 24 Cantebury Drive, Fordland, MO 65652;
778 Paularino Avenue, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Amesbury, MA 01913
Aliases (AKA): Patricia Kay Miller
Email Addresses: blu****@aol.com,
blu****@go.com,
blu****@aol.com
Address History: 3337 Foxbriar Lane, Cibolo, TX 78108;
3140 W Sheila Drive, Flagstaff, AZ 86001;
Burney, CA 96013;
Calabasas, CA 91302;
Redding, CA 96003
Aliases (AKA): M J Penick
Email Addresses: mar****@aol.com,
mar****@worldnet.att.net
Address History: 3121 Mediterranean Drive, Las Vegas, NV 89117;
93 Briarwood Lane, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Diego, CA 92126;
San Juan Capistrano, CA 92675
Aliases (AKA): Jason L Snow
Relatives & Associates: Michelle Ainsworth
Jennifer Snow
Paula Snow
Shane Snow
Miranda Snow-Villagomez
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