Address History: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
3090 Pullman Street, Costa Mesa, CA 92626;
Newport Beach, CA 92662
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
141 1/2 S Everett Street, Glendale, CA 91205;
La Crescenta, CA 91214;
Mc Lean, VA 22101
Aliases (AKA): Robin Ethel Barreto,
Ethel Robin Borreto,
Ethel Robin Daza
Email Addresses: ero****@aol.com
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
16520 Harbor Boulevard, Fountain Valley, CA 92708
Email Addresses: jac****@insightbb.com,
k.m****@cox.net
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92693;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115
Phone Numbers: (619) 851-1006
Email Addresses: eri****@yahoo.com
Address History: 2126 Aralia Street, Newport Beach, CA 92660;
2923 Saturn Street Ste D, Brea, CA 92821;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Riverside, CA 92509
Relatives & Associates: Stephanie Guarascio
Susan Miscione
Jennifer Moss
Kevin Needa
Katherine Weeda
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
xxr****@aol.com
Address History: 26981 Vista Pointe North, San Juan Capistrano, CA 92675;
2 Viaduct Calandria, San Clemente, CA 92672
Phone Numbers: (949) 369-7779
Address History: 33822 Bridgehampton Drive, Dana Point, CA 92629;
5580 Palm Drive, Hawthorne, CA 90250;
Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: jam****@altavista.com,
jam****@aol.com,
jam****@ix.netcom.com,
mos****@aol.com
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Josh Timothy Kihm
Email Addresses: kih****@gmail.com,
soc****@yahoo.com
Address History: 75 E Carmel Valley Road, Carmel Valley, CA 93924;
6170 Contra Costa Road, Oakland, CA 94618;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Relatives & Associates: Stephanie Hatcher
Email Addresses: ilo****@gmail.com
Address History: 280 Cagney Lane Apt 205, Newport Beach, CA 92663;
5742 Campo Walks, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
Dover, DE 19904
Aliases (AKA): Tony Weeda
Phone Numbers: (714) 329-2405
(714) 777-4063
(949) 488-7907
(949) 488-7912
(949) 489-1084
Address History: 23651 Cambridge Circle Apartment 104, Laguna Niguel, CA 92677;
5 Emerald Glen, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Email Addresses: edd****@centurytel.net
Address History: 29251 Sandalwood Court, San Juan Capistrano, CA 92693;
31141 Old San Juan Road, San Juan Capistrano, CA 92675;
Astoria, NY 11102;
Brooklyn, NY 11211
Email Addresses: jed****@home.com
Address History: 1626 247th Street, Harbor City, CA 90710;
2 Rowan Drive, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Garden Grove, CA 92841;
Laguna Beach, CA 92651
Aliases (AKA): Lisa Kaye Mcdaniel
Email Addresses: liz****@gmail.com
Address History: 988 Acapulco Street, Laguna Beach, CA 92651;
4620 West 172nd Street Unit 5, Lawndale, CA 90260;
Newhall, CA 91321;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Address History: 28402 Viaduct Pasito, San Juan Capistrano, CA 92675;
2620 Elden Avenue Apartment B1, Costa Mesa, CA 92627;
Huntington Beach, CA 92648
Relatives & Associates: Michael Babino
Jill Braun
Maria Gorzkowska
Michael Pattinson
Michael Pattison
Email Addresses: mar****@comcast.net
Address History: 21635 Eucalyptus Avenue, Moreno Valley, CA 92553;
48 Bainbridge Avenue, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Olive Branch, MS 38654;
Las Vegas, NV 89122
Relatives & Associates: Panayiota Pantelides
Kristen Rodriguez
Angelos Theodossis
Bobby Theodossis
Fotini Theodossis
Email Addresses: hth****@yahoo.com
Address History: 4384 Ashbury Lane, Yorba Linda, CA 92886;
2729 Saturn Street, Brea, CA 92821;
Cerritos, CA 90703;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694
Aliases (AKA): Tiffani N Weeda
Address History: 27181 Shenandoah Drive, Laguna Hills, CA 92653;
1555 River Park Drive Ste 207, Sacramento, CA 95815;
San Juan Capistrano, CA 92675;
Balsam Lake, WI 54810
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
205 South Elm Drive Apartment 1, Beverly Hills, CA 90212;
Glendale, CA 91205;
Los Angeles, CA 90046;
West Hollywood, CA 90069
Aliases (AKA): Hector V Barreto,
Hector Barreto
Relatives & Associates: Avrial Barreto
Hector Barreto
Robin Barreto
Email Addresses: hec****@gci.net,
hec****@hotmail.com
Address History: 1345 66th Street Apt B, Berkeley, CA 94702;
10700 Wilshire Boulevard Apt 606, Los Angeles, CA 90024;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675
Address History: 660 Sw 199th Place, Seattle, WA 98166;
16 Neffwood Lane, Bella Vista, AR 72715;
Flagstaff, AZ 86001;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): John J Hickey Junior
Email Addresses: hic****@yahoo.com,
joh****@wellsfargo.com,
joh****@henrywinegroup.com
Address History: 424 Midvale Court, Orange City, FL 32763;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Deland, FL 32720;
South Daytona, FL 32119
Aliases (AKA): Leo William Brennan
Address History: 6032 Merchant Place, Parker, CO 80134;
5940 Careybrook Drive, Agoura Hills, CA 91301;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Commerce City, CO 80022
Aliases (AKA): Annette Marie Andresick
Relatives & Associates: Dorothy Andresick
Julie Andresick
Lisa Andresick
Lori Andresick
Mark Andresick
Address History: 1211 Kathy Lane Sw, Decatur, AL 35601;
1011 Grandeview Boulevard Apt 128, Huntsville, AL 35824;
Madison, AL 35758;
San Juan Capistrano, CA 92675;
Benbrook, TX 76132
Aliases (AKA): Sharen Adele Carty,
Sharen Adele Mc
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