Address History: 1541 Rose Arbor Lane, Simi Valley, CA 93065;
10831 Brookfield Road, Chatsworth, CA 91311;
North Hills, CA 91343;
Palm Desert, CA 92260;
Palm Springs, CA 92262
Aliases (AKA): Sue Elaine Levine
Email Addresses: sue****@gmail.com
Address History: 2700 San Pablo Avenue Ste 104, Berkeley, CA 94702;
2113 10th Street Apt 6, Berkeley, CA 94710;
Oakland, CA 94601;
San Juan Capistrano, CA 92675;
East Moriches, NY 11940
Phone Numbers: (510) 845-8199
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6367
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
3802 S Flower Street, Santa Ana, CA 92707;
Whittier, CA 90604
Relatives & Associates: Shelley Durieux
Email Addresses: rgj****@hotmail.com,
rmo****@semprautilities.com
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-1163
Email Addresses: pmc****@gmail.com
Address History: 32436 Lookout Court, San Juan Capistrano, CA 92675;
21901 Moneta Avenue Unit 41, Carson, CA 90745;
Hermosa Beach, CA 90254;
Germantown, TN 38138
Aliases (AKA): Lew P Matthews
Email Addresses: lew****@adelphia.net,
lew****@webtv.net
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
2845 Europa Drive, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Mosca, CO 81146;
Boston, MA 02115
Aliases (AKA): Al Carnesciali
Relatives & Associates: Carol Carnesciali
Daniel Carnesciali
Deborah Carnesciali
Jacoby Carnesciali
Karen Carnesciali
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
17222 Armstrong Avenue, Irvine, CA 92614;
San Clemente, CA 92672;
Trabuco Canyon, CA 92679
Email Addresses: wri****@gmail.com
Address History: 1205 Lattie Lane, Mill Valley, CA 94941;
32403 Lookout Court, San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362;
Las Vegas, NV 89134
Email Addresses: pmc****@gmail.com
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
53 Oak Ridge Circle, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Judith Evans
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
10844 Ellis Avenue, Fountain Valley, CA 92708;
Santa Ana, CA 92707
Phone Numbers: (562) 242-9437
Email Addresses: sdu****@ocsd.com,
she****@hotmail.com
Address History: 1766 North Meadowlark Lane, Anaheim, CA 92806;
1766 N Meadowlark Lane, Anaheim, CA 92806;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Kathleen Pomo
Email Addresses: fou****@aol.com,
rpo****@yahoo.com
Address History: 32436 Lookout Court, San Juan Capistrano, CA 92675;
5775 Chelsea Avenue, La Jolla, CA 92037;
San Diego, CA 92109;
Santa Ana, CA 92705
Address History: 27700 Landau Boulevard Apt J134, Cathedral City, CA 92234;
11190 Mesquite Avenue Apt A02, Desert Hot Springs, CA 92240;
Newport Beach, CA 92663;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Raymond
Address History: 1152 S Westlake Boulevard Unit E, Westlake Village, CA 91361;
29049 Silver Creek Road, Agoura Hills, CA 91301;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: bru****@yahoo.com,
joh****@email.com
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
514 20th Street, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 548-5624
Address History: 4117 E Molly Lane, Cave Creek, AZ 85331;
2581 W Shackleton Drive, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Dana Point, CA 92629;
Mission Viejo, CA 92691
Address History: 27846 Palos Verdes Drive E, Rancho Palos Verdes, CA 90275;
32432 Lookout Court, San Juan Capistrano, CA 92675;
San Pedro, CA 90731;
Torrance, CA 90505
Email Addresses: dee****@clovertech.com,
dgr****@clovertech.com,
not****@sbcglobal.net
Address History: 34680 Ortega Highway, Lake Elsinore, CA 92530;
9882 Theresa Avenue, Anaheim, CA 92804;
Crescent City, CA 95531;
Dana Point, CA 92629;
Fort Dick, CA 95538
Aliases (AKA): Jasmine Ann Kepner,
Jasmin Ann Rascon,
Jasmin Ann Trulis,
Jasmine Ann Trulis,
Jasmin Ann Trulis-Kepner
Relatives & Associates: Tatianna Charisanthopoulos
Carl Kepner
Jasmin Kepner
Savannah Kepner
Ricky Rascon
Email Addresses: car****@me.com,
lai****@yahoo.com
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Benjamin Cimo
Cheryl Cimo
Emily Cimo
Gaetano Cimo
Gail Cimo
Address History: 204 Wildwood Street, Excelsior Springs, MO 64024;
32401 Lookout Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Rodney Henzepainter,
Rodney Painter,
Rodney Alan Painter
Email Addresses: fre****@yahoo.com,
fre****@yahoo.com,
fre****@yahoo.com,
rod****@bellatlantic.net
Address History: 850 East Desert Inn Road Apartment 806, Las Vegas, NV 89109;
4515 Saint George Court, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675;
Bellevue, WA 98005;
Everett, WA 98208
Address History: 572 Strait View Drive, Port Angeles, WA 98362;
21801 Roscoe Boulevard Unit 329, Canoga Park, CA 91304;
Dana Point, CA 92629;
North Hollywood, CA 91601;
Palmdale, CA 93551
Address History: 2608 Linney Road, Bozeman, MT 59718;
214 S Echo Street, Anaheim, CA 92804;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
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