Address History: 26705 Merced Lane, Lake Arrowhead, CA 92352;
25182 Pizarro Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Alisa Sanchez
Cathleen Sanchez
Christina Sanchez
Cynthia Sanchez
Mateo Sanchez
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
275 16th Place, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela A Frankel
Relatives & Associates: Richard Frankel
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: 77335 Wyoming Avenue, Palm Desert, CA 92211;
2665 Palisades Drive, Lake Havasu City, AZ 86403;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Mark R Willey
Email Addresses: hor****@aol.com,
hor****@blackplanet.com,
hor****@yahoo.com,
mar****@calpacifichomes.com
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: 1408 E Norman Avenue, Anaheim, CA 92805;
78 Scarlet Court # 253, La Quinta, CA 92253;
Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
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: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675;
25711 Windjammer Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Marie Wootten
Phone Numbers: (949) 248-8831
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: 32403 Lookout Court, San Juan Capistrano, CA 92675
Address History: 34102 Selva Road Unit 367, Dana Point, CA 92629;
24471 Sutton Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica June Laufenberg
Address History: 5541 Laurel Canyon Boulevard Apartment 4, Valley Village, CA 91607;
859 Aloe Vera Court # C, Chino Hills, CA 91709;
Glendale, CA 91205;
Malibu, CA 90265;
Pasadena, CA 91104
Aliases (AKA): Nancy Dulalia
Email Addresses: ndu****@msn.com,
ndu****@aol.com,
nna****@yahoo.com
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: 32041 Viaduct Canela, San Juan Capistrano, CA 92675;
130 Coventry Place, Glendale, CA 91206
Aliases (AKA): John Kauffman
Relatives & Associates: Mary Kauffman
Address History: 8200 North Laurelglen Boulevard Apartment 150, Bakersfield, CA 93311;
2323 16th Street Suite 401, Bakersfield, CA 93301;
Glennville, CA 93226;
San Juan Capistrano, CA 92675;
Tehachapi, CA 93561
Aliases (AKA): Todd L Andrews,
Todd Andrews
Relatives & Associates: Brenda Andrews
Email Addresses: tan****@hotmail.com,
tla****@gmail.com
Address History: 29141 Edgewood Drive, Lake Elsinore, CA 92530;
33775 Castano Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Michael G Mannaert,
Mike G Mannaert
Email Addresses: cma****@msn.com
Address History: 408 Evening Star Lane, Newport Beach, CA 92660;
26072 Merit Circle Ste 116, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Thomas Joseph Truste
Email Addresses: tho****@chasebrookco.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: 6326 San Joaquin Plaza, Newport Beach, CA 92660;
4 Park Plaza Ste 1100, Irvine, CA 92614;
San Diego, CA 92130;
San Juan Capistrano, CA 92675;
Vallejo, CA 94591
Aliases (AKA): Jeffery K Brown
Address History: 20842 Wheelock Drive, North Fort Myers, FL 33917;
5557 East Santa Ana Canyon Road, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Desert Hot Springs, CA 92240
Aliases (AKA): Diane C Chacon
Email Addresses: dic****@yahoo.com
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: 5328 Annabel Lane, Plano, TX 75093;
5219 W Port Au Prince Lane, Glendale, AZ 85306;
Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675;
Austin, TX 78701
Email Addresses: w.c****@apiratelooksat40.com
Address History: 4620 Anille Way Apartment 429, Colorado Springs, CO 80917;
30473 N 73rd Avenue, Peoria, AZ 85383;
Anaheim, CA 92804;
Escondido, CA 92046;
Irvine, CA 92606
Aliases (AKA): Lynn W Livingston
Relatives & Associates: Maila Antonio
Brandon Livingston
Carla Livingston
John Livingston
Keith Livingston
Email Addresses: lyn****@fluor.com,
lyn****@hotmail.com
Address History: 352 Union Street, Ashland, MA 01721;
776 Elm Street, Big Bear Lake, CA 92315;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Boston, MA 02127
Aliases (AKA): Robert Felice Genna
Email Addresses: rob****@hotmail.com
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