Address History: 20810 Thunderbird Road, Apple Valley, CA 92307;
25502 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-9485
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
33562 Corvalian Viaduct, Dana Point, CA 92629;
Santa Barbara, CA 93103;
Bronx, NY 10473
Aliases (AKA): John B Macon
Address History: 25462 Charro Drive, San Juan Capistrano, CA 92675;
1464 Elegante Court, Corona, CA 92882;
Dana Point, CA 92629;
Forest Ranch, CA 95942;
Laguna Beach, CA 92651
Aliases (AKA): Mary Kathleen Galloway,
Mary K Richards
Relatives & Associates: Christine Galloway
Jennifer Galloway
Julian Galloway
Karen Galloway
Kathleen Galloway
Email Addresses: mar****@aol.com,
mar****@aol.com
Address History: 25572 Charro Drive, San Juan Capistrano, CA 92675;
33902 El Encanto Avenue, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Relatives & Associates: Elizabeth Campbell
Anthony Giambone
Catherine Giambone
Michael Giambone
Muriel Giambone
Phone Numbers: (949) 859-5740
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
653 Po Box, San Juan Capistrano, CA 92693
Address History: 318 S California Street, Orange, CA 92866;
25592 Charro Drive, San Juan Capistrano, CA 92675;
Tustin, CA 92781
Address History: 25471 Charro Drive, San Juan Capistrano, CA 92675;
5471 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Karen Lynn Barnes,
Karen Lynn Mcdonald
Phone Numbers: (949) 388-4093
Address History: 30591 Southern Cross Road, Temecula, CA 92592;
1874 S Pacific Coast Highway, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Michael G Tsafos
Relatives & Associates: Matoula Tsafos
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
661 Indian Hill Boulevard South, Claremont, CA 91711;
Laguna Hills, CA 92653;
Newport Beach, CA 92663;
Torrance, CA 90503
Aliases (AKA): Dana Dutiel
Phone Numbers: (330) 499-1625
Email Addresses: dan****@shesgotmail.com,
dan****@bellatlantic.net,
dan****@comcast.net,
dan****@cs.com,
ddu****@yahoo.com
Address History: 32371 Alipaz Street Trailer 71, San Juan Capistrano, CA 92675;
32371 Alipaz St Trailer 71, San Juan Capistrano, CA 92675
Aliases (AKA): Parviz J Alizamani
Email Addresses: pal****@att.net
Address History: 30902 Clubhouse Drive Unit 21d, Laguna Niguel, CA 92677;
25192 Viaduct Terracina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89131
Aliases (AKA): Joe Eldon Smith
Address History: 30902 Clubhouse Drive Unit 14b, Laguna Niguel, CA 92677;
24401 Alta Vista Drive Apt 2, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Clearwater, FL 33755
Aliases (AKA): Anne Marie Murray
Phone Numbers: (949) 661-1982
Address History: 2008 Cerro Court, Antioch, CA 94509;
307 K Street, Antioch, CA 94509;
Canoga Park, CA 91304;
Concord, CA 94521;
Pleasant Hill, CA 94523
Aliases (AKA): Robert M Carillo
Relatives & Associates: Kathy Becerra
Cameron Carillo
Gloria Carrillo
Justin Carrillo
Kleopatra Carrillo
Email Addresses: bba****@adelphia.net,
bba****@aol.com,
bba****@hotmail.com,
rob****@hotmail.com,
rob****@localnet.com
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
18 Newcastle Lane, Laguna Niguel, CA 92677;
Bedford, TX 76021;
Irving, TX 75038;
Keller, TX 76248
Aliases (AKA): Edward Harvey Stricker
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1953
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
18 Coral Ridge, Laguna Niguel, CA 92677;
Orange, CA 92869;
Tustin, CA 92781
Address History: 1294 Bluebird Canyon Drive, Laguna Beach, CA 92651;
7743 E Covina Street, Mesa, AZ 85207;
Joshua Tree, CA 92252;
Laguna Niguel, CA 92677;
Murrieta, CA 92563
Aliases (AKA): Ellen Marie Deehan-Magnone,
Ellen D Magnone
Email Addresses: ano****@gmail.com,
e.m****@hotmail.com,
ell****@hotmail.com,
gad****@yahoo.com,
uel****@hotmail.com
Address History: 7967 Golden Star Avenue, Riverside, CA 92506;
413 Marlowe Drive, Big Bear City, CA 92314;
Costa Mesa, CA 92626;
Highland, CA 92346;
Lake Forest, CA 92630
Aliases (AKA): Richard Allan Vaverka
Address History: 17 Elizabeth Lane, Irvine, CA 92602;
2600 Overland Avenue Apt 314, Los Angeles, CA 90064;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90404;
Tustin, CA 92782
Relatives & Associates: Michele Groome
Email Addresses: mgr****@att.net,
mgr****@gmail.com,
mgr****@ix.netcom.com,
mgr****@netscape.net,
mgr****@peoplepc.com
Address History: 25581 Charro Drive, San Juan Capistrano, CA 92675;
1330 Federal Avenue Apt 1, Los Angeles, CA 90025;
Santa Fe, NM 87505
Address History: 3075 Triple Crown Circle, Norco, CA 92860;
3467 Laredo Lane, Lake Havasu City, AZ 86406;
Corona, CA 92881;
Huntington Beach, CA 92648;
La Habra, CA 90631
Aliases (AKA): Brian T Kelly
Email Addresses: cal****@hotmail.com,
cra****@netzero.net,
stb****@hotmail.com
Address History: 19231 North Conquistador Drive, Sun City West, AZ 85375;
25175 N High Desert Road, Paulden, AZ 86334;
Wittmann, AZ 85361;
San Juan Capistrano, CA 92675
Email Addresses: lad****@aol.com
Address History: 4781 Karls Gate Drive, Marietta, GA 30068;
25265 York Circle, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay Blair Pinyerd
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
Mary Galloway
Trevor Galloway
Email Addresses: jim****@aol.com,
jpi****@msn.com
Address History: 929 E Acacia Circle, Litchfield Park, AZ 85340;
13372 W Windsor Avenue, Goodyear, AZ 85395;
Lone Pine, CA 93545;
Paso Robles, CA 93446;
Rancho Palos Verdes, CA 90275
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