Address History: 21622 Marguerite Parkway Apartment 525, Mission Viejo, CA 92692;
1045 E Badillo Street, Covina, CA 91724;
Downey, CA 90240;
Lake Forest, CA 92630;
Sacramento, CA 95822
Aliases (AKA): Mary Elena Leach,
Mary Leach,
Mary Miranda
Email Addresses: mar****@excite.com,
mar****@epix.net,
mmi****@earthlink.net,
one****@cox.net,
one****@cox.net
Address History: 44 Woodcrest Lane, Aliso Viejo, CA 92656;
2377 Refugio Road, Goleta, CA 93117;
Ojai, CA 93023;
San Juan Capistrano, CA 92675;
Burlington, KY 41005
Aliases (AKA): Cindy Gardon
Email Addresses: eme****@gmail.com,
lov****@gmail.com,
tal****@gmail.com,
tri****@hotmail.com,
yab****@comcast.com
Address History: 25551 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1540
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
3707 Po Box, Tustin, CA 92781
Phone Numbers: (949) 493-3418
Address History: 16377 Lakeshore Drive Unit 1a, Lake Elsinore, CA 92530;
24702 Vista Verde Drive, Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Brigham City, UT 84302
Phone Numbers: (435) 723-6935
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675;
2041 N 109th Avenue, Avondale, AZ 85392;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85022
Aliases (AKA): Daniel Britt
Email Addresses: dan****@hotmail.com,
dbr****@att.net
Address History: 25551 Charro Drive, San Juan Capistrano, CA 92675;
1 Bluebird Lane, Aliso Viejo, CA 92656;
Compton, CA 90220;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Alonso Panduro
Email Addresses: alo****@apnappraisals.com,
alo****@att.net,
alo****@msn.com
Address History: 25502 Charro Drive, San Juan Capistrano, CA 92675;
117 Catherine Park Drive # D, Glendora, CA 91741;
Monrovia, CA 91016;
San Dimas, CA 91773
Aliases (AKA): Maureen Ellen Carroll
Relatives & Associates: Garin Corbert
Phone Numbers: (626) 914-0304
Email Addresses: gco****@comcast.net,
mca****@ajh.org,
ted****@yahoo.com
Address History: 11602 Pine Street, Los Alamitos, CA 90720;
250 W Central Avenue Apt 304, Brea, CA 92821;
Downey, CA 90241;
Long Beach, CA 90803;
Sacramento, CA 95825
Relatives & Associates: George Christidis
Harry Christidis
Katty Christidis
Patricia Christidis
Pete Christidis
Email Addresses: our****@gmail.com
Address History: 5302 Lexington Avenue, Los Angeles, CA 90029;
1217 N Berendo Street Apt 21, Los Angeles, CA 90029;
Palmdale, CA 93550;
San Juan Capistrano, CA 92675
Aliases (AKA): Edgar Rene Garrido
Email Addresses: bet****@worldnet.att.net,
bet****@yahoo.com,
e.a****@yahoo.com,
ear****@latinmail.com,
eda****@hotmail.com
Address History: 101 1st Street, Healdsburg, CA 95448;
32221 Alipaz Street Apartment 183, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Dennis Arsenault
Paul Arsenault
Sara Arsenault
Ingeborg Clement
Kadie Clement
Address History: 318 S California Street, Orange, CA 92866;
25592 Charro Drive, San Juan Capistrano, CA 92675;
Tustin, CA 92781
Aliases (AKA): L P Stock
Address History: 5312 W 95th Street, Los Angeles, CA 90045;
1330 Federal Avenue Apt 1, Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87505;
Galveston, TX 77550
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
123 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (949) 493-3606
Email Addresses: vpe****@cox.net
Address History: 2008 Cerro Court, Antioch, CA 94509;
13631 Helltown Road, Chico, CA 95928;
San Juan Capistrano, CA 92675;
Winnetka, CA 91306;
Woodland Hills, CA 91367
Relatives & Associates: Delta Carrillo
Kleopatra Carrillo
Robert Carrillo
Robert Carrillo
Nancy Lizarbe
Address History: 1365 Mahogany Street, Corona, CA 92882;
29632 Colebrook Drive, Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Bollingaro
Eric Bollingmo
Erma Bollingmo
Laurie Dempsey
Laurie Dempsey
Address History: 31741 Peppertree Bend, San Juan Capistrano, CA 92675;
24681 La Plaza, Dana Point, CA 92629;
Rialto, CA 92376;
Victorville, CA 92392
Phone Numbers: (714) 493-5129
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
26181 Sally Drive, Lake Forest, CA 92630;
Sun City, CA 92586
Aliases (AKA): Al Alvin Elliot
Relatives & Associates: Shannon Christian
Evangeline Elliot
Jonathan Elliot
Maria Elliot
James Elliott
Email Addresses: lyn****@msn.com
Address History: 9382 Cloudhaven Drive, Huntington Beach, CA 92646;
1650 E Belmont Avenue, Anaheim, CA 92805;
Buena Park, CA 90620;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeffrey Sinclair Matthews
Address History: 25582 Charro Drive, San Juan Capistrano, CA 92675;
25601 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Brian Schultz
Email Addresses: bri****@comcast.com
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
Aliases (AKA): Michelle A Groome
Relatives & Associates: Michael Groome
Phone Numbers: (714) 838-5982
Email Addresses: mgr****@att.net,
mgr****@gmail.com,
mgr****@aol.com
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
24572 Charro Drive, San Juan Capistrano, CA 92675;
West Covina, CA 91791
Aliases (AKA): Ray S Peckham,
Ray S Peckhan
Email Addresses: ray****@cs.com,
ray****@webtv.net
Address History: 25552 Charro Drive, San Juan Capistrano, CA 92675;
25522 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Bridgett H Brennan
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