Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 23282 Orange Avenue Apt 8, Lake Forest, CA 92630;
23361 San Martine Viaduct, Aliso Viejo, CA 92656;
Milpitas, CA 95035;
Mission Viejo, CA 92692;
San Jose, CA 95112
Aliases (AKA): Maria Alvarez,
Maria Rubalcava,
Maria Elena Ruvalcaba
Email Addresses: lui****@gmail.com,
pat****@yahoo.com
Address History: 15802 Roxford Street, Sylmar, CA 91342;
9215 Sepulveda Boulevard Apt 36, North Hills, CA 91343;
Pacoima, CA 91331;
Panorama City, CA 91402;
San Fernando, CA 91340
Aliases (AKA): Emmanuel S Pena
Address History: 7828 Kittyhawk Avenue, Los Angeles, CA 90045;
23782 Scenic Drive, Crestline, CA 92325;
El Segundo, CA 90245;
Manhattan Beach, CA 90266;
San Juan Capistrano, CA 92675
Aliases (AKA): Nasrin M Kempton
Email Addresses: izs****@aol.com,
izs****@lycos.com,
nke****@yahoo.com
Address History: 34102 La Plaza, Dana Point, CA 92629;
25611 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Nancy J Greenhalgh
Address History: 25641 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2101 County Road 152, Abilene, TX 79601
Aliases (AKA): Donald L Muir
Email Addresses: don****@taylortel.com
Address History: 30902 Clubhouse Drive Unit 3f, Laguna Niguel, CA 92677;
4249 Buckskin Drive, Antioch, CA 94531;
Concord, CA 94520;
Corona Del Mar, CA 92625;
Crockett, CA 94525
Aliases (AKA): Scott Robert Monake,
Bob Monge,
Rob Scott Monge,
Scott Robert Monge,
Scott R Munge
Email Addresses: che****@gmail.com,
hei****@rcmmail.com,
sco****@cox.net,
smo****@gmail.com,
the****@gmail.com
Address History: 25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
728 Iris Avenue, Imperial Beach, CA 91932;
La Jolla, CA 92037;
San Diego, CA 92110
Aliases (AKA): Molly Beth Goforth
Email Addresses: eln****@swbell.net,
mol****@netzero.net,
mol****@gmail.com
Address History: 25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 122 Albert Street, La Puente, CA 91744;
7 Aruba Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Kailua, HI 96734;
Plano, TX 75025
Aliases (AKA): Jami K Vernon
Phone Numbers: (949) 360-8411
Address History: 212 7th Street, Manhattan Beach, CA 90266;
214 Main Street # 2991, El Segundo, CA 90245;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Brick, NJ 08723
Aliases (AKA): Herbert Switzer
Address History: 36002 Meriwether Way, Murrieta, CA 92562;
6848 East Georgetown Circle #145, Anaheim, CA 92807;
Costa Mesa, CA 92627;
Fullerton, CA 92831;
Hacienda Heights, CA 91745
Aliases (AKA): Oscar Troester
Email Addresses: osc****@hotmail.com
Address History: 25601 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2929 Louis Street, Franklin Park, IL 60131;
Iredell, TX 76649
Aliases (AKA): Richard Flood
Address History: 4680 La Canada Road, Fallbrook, CA 92028;
844 Hamilton Lane, Fallbrook, CA 92028;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Juna Albin,
Juna Lee Deuser,
Juna L Dueser
Address History: 25541 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 25621 Dana Mesa Drive, San Juan Capistrano, CA 92675
Email Addresses: caz****@cox.net
Address History: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2482 Po Box, Atascadero, CA 93423;
Laguna Niguel, CA 92677
Aliases (AKA): Gail Lyn Kharazian
Relatives & Associates: Allen Karsy
Gail Kharazian
Meelad Kharazian
Mike Kharazian
Mohammad Kharazian
Email Addresses: ggl****@aol.com
Address History: 2148 S Van Ness Avenue, Santa Ana, CA 92707;
1932 S Shenandoah Street Apt 7, Los Angeles, CA 90034;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 549-3134
Address History: 25612 Dana Mesa Drive, San Juan Capistrano, CA 92675;
4826 Doreen Avenue, Temple City, CA 91780
Relatives & Associates: Ronald Bernstein
Kathleen Lawyer
Ronald Lawyer
Ronald Lawyer
Tory Lawyer
Address History: 8002 E Paraiso Drive, Scottsdale, AZ 85255;
14543 N 91st Place, Scottsdale, AZ 85260;
Corona Del Mar, CA 92625;
San Diego, CA 92106;
San Juan Capistrano, CA 92675
Email Addresses: ann****@live.com,
cul****@msn.com,
joh****@att.net,
lee****@netzero.com,
lee****@netzero.com
Address History: 25611 Dana Mesa Drive, San Juan Capistrano, CA 92675;
34102 La Plaza, Dana Point, CA 92629
Relatives & Associates: Marvin Churchill
Address History: 95 Hazelridge Lane, Sharpsburg, GA 30277;
12564 W Saint Moritz Lane, El Mirage, AZ 85335;
Canoga Park, CA 91303;
Dana Point, CA 92629;
Northridge, CA 91325
Aliases (AKA): Sterling Adam Davis
Email Addresses: sda****@keuneusa.com,
sta****@xo.com,
sta****@bellsouth.net,
sta****@cs.com,
sta****@xo.com
Address History: 11855 Camden Park Drive, Windermere, FL 34786;
871 S Country Glen Way, Anaheim, CA 92808;
San Juan Capistrano, CA 92675;
Winter Haven, FL 33880;
Chicago, IL 60605
Aliases (AKA): Keith Alan Dunnell,
Keith Dunnell
Address History: 14203 64th Avenue West, Edmonds, WA 98026;
21745 Laurelrim Drive Unit A, Diamond Bar, CA 91765;
Orange, CA 92859;
San Juan Capistrano, CA 92675;
Kirkland, WA 98034
Aliases (AKA): Carolyn Leptich,
Carolyn G Nila
Email Addresses: cgl****@comcast.net,
cle****@aol.com
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